Company Information for

PEN Y CYMOEDD WIND FARM LIMITED

5TH FLOOR 70, ST MARY AXE, LONDON, EC3A 8BE,

Company Registration Number

03494498

Private Limited Company

Active

About Pen Y Cymoedd Wind Farm Ltd

PEN Y CYMOEDD WIND FARM LIMITED was founded on 1998-01-19 and has its registered office in London. The organisation's status is listed as "Active". Pen Y Cymoedd Wind Farm Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PEN Y CYMOEDD WIND FARM LIMITED
Legal Registered Office
5TH FLOOR 70
ST MARY AXE
LONDON
EC3A 8BE
Other companies in TR18
Previous Names
NUON UK PROJECTS (SR03) LIMITED
05/06/2008

Filing Information

Company Number03494498
Date formed1998-01-19
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return19/01/2016
Filing return next due16/02/2017
Type of accountsFULL
Last Datalog update:
2023-11-06 10:19:51
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jonas Van Mansfeld Company Secretary 2016-07-11
Alper Elmas Director DIRECTOR 2017-07-01 SWEDEN
Jonathan David Chin O'sullivan Director DIRECTOR 2018-03-23 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Sandra Grauers Nilsson Director 2016-04-06 2018-03-23
Piers Basil Guy Director 2014-01-01 2017-09-30
Hans Werner Woltmann Director 2016-04-06 2017-07-01
Ole Bigum Nielson Director 2016-04-06 2017-04-30
Gunnar Groebler Director 2014-01-01 2016-11-28
Henk Erik Rozendal Director 2014-01-01 2016-04-06
Peter Tornberg Director 2016-04-06 2016-04-06
Ingrid Ulrika Mirsch Director 2014-02-01 2015-10-11
Graham Thomas Elliott Company Secretary 2014-01-01 2014-11-01
Alberto Mendez Rebollo Director 2013-04-16 2014-01-28
Peter Johan Wesslau Director 2009-11-17 2014-01-28
Anders Dahl Director 2009-11-17 2013-04-15
Stefan Sved Director 2010-04-29 2013-04-15
Robert John Baylis Company Secretary 2001-06-26 2012-08-29
Eva Somero Sorensen Director 2009-11-17 2010-04-29
Robert John Baylis Director 2008-08-04 2009-11-17
Arnoud Bastiaan Kamerbeek Director 2008-12-01 2009-11-17
Herbert Jost Director 2004-12-20 2008-12-01
Taeke Remco Boersma Director 2004-07-30 2005-05-31
Herman Coenraad De Ronde Director 2004-07-30 2004-12-20
Johannes Groen Director 2003-08-26 2004-07-30
Serge Leijte Director 2003-08-26 2004-07-30
Masahiko Katayama Director 2002-11-26 2003-08-26
Hiroyuki Osone Director 2002-11-26 2003-08-26
Hiroshi Ueno Director 2002-03-01 2003-02-28
Bruce Vaughan Woodman Director 1998-01-19 2002-11-26
Hideo Minorikawa Director 2000-09-08 2002-03-01
Takekazu Hashimoto Company Secretary 1998-02-25 2001-06-26
Morio Sato Director 1998-02-23 2000-09-08
Fiona Mary Woodman Company Secretary 1998-01-19 1998-02-25
Swift Incorporations Limited Nominated Secretary 1998-01-19 1998-01-19

Related Directorships for Alper Elmas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alper Elmas SWINFORD WIND FARM LIMITEDDirector 2017-07-01 CURRENT 2009-06-23 Active
Alper Elmas PARC CYNOG WIND FARM LIMITEDDirector 2017-07-01 CURRENT 1993-07-30 Active
Alper Elmas CLASHINDARROCH WIND FARM LIMITEDDirector 2017-07-01 CURRENT 2005-02-09 Active
Alper Elmas PENDINE WIND FARM LIMITEDDirector 2017-07-01 CURRENT 1996-12-16 Active
Alper Elmas NANT BACH WIND FARM LIMITEDDirector 2016-04-06 CURRENT 2009-03-02 Active - Proposal to Strike off
Alper Elmas NANT Y MOCH WIND FARM LIMITEDDirector 2016-04-06 CURRENT 1998-01-19 Active - Proposal to Strike off
Alper Elmas OURACK WIND FARM TWO LIMITEDDirector 2015-07-01 CURRENT 2005-06-08 Active
Alper Elmas RAY WIND FARM LIMITEDDirector 2015-07-01 CURRENT 2015-01-20 Active
Alper Elmas OURACK WIND FARM ONE LIMITEDDirector 2015-07-01 CURRENT 2005-08-10 Active

Related Directorships for Jonathan David Chin O'sullivan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan David Chin O'sullivan PARC CYNOG WIND FARM LIMITEDDirector 2017-07-01 CURRENT 1993-07-30 Active
Jonathan David Chin O'sullivan CLASHINDARROCH WIND FARM LIMITEDDirector 2017-07-01 CURRENT 2005-02-09 Active
Jonathan David Chin O'sullivan PENDINE WIND FARM LIMITEDDirector 2017-07-01 CURRENT 1996-12-16 Active
Jonathan David Chin O'sullivan CAVENDISH MANSIONS RTM COMPANY LIMITEDDirector 2017-02-23 CURRENT 2017-02-23 Active