AWEL NEWYDD CYF
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2026-10-12 (in 5mo)
Last made up 2025-09-28
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The Energy Generation Levy (EGL) was announced by the chancellor in the Autumn Statement 2022. The EGL is a response to the global spike in energy prices since COVID-19 and Russia's invasion of Ukraine.”
- “US TARIFF REFORMS The international trade tariff increases have not directly impacted the Company's trading business because the activities are all within the UK. However, the wider impact of the tariffs on the economy has filtered through to the valuation of the assets”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DANIELS, Stephen Richards | Director | 2021-10-25 | Dec 1980 | British |
| MOLE, Edward William | Director | 2021-10-25 | Nov 1983 | British |
| TEGERDINE, Elliot Mark | Director | 2023-07-31 | Feb 1976 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JEWSON, Paula Marian | Secretary | 2005-05-11 | 2015-12-04 |
| QUAYSECO LIMITED | Corporate Secretary | 2015-12-04 | 2016-10-10 |
| BLACK, Andrew John | Director | 2015-12-04 | 2015-12-04 |
| BLACK, Andrew John | Director | 2015-12-04 | 2018-04-19 |
| CAMBRIDGE, Daniel Peter | Director | 2018-04-19 | 2018-09-17 |
| HAAS, Michael Anthony | Director | 2008-02-01 | 2015-12-04 |
| HEWETT, Paul Andrew | Director | 2015-12-04 | 2018-04-19 |
| HILL-NORTON, Peter Tom | Director | 2015-12-04 | 2018-04-19 |
| JEWSON, Geraint Keith | Director | 2005-05-11 | 2015-12-04 |
| KAPLAN, Michael Joshua | Director | 2015-12-04 | 2018-04-19 |
| LLOYD, David Malcolm | Director | 2010-08-11 | 2015-12-04 |
| PHILIPS, Benjamin Alexander | Director | 2021-10-25 | 2023-07-01 |
| SHAW, Graham Ernest | Director | 2018-09-17 | 2021-10-25 |
| SKELDON, Roger | Director | 2021-10-25 | 2023-07-01 |
| THOMPSON, Richard James | Director | 2018-04-19 | 2018-09-17 |
| WRIGHT, Charles Simon | Director | 2018-04-19 | 2018-09-17 |
| PINECROFT CORPORATE SERVICES LIMITED | Corporate Director | 2018-09-17 | 2021-10-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Elm Wind Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-03-07 | Active |
| Petersham Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-03-07 |
Filing timeline
Last 20 of 139 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-26 | AA | accounts | Accounts with accounts type full | |
| 2026-01-30 | CH01 | officers | Change person director company with change date | |
| 2026-01-28 | CH01 | officers | Change person director company with change date | |
| 2026-01-25 | CH01 | officers | Change person director company with change date | |
| 2026-01-10 | CH01 | officers | Change person director company with change date | |
| 2025-12-23 | CH01 | officers | Change person director company with change date | |
| 2025-12-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-12-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-26 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-21 | AA | accounts | Accounts with accounts type full | |
| 2024-10-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-08 | AA | accounts | Accounts with accounts type small | |
| 2024-05-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-05-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-10-10 | SH01 | capital | Capital allotment shares | |
| 2023-10-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-31 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one