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BLAENCOTHI ENERGY PARK LIMITED

Company number 13687872

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 2026 AA Audit exemption subsidiary accounts made up to 31 March 2025
View PDF Audit exemption subsidiary accounts made up to 31 March 2025 - link opens in a new window - 9 pages (9 pages)
10 Jan 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - link opens in a new window - 30 pages (30 pages)
28 Dec 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 3 pages (3 pages)
28 Dec 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - link opens in a new window - 1 page (1 page)
12 Dec 2025 TM01 Termination of appointment of Derek Nicholas Hastings as a director on 1 December 2025
View PDF Termination of appointment of Derek Nicholas Hastings as a director on 1 December 2025 - link opens in a new window - 1 page (1 page)
12 Dec 2025 AP01 Appointment of Mr Martin John Chown as a director on 1 December 2025
View PDF Appointment of Mr Martin John Chown as a director on 1 December 2025 - link opens in a new window - 2 pages (2 pages)
31 Oct 2025 CS01 Confirmation statement made on 18 October 2025 with no updates
View PDF Confirmation statement made on 18 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2025 TM01 Termination of appointment of Stuart Allan George as a director on 1 August 2025
View PDF Termination of appointment of Stuart Allan George as a director on 1 August 2025 - link opens in a new window - 1 page (1 page)
09 Jun 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
09 Jun 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
19 Dec 2024 AA Micro company accounts made up to 31 March 2024
View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages)
28 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with no updates
View PDF Confirmation statement made on 18 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2024 AD02 Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS
View PDF Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS - link opens in a new window - 1 page (1 page)
05 Jul 2024 CH04 Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
View PDF Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024 AP01 Appointment of Derek Nicholas Hastings as a director on 7 June 2024
View PDF Appointment of Derek Nicholas Hastings as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024 TM01 Termination of appointment of Lawson Douglas Steele as a director on 7 June 2024
View PDF Termination of appointment of Lawson Douglas Steele as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
26 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023 AA Micro company accounts made up to 31 March 2023
View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
19 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with updates
View PDF Confirmation statement made on 18 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2022 CH01 Director's details changed for Mr Stuart Allan George on 22 June 2022
View PDF Director's details changed for Mr Stuart Allan George on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022 CH01 Director's details changed for Mr Oliver James Millican on 22 June 2022
View PDF Director's details changed for Mr Oliver James Millican on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022 CH01 Director's details changed for Mr Lawson Douglas Steele on 22 June 2022
View PDF Director's details changed for Mr Lawson Douglas Steele on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022 AD03 Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
View PDF Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS - link opens in a new window - 1 page (1 page)
24 Jun 2022 AD03 Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
View PDF Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS - link opens in a new window - 1 page (1 page)
24 Jun 2022 AD02 Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
View PDF Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS - link opens in a new window - 1 page (1 page)