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AFON WYSG ENERGY LIMITED

Active
05104786·incorporated 2004-04-19

AFON WYSG ENERGY LIMITED is an active UK private limited company, incorporated on 19 April 2004 at Companies House (number 05104786; OpenRegistry canonical ID GB-05104786-afon-wysg-energy-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,934 active UK entities in that code and one of 12 active companies registered in Nash, Newport (postcode NP18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-04-19
Registered Address
USKMOUTH SUSTAINABLE ENERGY PARK, WEST NASH ROAD, NASH, NEWPORT, NP18 2BZ, WALES
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-01. Next confirmation statement due 2026-06-15.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

AFON WYSG ENERGY LIMITED has 1 person with significant control on file:

  • Ampeak Energy Limited. Notified 2018-06-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr. Parduman Kumar Gupta born 1943 resident in India, Indian national. Notified 2016-04-06. Ceased 2018-06-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Simec Atlantis Energy Limited (Singapore reg. 200517551r). Notified 2018-06-13. Ceased 2018-06-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Simec Uk Energy Holdings Ltd (British Virgin Island reg. 1801240). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
  • (unnamed). Notified 2018-06-13. Ceased 2018-06-15.

Previous names

AFON WYSG ENERGY LIMITED has previously traded as:

  • SIMEC USKMOUTH POWER LIMITED (until 2025-08-28)
  • USKMOUTH POWER COMPANY LIMITED (until 2015-04-13)

Similar UK companies

Other companies registered under SIC 35110 (Production of electricity):

Other companies registered in Nash: