1
Fourth Floor, 2 Kingsway, Cardiff, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-747 GBP2024-03-31
Officer
2023-04-01 ~ nowIIF 67 - Director → ME
Person with significant control
2023-04-01 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Right to appoint or remove directors → OE
2
Fourth Floor, 2 Kingsway, Cardiff, United KingdomActive Corporate (4 parents, 27 offsprings)
Equity (Company account)
91,000 GBP2024-03-31
Officer
2014-07-30 ~ nowIIF 45 - Director → ME
3
Fourth Floor, 2 Kingsway, Cardiff, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2016-06-02 ~ dissolvedIIF 40 - Director → ME
4
Fourth Floor, 2 Kingsway, Cardiff, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2016-06-02 ~ dissolvedIIF 65 - Director → ME
5
Fourth Floor, 2 Kingsway, Cardiff, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2016-06-02 ~ dissolvedIIF 73 - Director → ME
6
Fourth Floor, 2 Kingsway, Cardiff, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2010-06-09 ~ nowIIF 56 - Director → ME
7
Fourth Floor, 2 Kingsway, Cardiff, United KingdomActive Corporate (7 parents, 4 offsprings)
Profit/Loss (Company account)
4,000,000 GBP2023-04-01 ~ 2024-03-31
Officer
2010-01-26 ~ nowIIF 62 - Director → ME
8
Fourth Floor, 2 Kingsway, Cardiff, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2018-02-15 ~ nowIIF 69 - Director → ME
Person with significant control
2018-02-15 ~ nowIIF 114 - Right to appoint or remove directors → OE
9
APUS RESERVE POWER 7 LIMITED - 2018-05-18
Fourth Floor, 2 Kingsway, Cardiff, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2016-06-01 ~ dissolvedIIF 53 - Director → ME
10
Fourth Floor, 2 Kingsway, Cardiff, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2016-03-08 ~ dissolvedIIF 57 - Director → ME
11
APUS RESERVE POWER 15 LIMITED - 2018-08-09
Fourth Floor, 2 Kingsway, Cardiff, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2016-06-02 ~ dissolvedIIF 78 - Director → ME
12
Fourth Floor, 2 Kingsway, Cardiff, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2016-01-25 ~ dissolvedIIF 44 - Director → ME
13
DAFEN POWER PLC - 2014-03-27
DAFEN POWER LIMITED - 2013-02-11
CARRON VENTURES 1 LIMITED - 2012-10-01
Fourth Floor, 2 Kingsway, Cardiff, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-11-11 ~ nowIIF 59 - Director → ME
14
Fourth Floor, 2 Kingsway, Cardiff, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2015-06-20 ~ dissolvedIIF 46 - Director → ME
15
APUS RESERVE POWER 9 LIMITED - 2018-05-18
Fourth Floor, 2 Kingsway, Cardiff, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2016-06-01 ~ dissolvedIIF 79 - Director → ME
16
CHERWELL POWER LIMITED - 2012-01-18
First Floor, 18 Park Place, CardiffDissolved Corporate (5 parents)
Officer
2010-06-07 ~ dissolvedIIF 6 - Director → ME
17
Fourth Floor, 2 Kingsway, Cardiff, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2015-05-14 ~ nowIIF 61 - Director → ME
18
FEATHERSTONE POWER LIMITED - 2016-02-09
Fourth Floor, 2 Kingsway, Cardiff, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2015-06-20 ~ dissolvedIIF 68 - Director → ME
19
APUS RESERVE POWER 13 LIMITED - 2018-08-09
Fourth Floor, 2 Kingsway, Cardiff, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2016-06-02 ~ dissolvedIIF 41 - Director → ME
20
APUS RESERVE POWER 5 LIMITED - 2018-05-18
Fourth Floor, 2 Kingsway, Cardiff, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2016-06-01 ~ dissolvedIIF 37 - Director → ME
21
HILSEA POWER LIMITED - 2019-08-21
APUS RESERVE POWER 8 LIMITED - 2018-05-18
