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AFON WYSG ENERGY LIMITED

AFON WYSG ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameAFON WYSG ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05104786
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AFON WYSG ENERGY LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is AFON WYSG ENERGY LIMITED located?

    Registered Office Address
    Uskmouth Sustainable Energy Park
    West Nash Road
    NP18 2BZ Nash
    Newport
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of AFON WYSG ENERGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    SIMEC USKMOUTH POWER LIMITEDApr 13, 2015Apr 13, 2015
    USKMOUTH POWER COMPANY LIMITEDJun 03, 2004Jun 03, 2004
    HACKREMCO (NO.2141) LIMITEDApr 19, 2004Apr 19, 2004

    What are the latest accounts for AFON WYSG ENERGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AFON WYSG ENERGY LIMITED?

    Last Confirmation Statement Made Up ToJun 01, 2027
    Next Confirmation Statement DueJun 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2026
    OverdueNo

    What are the latest filings for AFON WYSG ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 01, 2026 with no updates

    		3 pagesCS01

    Registered office address changed from Uskmouth Power Station West Nash Road, Nash Newport NP18 2BZ to Uskmouth Sustainable Energy Park West Nash Road Nash Newport NP18 2BZ on Sep 15, 2025

    		1 pagesAD01

    Certificate of change of name

    Company name changed simec uskmouth power LIMITED\certificate issued on 28/08/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 28, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 28, 2025

    		RES15

    Director's details changed for Mr David Gerard Taaffe on Aug 06, 2025

    		2 pagesCH01

    Full accounts made up to Dec 31, 2024

    		28 pagesAA

    Confirmation statement made on Jun 01, 2025 with no updates

    		3 pagesCS01

    Registration of charge 051047860007, created on Apr 15, 2025

    		70 pagesMR01

    Notification of Simec Atlantis Energy Limited as a person with significant control on Jun 15, 2018

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Apr 11, 2025

    		2 pagesPSC09

    Second filing of Confirmation Statement dated Jun 01, 2019

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jun 01, 2020

    		3 pagesRP04CS01

    Full accounts made up to Dec 31, 2023

    		31 pagesAA

    Director's details changed for Mr Graham Matthew Reid on Jun 10, 2024

    		2 pagesCH01

    Confirmation statement made on Jun 01, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		32 pagesAA

    Satisfaction of charge 051047860006 in full

    		1 pagesMR04

    Confirmation statement made on Jun 01, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		33 pagesAA

    Satisfaction of charge 051047860005 in full

    		1 pagesMR04

    Registration of charge 051047860006, created on Aug 23, 2022

    		35 pagesMR01

    Termination of appointment of Andrew Luke Dagley as a director on Jul 27, 2022

    		1 pagesTM01

    Appointment of Mr David Gerard Taaffe as a director on Jul 27, 2022

    		2 pagesAP01

    Appointment of Mr Simon Matthew Hirst as a director on Jul 27, 2022

    		2 pagesAP01

    Confirmation statement made on Jun 01, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		36 pagesAA
    View All Filings

