AWEL NEWYDD CYF

Q: What is the latest filing for AWEL NEWYDD CYF?

The latest filing was on 30/01/2026: **Director's details changed** for Mr Stephen Richards Daniels on 2026-01-29.

Key Data

Status

Active

Company No.

05449976

Incorporation date

11/05/2005

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2005)

30/01/2026

Director's details changed for Mr Stephen Richards Daniels on 2026-01-29

View PDF (2 pages)

28/01/2026

Director's details changed for Mr Edward William Mole on 2024-07-19

View PDF (2 pages)

25/01/2026

Director's details changed for Mr Edward William Mole on 2025-12-15

View PDF (2 pages)

10/01/2026

Director's details changed for Mr Stephen Richards Daniels on 2025-12-15

View PDF (2 pages)

23/12/2025

Director's details changed for Mr Elliot Mark Tegerdine on 2025-12-15

View PDF (2 pages)

22/12/2025

Registered office address changed from 6th Floor, 338 Euston Road London NW1 3BG United Kingdom to 80 Strand London WC2R 0DT on 2025-12-22

View PDF (1 pages)

18/12/2025

Change of details for Elm Wind Holdings Limited as a person with significant control on 2025-12-15

View PDF (2 pages)

30/09/2025

Confirmation statement made on 2025-09-28 with no updates

View PDF (3 pages)

26/07/2025

Satisfaction of charge 054499760007 in full

View PDF (4 pages)

21/07/2025

Full accounts made up to 2024-09-30

View PDF (18 pages)

01/10/2024

Confirmation statement made on 2024-09-28 with updates

View PDF (5 pages)

08/07/2024

Accounts for a small company made up to 2023-09-30

View PDF (15 pages)

13/05/2024

Cessation of Petersham Holdco Limited as a person with significant control on 2024-03-07

View PDF (1 pages)

13/05/2024

Notification of Elm Wind Holdings Limited as a person with significant control on 2024-03-07

View PDF (2 pages)

10/10/2023

Statement of capital following an allotment of shares on 2023-09-21

View PDF (4 pages)

02/10/2023

Confirmation statement made on 2023-09-28 with no updates

View PDF (3 pages)

24/08/2023

Termination of appointment of Roger Skeldon as a director on 2023-07-01

View PDF (1 pages)

24/08/2023

Termination of appointment of Benjamin Alexander Philips as a director on 2023-07-01

View PDF (1 pages)

31/07/2023

Appointment of Mr Elliot Tegerdine as a director on 2023-07-31

View PDF (2 pages)

26/06/2023

Accounts for a small company made up to 2022-09-30

View PDF (15 pages)

20/10/2022

Confirmation statement made on 2022-09-28 with no updates

View PDF (3 pages)

12/10/2022

Registration of charge 054499760007, created on 2022-10-11

View PDF (12 pages)

02/09/2022

Satisfaction of charge 054499760005 in full

View PDF (4 pages)

02/09/2022

Satisfaction of charge 054499760006 in full

View PDF (4 pages)

18/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (16 pages)

17/03/2022

Previous accounting period shortened from 2022-03-31 to 2021-09-30

View PDF (1 pages)

04/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (16 pages)

28/10/2021

Appointment of Mr Roger Skeldon as a director on 2021-10-25

View PDF (2 pages)

28/10/2021

Appointment of Mr Stephen Richard Daniels as a director on 2021-10-25

View PDF (2 pages)

28/10/2021

Termination of appointment of Graham Ernest Shaw as a director on 2021-10-25

View PDF (1 pages)

28/10/2021

Termination of appointment of Pinecroft Corporate Services Limited as a director on 2021-10-25

View PDF (1 pages)

28/10/2021

Appointment of Mr Edward William Mole as a director on 2021-10-25

View PDF (2 pages)

28/10/2021

Registered office address changed from Second Floor Hanover House 47 Corn Street Bristol BS1 1HT England to 6th Floor, 338 Euston Road London NW1 3BG on 2021-10-28

View PDF (1 pages)

28/10/2021

Appointment of Mr Benjamin Alexander Philips as a director on 2021-10-25

View PDF (2 pages)

28/09/2021

Confirmation statement made on 2021-09-28 with updates

View PDF (8 pages)

03/06/2021

Satisfaction of charge 054499760001 in full

View PDF (1 pages)

03/06/2021

Satisfaction of charge 054499760003 in full

View PDF (1 pages)

28/05/2021

Confirmation statement made on 2021-05-04 with updates

View PDF (7 pages)

04/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (16 pages)

04/05/2020

Confirmation statement made on 2020-05-04 with no updates

View PDF (3 pages)

10/12/2019

Director's details changed for Mr Graham Ernest Shaw on 2019-12-09

View PDF (2 pages)

