Cynon Power Limited
- Company number
- 08604620
- Status
- Active
- Type
- Ltd
- Incorporated
- 10 Jul 2013
- Nature of business
- Production of electricity
- Corporate group
- GB Distributed Power Limited (27 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAMBIE, Alexander Scott | Director | 10 Jul 2013 | 21 Jan 2015 |
| FRASER, Alastair Douglas | Director | 10 Jul 2013 | 21 Jan 2015 |
| TUCKER, Matthew | Director | 10 Jul 2013 | 21 Jan 2015 |
| PAGET, Karen | Secretary | 10 Jul 2013 | 21 Jan 2015 |
| TRUSSLER, Peter John | Director | 10 Jul 2013 | 21 Jan 2015 |
| SENIOR, Timothy James, Dr | Director | 21 Jan 2015 | 6 Oct 2016 |
| KEELAN, Edward Peter George | Director | 2 Nov 2016 | 18 Aug 2017 |
| SETCHELL, Matthew George | Director | 23 May 2017 | 14 Nov 2017 |
| BANERJEE, Kamalika Ria | Secretary | 30 Oct 2017 | 21 Feb 2018 |
| MCCLURE, Kate | Director | 14 Nov 2017 | 6 Aug 2018 |
| OCS SERVICES LIMITED | Corporate-Director | 21 Jan 2015 | 6 Aug 2018 |
| LUDLOW, Sharna | Secretary | 16 May 2016 | 15 Nov 2018 |
| FRASER, Alastair Douglas | Director | 9 Aug 2016 | 11 Mar 2020 |
| LATHAM, Paul Stephen | Director | 21 Jan 2015 | 11 Jan 2023 |
| FELLOWS, Edward William | Director | 11 Jan 2023 | 1 Sep 2025 |
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 15 Nov 2018 | 1 Sep 2025 |
| BULLARD, Michael John, Dr | Director | 6 Aug 2018 | 1 Sep 2025 |
| STRUTT, Michael Andrew | Director | 17 Oct 2025 | |
| BEACH, Jonathan | Director | 1 Sep 2025 | |
| RAMIREZ, Ernesto Alonzo | Director | 1 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gb Flexible Power Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 | - | - |
| 30 Jun 2024 | - | - |
| 30 Jun 2023 | - | - |
| 30 Jun 2022 | - | - |
| 30 Jun 2021 | - | - |
| 30 Jun 2020 | - | - |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
| 31 Jul 2014 Dormant | £1 | £1 |
Connections
Owned by
Cynon Power Limited → GB Flexible Power Limited → GB Distributed Power Limited
Directors’ other companies
- BEACH, Jonathan - Director at Tillingham Power Limited
- BEACH, Jonathan - Director at Clyne Power Limited
- BEACH, Jonathan - Director at Larigan Power Limited
- BEACH, Jonathan - Director at GB Flexible Power Limited
- BEACH, Jonathan - Director at Harbourne Power Limited
- BEACH, Jonathan - Director at Dafen Reserve Power Limited
- BEACH, Jonathan - Director at Redlake Power Limited
- BEACH, Jonathan - Director at Wolverhampton Power Ltd
- BEACH, Jonathan - Director at Banbury Power Limited
- BEACH, Jonathan - Director at Sutton Bridge Power Generation Holdings Limited
Companies at the same address
- 16 - 18 Denbigh Street Limited (12902573)
- A. Pennyworth Ltd (14872824)
- Ablerex Electronics U.K. Limited (06892520)
- AES Ballylumford Holdings Limited (07261857)
- AES Barry Limited (03135522)
- AES Barry Operations Limited (03210172)
- AES Electric Ltd (02222066)
- AES Horizons Investments Limited (02676624)
- AES Overseas Holdings Limited (06487663)
- AES Tep Power Ii Investments Limited (00212618)