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Company Information for

LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED

C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, HERTFORDSHIRE, WD4 8LR,
Company Registration Number
10165101
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Llynfi Afan Renewable Energy Park (holdings) Ltd
LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED was founded on 2016-05-05 and has its registered office in Kings Langley. The organisation's status is listed as "Active - Proposal to Strike off". Llynfi Afan Renewable Energy Park (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED
 
Legal Registered Office
C/O Res Limited, Beaufort Court
Egg Farm Lane
Kings Langley
HERTFORDSHIRE
WD4 8LR
 
Filing Information
Company Number 10165101
Company ID Number 10165101
Date formed 2016-05-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 31/12/2024
Latest return 2024-03-31
Return next due 02/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-09-18 07:07:01
Primary Source:Companies House
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Company Officers of LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
PHILIP NAYLOR
 Company Secretary 2017-01-16
BEN THOMAS FIELD
 Director 2017-12-11
JOSEPH MARK LINNEY
 Director 2017-12-11
YIT HO TANG
 Director 2017-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
ROSS MCARTHUR
 Director 2016-05-05 2017-12-11
EDWARD CHARLES THOMPSON
 Director 2016-05-05 2017-12-11
TERESA SARAH HEDGES
 Company Secretary 2016-05-05 2017-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEN THOMAS FIELD EGMERE ENERGY LIMITED Director 2018-07-06 CURRENT 2013-02-21 Active
BEN THOMAS FIELD GRANGE FARM ENERGY LIMITED Director 2018-07-06 CURRENT 2013-10-17 Active
BEN THOMAS FIELD LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED Director 2017-12-11 CURRENT 2006-10-26 Active
BEN THOMAS FIELD GREY SIBERIA LIMITED Director 2015-10-05 CURRENT 2015-10-05 Dissolved 2016-11-22
BEN THOMAS FIELD 100 FINSBURY PARK ROAD LIMITED Director 2007-03-19 CURRENT 2007-03-19 Active
JOSEPH MARK LINNEY LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED Director 2016-12-09 CURRENT 2006-10-26 Active
JOSEPH MARK LINNEY GLENCARBRY (HOLDINGS) LIMITED Director 2016-11-01 CURRENT 2015-03-09 Active - Proposal to Strike off
JOSEPH MARK LINNEY KS SPV 3 LIMITED Director 2016-01-14 CURRENT 2010-06-25 Active
JOSEPH MARK LINNEY KS SPV 4 LIMITED Director 2016-01-14 CURRENT 2010-06-25 Active
JOSEPH MARK LINNEY BL WIND (HOLDINGS) LIMITED Director 2015-12-02 CURRENT 2013-05-09 Dissolved 2018-01-09
JOSEPH MARK LINNEY BL WIND LIMITED Director 2015-12-02 CURRENT 2013-05-09 Active
JOSEPH MARK LINNEY BURTON WOLD EXTENSION LIMITED Director 2015-12-02 CURRENT 2006-09-21 Active - Proposal to Strike off
JOSEPH MARK LINNEY WEAR POINT WIND HOLDCO LIMITED Director 2015-09-01 CURRENT 2012-10-01 Dissolved 2018-01-09
JOSEPH MARK LINNEY DREACHMHOR WIND FARM (HOLDINGS) LIMITED Director 2015-09-01 CURRENT 2013-04-17 Dissolved 2018-01-09
JOSEPH MARK LINNEY CARSCREUGH (HOLDINGS) LIMITED Director 2015-09-01 CURRENT 2013-04-19 Dissolved 2018-01-09
JOSEPH MARK LINNEY AMBER SOLAR PARKS LIMITED Director 2015-09-01 CURRENT 2012-05-25 Active
JOSEPH MARK LINNEY WEAR POINT WIND LIMITED Director 2015-09-01 CURRENT 2012-01-05 Active
JOSEPH MARK LINNEY NEW ALBION WIND (HOLDINGS) LIMITED Director 2015-09-01 CURRENT 2014-08-15 Active - Proposal to Strike off
