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BRYNGWYN ENERGY PARK LIMITED

Company number 13688038

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with no updates	View PDF Confirmation statement made on 18 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2024	AD02	Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS	View PDF Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS - link opens in a new window - 1 page (1 page)
05 Jul 2024	CH04	Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024	View PDF Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	AP01	Appointment of Derek Nicholas Hastings as a director on 7 June 2024	View PDF Appointment of Derek Nicholas Hastings as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	TM01	Termination of appointment of Lawson Douglas Steele as a director on 7 June 2024	View PDF Termination of appointment of Lawson Douglas Steele as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
26 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with updates	View PDF Confirmation statement made on 18 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2022	CH01	Director's details changed for Mr Stuart Allan George on 22 June 2022	View PDF Director's details changed for Mr Stuart Allan George on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	CH01	Director's details changed for Mr Lawson Douglas Steele on 22 June 2022	View PDF Director's details changed for Mr Lawson Douglas Steele on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	CH01	Director's details changed for Mr Oliver James Millican on 22 June 2022	View PDF Director's details changed for Mr Oliver James Millican on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	AD03	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	View PDF Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS - link opens in a new window - 1 page (1 page)
24 Jun 2022	AD03	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	View PDF Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS - link opens in a new window - 1 page (1 page)
24 Jun 2022	AD02	Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	View PDF Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS - link opens in a new window - 1 page (1 page)
22 Jun 2022	PSC05	Change of details for Bute Energy (Cambria) Limited as a person with significant control on 22 June 2022	View PDF Change of details for Bute Energy (Cambria) Limited as a person with significant control on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	AD01	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to Hodge House Guildhall Place Cardiff CF10 1DY on 22 June 2022	View PDF Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to Hodge House Guildhall Place Cardiff CF10 1DY on 22 June 2022 - link opens in a new window - 1 page (1 page)
07 May 2022	CH01	Director's details changed for Mr Stuart Allan George on 26 April 2022	View PDF Director's details changed for Mr Stuart Allan George on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	CH01	Director's details changed for Mr Stuart Allan George on 19 October 2021	View PDF Director's details changed for Mr Stuart Allan George on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	CH01	Director's details changed for Mr Oliver James Millican on 19 October 2021	View PDF Director's details changed for Mr Oliver James Millican on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	CH01	Director's details changed for Mr Lawson Douglas Steele on 19 October 2021	View PDF Director's details changed for Mr Lawson Douglas Steele on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AA01	Current accounting period extended from 31 October 2022 to 31 March 2023	View PDF Current accounting period extended from 31 October 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-19 GBP 1	View PDF Incorporation Statement of capital on 2021-10-19 GBP 1 - link opens in a new window - 64 pages (64 pages)

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BRYNGWYN ENERGY PARK LIMITED

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