Back to search

Cynon Power Limited

08604620

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
Incorporated 10/07/2013

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

35110
Production of electricity

Officers

Mr Ernesto Alonzo Ramirez

director · Since 01/09/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 51

Also on 27 other boards

Mr Jonathan Beach

director · Since 01/09/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 47

Also on 9 other boards

Mr Michael Andrew Strutt

director · Since 17/10/2025

BUSINESSMAN

BRITISH · ENGLAND · Age 63

Also on 30 other boards

Ernesto Alonzo Ramirez

director · Since 01/09/2025

American · United States · Age 51

Jonathan Beach

director · Since 01/09/2025

American · United States · Age 47

Michael Andrew Strutt

director · Since 17/10/2025

British · England · Age 63

Former

Alexander Scott Lambie

director · Resigned 21/01/2015

Karen Paget

secretary · Resigned 21/01/2015

Matthew Tucker

director · Resigned 21/01/2015

Peter John Trussler

director · Resigned 21/01/2015

Alastair Douglas Fraser

director · Resigned 21/01/2015

Timothy James Senior

director · Resigned 06/10/2016

Edward Peter George Keelan

director · Resigned 18/08/2017

Matthew George Setchell

director · Resigned 14/11/2017

Kamalika Ria Banerjee

secretary · Resigned 21/02/2018

Ocs Services Limited

corporate director · Resigned 06/08/2018

Kate Mcclure

director · Resigned 06/08/2018

Sharna Ludlow

secretary · Resigned 15/11/2018

Alastair Douglas Fraser

director · Resigned 11/03/2020

Paul Stephen Latham

director · Resigned 11/01/2023

Michael John Bullard

director · Resigned 01/09/2025

Octopus Company Secretarial Services Limited

corporate secretary · Resigned 01/09/2025

Edward William Fellows

director · Resigned 01/09/2025

Persons with Significant Control

Gb Flexible Power Limited

75–100% shares
75–100% votes
Appoint directors

Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Reg: 08836542 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Ground Floor
2026-08-25

FIRST FLOOR TEMPLEBACK

post townBristol
2026-08-25

BRISTOL

officer appointedBEACH, Jonathan
2026-08-25
officer appointedRAMIREZ, Ernesto Alonzo
2026-08-25
officer appointedSTRUTT, Michael Andrew
2026-08-25

Filing History100 filings

GUARANTEE2

legacy

27/07/20263 pages · PDF
PARENT_ACC

legacy

27/07/202636 pages · PDF
AGREEMENT2

legacy

27/07/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

27/07/202618 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20263 pages · PDF
Director details changed

change person director company with change date

27/04/20262 pages · PDF
Director details changed

change person director company with change date

15/04/20262 pages · PDF
Director details changed

change person director company with change date

15/04/20262 pages · PDF
PSC05

change to a person with significant control

15/04/20262 pages · PDF
Address changed

change registered office address company with date old address new address

15/04/20261 page · PDF
PSC05

change to a person with significant control

24/02/20262 pages · PDF
Director appointed

appoint person director company with name date

04/11/20252 pages · PDF
PSC05

change to a person with significant control

08/10/20252 pages · PDF
Director resigned

termination director company with name termination date

06/09/20251 page · PDF
Director resigned

termination director company with name termination date

06/09/20251 page · PDF
Director appointed

appoint person director company with name date

06/09/20252 pages · PDF
TM02

termination secretary company with name termination date

06/09/20251 page · PDF
Director appointed

appoint person director company with name date

06/09/20252 pages · PDF
Address changed

change registered office address company with date old address new address

05/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

15/07/20253 pages · PDF
Director details changed

change person director company with change date

08/04/20252 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/04/202518 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

