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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
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Forrest, Timothy John
    Managing Director born in June 1964
    Individual (27 offsprings)
    Officer
    2022-07-01 ~ 2025-06-02
    OF - Director → CIF 0
  • 3
    Parkhouse, Rowan Mark
    Infrastructure Investment born in September 1988
    Individual (40 offsprings)
    Officer
    2022-07-01 ~ 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
    2021-01-22 ~ 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
    2021-01-22 ~ 2024-06-07
    OF - Director → CIF 0
  • 8
    Gruescu, Radu Constantin
    Partner, Cip born in December 1976
    Individual (31 offsprings)
    Officer
    2022-07-01 ~ 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
    2022-07-01 ~ 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
    2021-01-22 ~ now
    OF - Secretary → CIF 0
  • 13
    BUTE ENERGY (CAMBRIA) LIMITED
    12812828
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (7 parents, 29 offsprings)
    Person with significant control
    2021-01-22 ~ 2022-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WAUN HESGOG ENERGY PARK LIMITED

Period: 2021-01-22 ~ now
Company number: 13152996
Registered name
WAUN HESGOG 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
-996,309 GBP2024-04-01 ~ 2025-03-31
-718,958 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-04-01 ~ 2025-03-31
4 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-520,864 GBP2024-04-01 ~ 2025-03-31
-342,874 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,514,173 GBP2024-04-01 ~ 2025-03-31
-1,061,828 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
-1,514,173 GBP2024-04-01 ~ 2025-03-31
-1,061,828 GBP2023-04-01 ~ 2024-03-31
Investment Property
350,000 GBP2025-03-31
0 GBP2024-03-31
Debtors
444,392 GBP2025-03-31
551,647 GBP2024-03-31
Cash at bank and in hand
712,496 GBP2025-03-31
3,884 GBP2024-03-31
Current Assets
1,156,888 GBP2025-03-31
555,531 GBP2024-03-31
Net Current Assets/Liabilities
-4,165,248 GBP2025-03-31
-2,301,075 GBP2024-03-31
Total Assets Less Current Liabilities
-3,815,248 GBP2025-03-31
-2,301,075 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-3,815,249 GBP2025-03-31
-2,301,076 GBP2024-03-31
Equity
-3,815,248 GBP2025-03-31
-2,301,075 GBP2024-03-31
Investment Property - Fair Value Model
350,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2025-03-31
300,866 GBP2024-03-31
Other Debtors
Current
127,383 GBP2025-03-31
169,079 GBP2024-03-31
Prepayments/Accrued Income
Current
317,008 GBP2025-03-31
81,702 GBP2024-03-31
Trade Creditors/Trade Payables
Current
8,189 GBP2025-03-31
20,596 GBP2024-03-31
Amounts owed to group undertakings
Current
5,289,704 GBP2025-03-31
2,774,668 GBP2024-03-31
Other Creditors
Current
24,243 GBP2025-03-31
61,342 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
Class 2 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • WAUN HESGOG ENERGY PARK LIMITED
    Info
    Registered number 13152996
    Hodge House, Guildhall Place, Cardiff CF10 1DY
    PRIVATE LIMITED COMPANY incorporated on 2021-01-22 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    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.