GLYNCASTLE PLC

Company summary

Insolvency history recorded

Company number: 05352542
Status: DISSOLVED
Incorporated / age: 4 February 200520 years
Registered office: C/O Cork Gully Llp, 6 Snow Hill, London, EC1A 2AY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 3
Current insolvency status: None recorded

Sourced from Companies House, retrieved 4 October 2026 at 21:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
C/O Cork Gully Llp, 6 Snow Hill, London, EC1A 2AY
Nature of business
Other business support service activities n.e.c.
Previous company names
UNITY POWER PLC
CHIAN RESOURCES PLC

Insolvency

Cases: 3

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
30 October 2013
Administration ended
12 November 2021
Practitioners
- Stephen Robert Leslie Cork
  Insolvency practitioner
- Andrew Howard Beckingham
  Insolvency practitioner
Receiver manager
Case 2
Practitioners
- David J Buchler
  Receiver manager
  Appointed
  23 May 2018
View related charge on the official register (opens in a new tab)
Compulsory liquidation
Case 3
Winding up concluded
18 February 2025
Petitioned on
12 October 2021
Wound up
12 November 2021
Dissolved on
20 May 2025
Practitioners
- The Official Receiver Or Manchester
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOTTOMLEY, John Michael ACTIVE	Secretary	04 Feb 2005				C/O Cork Gully Llp, 6 Snow Hill, London, EC1A 2AY
NUGENT, Richard, Mr. ACTIVE	Director	29 Nov 2010		Scotland	April 1946	Heol Wenallt, Cwmgwrach, Neath, Wales, SA11 5PT
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	04 Feb 2005	04 Feb 2005			26, Church Street, London, NW8 8EP
ANTHONY, John Griffiths RESIGNED	Director	04 Dec 2006	23 Apr 2013		February 1958	One America Square, Crosswall, London, EC3N 2SG
ANTHONY, John Griffiths RESIGNED	Director	04 Dec 2006	04 Dec 2006	United Kingdom	February 1958	Jengrador,, Brewers Avenue,, Durban, Natal 4001, FOREIGN
BARTON, Anthony Peter RESIGNED	Director	04 Feb 2005	04 Dec 2006		March 1957	34 Irvine Street, Peppermint Grove, 6011 Western Australia, FOREIGN, Australia
BROOK SHANAHAN, Sally Ann RESIGNED	Director	01 Dec 2011	17 Jun 2013	United Kingdom	May 1959	One America Square, Crosswall, London, EC3N 2SG
CORNER-JONES, Michael Mark RESIGNED	Director	01 Aug 2013	10 Oct 2013	United Kingdom	August 1966	One America Square, Crosswall, London, EC3N 2SG
DOWLER, Jeremy Bewick RESIGNED	Director	30 Mar 2006	12 Dec 2011	United Kingdom	February 1948	Crownthorn Lower Farm Road, Effingham, Surrey, KT24 5JL
JONES, Roger Spencer, Sir RESIGNED	Director	26 Nov 2007	23 Aug 2008	United Kingdom	July 1943	Battle House, Battle, Brecon, Powys, LD3 9RW, United Kingdom
PITCHFORD, Roy Aubrey RESIGNED	Director	26 Nov 2007	03 Sep 2018	Zimbabwe	September 1950	C/O Cork Gully Llp, 6 Snow Hill, London, EC1A 2AY
RENNICK, Simon Richard RESIGNED	Director	10 Jul 2009	27 Jan 2020		November 1957	C/O Cork Gully Llp, 6 Snow Hill, London, EC1A 2AY
SHERRARD, Eustace Patrick Garnet RESIGNED	Director	07 Feb 2011	30 Mar 2012	England	August 1951	Unity Mine Limited, Heol Wenallt, Cwngwrach, Neath, SA11 5PT
THOMAS, David Grenville RESIGNED	Director	25 Jan 2007	18 Nov 2009		February 1941	One America Square, Crosswall, London, EC3N 2SG
WARNER, Ross Michael RESIGNED	Director	04 Feb 2005	30 Mar 2006	United Kingdom	January 1967	20 Broxash Road, Battersea, London, SW11 6AB
WILLIAMS, Gerwyn Llewellyn RESIGNED	Director	04 Dec 2006	10 Jul 2009	United Kingdom	February 1950	39 Beach Road, Newton, Porthcawl, CF36 5NH
WILSON, Ian RESIGNED	Director	08 Jun 2011	17 Oct 2012	Great Britain	September 1952	Unity Mine, Heol Wenallt, Cwmgwrach, Neath, SA11 5PT, Wales
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	04 Feb 2005	04 Feb 2005			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	04 Feb 2005	04 Feb 2005			26, Church Street, London, NW8 8EP

