Twyn Hywel Energy Park Limited
Company 12576991 Active
Connected board network
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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.
2 directors on the board
- Sid Anverali Director · appointed 2026
- Martin John Chown Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Sid Anverali Director · appointed 2026
- Martin John Chown Director · appointed 2025
Left in the last 12 months
- Oliver James Millican Director · appointed 2020 · resigned 2026
- Derek Nicholas Hastings Director · appointed 2024 · resigned 2025
- Stuart Allan George Director · appointed 2020 · resigned 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Twyn Hywel Energy Park Holdings Limited 2 shared directors
Connected through a shared director
- NG Bailey Group Limited 1 shared director
- Bute Energy Limited 1 shared director
- Banc DU Energy Park Limited 1 shared director
- Rhiwlas Energy Park Limited 1 shared director
- Bute Energy (Cambria) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12576991 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/2020 |
| Address | HODGE HOUSE, GUILDHALL PLACE, CARDIFF, CF10 1DY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Twyn Hywel Energy Park Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-19 - Bute Energy Limited ceased 2020-08-19
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-29 - Bute Energy (Cambria) Limited ceased 2022-03-14
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-19 - Bute Energy Development Holdings Limited ceased 2026-05-19
75-100% shares, 75-100% voting · notified 2022-03-14
Officers (11)
- Sid Anverali Director · appointed 2026
- Martin John Chown Director · appointed 2025
Show 9 former officers
- Derek Nicholas Hastings Director · appointed 2024 · resigned 2025
- Nico Schnackenberg Director · appointed 2023 · resigned 2025
- Nischal Agarwal Director · appointed 2023 · resigned 2023
- Timothy John Forrest Director · appointed 2022 · resigned 2025
- Rowan Mark Parkhouse Director · appointed 2022 · resigned 2025
- Radu Constantin Gruescu Director · appointed 2022 · resigned 2023
- Oliver James Millican Director · appointed 2020 · resigned 2026
- Lawson Douglas Steele Director · appointed 2020 · resigned 2024
- Stuart Allan George Director · appointed 2020 · resigned 2025
Directors and officers on the Companies House record, current and former.
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