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.

Parent entities and officers
Active 4
  • 1
    Daniels, Stephen Richards
    Company Director born in December 1980
    Individual (362 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Mole, Edward William
    Accountant born in November 1983
    Individual (822 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Tegerdine, Elliot Mark
    Born in February 1976
    Individual (34 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 4
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (6 parents, 27 offsprings)
    Person with significant control
    2024-03-07 ~ now
    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
Ceased 17
  • 1
    Haas, Michael Anthony
    Director born in January 1964
    Individual (11 offsprings)
    Officer
    2008-02-01 ~ 2015-12-04
    OF - Director → CIF 0
  • 2
    Hewett, Paul Andrew
    Director born in February 1985
    Individual (24 offsprings)
    Officer
    2015-12-04 ~ 2018-04-19
    OF - Director → CIF 0
  • 3
    Lloyd, David Malcolm
    Farmer born in January 1969
    Individual (2 offsprings)
    Officer
    2010-08-11 ~ 2015-12-04
    OF - Director → CIF 0
  • 4
    Jewson, Geraint Keith
    Company Director born in June 1958
    Individual (57 offsprings)
    Officer
    2005-05-11 ~ 2015-12-04
    OF - Director → CIF 0
  • 5
    Black, Andrew John
    Director born in October 1975
    Individual (26 offsprings)
    Officer
    2015-12-04 ~ 2015-12-04
    OF - Director → CIF 0
    2015-12-04 ~ 2018-04-19
    OF - Director → CIF 0
  • 6
    Shaw, Graham Ernest
    Company Director born in February 1950
    Individual (237 offsprings)
    Officer
    2018-09-17 ~ 2021-10-25
    OF - Director → CIF 0
  • 7
    Cambridge, Daniel Peter
    Investment Manager born in September 1986
    Individual (4 offsprings)
    Officer
    2018-04-19 ~ 2018-09-17
    OF - Director → CIF 0
  • 8
    Jewson, Paula Marian
    Individual (52 offsprings)
    Officer
    2005-05-11 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 9
    Kaplan, Michael Joshua
    Director born in February 1976
    Individual (4 offsprings)
    Officer
    2015-12-04 ~ 2018-04-19
    OF - Director → CIF 0
  • 10
    Thompson, Richard James
    Director born in March 1983
    Individual (85 offsprings)
    Officer
    2018-04-19 ~ 2018-09-17
    OF - Director → CIF 0
  • 11
    Skeldon, Roger
    Accountant born in November 1979
    Individual (370 offsprings)
    Officer
    2021-10-25 ~ 2023-07-01
    OF - Director → CIF 0
  • 12
    Philips, Benjamin Alexander
    Company Director born in April 1983
    Individual (6 offsprings)
    Officer
    2021-10-25 ~ 2023-07-01
    OF - Director → CIF 0
  • 13
    Wright, Charles Simon
    Director born in November 1983
    Individual (28 offsprings)
    Officer
    2018-04-19 ~ 2018-09-17
    OF - Director → CIF 0
  • 14
    Hill-norton, Peter Tom
    Director born in November 1975
    Individual (4 offsprings)
    Officer
    2015-12-04 ~ 2018-04-19
    OF - Director → CIF 0
  • 15
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol, England
    Active Corporate (4 parents, 223 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-12-04 ~ 2016-10-10
    PE - Secretary → CIF 0
  • 16
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 163 offsprings)
    Equity (Company account)
    -120,166 GBP2018-03-31
    Officer
    2018-09-17 ~ 2021-10-25
    PE - Director → CIF 0
  • 17
    First Floor, St James House, 13 Kensington Square, London, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    3,925,319 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ 2024-03-07
    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
parent relation
Company in focus

AWEL NEWYDD CYF

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
21,858,128 GBP2016-03-31
7,401,152 GBP2014-12-31
Fixed Assets
21,858,128 GBP2016-03-31
7,401,152 GBP2014-12-31
Debtors
19,626,057 GBP2016-03-31
240,797 GBP2014-12-31
Cash at bank and in hand
-1 GBP2016-03-31
1,441 GBP2014-12-31
Current Assets
19,626,056 GBP2016-03-31
242,238 GBP2014-12-31
Creditors
Amounts falling due within one year
-907,022 GBP2016-03-31
-137,511 GBP2014-12-31
Net Current Assets/Liabilities
18,719,034 GBP2016-03-31
104,727 GBP2014-12-31
Total Assets Less Current Liabilities
40,577,162 GBP2016-03-31
7,505,879 GBP2014-12-31
Creditors
Amounts falling due after one year
-30,604,581 GBP2016-03-31
-7,505,784 GBP2014-12-31
Net Assets/Liabilities
9,972,581 GBP2016-03-31
95 GBP2014-12-31
Equity
Called up share capital
1,037 GBP2016-03-31
100 GBP2014-12-31
Share premium
9,372,122 GBP2016-03-31
Retained earnings (accumulated losses)
599,422 GBP2016-03-31
-5 GBP2014-12-31
Equity
9,972,581 GBP2016-03-31
95 GBP2014-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,858,128 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
21,858,128 GBP2016-03-31
Property, Plant & Equipment
Plant and equipment
21,858,128 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
1,000,000 shares2015-01-01 ~ 2016-03-31
  • AWEL NEWYDD CYF
    Info
    Registered number 05449976
    6th Floor, 338 Euston Road, London NW1 3BG
    Private Limited Company incorporated on 2005-05-11 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.