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Awel Newydd Cyf
05449976
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
80 STRAND, LONDON, WC2R 0DT
Incorporated 11/05/2005
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 28/09/2025
Due 12/10/2026
On track
Industry
35110
Production of electricityOfficers
Mr Stephen Richards Daniels
director · Since 25/10/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 176 other boards
Mr Edward William Mole
director · Since 25/10/2021
ACCOUNTANT
BRITISH · ENGLAND · Age 42
Also on 325 other boards
Mr Elliot Mark Tegerdine
director · Since 31/07/2023
NONE
BRITISH · ENGLAND · Age 50
Also on 40 other boards
Persons with Significant Control
Elm Wind Holdings Limited
75–100% shares
75–100% votes
Appoint directors
80, Strand, London, WC2R 0DT
Reg: 11076291 · Companies House · Limited By Shares
Notified 07/03/2024
Former PSCs
Petersham Holdco Limited
Ceased 07/03/2024
Charges0 outstanding
Charge
satisfied
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Charge
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NATIONAL WESTMINSTER BANK PLC
Created 20/12/2018Registered 28/12/2018Satisfied 02/09/2022
Charge
satisfied
PETERSHAM MIDCO LIMITED
Created 27/04/2017Registered 03/05/2017Satisfied 03/06/2021
Charge
satisfied
PETERSHAM ENERGY LIMITED
Created 04/12/2015Registered 08/12/2015Satisfied 03/06/2021