Active
Company Information for LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED
C/O RES LIMITED, BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED | ||
Legal Registered Office | ||
C/O RES LIMITED, BEAUFORT COURT EGG FARM LANE KINGS LANGLEY HERTFORDSHIRE WD4 8LR Other companies in SW1E | ||
Previous Names | ||
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Company Number | 05979255 | |
---|---|---|
Company ID Number | 05979255 | |
Date formed | 2006-10-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 26/10/2015 | |
Return next due | 23/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-01-05 09:39:13 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED | C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley HERTFORDSHIRE WD4 8LR | Active - Proposal to Strike off | Company formed on the 2016-05-05 |
Officer | Role | Date Appointed |
---|---|---|
BEN THOMAS FIELD |
||
JOSEPH MARK LINNEY |
||
YIT HO TANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD CHARLES THOMPSON |
Director | ||
TRICOR CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
JAVIER ARRIZABALAGA ALBERDI |
Director | ||
GAMESA ENERGIA S.A.U |
Director | ||
GERMÁN GONZÁLEZ AVECILLA |
Director | ||
GAIZKA NICUESA |
Director | ||
ALDBRIDGE SERVICES LONDON LIMITED |
Company Secretary | ||
INIGO CISNEROS |
Director | ||
AQUIS SECRETARIES LIMITED |
Company Secretary | ||
OSIAN MORGAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EGMERE ENERGY LIMITED | Director | 2018-07-06 | CURRENT | 2013-02-21 | Active | |
GRANGE FARM ENERGY LIMITED | Director | 2018-07-06 | CURRENT | 2013-10-17 | Active | |
LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED | Director | 2017-12-11 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
GREY SIBERIA LIMITED | Director | 2015-10-05 | CURRENT | 2015-10-05 | Dissolved 2016-11-22 | |
100 FINSBURY PARK ROAD LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Active | |
LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED | Director | 2017-12-11 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
GLENCARBRY (HOLDINGS) LIMITED | Director | 2016-11-01 | CURRENT | 2015-03-09 | Active - Proposal to Strike off | |
KS SPV 3 LIMITED | Director | 2016-01-14 | CURRENT | 2010-06-25 | Active | |
KS SPV 4 LIMITED | Director | 2016-01-14 | CURRENT | 2010-06-25 | Active | |
BL WIND (HOLDINGS) LIMITED | Director | 2015-12-02 | CURRENT | 2013-05-09 | Dissolved 2018-01-09 | |
BL WIND LIMITED | Director | 2015-12-02 | CURRENT | 2013-05-09 | Active | |
BURTON WOLD EXTENSION LIMITED | Director | 2015-12-02 | CURRENT | 2006-09-21 | Active - Proposal to Strike off | |
WEAR POINT WIND HOLDCO LIMITED | Director | 2015-09-01 | CURRENT | 2012-10-01 | Dissolved 2018-01-09 | |
DREACHMHOR WIND FARM (HOLDINGS) LIMITED | Director | 2015-09-01 | CURRENT | 2013-04-17 | Dissolved 2018-01-09 | |
CARSCREUGH (HOLDINGS) LIMITED | Director | 2015-09-01 | CURRENT | 2013-04-19 | Dissolved 2018-01-09 | |
AMBER SOLAR PARKS LIMITED | Director | 2015-09-01 | CURRENT | 2012-05-25 | Active | |
WEAR POINT WIND LIMITED | Director | 2015-09-01 | CURRENT | 2012-01-05 | Active | |
NEW ALBION WIND (HOLDINGS) LIMITED | Director | 2015-09-01 | CURRENT | 2014-08-15 | Active - Proposal to Strike off | |
CARSCREUGH RENEWABLE ENERGY PARK LIMITED | Director | 2015-09-01 | CURRENT | 2006-10-27 | Active | |
NEW ALBION WIND LIMITED | Director | 2015-09-01 | CURRENT | 2012-01-05 | Active | |
AMBER SOLAR PARKS (HOLDINGS) LIMITED | Director | 2015-09-01 | CURRENT | 2012-05-25 | Active | |
BRANDEN SOLAR PARKS (HOLDINGS) LIMITED | Director | 2015-09-01 | CURRENT | 2012-10-24 | Active | |
BRANDEN SOLAR PARKS LIMITED | Director | 2015-09-01 | CURRENT | 2012-10-25 | Active | |
DREACHMHOR WIND FARM LIMITED | Director | 2015-09-01 | CURRENT | 2013-04-17 | Active | |
FERNDALE WIND LIMITED | Director | 2015-01-31 | CURRENT | 2013-07-22 | Active | |
