Green Generation Energy Networks Cymru Limited

13060815

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

HODGE HOUSE, CARDIFF, CF10 1DY

Incorporated 03/12/2020

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

35130

Distribution of electricity

Officers

Reed Smith Corporate Services Limited

secretary · Since 03/12/2020

BRITISH

Also on 450 other boards

Bleddyn Phillips

director · Since 11/07/2024

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Mr Ian Robert Graves

director · Since 05/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 10 other boards

Mr Stuart Allan George

director · Since 04/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 18 other boards

Andrew Hardcastle

director · Since 05/05/2026

BRITISH · UNITED KINGDOM · Age 39

Ms Olivia Katherine Magee Breese

director · Since 05/05/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Spencer Thompson

director · Since 31/07/2026

BRITISH · UNITED KINGDOM · Age 57

Former

Reed Smith Corporate Services Limited

corporate secretary · Resigned 22/06/2026

Persons with Significant Control

Bute Energy Development Holdings Limited

75–100% shares

75–100% votes

Hodge House, Guildhall Place, Cardiff, CF10 1DY

Reg: 13669595 · Companies House · Limited By Shares

Notified 14/03/2022

Former PSCs

Bute Energy (Cambria) Limited

Ceased 14/03/2022