AFON WYSG ENERGY LIMITED
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Cash
£239k
+181.2% vs 2024
Net assets
£12m
+854.4% first positive since 2024
Employees
0
-100% lowest in 6 filed years
Profit before tax
£12m
-4.9% first positive since 2021
Net assets
6-year trend · vs Utilities median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | £10,769,000 | £10,120,000 | £9,590,000 | -5.2% | |
| Operating profit | -£8,563,000 | -£23,936,000 | £2,659,000 | £1,295,000 | £12,927,000 | £12,373,000 | -4.3% | |
| Profit before tax | -£8,734,000 | -£24,018,000 | £2,517,000 | £1,151,000 | £12,504,000 | £11,890,000 | -4.9% | |
| Net profit | -£8,734,000 | -£24,013,000 | £2,517,000 | £1,151,000 | £5,118,000 | £13,662,000 | +166.9% | |
| Cash | £131,000 | £83,000 | £283,000 | £185,000 | £85,000 | £239,000 | +181.2% | |
| Total assets less current liabilities | £44,350,000 | £1,437,000 | £2,832,000 | £3,957,000 | £15,309,000 | £17,677,000 | +15.5% | |
| Net assets | £29,850,000 | -£11,856,000 | -£9,339,000 | -£6,717,000 | -£1,599,000 | £12,063,000 | +854.4% | |
| Equity | £29,850,000 | -£11,856,000 | -£9,339,000 | -£6,717,000 | -£1,599,000 | £12,063,000 | +854.4% | |
| Average employees | 34 | 15 | 2 | 2 | 1 | 0 | -100% | |
| Wages | £911,000 | £708,000 | £179,000 | £134,000 | £36,000 | £0 | -100% | |
| Directors' remuneration | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 12.0% | 127.7% | 129.0% | |
| Net margin | — | — | — | 10.7% | 50.6% | 142.5% | |
| Return on capital employed | -19.3% | -1665.7% | 93.9% | 32.7% | 84.4% | 70.0% | |
| Gearing (liabilities / total assets) | — | 136.6% | 127.8% | 125.8% | 105.2% | 47.6% | |
| Current ratio | — | — | — | 0.44x | 1.30x | 1.82x | |
| Interest cover | -50.08x | — | 18.73x | 8.99x | 29.65x | 25.62x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation — the current trading name was adopted 2025-08-28
- AFON WYSG ENERGY LIMITED 2025-08-28 → present
- SIMEC USKMOUTH POWER LIMITED 2015-04-13 → 2025-08-28
- USKMOUTH POWER COMPANY LIMITED 2004-06-03 → 2015-04-13
- HACKREMCO (NO.2141) LIMITED 2004-04-19 → 2004-06-03
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Kreston Reeves Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is in a net asset position of £12.1 million as at the financial year end and the Company requires parental financial support from Ampeak Energy Limited (the "Parent"). The Parent has provided a letter of support confirming it will provide support for the period of at least 12 months”
Significant events
- “In the current reporting period, the provision [decommissioning provision] has been released following the adoption of a Care and Preservation Strategy; made possible by the progress of the Company's commercial activities.”
- “The Company leases excess land at the power station site to SIMEC Power 4 Limited. The lease is for a term of 999 years and included an upfront lease premium of £1,465k.”
- “Battery Energy Storage Projects ("BESS"), with a capacity in excess of 700MW, are being developed on the Uskmouth site following the sale of the land on which the first 230MW BESS is being built.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HIRST, Simon Matthew | Director | 2022-07-27 | Oct 1967 | British |
| REID, Graham Matthew | Director | 2021-01-18 | Jan 1962 | British |
| TAAFFE, David Gerard | Director | 2022-07-27 | Nov 1980 | Irish |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DONNELLY, Lawrence John Vincent | Secretary | 2009-08-13 | 2014-12-01 |
| FAIRBAIRN, Sally | Secretary | 2014-12-01 | 2014-12-15 |
| LAMBIE, Alexander Scott | Secretary | 2004-07-05 | 2004-11-16 |
| LLEWELLYN, Paul | Secretary | 2004-11-16 | 2008-05-21 |
| MANUEL, Melanie Jane Kincaid | Secretary | 2008-05-21 | 2009-08-13 |
| AES FIFOOTS POINT LIMITED | Corporate Secretary | 2004-06-09 | 2004-07-05 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-04-19 | 2004-06-09 |
| ABEDI, Shezad | Director | 2004-07-05 | 2008-07-25 |
| BRYDON, Antony Gavin Dominic, Dr | Director | 2009-08-13 | 2010-03-02 |
| BUSCHE, James Brian | Director | 2014-12-20 | 2018-06-13 |
| CORNELIUS, Timothy James | Director | 2018-06-13 | 2021-01-18 |
| DAGLEY, Andrew Luke | Director | 2018-06-13 | 2022-07-27 |
| FOSTER, Stephen Edmund | Director | 2005-05-02 | 2008-10-02 |
| FRASER, Alastair Douglas | Director | 2008-10-02 | 2009-08-13 |
| GUPTA, Parduman Kumar | Director | 2016-03-01 | 2018-06-13 |
| HAYWARD, Mark Richard | Director | 2013-03-29 | 2014-12-15 |
| HILL, Richard John | Director | 2004-06-09 | 2004-07-05 |
| LAMBIE, Alexander Scott | Director | 2004-07-05 | 2009-08-13 |
| RENNET, Brandon James | Director | 2010-03-02 | 2013-03-13 |
| SHED, Frank Richard | Director | 2008-02-07 | 2009-03-12 |
| SMITH, Paul Richard | Director | 2009-08-13 | 2014-12-15 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2004-04-19 | 2004-06-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ampeak Energy Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-06-15 | Active |
| Simec Atlantis Energy Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-06-13 | Ceased 2018-06-13 |
| Mr. Parduman Kumar Gupta | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-06-13 |
| Simec Uk Energy Holdings Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 157 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-28 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-30 | AA | accounts | Accounts with accounts type full | |
| 2026-06-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-28 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-08-08 | CH01 | officers | Change person director company with change date | |
| 2025-08-05 | AA | accounts | Accounts with accounts type full | |
| 2025-06-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-11 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-04-11 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-04-01 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-04-01 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-06-12 | CH01 | officers | Change person director company with change date | |
| 2024-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-06-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-30 | AA | accounts | Accounts with accounts type full | |
| 2022-08-24 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.