JOSEPH MARK LINNEY CARSCREUGH RENEWABLE ENERGY PARK LIMITED Director 2015-09-01 CURRENT 2006-10-27 Active
JOSEPH MARK LINNEY NEW ALBION WIND LIMITED Director 2015-09-01 CURRENT 2012-01-05 Active
JOSEPH MARK LINNEY AMBER SOLAR PARKS (HOLDINGS) LIMITED Director 2015-09-01 CURRENT 2012-05-25 Active
JOSEPH MARK LINNEY BRANDEN SOLAR PARKS (HOLDINGS) LIMITED Director 2015-09-01 CURRENT 2012-10-24 Active
JOSEPH MARK LINNEY BRANDEN SOLAR PARKS LIMITED Director 2015-09-01 CURRENT 2012-10-25 Active
JOSEPH MARK LINNEY DREACHMHOR WIND FARM LIMITED Director 2015-09-01 CURRENT 2013-04-17 Active
JOSEPH MARK LINNEY FERNDALE WIND LIMITED Director 2015-01-31 CURRENT 2013-07-22 Active
JOSEPH MARK LINNEY CASTLE PILL WIND LIMITED Director 2015-01-31 CURRENT 2013-07-22 Active
JOSEPH MARK LINNEY BILSTHORPE WIND FARM HOLDINGS LIMITED Director 2015-01-27 CURRENT 2009-11-13 Dissolved 2018-01-09
JOSEPH MARK LINNEY BILSTHORPE WIND FARM LIMITED Director 2015-01-27 CURRENT 2010-11-05 Active
JOSEPH MARK LINNEY JL HALL FARM HOLDINGS LIMITED Director 2015-01-26 CURRENT 2013-10-04 Dissolved 2018-01-09
JOSEPH MARK LINNEY HALL FARM WIND FARM LTD Director 2015-01-26 CURRENT 2009-02-11 Active
JOSEPH MARK LINNEY ELWA LIMITED Director 2013-08-27 CURRENT 1992-03-25 Active
JOSEPH MARK LINNEY ELWA HOLDINGS LIMITED Director 2013-01-23 CURRENT 2010-09-28 Active
JOSEPH MARK LINNEY EDUCATION SUPPORT (SOUTHEND) LIMITED Director 2012-01-16 CURRENT 2000-11-21 Active - Proposal to Strike off
JOSEPH MARK LINNEY SHANKS DUMFRIES AND GALLOWAY LIMITED Director 2011-05-16 CURRENT 2003-03-18 Liquidation
JOSEPH MARK LINNEY SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED Director 2011-05-16 CURRENT 2003-03-18 Active - Proposal to Strike off
YIT HO TANG LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED Director 2017-12-11 CURRENT 2006-10-26 Active
YIT HO TANG SHOALS HOOK SOLAR (UK) LIMITED Director 2017-06-02 CURRENT 2014-05-30 Active
YIT HO TANG SPOWER HOLDCO 1 (UK) LTD. Director 2017-06-02 CURRENT 2015-08-03 Active
YIT HO TANG GOLDEN HILL SOLAR (UK) LIMITED Director 2017-06-02 CURRENT 2010-02-23 Active
YIT HO TANG CRUG MAWR SOLAR FARM LIMITED Director 2017-06-02 CURRENT 2012-02-07 Active
YIT HO TANG GOLDEN HILL SOLAR LIMITED Director 2017-06-02 CURRENT 2014-01-14 Active
YIT HO TANG HIGHER TREGARNE SOLAR (UK) LIMITED Director 2017-06-02 CURRENT 2010-10-29 Active
YIT HO TANG SPOWER FINCO 1 (UK) LTD. Director 2017-06-02 CURRENT 2015-06-02 Active
YIT HO TANG CSGH SOLAR (1) LTD Director 2017-02-09 CURRENT 2017-02-09 Active
YIT HO TANG CSGH SOLAR LTD Director 2017-01-19 CURRENT 2017-01-19 Active
YIT HO TANG DREACHMHOR WIND FARM (HOLDINGS) LIMITED Director 2016-06-29 CURRENT 2013-04-17 Dissolved 2018-01-09
YIT HO TANG DREACHMHOR WIND FARM LIMITED Director 2016-06-29 CURRENT 2013-04-17 Active
YIT HO TANG EASTON PV LTD Director 2016-03-16 CURRENT 2016-02-08 Active
YIT HO TANG SECOND ENERGY LTD Director 2016-03-16 CURRENT 2013-09-04 Active
YIT HO TANG PYLLE SOLAR LTD Director 2016-03-16 CURRENT 2013-09-20 Active
YIT HO TANG FROME SOLAR LIMITED Director 2015-07-31 CURRENT 2013-11-27 Active
YIT HO TANG MONKSHAM POWER LTD Director 2015-07-31 CURRENT 2013-01-24 Active
YIT HO TANG KS SPV 3 LIMITED Director 2015-03-31 CURRENT 2010-06-25 Active
YIT HO TANG KS SPV 4 LIMITED Director 2015-03-31 CURRENT 2010-06-25 Active
YIT HO TANG BRANDEN SOLAR PARKS (HOLDINGS) LIMITED Director 2015-03-31 CURRENT 2012-10-24 Active