BOTTOMLEY, John Michael ACTIVE
Role: Secretary
Appointed on: 04 Feb 2005
Address: C/O Cork Gully Llp, 6 Snow Hill, London, EC1A 2AY

NUGENT, Richard, Mr. ACTIVE
Role: Director
Appointed on: 29 Nov 2010
Country of Residence: Scotland
Date of birth: April 1946
Address: Heol Wenallt, Cwmgwrach, Neath, Wales, SA11 5PT

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Feb 2005
Resigned on: 04 Feb 2005
Address: 26, Church Street, London, NW8 8EP

ANTHONY, John Griffiths RESIGNED
Role: Director
Appointed on: 04 Dec 2006
Resigned on: 23 Apr 2013
Date of birth: February 1958
Address: One America Square, Crosswall, London, EC3N 2SG

ANTHONY, John Griffiths RESIGNED
Role: Director
Appointed on: 04 Dec 2006
Resigned on: 04 Dec 2006
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Jengrador,, Brewers Avenue,, Durban, Natal 4001, FOREIGN

BARTON, Anthony Peter RESIGNED
Role: Director
Appointed on: 04 Feb 2005
Resigned on: 04 Dec 2006
Date of birth: March 1957
Address: 34 Irvine Street, Peppermint Grove, 6011 Western Australia, FOREIGN, Australia

BROOK SHANAHAN, Sally Ann RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 17 Jun 2013
Country of Residence: United Kingdom
Date of birth: May 1959
Address: One America Square, Crosswall, London, EC3N 2SG

CORNER-JONES, Michael Mark RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 10 Oct 2013
Country of Residence: United Kingdom
Date of birth: August 1966
Address: One America Square, Crosswall, London, EC3N 2SG

DOWLER, Jeremy Bewick RESIGNED
Role: Director
Appointed on: 30 Mar 2006
Resigned on: 12 Dec 2011
Country of Residence: United Kingdom
Date of birth: February 1948
Address: Crownthorn Lower Farm Road, Effingham, Surrey, KT24 5JL

JONES, Roger Spencer, Sir RESIGNED
Role: Director
Appointed on: 26 Nov 2007
Resigned on: 23 Aug 2008
Country of Residence: United Kingdom
Date of birth: July 1943
Address: Battle House, Battle, Brecon, Powys, LD3 9RW, United Kingdom

PITCHFORD, Roy Aubrey RESIGNED
Role: Director
Appointed on: 26 Nov 2007
Resigned on: 03 Sep 2018
Country of Residence: Zimbabwe
Date of birth: September 1950
Address: C/O Cork Gully Llp, 6 Snow Hill, London, EC1A 2AY

RENNICK, Simon Richard RESIGNED
Role: Director
Appointed on: 10 Jul 2009
Resigned on: 27 Jan 2020
Date of birth: November 1957
Address: C/O Cork Gully Llp, 6 Snow Hill, London, EC1A 2AY

SHERRARD, Eustace Patrick Garnet RESIGNED
Role: Director
Appointed on: 07 Feb 2011
Resigned on: 30 Mar 2012
Country of Residence: England
Date of birth: August 1951
Address: Unity Mine Limited, Heol Wenallt, Cwngwrach, Neath, SA11 5PT

THOMAS, David Grenville RESIGNED
Role: Director
Appointed on: 25 Jan 2007
Resigned on: 18 Nov 2009
Date of birth: February 1941
Address: One America Square, Crosswall, London, EC3N 2SG

WARNER, Ross Michael RESIGNED
Role: Director
Appointed on: 04 Feb 2005
Resigned on: 30 Mar 2006
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 20 Broxash Road, Battersea, London, SW11 6AB

WILLIAMS, Gerwyn Llewellyn RESIGNED
Role: Director
Appointed on: 04 Dec 2006
Resigned on: 10 Jul 2009
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 39 Beach Road, Newton, Porthcawl, CF36 5NH

WILSON, Ian RESIGNED
Role: Director
Appointed on: 08 Jun 2011
Resigned on: 17 Oct 2012
Country of Residence: Great Britain
Date of birth: September 1952
Address: Unity Mine, Heol Wenallt, Cwmgwrach, Neath, SA11 5PT, Wales

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Feb 2005
Resigned on: 04 Feb 2005
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Feb 2005
Resigned on: 04 Feb 2005
Address: 26, Church Street, London, NW8 8EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)Appointment of a receiver or manager (RM01) (opens in a new tab)
14 Mar 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
06 Sep 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
25 Sep 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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GLYNCASTLE PLC

Company summary

Insolvency

In administration

Practitioners

Receiver manager

Practitioners

Compulsory liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Receiver manager

Practitioners

Compulsory liquidation

Practitioners