AMEGNI LIMITED

Active Caersws

Production of electricity

2 employees website.com
Production of electricity
A

AMEGNI LIMITED

Production of electricity

Founded 13 Apr 2007 Active Caersws, United Kingdom 2 employees website.com
Production of electricity

Previous Company Names

CARNO II LIMITED 13 Apr 2007 — 27 Sept 2007
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 13 Apr 2026 Next due 27 Apr 2027 11 months remaining
Net assets £380K £70K 2023 year on year
Total assets £573K £107K 2023 year on year
Total Liabilities £193K £177K 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Bron Haul Carno Caersws Powys SY17 5JY United Kingdom

Full company profile for AMEGNI LIMITED (06212300), an active company based in Caersws, United Kingdom. Incorporated 13 Apr 2007. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£161.04k

Decreased by £94.98k (-37%)

Net Assets

£380.34k

Increased by £69.98k (+23%)

Total Liabilities

£192.94k

Decreased by £176.66k (-48%)

Turnover

N/A

Employees

2

Debt Ratio

34%

Decreased by 20 (-37%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Mar 20161£1£1

Officers

Officers

2 active 1 resigned
Status
Thomas, Amanda LouiseDirectorBritishWales5320 Apr 2010Active
Thomas, Sion EirianDirectorWelshUnited Kingdom5014 Aug 2007Active

Shareholders

Shareholders (2)

Sion Eirian Thomas
99.0%
Amanda Louise Thomas
1.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Sion Eirian Thomas

British

Active
Notified 6 Apr 2016
Residence Wales
DOB July 1975
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Sion Eirian Thomas

British

Active
Notified 6 Apr 2016
Residence Wales
DOB July 1975
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Amanda Louise Thomas

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
Land at Caersws POWYS
Freehold-1 Feb 2024
wind turbine site Bethania, Llanon CEREDIGION
Leasehold-9 Nov 2018
Land at Caersws
Freehold
Added 1 Feb 2024
District POWYS
wind turbine site Bethania, Llanon
Leasehold
Added 9 Nov 2018
District CEREDIGION

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026Confirmation StatementConfirmation statement made on 13 Apr 2026 with no updates
22 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
3 Dec 2025OfficersChange to director Mr Sion Eirian Thomas on 3 Dec 2025
3 Dec 2025Persons With Significant ControlChange to Mr Sion Eirian Thomas as a person with significant control on 3 Dec 2025
16 Apr 2025Confirmation StatementConfirmation statement made on 13 Apr 2025 with no updates
13 Apr 2026 Confirmation Statement

Confirmation statement made on 13 Apr 2026 with no updates

22 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

3 Dec 2025 Officers

Change to director Mr Sion Eirian Thomas on 3 Dec 2025

3 Dec 2025 Persons With Significant Control

Change to Mr Sion Eirian Thomas as a person with significant control on 3 Dec 2025

16 Apr 2025 Confirmation Statement

Confirmation statement made on 13 Apr 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 13 Apr 2026 with no updates

4 weeks ago on 13 Apr 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 22 Dec 2025

Change to director Mr Sion Eirian Thomas on 3 Dec 2025

5 months ago on 3 Dec 2025

Change to Mr Sion Eirian Thomas as a person with significant control on 3 Dec 2025

5 months ago on 3 Dec 2025

Confirmation statement made on 13 Apr 2025 with no updates

1 years ago on 16 Apr 2025