CASTLE PILL WIND LIMITED | Director | 2015-01-31 | CURRENT | 2013-07-22 | Active | |
BILSTHORPE WIND FARM HOLDINGS LIMITED | Director | 2015-01-27 | CURRENT | 2009-11-13 | Dissolved 2018-01-09 | |
BILSTHORPE WIND FARM LIMITED | Director | 2015-01-27 | CURRENT | 2010-11-05 | Active | |
JL HALL FARM HOLDINGS LIMITED | Director | 2015-01-26 | CURRENT | 2013-10-04 | Dissolved 2018-01-09 | |
HALL FARM WIND FARM LTD | Director | 2015-01-26 | CURRENT | 2009-02-11 | Active | |
ELWA LIMITED | Director | 2013-08-27 | CURRENT | 1992-03-25 | Active | |
ELWA HOLDINGS LIMITED | Director | 2013-01-23 | CURRENT | 2010-09-28 | Active | |
EDUCATION SUPPORT (SOUTHEND) LIMITED | Director | 2012-01-16 | CURRENT | 2000-11-21 | Active - Proposal to Strike off | |
SHANKS DUMFRIES AND GALLOWAY LIMITED | Director | 2011-05-16 | CURRENT | 2003-03-18 | Liquidation | |
SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED | Director | 2011-05-16 | CURRENT | 2003-03-18 | Active - Proposal to Strike off | |
LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED | Director | 2017-12-11 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
SHOALS HOOK SOLAR (UK) LIMITED | Director | 2017-06-02 | CURRENT | 2014-05-30 | Active | |
SPOWER HOLDCO 1 (UK) LTD. | Director | 2017-06-02 | CURRENT | 2015-08-03 | Active | |
GOLDEN HILL SOLAR (UK) LIMITED | Director | 2017-06-02 | CURRENT | 2010-02-23 | Active | |
CRUG MAWR SOLAR FARM LIMITED | Director | 2017-06-02 | CURRENT | 2012-02-07 | Active | |
GOLDEN HILL SOLAR LIMITED | Director | 2017-06-02 | CURRENT | 2014-01-14 | Active | |
HIGHER TREGARNE SOLAR (UK) LIMITED | Director | 2017-06-02 | CURRENT | 2010-10-29 | Active | |
SPOWER FINCO 1 (UK) LTD. | Director | 2017-06-02 | CURRENT | 2015-06-02 | Active | |
CSGH SOLAR (1) LTD | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
CSGH SOLAR LTD | Director | 2017-01-19 | CURRENT | 2017-01-19 | Active | |
DREACHMHOR WIND FARM (HOLDINGS) LIMITED | Director | 2016-06-29 | CURRENT | 2013-04-17 | Dissolved 2018-01-09 | |
DREACHMHOR WIND FARM LIMITED | Director | 2016-06-29 | CURRENT | 2013-04-17 | Active | |
EASTON PV LTD | Director | 2016-03-16 | CURRENT | 2016-02-08 | Active | |
SECOND ENERGY LTD | Director | 2016-03-16 | CURRENT | 2013-09-04 | Active | |
PYLLE SOLAR LTD | Director | 2016-03-16 | CURRENT | 2013-09-20 | Active | |
FROME SOLAR LIMITED | Director | 2015-07-31 | CURRENT | 2013-11-27 | Active | |
MONKSHAM POWER LTD | Director | 2015-07-31 | CURRENT | 2013-01-24 | Active | |
KS SPV 3 LIMITED | Director | 2015-03-31 | CURRENT | 2010-06-25 | Active | |
KS SPV 4 LIMITED | Director | 2015-03-31 | CURRENT | 2010-06-25 | Active | |
BRANDEN SOLAR PARKS (HOLDINGS) LIMITED | Director | 2015-03-31 | CURRENT | 2012-10-24 | Active | |
BRANDEN SOLAR PARKS LIMITED | Director | 2015-03-31 | CURRENT | 2012-10-25 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CESSATION OF LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Jleag Wind Limted as a person with significant control on 2019-03-06 | ||
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED ROBERT JAMES POLLOCK | ||
REGISTERED OFFICE CHANGED ON 20/02/23 FROM C/O Res White Limited Beaufort Court Egg Farm Lane Kings Langley WD4 8LR England | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAM HUGHES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAM HUGHES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOSEPH PAUL HARDY | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN THOMAS FIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR STEVEN WILLIAM HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YIT HO TANG | |
AA01 | Previous accounting period extended from 31/12/19 TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/20 FROM C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/19 FROM Foresight Group Llp, the Shard 32 London Bridge Street London SE1 9SG England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/19 FROM 1 Kingsway London WC2B 6AN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CHARLES THOMPSON | |
AP01 | DIRECTOR APPOINTED MS YIT HO TANG | |
AP01 | DIRECTOR APPOINTED BENJAMIN THOMAS FIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES | |
AD04 | Register(s) moved to registered office address 1 Kingsway London WC2B 6AN | |
AD02 | Register inspection address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to 1 Kingsway London WC2B 6AN | |
PSC02 | Notification of Llynfi Afan Renewable Energy Park (Holdings) Limited as a person with significant control on 2017-01-20 | |
PSC07 | CESSATION OF GAMESA CORPORACION TECNOLOGICA S.A. AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 08/01/17 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH MARK LINNEY | |
TM02 | Termination of appointment of Tricor Corporate Secretaries Limited on 2016-12-09 | |
AP01 | DIRECTOR APPOINTED EDWARD CHARLES THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAVIER ARRIZABALAGA ALBERDI | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/17 FROM 10 Greycoat Place London SW1P 1SB | |
RP04CS01 | Second filing of Confirmation Statement dated 26/10/2016 | |
RP04CS01 | Second filing of Confirmation Statement dated 26/10/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059792550001 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | Clarification A second filed CS01(Statement of capital and Information about people with significant control) was registered on 19/12/2016Clarification A second filed CS01 (Statement of capital & Information about people with significant control) was r... | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAIZKA NICUESA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERMÁN GONZÁLEZ AVECILLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAMESA ENERGIA S.A.U | |
AP01 | DIRECTOR APPOINTED MR JAVIER ARRIZABALAGA ALBERDI | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/10/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM 5TH FLOOR 16 PALACE STREET LONDON SW1E 5JD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/10/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: TRICOR SUITE 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH | |
AP04 | CORPORATE SECRETARY APPOINTED TRICOR CORPORATE SECRETARIES LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAIZKA NICUESA / 26/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERMAN GONZALEZ AVECILLA / 26/10/2014 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALDBRIDGE SERVICES LONDON LIMITED | |
RES15 | CHANGE OF NAME 07/03/2014 | |
CERTNM | COMPANY NAME CHANGED LLYNFI RENEWABLE ENERGY PARK LIMITED CERTIFICATE ISSUED ON 11/03/14 | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 26/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2012 FROM 5TH FLOOR 16 PALACE STREET LONDON SW1E 5BN UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM OCEANA HOUSE 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA | |
AP01 | DIRECTOR APPOINTED GERMAN GONZALEZ AVECILLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INIGO CISNEROS | |
AR01 | 26/10/11 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GAMESA ENERGIA S.A.U / 29/10/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR INIGO CISNEROS | |
AP01 | DIRECTOR APPOINTED MR GAIZKA NICUESA | |
AR01 | 26/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA01 | PREVEXT FROM 31/10/2009 TO 31/12/2009 | |
AR01 | 26/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GAMESA ENERGIA S.A.U / 01/10/2009 | |
AP04 | CORPORATE SECRETARY APPOINTED ALDBRIDGE SERVICES LONDON LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AQUIS SECRETARIES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
287 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM ROWAN HOUSE HAZELL DRIVE NEWPORT NP10 8FY | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |