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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Fairbairn, Sally
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2014-12-15
    OF - Secretary → CIF 0
  • 2
    Manuel, Melanie Jane Kincaid
    Individual (23 offsprings)
    Officer
    2008-05-21 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 3
    Smith, Paul Richard
    Chartered Engineer born in January 1963
    Individual (61 offsprings)
    Officer
    2009-08-13 ~ 2014-12-15
    OF - Director → CIF 0
  • 4
    Taaffe, David Gerard
    Born in November 1980
    Individual (17 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
  • 5
    Hill, Richard John
    Chartered Accountant born in March 1957
    Individual (9 offsprings)
    Officer
    2004-06-09 ~ 2004-07-05
    OF - Director → CIF 0
  • 6
    Rennet, Brandon James
    Chartered Accountant born in November 1972
    Individual (93 offsprings)
    Officer
    2010-03-02 ~ 2013-03-13
    OF - Director → CIF 0
  • 7
    Cornelius, Timothy James
    Director born in September 1976
    Individual (22 offsprings)
    Officer
    2018-06-13 ~ 2021-01-18
    OF - Director → CIF 0
  • 8
    Shed, Frank Richard
    Company Director born in April 1944
    Individual (19 offsprings)
    Officer
    2008-02-07 ~ 2009-03-12
    OF - Director → CIF 0
  • 9
    Donnelly, Lawrence John Vincent
    Individual (146 offsprings)
    Officer
    2009-08-13 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 10
    Busche, James Brian
    Company Director born in June 1958
    Individual (12 offsprings)
    Officer
    2014-12-20 ~ 2018-06-13
    OF - Director → CIF 0
  • 11
    Reid, Graham Matthew
    Born in January 1962
    Individual (52 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 12
    Hayward, Mark Richard
    Born in November 1963
    Individual (46 offsprings)
    Officer
    2013-03-29 ~ 2014-12-15
    OF - Director → CIF 0
  • 13
    Fraser, Alastair Douglas
    Director born in October 1965
    Individual (113 offsprings)
    Officer
    2008-10-02 ~ 2009-08-13
    OF - Director → CIF 0
  • 14
    Abedi, Shezad
    Consultant born in December 1961
    Individual (18 offsprings)
    Officer
    2004-07-05 ~ 2008-07-25
    OF - Director → CIF 0
  • 15
    Dagley, Andrew Luke
    Chief Financial Officer born in April 1983
    Individual (17 offsprings)
    Officer
    2018-06-13 ~ 2022-07-27
    OF - Director → CIF 0
  • 16
    Brydon, Antony Gavin Dominic, Dr
    Group Treasurer born in October 1967
    Individual (24 offsprings)
    Officer
    2009-08-13 ~ 2010-03-02
    OF - Director → CIF 0
  • 17
    Llewellyn, Paul
    Individual (15 offsprings)
    Officer
    2004-11-16 ~ 2008-05-21
    OF - Secretary → CIF 0
  • 18
    Lambie, Alexander Scott
    Director born in November 1955
    Individual (59 offsprings)
    Officer
    2004-07-05 ~ 2009-08-13
    OF - Director → CIF 0
    Lambie, Alexander Scott
    Director
    Individual (59 offsprings)
    Officer
    2004-07-05 ~ 2004-11-16
    OF - Secretary → CIF 0
  • 19
    Foster, Stephen Edmund
    Chartered Accountant born in March 1963
    Individual (32 offsprings)
    Officer
    2005-05-02 ~ 2008-10-02
    OF - Director → CIF 0
  • 20
    Gupta, Parduman Kumar
    Company Director born in May 1943
    Individual (101 offsprings)
    Officer
    2016-03-01 ~ 2018-06-13
    OF - Director → CIF 0
    Mr. Parduman Kumar Gupta
    Born in May 1943
    Individual (101 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 21
    Hirst, Simon Matthew
    Born in October 1967
    Individual (27 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
  • 22
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2004-04-19 ~ 2004-06-09
    OF - Nominee Director → CIF 0
  • 23
    AMPEAK ENERGY LIMITED
    AMPEAK ENERGY RESOURCES LIMITED - now SC732584
    SIMEC ATLANTIS SPV 1 LIMITED - 2026-02-18 SC732584
    21, Merchant Road, #04-01, Singapore
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2018-06-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2018-06-13 ~ 2018-06-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2004-04-19 ~ 2004-06-09
    OF - Nominee Secretary → CIF 0
  • 25
    Trident Chambers, 146, Road Town, Tortola, British Virgin Island
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    100 Temple Street, Bristol
    Corporate (1 offspring)
    Officer
    2004-06-09 ~ 2004-07-05
    OF - Secretary → CIF 0
parent relation
Company in focus

AFON WYSG ENERGY LIMITED

Period: 2025-08-28 ~ now
Company number: 05104786
Registered names
AFON WYSG ENERGY LIMITED - now
HACKREMCO (NO.2141) LIMITED - 2004-06-03 01967611... (more)
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
10,000 GBP2024-01-01 ~ 2024-12-31
11,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-10,000 GBP2024-01-01 ~ 2024-12-31
Gross Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
11,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,000 GBP2024-01-01 ~ 2024-12-31
-3,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
13,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
13,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
5,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets
11,000 GBP2024-12-31
16,000 GBP2023-12-31
Total Inventories
10,000 GBP2024-12-31
9,000 GBP2023-12-31
Debtors
Current
10,000 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
20,000 GBP2024-12-31
10,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-16,000 GBP2024-12-31
-22,000 GBP2023-12-31
Net Current Assets/Liabilities
5,000 GBP2024-12-31
-12,000 GBP2023-12-31
Total Assets Less Current Liabilities
15,000 GBP2024-12-31
4,000 GBP2023-12-31
Net Assets/Liabilities
-2,000 GBP2024-12-31
-7,000 GBP2023-12-31
Equity
Called up share capital
24,000 GBP2024-12-31
24,000 GBP2023-12-31
24,000 GBP2023-01-01
Other miscellaneous reserve
0 GBP2023-12-31
0 GBP2023-01-01
Retained earnings (accumulated losses)
-25,000 GBP2024-12-31
-31,000 GBP2023-12-31
-32,000 GBP2023-01-01
Equity
-2,000 GBP2024-12-31
-7,000 GBP2023-12-31
-8,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
5,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
1,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
3,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Finished Goods/Goods for Resale
10,000 GBP2024-12-31
9,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
9,000 GBP2024-12-31
Prepayments/Accrued Income
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
15,000 GBP2024-12-31
22,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
16,000 GBP2024-12-31
22,000 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-7,000 GBP2024-01-01 ~ 2024-12-31
Net Deferred Tax Liability/Asset
-7,000 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
23,866,000 shares2024-12-31
23,866,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
  • AFON WYSG ENERGY LIMITED
    Info
    SIMEC USKMOUTH POWER LIMITED - 2025-08-28
    USKMOUTH POWER COMPANY LIMITED - 2025-08-28
    HACKREMCO (NO.2141) LIMITED - 2025-08-28
    Registered number 05104786
    Uskmouth Sustainable Energy Park, West Nash Road, Nash, Newport NP18 2BZ
    PRIVATE LIMITED COMPANY incorporated on 2004-04-19 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.