    Who are the officers of AFON WYSG ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIRST, Simon Matthew
    West Nash Road
    NP18 2BZ Nash
    Uskmouth Sustainable Energy Park
    Newport
    Wales
    		Director
    West Nash Road
    NP18 2BZ Nash
    Uskmouth Sustainable Energy Park
    Newport
    Wales
    		United KingdomBritish172142850001
    REID, Graham Matthew
    West Nash Road
    NP18 2BZ Nash
    Uskmouth Sustainable Energy Park
    Newport
    Wales
    		Director
    West Nash Road
    NP18 2BZ Nash
    Uskmouth Sustainable Energy Park
    Newport
    Wales
    		EnglandBritish221415110001
    TAAFFE, David Gerard
    West Nash Road
    NP18 2BZ Nash
    Uskmouth Sustainable Energy Park
    Newport
    Wales
    		Director
    West Nash Road
    NP18 2BZ Nash
    Uskmouth Sustainable Energy Park
    Newport
    Wales
    		ScotlandIrish281450680002
    DONNELLY, Lawrence John Vincent
    Inveralmond House
    200 Dunkeld Road
    PH1 3AQ Perth
    		Secretary
    Inveralmond House
    200 Dunkeld Road
    PH1 3AQ Perth
    		British62794440002
    FAIRBAIRN, Sally
    200 Dunkeld Road
    PH1 3AQ Perth
    Inveralmond House
    Scotland
    		Secretary
    200 Dunkeld Road
    PH1 3AQ Perth
    Inveralmond House
    Scotland
    		193204220001
    LAMBIE, Alexander Scott
    Eton Court
    Eton Avenue
    NW3 3HJ London
    34
    		Secretary
    Eton Court
    Eton Avenue
    NW3 3HJ London
    34
    		British123592860001
    LLEWELLYN, Paul
    Ty'N Y Berllan
    Rudry
    CF83 3DF Caerphilly
    		Secretary
    Ty'N Y Berllan
    Rudry
    CF83 3DF Caerphilly
    		British126431650001
    MANUEL, Melanie Jane Kincaid
    Heol Y Barcud
    Thornhill
    CF14 9JB Cardiff
    43
    		Secretary
    Heol Y Barcud
    Thornhill
    CF14 9JB Cardiff
    43
    		British132180840002
    AES FIFOOTS POINT LIMITED
    100 Temple Street
    BS1 6AG Bristol
    		Secretary
    100 Temple Street
    BS1 6AG Bristol
    		98553360001
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    		Nominee Secretary
    One Silk Street
    EC2Y 8HQ London
    		900004790001
    ABEDI, Shezad
    137 Abbots Gardens
    N2 0JJ London
    		Director
    137 Abbots Gardens
    N2 0JJ London
    		EnglandBritish66690340002
    BRYDON, Antony Gavin Dominic, Dr
    Inveralmond House
    200 Dunkeld Road
    PH1 3AQ Perth
    		Director
    Inveralmond House
    200 Dunkeld Road
    PH1 3AQ Perth
    		ScotlandBritish84781430001
    BUSCHE, James Brian
    West Nash Road, Nash
    NP18 2BZ Newport
    Uskmouth Power Station
    		Director
    West Nash Road, Nash
    NP18 2BZ Newport
    Uskmouth Power Station
    		United StatesAmerican193988050001
    CORNELIUS, Timothy James
    139 Fountainbridge
    EH3 9QG Edinburgh
    Edinburgh Quay 2
    Scotland
    		Director
    139 Fountainbridge
    EH3 9QG Edinburgh
    Edinburgh Quay 2
    Scotland
    		United KingdomAustralian184537010004
    DAGLEY, Andrew Luke
    139 Fountainbridge
    EH3 9QG Edinburgh
    Edinburgh Quay 2
    Scotland
    		Director
    139 Fountainbridge
    EH3 9QG Edinburgh
    Edinburgh Quay 2
    Scotland
    		SingaporeAustralian233663390003
    FOSTER, Stephen Edmund
    38 Bridge End
    CV34 6PB Warwick
    		Director
    38 Bridge End
    CV34 6PB Warwick
    		EnglandBritish157676270001
    FRASER, Alastair Douglas
    Durrants Farm
    Hadleigh
    IP7 6LA Ipswich
    Suffolk
    		Director
    Durrants Farm
    Hadleigh
    IP7 6LA Ipswich
    Suffolk
    		EnglandBritish122810850001
    GUPTA, Parduman Kumar
    West Nash Road, Nash
    NP18 2BZ Newport
    Uskmouth Power Station
    		Director
    West Nash Road, Nash
    NP18 2BZ Newport
    Uskmouth Power Station
    		United Arab EmiratesIndian204607870001
    HAYWARD, Mark Richard
    Widnes Road
    Cuerdley
    WA5 2UT Warrington
    Fiddler's Ferry Power Station
    United Kingdom
    		Director
    Widnes Road
    Cuerdley
    WA5 2UT Warrington
    Fiddler's Ferry Power Station
    United Kingdom
    		United KingdomBritish151366620001
    HILL, Richard John
    Kpmg Llp
    8 Salisbury Square
    EC4Y 8BB London
    		Director
    Kpmg Llp
    8 Salisbury Square
    EC4Y 8BB London
    		United KingdomBritish69204890002
    LAMBIE, Alexander Scott
    Eton Court
    Eton Avenue
    NW3 3HJ London
    34
    		Director
    Eton Court
    Eton Avenue
    NW3 3HJ London
    34
    		United KingdomBritish123592860001
    RENNET, Brandon James
    Dunkeld Road
    PH1 3AQ Perth
    Inveralmond House 200
    Perthshire
    		Director
    Dunkeld Road
    PH1 3AQ Perth
    Inveralmond House 200
    Perthshire
    		United KingdomBritish135521350001
    SHED, Frank Richard
    Berwick House
    Shoreham Road
    TN14 5RN Otford
    Kent
    		Director
    Berwick House
    Shoreham Road
    TN14 5RN Otford
    Kent
    		United KingdomBritish127839130001
    SMITH, Paul Richard
    200 Dunkeld Road
    PH1 3AQ Perth
    Inveralmond House
    Perthshire
    		Director
    200 Dunkeld Road
    PH1 3AQ Perth
    Inveralmond House
    Perthshire
    		United KingdomBritish195084280001
    HACKWOOD DIRECTORS LIMITED
    One Silk Street
    EC2Y 8HQ London
    		Nominee Director
    One Silk Street
    EC2Y 8HQ London
    		900004840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AFON WYSG ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ampeak Energy Limited
    Merchant Road
    058267 #04-01
    21
    Singapore
    		Jun 15, 2018
    Merchant Road
    058267 #04-01
    21
    Singapore
    		No
    Legal FormPublic Company Limited By Shares
    Legal AuthorityThe Companies Act Of Singapore
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Simec Atlantis Energy Limited
    Level 36
    Uob Plaza 1
    048624 Singapore
    80 Raffles Place
    Singapore
    		Jun 13, 2018
    Level 36
    Uob Plaza 1
    048624 Singapore
    80 Raffles Place
    Singapore
    		Yes
    Legal FormPublic Company Limited By Shares
    Country RegisteredSingapore
    Legal AuthoritySingapore Companies Act
    Place RegisteredAcra
    Registration Number200517551r
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr. Parduman Kumar Gupta
    West Nash Road
    Nash
    NP18 2BZ Newport
    Uskmouth Power Station
    United Kingdom
    		Apr 06, 2016
    West Nash Road
    Nash
    NP18 2BZ Newport
    Uskmouth Power Station
    United Kingdom
    		Yes
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Simec Uk Energy Holdings Ltd
    Road Town
    146
    Tortola
    Trident Chambers
    British Virgin Island
    		Apr 06, 2016
    Road Town
    146
    Tortola
    Trident Chambers
    British Virgin Island
    		Yes
    Legal FormLimited Company
    Country RegisteredBritish Virgin Island
    Legal AuthorityCompanies Act 2004
    Place RegisteredRegistrar Of Corporate Affairs Of The British Virgin Islands
    Registration Number1801240
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for AFON WYSG ENERGY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 13, 2018Jun 15, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0