Fourth Floor, 2 Kingsway, Cardiff, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2016-06-01 ~ dissolvedIIF 55 - Director → ME
22
Fourth Floor, 2 Kingsway, Cardiff, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2015-06-20 ~ dissolvedIIF 43 - Director → ME
23
Fourth Floor, 2 Kingsway, Cardiff, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2016-01-25 ~ dissolvedIIF 75 - Director → ME
24
Fourth Floor, 2 Kingsway, Cardiff, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2015-06-20 ~ dissolvedIIF 36 - Director → ME
25
21 Arthur Street, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
204 GBP2023-09-30
Officer
2023-08-21 ~ nowIIF 111 - Director → ME
26
APUS RESERVE POWER 1 LIMITED - 2018-05-18
Fourth Floor, 2 Kingsway, Cardiff, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2016-05-31 ~ nowIIF 64 - Director → ME
27
HELE POWER LIMITED - 2017-08-23
Fourth Floor, 2 Kingsway, Cardiff, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2017-03-07 ~ dissolvedIIF 48 - Director → ME
28
APUS RESERVE POWER 3 LIMITED - 2018-05-18
Fourth Floor, 2 Kingsway, Cardiff, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2016-05-31 ~ nowIIF 72 - Director → ME
29
Fourth Floor, 2 Kingsway, Cardiff, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-29 ~ nowIIF 74 - Director → ME
30
APUS RESERVE POWER 4 LIMITED - 2018-05-18
Fourth Floor, 2 Kingsway, Cardiff, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2016-06-01 ~ dissolvedIIF 38 - Director → ME
31
Fourth Floor, 2 Kingsway, Cardiff, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2015-06-20 ~ dissolvedIIF 42 - Director → ME
32
Fourth Floor, 2 Kingsway, Cardiff, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2015-06-20 ~ dissolvedIIF 70 - Director → ME
33
Fourth Floor, 2 Kingsway, Cardiff, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-05-30 ~ nowIIF 76 - Director → ME
34
ROSCOMMON POWER LIMITED - 2019-08-21
APUS RESERVE POWER 14 LIMITED - 2018-08-09
Fourth Floor, 2 Kingsway, Cardiff, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2016-06-02 ~ dissolvedIIF 71 - Director → ME
35
HULL POWER LIMITED - 2017-04-12
Fourth Floor, 2 Kingsway, Cardiff, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2017-02-14 ~ dissolvedIIF 60 - Director → ME
36
APUS RESERVE POWER 16 LIMITED - 2018-08-09
Fourth Floor, 2 Kingsway, Cardiff, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2016-06-02 ~ dissolvedIIF 50 - Director → ME
37
CARRON ACQUISITION COMPANY LIMITED - 2007-10-04
HACKREMCO (NO. 2357) LIMITED - 2006-04-21
Fourth Floor, 2 Kingsway, Cardiff, United KingdomActive Corporate (7 parents, 19 offsprings)
Equity (Company account)
3,311,000 GBP2024-03-31
Officer
2011-08-04 ~ nowIIF 54 - Director → ME
38
21 Arthur Street, Belfast, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
204 GBP2023-08-31
Officer
2023-08-22 ~ nowIIF 112 - Director → ME
39
APUS RESERVE POWER 10 LIMITED - 2018-07-11
Fourth Floor, 2 Kingsway, Cardiff, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2016-06-01 ~ dissolvedIIF 49 - Director → ME
40
Fourth Floor, 2, Kingsway, Cardiff, WalesActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-05-13 ~ nowIIF 96 - Director → ME
41
Fourth Floor, 2, Kingsway, Cardiff, WalesActive Corporate (5 parents)
Cash at bank and in hand (Company account)
1 GBP2024-03-31
Officer
2021-05-13 ~ nowIIF 97 - Director → ME
42
Fourth Floor, 2, Kingsway, Cardiff, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-05-13 ~ nowIIF 66 - Director → ME
43
Fourth Floor, 2, Kingsway, Cardiff, WalesActive Corporate (5 parents)
Cash at bank and in hand (Company account)
