CYNON POWER LIMITED

Key Data

Status

Active

Company No.

08604620

Incorporation date

10/07/2013

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/2013)

15/04/2026

Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL England to Ground Floor Templeback, 10 Temple Back Bristol BS1 6FL on 2026-04-15

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15/04/2026

Director's details changed for Mr Ernesto Alonzo Ramirez on 2026-04-15

View PDF (2 pages)

15/04/2026

Change of details for Gb Flexible Power Limited as a person with significant control on 2026-04-15

View PDF (2 pages)

15/04/2026

Director's details changed for Mr Michael Andrew Strutt on 2026-04-15

View PDF (2 pages)

24/02/2026

Change of details for The Fern Power Company Limited as a person with significant control on 2025-10-29

View PDF (2 pages)

04/11/2025

Appointment of Mr Michael Andrew Strutt as a director on 2025-10-17

View PDF (2 pages)

08/10/2025

Change of details for The Fern Power Company Limited as a person with significant control on 2025-09-05

View PDF (2 pages)

06/09/2025

Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 2025-09-01

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06/09/2025

Appointment of Mr Jonathan Beach as a director on 2025-09-01

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06/09/2025

Appointment of Mr Ernesto Alonzo Ramirez as a director on 2025-09-01

View PDF (2 pages)

06/09/2025

Termination of appointment of Edward William Fellows as a director on 2025-09-01

View PDF (1 pages)

06/09/2025

Termination of appointment of Michael John Bullard as a director on 2025-09-01

View PDF (1 pages)

05/09/2025

Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 2025-09-05

View PDF (1 pages)

15/07/2025

Confirmation statement made on 2025-06-17 with no updates

View PDF (3 pages)

08/04/2025

Director's details changed for Dr Michael John Bullard on 2025-02-27

View PDF (2 pages)

07/04/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (18 pages)

07/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

07/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

07/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (100 pages)

17/06/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

04/03/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (16 pages)

04/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

04/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

04/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (95 pages)

04/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

30/03/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

30/03/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (92 pages)

30/03/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

30/03/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (16 pages)

12/01/2023

Termination of appointment of Paul Stephen Latham as a director on 2023-01-11

View PDF (1 pages)

12/01/2023

Appointment of Mr Edward William Fellows as a director on 2023-01-11

View PDF (2 pages)

04/07/2022

Confirmation statement made on 2022-06-20 with updates

View PDF (4 pages)

26/04/2022

Secretary's details changed for Octopus Company Secretarial Services Limited on 2022-04-26

View PDF (1 pages)

14/04/2022

Auditor's resignation

View PDF (8 pages)

14/04/2022

Auditor's resignation

View PDF (8 pages)

08/03/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (94 pages)

08/03/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

08/03/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

08/03/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (14 pages)

22/07/2021

Second filing of Confirmation Statement dated 2017-02-17

View PDF (8 pages)

22/07/2021

Second filing of Confirmation Statement dated 2020-06-20

View PDF (8 pages)

22/07/2021

Second filing of Confirmation Statement dated 2016-07-10

View PDF (8 pages)

22/07/2021

Second filing of Confirmation Statement dated 2019-06-20

View PDF (8 pages)

22/07/2021

Second filing of the annual return made up to 2015-07-10

View PDF (21 pages)

22/07/2021

Second filing of Confirmation Statement dated 2018-06-20

View PDF (8 pages)

20/07/2021

Change of share class name or designation

View PDF (2 pages)

01/07/2021

Confirmation statement made on 2021-06-20 with updates

View PDF (5 pages)

20/04/2021

Accounts for a small company made up to 2020-06-30

View PDF (19 pages)

10/07/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (4 pages)

08/04/2020

Accounts for a small company made up to 2019-06-30

View PDF (18 pages)

19/03/2020

Termination of appointment of Alastair Douglas Fraser as a director on 2020-03-11

View PDF (1 pages)

01/07/2019

Confirmation statement made on 2019-06-20 with updates

View PDF (5 pages)

25/01/2019

Accounts for a small company made up to 2018-06-30

View PDF (18 pages)

03/01/2019

Appointment of Octopus Company Secretarial Services Limited as a secretary on 2018-11-15

View PDF (2 pages)

15/11/2018

Termination of appointment of Sharna Ludlow as a secretary on 2018-11-15

View PDF (1 pages)

08/09/2018

Director's details changed for Mr Paul Stephen Latham on 2018-09-07

View PDF (2 pages)

10/08/2018

Termination of appointment of Ocs Services Limited as a director on 2018-08-06

View PDF (1 pages)

08/08/2018

Appointment of Dr Michael John Bullard as a director on 2018-08-06

View PDF (2 pages)

08/08/2018

Termination of appointment of Kate Mcclure as a director on 2018-08-06

View PDF (1 pages)

20/06/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (5 pages)

10/04/2018

Director's details changed for Mr Alastair Douglas Fraser on 2018-02-26

View PDF (2 pages)

06/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (18 pages)

