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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.

Parent entities and officers 13
  • 1
    Millican, Oliver James
    Born in August 1981
    Individual (85 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Forrest, Timothy John
    Managing Director born in June 1964
    Individual (27 offsprings)
    Officer
    2022-03-14 ~ 2025-06-02
    OF - Director → CIF 0
  • 3
    Parkhouse, Rowan Mark
    Infrastructure Investment born in September 1988
    Individual (40 offsprings)
    Officer
    2022-03-14 ~ 2025-06-02
    OF - Director → CIF 0
  • 4
    Hastings, Derek Nicholas
    Born in February 1971
    Individual (40 offsprings)
    Officer
    2024-06-07 ~ 2025-12-01
    OF - Director → CIF 0
  • 5
    George, Stuart Allan
    Director born in December 1987
    Individual (57 offsprings)
    Officer
    2020-09-25 ~ 2025-08-01
    OF - Director → CIF 0
  • 6
    Agarwal, Nischal
    Partner born in December 1980
    Individual (54 offsprings)
    Officer
    2023-09-30 ~ 2023-11-30
    OF - Director → CIF 0
  • 7
    Steele, Lawson Douglas
    Company Director born in December 1985
    Individual (59 offsprings)
    Officer
    2020-09-25 ~ 2024-06-07
    OF - Director → CIF 0
  • 8
    Gruescu, Radu Constantin
    Partner, Cip born in December 1976
    Individual (31 offsprings)
    Officer
    2022-03-14 ~ 2023-09-30
    OF - Director → CIF 0
  • 9
    Chown, Martin John
    Born in January 1971
    Individual (36 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Braileanu, Nicolae
    Manager born in April 1988
    Individual (14 offsprings)
    Officer
    2023-11-30 ~ 2025-06-02
    OF - Director → CIF 0
  • 11
    BUTE ENERGY DEVELOPMENT HOLDINGS LIMITED
    - now 13669595
    WINDWARD CAMBRIA LIMITED - 2022-02-17
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (10 parents, 18 offsprings)
    Person with significant control
    2022-03-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (31 parents, 903 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Secretary → CIF 0
  • 13
    BUTE ENERGY (CAMBRIA) LIMITED
    12812828
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (7 parents, 29 offsprings)
    Person with significant control
    2020-09-25 ~ 2022-03-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ABEREDW ENERGY PARK LIMITED

Period: 2020-09-25 ~ now
Company number: 12904601
Registered name
ABEREDW ENERGY PARK LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
35130 - Distribution Of Electricity
35140 - Trade Of Electricity
35120 - Transmission Of Electricity
Brief company account
Administrative Expenses
-1,554,719 GBP2024-04-01 ~ 2025-03-31
-1,209,059 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
85 GBP2024-04-01 ~ 2025-03-31
6 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-484,696 GBP2024-04-01 ~ 2025-03-31
-216,437 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,039,330 GBP2024-04-01 ~ 2025-03-31
-1,425,490 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-2,039,330 GBP2024-04-01 ~ 2025-03-31
-1,425,490 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
56,351 GBP2025-03-31
62,731 GBP2024-03-31
Debtors
624,073 GBP2025-03-31
300,780 GBP2024-03-31
Cash at bank and in hand
1,132,193 GBP2025-03-31
34,685 GBP2024-03-31
Current Assets
1,756,266 GBP2025-03-31
335,465 GBP2024-03-31
Net Current Assets/Liabilities
-4,087,988 GBP2025-03-31
-2,055,037 GBP2024-03-31
Total Assets Less Current Liabilities
-4,031,637 GBP2025-03-31
-1,992,306 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-4,031,638 GBP2025-03-31
-1,992,307 GBP2024-03-31
Equity
-4,031,637 GBP2025-03-31
-1,992,306 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
63,794 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,443 GBP2025-03-31
1,063 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,380 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
56,351 GBP2025-03-31
62,731 GBP2024-03-31
Other Debtors
Current
128,213 GBP2025-03-31
73,014 GBP2024-03-31
Prepayments/Accrued Income
Current
495,860 GBP2025-03-31
227,766 GBP2024-03-31
Trade Creditors/Trade Payables
Current
95,681 GBP2025-03-31
36,403 GBP2024-03-31
Amounts owed to group undertakings
Current
5,645,768 GBP2025-03-31
2,145,975 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
102,805 GBP2025-03-31
208,124 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • ABEREDW ENERGY PARK LIMITED
    Info
    Registered number 12904601
    Hodge House, Guildhall Place, Cardiff CF10 1DY
    PRIVATE LIMITED COMPANY incorporated on 2020-09-25 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.