1 GBP2024-03-31
Officer
2021-05-14 ~ nowIIF 94 - Director → ME
44
Fourth Floor, 2, Kingsway, Cardiff, WalesActive Corporate (5 parents)
Cash at bank and in hand (Company account)
1 GBP2024-03-31
Officer
2021-05-14 ~ nowIIF 98 - Director → ME
45
Fourth Floor, 2, Kingsway, Cardiff, WalesActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-05-14 ~ nowIIF 90 - Director → ME
46
Fourth Floor, 2 Kingsway, Cardiff, WalesActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-20 ~ nowIIF 103 - Director → ME
47
Fourth Floor, 2 Kingsway, Cardiff, WalesActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-01-09 ~ nowIIF 95 - Director → ME
48
Fourth Floor, 2 Kingsway, Cardiff, WalesActive Corporate (5 parents)
Officer
2025-01-21 ~ nowIIF 102 - Director → ME
49
Fourth Floor, 2 Kingsway, Cardiff, WalesActive Corporate (5 parents)
Officer
2025-01-21 ~ nowIIF 101 - Director → ME
50
Fourth Floor, 2 Kingsway, Cardiff, WalesActive Corporate (5 parents)
Officer
2025-01-23 ~ nowIIF 84 - Director → ME
51
Fourth Floor, 2 Kingsway, Cardiff, WalesActive Corporate (5 parents)
Officer
2025-01-23 ~ nowIIF 89 - Director → ME
52
Fourth Floor, 2 Kingsway, Cardiff, WalesActive Corporate (5 parents)
Officer
2025-01-23 ~ nowIIF 87 - Director → ME
53
Fourth Floor, 2 Kingsway, Cardiff, WalesActive Corporate (5 parents)
Officer
2025-01-23 ~ nowIIF 100 - Director → ME
54
Fourth Floor, 2 Kingsway, Cardiff, WalesActive Corporate (5 parents)
Officer
2025-01-23 ~ nowIIF 82 - Director → ME
55
Fourth Floor, 2 Kingsway, Cardiff, WalesActive Corporate (5 parents)
Officer
2025-01-24 ~ nowIIF 88 - Director → ME
56
Fourth Floor, 2 Kingsway, Cardiff, WalesActive Corporate (5 parents)
Officer
2025-01-24 ~ nowIIF 104 - Director → ME
57
Fourth Floor, 2 Kingsway, Cardiff, WalesActive Corporate (5 parents)
Officer
2025-01-24 ~ nowIIF 80 - Director → ME
58
Fourth Floor, 2 Kingsway, Cardiff, WalesActive Corporate (5 parents, 24 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
6,883,000 GBP2024-03-31
Officer
2020-01-07 ~ nowIIF 85 - Director → ME
59
Fourth Floor, 2 Kingsway, Cardiff, United KingdomActive Corporate (5 parents)
Cash at bank and in hand (Company account)
1 GBP2024-03-31
Officer
2023-03-08 ~ nowIIF 58 - Director → ME
60
Fourth Floor, 2 Kingsway, Cardiff, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-09 ~ nowIIF 51 - Director → ME
61
Fourth Floor, 2 Kingsway, Cardiff, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-09 ~ nowIIF 77 - Director → ME
62
Fourth Floor, 2, Kingsway, Cardiff, WalesActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-04-13 ~ nowIIF 105 - Director → ME
63
Fourth Floor, 2 Kingsway, Cardiff, WalesActive Corporate (5 parents)
Cash at bank and in hand (Company account)
1 GBP2024-03-31
Officer
2022-04-15 ~ nowIIF 99 - Director → ME
64
Fourth Floor, 2 Kingsway, Cardiff, WalesActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-04-15 ~ nowIIF 93 - Director → ME
65
Fourth Floor, 2 Kingsway, Cardiff, WalesActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-04-15 ~ nowIIF 81 - Director → ME
66
Fourth Floor, 2 Kingsway, Cardiff, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-07 ~ nowIIF 39 - Director → ME
67
Fourth Floor, 2 Kingsway, Cardiff, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-07 ~ nowIIF 47 - Director → ME
68
Fourth Floor, 2 Kingsway, Cardiff, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-08 ~ nowIIF 52 - Director → ME
69
Fourth Floor, 2 Kingsway, Cardiff, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-08 ~ nowIIF 63 - Director → ME