Awel Newydd Cyf

05449976

active

Private Limited Company

england wales

Companies House

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 electricity

Officers

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

SANTANDER UK PLC

Created 11/10/2022Registered 12/10/2022Satisfied 26/07/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2018Registered 28/12/2018Satisfied 02/09/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2018Registered 28/12/2018Satisfied 02/09/2022

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 17/07/2017Registered 21/07/2017Satisfied 28/12/2018

Charge

satisfied

PETERSHAM MIDCO LIMITED

Created 27/04/2017Registered 03/05/2017Satisfied 03/06/2021

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 27/04/2017Registered 28/04/2017Satisfied 28/12/2018

Charge

satisfied

PETERSHAM ENERGY LIMITED

Created 04/12/2015Registered 08/12/2015Satisfied 03/06/2021