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AFON WYSG ENERGY LIMITED
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AFON WYSG ENERGY LIMITED: Filings

    • Overview

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

    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
    234567Next

    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