21/02/2018

Termination of appointment of Kamalika Ria Banerjee as a secretary on 2018-02-21

View PDF (1 pages)

15/11/2017

Termination of appointment of Matthew George Setchell as a director on 2017-11-14

View PDF (1 pages)

15/11/2017

Appointment of Ms Kate Mcclure as a director on 2017-11-14

View PDF (2 pages)

30/10/2017

Appointment of Kamalika Ria Banerjee as a secretary on 2017-10-30

View PDF (2 pages)

21/08/2017

Termination of appointment of Edward Keelan as a director on 2017-08-18

View PDF (1 pages)

17/07/2017

Confirmation statement made on 2017-07-17 with updates

View PDF (5 pages)

09/06/2017

Director's details changed for Mr Edward Keelan on 2017-06-07

View PDF (2 pages)

24/05/2017

Appointment of Mr Matthew George Setchell as a director on 2017-05-23

View PDF (2 pages)

12/01/2017

Full accounts made up to 2016-06-30

View PDF (18 pages)

03/11/2016

Appointment of Edward Keelan as a director on 2016-11-02

View PDF (2 pages)

06/10/2016

Termination of appointment of Tim James Senior as a director on 2016-10-06

View PDF (1 pages)

10/08/2016

Appointment of Mr Alastair Douglas Fraser as a director on 2016-08-09

View PDF (2 pages)

14/07/2016

Confirmation statement made on 2016-07-10 with updates

View PDF (6 pages)

01/06/2016

Secretary's details changed for Company Secretary Sharna Ludlow on 2016-05-31

View PDF (1 pages)

24/05/2016

Appointment of Company Secretary Sharna Ludlow as a secretary on 2016-05-16

View PDF (2 pages)

10/01/2016

Full accounts made up to 2015-06-30

View PDF (16 pages)

30/10/2015

Director's details changed for Mr Tim Senior on 2015-10-30

View PDF (2 pages)

28/07/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (6 pages)

22/04/2015

Satisfaction of charge 086046200002 in full

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10/04/2015

Current accounting period shortened from 2015-07-31 to 2015-06-30

View PDF (1 pages)

08/04/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

27/02/2015

Resolutions

View PDF (44 pages)

17/02/2015

Registered office address changed from First Floor 18 Park Place Cardiff CF10 3DQ to 6Th Floor 33 Holborn London England EC1N 2HT on 2015-02-17

View PDF (1 pages)

16/02/2015

Appointment of Ocs Services Limited as a director on 2015-01-21

View PDF (2 pages)

16/02/2015

Termination of appointment of Karen Paget as a secretary on 2015-01-21

View PDF (1 pages)

16/02/2015

Appointment of Tim Senior as a director on 2015-01-21

View PDF (2 pages)

16/02/2015

Appointment of Mr Paul Stephen Latham as a director on 2015-01-21

View PDF (2 pages)

16/02/2015

Termination of appointment of Alexander Scott Lambie as a director on 2015-01-21

View PDF (1 pages)

16/02/2015

Termination of appointment of Peter John Trussler as a director on 2015-01-21

View PDF (1 pages)

16/02/2015

Termination of appointment of Alastair Douglas Fraser as a director on 2015-01-21

View PDF (1 pages)

16/02/2015

Termination of appointment of Matthew Tucker as a director on 2015-01-21

View PDF (1 pages)

16/02/2015

Termination of appointment of Alastair Douglas Fraser as a director on 2015-01-21

View PDF (1 pages)

25/11/2014

Director's details changed for Mr Alexander Scott Lambie on 2014-11-25

View PDF (2 pages)

09/10/2014

Resolutions

View PDF (1 pages)

02/10/2014

Satisfaction of charge 086046200001 in full

View PDF (1 pages)

02/10/2014

Registration of charge 086046200002, created on 2014-09-24

View PDF (28 pages)

30/09/2014

Registration of charge 086046200001, created on 2014-09-12

View PDF (29 pages)

26/09/2014

Sub-division of shares on 2014-09-23

View PDF (5 pages)

11/08/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (5 pages)

24/07/2013

Director's details changed for Mr Peter John Trussler on 2013-07-22

View PDF (2 pages)

22/07/2013

Director's details changed for Mr Peter John Trussler on 2013-07-22

View PDF (2 pages)

10/07/2013

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

17/06/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CYNON POWER LIMITED

CYNON POWER LIMITED is an(a) Active company incorporated on 10/07/2013 with the registered office located at Ground Floor, Templeback, 10 Temple Back, Bristol BS1 6FL. 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 CYNON POWER LIMITED?

CYNON POWER LIMITED is currently Active. It was registered on 10/07/2013 .

Where is CYNON POWER LIMITED located?

CYNON POWER LIMITED is registered at Ground Floor, Templeback, 10 Temple Back, Bristol BS1 6FL.

What does CYNON POWER LIMITED do?

CYNON POWER LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for CYNON POWER LIMITED?

The latest filing was on 15/04/2026: Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL England to Ground Floor Templeback, 10 Temple Back Bristol BS1 6FL on 2026-04-15.