07/04/20253 pages · PDF
AGREEMENT2

legacy

07/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

17/06/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/03/202416 pages · PDF
PARENT_ACC

legacy

04/03/202495 pages · PDF
GUARANTEE2

legacy

04/03/20243 pages · PDF
AGREEMENT2

legacy

04/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

04/07/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

30/03/202316 pages · PDF
PARENT_ACC

legacy

30/03/202392 pages · PDF
AGREEMENT2

legacy

30/03/20231 page · PDF
GUARANTEE2

legacy

30/03/20233 pages · PDF
Director appointed

appoint person director company with name date

13/01/20232 pages · PDF
Director resigned

termination director company with name termination date

13/01/20231 page · PDF
Confirmation statement

confirmation statement with updates

04/07/20224 pages · PDF
CH04

change corporate secretary company with change date

26/04/20221 page · PDF
AUD

auditors resignation company

14/04/20228 pages · PDF
AUD

auditors resignation company

14/04/20228 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

08/03/202214 pages · PDF
PARENT_ACC

legacy

08/03/202294 pages · PDF
GUARANTEE2

legacy

08/03/20223 pages · PDF
AGREEMENT2

legacy

08/03/20221 page · PDF
RP04CS01

second filing of confirmation statement with made up date

22/07/20218 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

22/07/20218 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

22/07/20218 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

22/07/20218 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

22/07/20218 pages · PDF
RP04AR01

second filing of annual return with made up date

22/07/202121 pages · PDF
SH08

capital name of class of shares

20/07/20212 pages · PDF
Confirmation statement

confirmation statement with updates

01/07/20215 pages · PDF
Accounts filed

accounts with accounts type small

20/04/202119 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20204 pages · PDF
Accounts filed

accounts with accounts type small

08/04/202018 pages · PDF
Director resigned

termination director company with name termination date

19/03/20201 page · PDF
Confirmation statement

confirmation statement with updates

01/07/20195 pages · PDF
Accounts filed

accounts with accounts type small

25/01/201918 pages · PDF
AP04

appoint corporate secretary company with name date

03/01/20192 pages · PDF
TM02

termination secretary company with name termination date

15/11/20181 page · PDF
Director details changed

change person director company with change date

08/09/20182 pages · PDF
Director resigned

termination director company with name termination date

10/08/20181 page · PDF
Director appointed

appoint person director company with name date

08/08/20182 pages · PDF
Director resigned

termination director company with name termination date

08/08/20181 page · PDF
Confirmation statement

confirmation statement with updates

20/06/20185 pages · PDF
Director details changed

change person director company with change date

10/04/20182 pages · PDF
Accounts filed

accounts with accounts type small

06/04/201818 pages · PDF
TM02

termination secretary company with name termination date

21/02/20181 page · PDF
Director appointed

appoint person director company with name date

15/11/20172 pages · PDF
Director resigned

termination director company with name termination date

15/11/20171 page · PDF
AP03

appoint person secretary company with name date

30/10/20172 pages · PDF
Director resigned

termination director company with name termination date

21/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

17/07/20175 pages · PDF
Director details changed

change person director company with change date

09/06/20172 pages · PDF
Director appointed

appoint person director company with name date

24/05/20172 pages · PDF
Accounts filed

accounts with accounts type full

12/01/201718 pages · PDF
Director appointed

appoint person director company with name date

03/11/20162 pages · PDF
Director resigned

termination director company with name termination date

06/10/20161 page · PDF
Director appointed

appoint person director company with name date

10/08/20162 pages · PDF
Confirmation statement

confirmation statement with updates

14/07/20166 pages · PDF
CH03

change person secretary company with change date

01/06/20161 page · PDF
AP03

appoint person secretary company with name date

24/05/20162 pages · PDF
Accounts filed

accounts with accounts type full

10/01/201616 pages · PDF
Director details changed

change person director company with change date

30/10/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/07/20156 pages · PDF
MR04

mortgage satisfy charge full

22/04/20151 page · PDF
Accounts date changed

change account reference date company current shortened

10/04/20151 page · PDF
Accounts filed

accounts with accounts type dormant

08/04/20152 pages · PDF
RESOLUTIONS

resolution

27/02/201544 pages · PDF
Address changed

change registered office address company with date old address new address

17/02/20151 page · PDF
AP02

appoint corporate director company with name date

16/02/20152 pages · PDF
Director appointed

appoint person director company with name date

16/02/20152 pages · PDF
Director appointed

appoint person director company with name date

16/02/20152 pages · PDF
TM02

termination secretary company with name termination date

16/02/20151 page · PDF
Director resigned

termination director company with name termination date

16/02/20151 page · PDF
Director resigned

termination director company with name termination date

16/02/20151 page · PDF
Director resigned

termination director company with name termination date

16/02/20151 page · PDF
Director resigned

termination director company with name termination date

16/02/20151 page · PDF
Director resigned

termination director company with name termination date

16/02/20151 page · PDF