YIT HO TANG BRANDEN SOLAR PARKS LIMITED Director 2015-03-31 CURRENT 2012-10-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-24SECOND GAZETTE not voluntary dissolution
2024-07-09FIRST GAZETTE notice for voluntary strike-off
2024-06-27Application to strike the company off the register
2024-04-03CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-03-15DIRECTOR APPOINTED ROBERT JAMES POLLOCK
2023-02-20REGISTERED OFFICE CHANGED ON 20/02/23 FROM C/O Res White Limited Beaufort Court Egg Farm Lane Kings Langley WD4 8LR England
2022-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-21APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAM HUGHES
2022-12-21TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAM HUGHES
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-04-05AP01DIRECTOR APPOINTED MR JOSEPH PAUL HARDY
2021-12-24FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-24AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-03-23TM01APPOINTMENT TERMINATED, DIRECTOR BEN THOMAS FIELD
2020-11-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101651010001
2020-11-19AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-12AP01DIRECTOR APPOINTED MR STEVEN WILLIAM HUGHES
2020-10-26TM01APPOINTMENT TERMINATED, DIRECTOR YIT HO TANG
2020-09-24AA01Previous accounting period extended from 31/12/19 TO 31/03/20
2020-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/20 FROM C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2020-01-30PSC05Change of details for John Laing Environmental Assets Group (Uk) Limited as a person with significant control on 2020-01-30
2019-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/19 FROM Foresight Group Llp, the Shard 32 London Bridge Street London SE1 9SG England
2019-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/19 FROM Foresight Group Llp, the Shard 32 London Bridge Street London SE1 9SG England
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/19 FROM 1 Kingsway London WC2B 6AN England
2019-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/19 FROM 1 Kingsway London WC2B 6AN England
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2019-02-05TM02Termination of appointment of Philip Naylor on 2019-01-18
2019-02-05TM02Termination of appointment of Philip Naylor on 2019-01-18
2018-08-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2018-01-22PSC02Notification of John Laing Environmental Assets Group (Uk) Limited as a person with significant control on 2018-01-16
2018-01-22PSC07CESSATION OF JOHN LAING INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-01-22TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD THOMPSON
2018-01-22TM01APPOINTMENT TERMINATED, DIRECTOR ROSS MCARTHUR
2018-01-22AP01DIRECTOR APPOINTED MS YIT HO TANG
2018-01-22AP01DIRECTOR APPOINTED MR JOSEPH MARK LINNEY
2018-01-22AP01DIRECTOR APPOINTED BENJAMIN THOMAS FIELD
2017-11-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-02-02TM02Termination of appointment of Teresa Sarah Hedges on 2017-01-16
2017-02-02AP03Appointment of Philip Naylor as company secretary on 2017-01-16
2016-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 101651010001
2016-06-20AA01Current accounting period shortened from 31/05/17 TO 31/12/16
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED
Trademarks
We have not found any records of LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WD4 8LR