Afon Wysg Energy Limited
Company 05104786 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- AW1 Energy Storage Limited 3 shared directors
- Meygen PLC 3 shared directors
- Meygen Holdings Limited 3 shared directors
- MEY Energy Storage Holdings Limited 3 shared directors
- MEY Energy Storage Limited 3 shared directors
- Meygrid Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05104786 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/2004 |
| Address | USKMOUTH SUSTAINABLE ENERGY PARK, WEST NASH ROAD, NASH, NEWPORT, NP18 2BZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Ampeak Energy Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr. Parduman Kumar Gupta ceased 2018 Indian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Simec Uk Energy Holdings Ltd ceased 2016
ownership of shares 75-100% - Simec Atlantis Energy Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- David Gerard Taaffe Director · appointed 2022
- Simon Matthew Hirst Director · appointed 2022
- Graham Matthew Reid Director · appointed 2021
Show 19 former officers
- Timothy James Cornelius Director · appointed 2018 · resigned 2021
- Andrew Luke Dagley Director · appointed 2018 · resigned 2022
- Parduman Kumar Gupta Director · appointed 2016 · resigned 2018
- James Brian Busche Director · appointed 2014 · resigned 2018
- Sally Fairbairn Secretary · appointed 2014 · resigned 2014
- Mark Richard Hayward Director · appointed 2013 · resigned 2014
- Brandon James Rennet Director · appointed 2010 · resigned 2013
- Paul Richard Smith Director · appointed 2009 · resigned 2014
- Brydon, Antony Gavin Dominic, Dr Director · appointed 2009 · resigned 2010
- Lawrence John Vincent Donnelly Secretary · appointed 2009 · resigned 2014
- Alastair Douglas Fraser Director · appointed 2008 · resigned 2009
- Melanie Jane Kincaid Secretary · appointed 2008 · resigned 2009
- Frank Richard Shed Director · appointed 2008 · resigned 2009
- Stephen Edmund Foster Director · appointed 2005 · resigned 2008
- Paul Llewellyn Secretary · appointed 2004 · resigned 2008
- Shezad Abedi Director · appointed 2004 · resigned 2008
- Alexander Scott Lambie Secretary · appointed 2004 · resigned 2009
- AES Fifoots Point Limited Corporate-secretary · appointed 2004 · resigned 2004
- Richard John Hill Director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record