09/12/2019

Director's details changed for Mr Graham Ernest Shaw on 2019-12-03

View PDF (2 pages)

21/11/2019

Registered office address changed from First Floor St James House 13 Kensington Square London W8 5HD United Kingdom to Second Floor Hanover House 47 Corn Street Bristol BS1 1HT on 2019-11-21

View PDF (1 pages)

21/11/2019

Director's details changed for Pinecroft Corporate Services Limited on 2019-11-21

View PDF (1 pages)

11/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (15 pages)

23/05/2019

Confirmation statement made on 2019-05-11 with updates

View PDF (6 pages)

28/12/2018

Satisfaction of charge 054499760004 in full

View PDF (1 pages)

28/12/2018

All of the property or undertaking has been released from charge 054499760003

View PDF (1 pages)

28/12/2018

Registration of charge 054499760005, created on 2018-12-20

View PDF (45 pages)

28/12/2018

Registration of charge 054499760006, created on 2018-12-20

View PDF (10 pages)

28/12/2018

All of the property or undertaking has been released from charge 054499760003

View PDF (5 pages)

28/12/2018

Satisfaction of charge 054499760002 in full

View PDF (1 pages)

20/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (25 pages)

27/09/2018

Appointment of Pinecroft Corporate Services Limited as a director on 2018-09-17

View PDF (2 pages)

27/09/2018

Termination of appointment of Daniel Peter Cambridge as a director on 2018-09-17

View PDF (1 pages)

27/09/2018

Termination of appointment of Richard James Thompson as a director on 2018-09-17

View PDF (1 pages)

27/09/2018

Termination of appointment of Charles Simon Wright as a director on 2018-09-17

View PDF (1 pages)

27/09/2018

Appointment of Mr Graham Ernest Shaw as a director on 2018-09-17

View PDF (2 pages)

22/05/2018

Confirmation statement made on 2018-05-11 with updates

View PDF (6 pages)

25/04/2018

Termination of appointment of Peter Tom Hill-Norton as a director on 2018-04-19

View PDF (1 pages)

25/04/2018

Termination of appointment of Paul Andrew Hewett as a director on 2018-04-19

View PDF (1 pages)

25/04/2018

Appointment of Mr Richard James Thompson as a director on 2018-04-19

View PDF (2 pages)

25/04/2018

Appointment of Mr Daniel Peter Cambridge as a director on 2018-04-19

View PDF (2 pages)

25/04/2018

Termination of appointment of Michael Joshua Kaplan as a director on 2018-04-19

View PDF (1 pages)

25/04/2018

Termination of appointment of Andrew John Black as a director on 2018-04-19

View PDF (1 pages)

25/04/2018

Appointment of Mr Charles Simon Wright as a director on 2018-04-19

View PDF (2 pages)

18/04/2018

Director's details changed for Mr Michael Joshua Kaplan on 2018-04-18

View PDF (2 pages)

13/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (21 pages)

21/07/2017

Registration of charge 054499760004, created on 2017-07-17

View PDF (10 pages)

20/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (7 pages)

19/05/2017

Register(s) moved to registered office address First Floor St James House 13 Kensington Square London W8 5HD

View PDF (1 pages)

04/05/2017

All of the property or undertaking has been released from charge 054499760001

View PDF (5 pages)

03/05/2017

Registration of charge 054499760003, created on 2017-04-27

View PDF (18 pages)

28/04/2017

Registration of charge 054499760002, created on 2017-04-27

View PDF (45 pages)

19/12/2016

Unaudited abridged accounts made up to 2016-03-31

View PDF (6 pages)

11/10/2016

Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to First Floor St James House 13 Kensington Square London W8 5HD

View PDF (1 pages)

10/10/2016

Termination of appointment of Quayseco Limited as a secretary on 2016-10-10

View PDF (1 pages)

01/08/2016

Previous accounting period extended from 2015-12-31 to 2016-03-31

View PDF (3 pages)

15/07/2016

Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX

View PDF (1 pages)

07/06/2016

Registered office address changed from 1a Petersham Mews London SW7 5NR England to First Floor St James House 13 Kensington Square London W8 5HD on 2016-06-07

View PDF (1 pages)

06/06/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (10 pages)

03/06/2016

Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX

View PDF (1 pages)

03/06/2016

Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX

View PDF (1 pages)

03/06/2016

Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX

View PDF (1 pages)

03/06/2016

Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX

View PDF (1 pages)

03/06/2016

Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX

View PDF (1 pages)

10/12/2015

Resolutions

View PDF (3 pages)

10/12/2015

Change of share class name or designation

View PDF (20 pages)

10/12/2015

Statement of capital following an allotment of shares on 2015-12-03

View PDF (6 pages)

08/12/2015

Registration of charge 054499760001, created on 2015-12-04

View PDF (18 pages)

07/12/2015

Appointment of Quayseco Limited as a secretary on 2015-12-04

View PDF (2 pages)

07/12/2015

Termination of appointment of Paula Marian Jewson as a secretary on 2015-12-04

View PDF (1 pages)

07/12/2015

Termination of appointment of Geraint Keith Jewson as a director on 2015-12-04

View PDF (1 pages)

07/12/2015

Termination of appointment of Michael Anthony Haas as a director on 2015-12-04

View PDF (1 pages)

07/12/2015

Appointment of Mr Paul Andrew Hewett as a director on 2015-12-04

View PDF (2 pages)

07/12/2015

Appointment of Mr Peter Tom Hill-Norton as a director on 2015-12-04

View PDF (2 pages)

07/12/2015

Appointment of Mr Andrew John Black as a director on 2015-12-04

View PDF (2 pages)

07/12/2015

Registered office address changed from Linden House, Unit 4 Mold Business Park Wrexham Road Mold Flintshrie CH7 1XP to 1a Petersham Mews London SW7 5NR on 2015-12-07

View PDF (1 pages)

07/12/2015

Termination of appointment of David Malcolm Lloyd as a director on 2015-12-04

View PDF (1 pages)

07/12/2015

Termination of appointment of Andrew John Black as a director on 2015-12-04

View PDF (1 pages)

07/12/2015

Appointment of Mr Michael Joshua Kaplan as a director on 2015-12-04

View PDF (2 pages)

07/12/2015

Appointment of Mr Andrew John Black as a director on 2015-12-04

View PDF (2 pages)

21/05/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (4 pages)

05/05/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

15/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (4 pages)

04/04/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

20/03/2014

Registered office address changed from Mynydd Awel Mold Business Park Maes Gwern Mold Flintshire CH7 1XN on 2014-03-20

View PDF (1 pages)

16/08/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

03/06/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (4 pages)

20/06/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

28/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (4 pages)

27/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

13/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (4 pages)

04/10/2010

Director's details changed for Mr Geraint Keith Jewson on 2010-08-27

View PDF (2 pages)

21/09/2010

Miscellaneous

View PDF (2 pages)

17/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

27/08/2010

Resolutions

View PDF (3 pages)

27/08/2010

Memorandum and Articles of Association

View PDF (17 pages)

26/08/2010

Statement of capital following an allotment of shares on 2010-08-11

View PDF (4 pages)

24/08/2010

Appointment of Mr David Malcolm Lloyd as a director

View PDF (2 pages)

12/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (4 pages)

11/05/2010

Secretary's details changed for Mrs Paula Marian Jewson on 2010-01-01

View PDF (1 pages)

10/05/2010

Resolutions

View PDF (14 pages)

20/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

25/08/2009

Registered office changed on 25/08/2009 from the long barn waen farm nercwys road mold flintshire CH7 4EW

View PDF (1 pages)

12/05/2009

Return made up to 11/05/09; full list of members

View PDF (3 pages)

12/05/2009

Registered office changed on 12/05/2009 from the long barn, wane farm nercwwys road mold flintshire CH7 4ED

View PDF (1 pages)

12/05/2009

Location of debenture register

View PDF (1 pages)

12/05/2009

Location of register of members

View PDF (1 pages)

07/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

13/05/2008

Return made up to 11/05/08; full list of members

View PDF (3 pages)

25/02/2008

Director appointed michael haas

View PDF (2 pages)

20/07/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

18/06/2007

Accounting reference date shortened from 31/05/07 to 31/12/06

View PDF (1 pages)

04/06/2007

Return made up to 11/05/07; full list of members

View PDF (2 pages)

15/03/2007

Accounts for a small company made up to 2006-05-31

View PDF (6 pages)

26/05/2006

Return made up to 11/05/06; full list of members

View PDF (6 pages)

11/05/2005

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/09/2025

Due by

30/06/2026

Last accounts made up to

30/09/2024View PDF

Confirmation

Next statement date

28/09/2026

Last statement dated

30/09/2024View PDF

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Financial Ratios

AWEL NEWYDD CYF has not submitted financial statements

AWEL NEWYDD CYF has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About AWEL NEWYDD CYF

AWEL NEWYDD CYF is an(a) Active company incorporated on 11/05/2005 with the registered office located at 80 Strand, London WC2R 0DT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AWEL NEWYDD CYF?

AWEL NEWYDD CYF is currently Active. It was registered on 11/05/2005 .

Where is AWEL NEWYDD CYF located?

AWEL NEWYDD CYF is registered at 80 Strand, London WC2R 0DT.

What does AWEL NEWYDD CYF do?

AWEL NEWYDD CYF operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for AWEL NEWYDD CYF?

The latest filing was on 30/01/2026: Director's details changed for Mr Stephen Richards Daniels on 2026-01-29.