CYNON POWER LIMITED
Overview
| Company Name | CYNON POWER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08604620 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CYNON POWER LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is CYNON POWER LIMITED located?
| Registered Office Address | First Floor Templeback 10 Temple Back BS1 6FL Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CYNON POWER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CYNON POWER LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
| Overdue | No |
What are the latest filings for CYNON POWER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Michael Andrew Strutt as a director on Oct 17, 2025 | 2 pages | AP01 | ||
Change of details for The Fern Power Company Limited as a person with significant control on Sep 05, 2025 | 2 pages | PSC05 | ||
Termination of appointment of Edward William Fellows as a director on Sep 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Michael John Bullard as a director on Sep 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Ernesto Alonzo Ramirez as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on Sep 01, 2025 | 1 pages | TM02 | ||
Appointment of Mr Jonathan Beach as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to First Floor Templeback 10 Temple Back Bristol BS1 6FL on Sep 05, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Dr Michael John Bullard on Feb 27, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 18 pages | AA | ||
legacy | 100 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 16 pages | AA | ||
legacy | 95 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 16 pages | AA | ||
legacy | 92 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Edward William Fellows as a director on Jan 11, 2023 | 2 pages | AP01 | ||
Who are the officers of CYNON POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEACH, Jonathan | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor England | United States | American | 337273830001 | |||||||||
| RAMIREZ, Ernesto Alonzo | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor England | United States | American | 339924110001 | |||||||||
| STRUTT, Michael Andrew | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor England | United Kingdom | British | 342132220001 | |||||||||
| BANERJEE, Kamalika Ria | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 239579130001 | |||||||||||
| LUDLOW, Sharna | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 208460670001 | |||||||||||
| PAGET, Karen | Secretary | 18 Park Place CF10 3DQ Cardiff First Floor United Kingdom | 179697790001 | |||||||||||
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England |
| 253893850001 | ||||||||||
| BULLARD, Michael John, Dr | Director | 33 Holborn EC1N 2HT London 6th Floor England England | England | British | 236891060002 | |||||||||
| FELLOWS, Edward William | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor England | England | British | 184341910001 | |||||||||
| FRASER, Alastair Douglas | Director | Fourth Floor 2 Kingsway CF10 3DF Cardiff Welsh Power Group Limited United Kingdom | England | British | 122810850001 | |||||||||
| FRASER, Alastair Douglas | Director | 18 Park Place CF10 3DQ Cardiff First Floor United Kingdom | England | British | 122810850001 | |||||||||
| KEELAN, Edward Peter George | Director | 33 Holborn EC1N 2HT London 6th Floor England | England | British | 164597200003 | |||||||||
| LAMBIE, Alexander Scott | Director | 18 Park Place CF10 3DQ Cardiff First Floor United Kingdom | United Kingdom | British | 123592860012 | |||||||||
| LATHAM, Paul Stephen | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | British | 146527710002 | |||||||||
| MCCLURE, Kate | Director | 33 Holborn EC1N 2HT London 6th Floor England | England | Australian | 240182530001 | |||||||||
| SENIOR, Timothy James, Dr | Director | 33 Holborn EC1N 2HT London 6th Floor England England | England | British | 244462470001 | |||||||||
| SETCHELL, Matthew George | Director | 33 Holborn EC1N 2HT London 6th Floor England | England | British | 157021230004 | |||||||||
| TRUSSLER, Peter John | Director | 18 Park Place CF10 3DQ Cardiff First Floor United Kingdom | England | British | 265845430001 | |||||||||
| TUCKER, Matthew | Director | 18 Park Place CF10 3DQ Cardiff First Floor United Kingdom | Wales | British | 148675080002 | |||||||||
| OCS SERVICES LIMITED | Director | 33 Holborn EC1N 2HT London 6th Floor England England |
| 114053360001 |
Who are the persons with significant control of CYNON POWER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Fern Power Company Limited | Apr 06, 2016 | 10 Temple Back BS1 6FL Bristol First Floor Templeback England | No | ||||||||||
| |||||||||||||
Natures of Control
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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