MYNYDD CLOGAU WINDFARM LIMITED - LONDON


Company Profile Company Filings

Overview

MYNYDD CLOGAU WINDFARM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MYNYDD CLOGAU WINDFARM LIMITED was incorporated 26 years ago on 15/01/1998 and has the registered number: 03493417. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MYNYDD CLOGAU WINDFARM LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CONNECT HOUSE 133-137 ALEXANDRA ROAD
LONDON
SW19 7JY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNESS PAULL LLP Corporate Secretary 2020-09-25 CURRENT
MR PABLO ANDRES Jul 1973 British Director 2020-11-01 CURRENT
RUI JORGE MAIA DA SILVA Oct 1973 Portuguese Director 2021-09-03 CURRENT
STEPHEN SHANE PICKERING Oct 1969 British Director 2015-05-13 UNTIL 2016-12-08 RESIGNED
JACQUELINE LONG Secretary 2015-12-30 UNTIL 2016-12-08 RESIGNED
JANE CAROLINE OAKLAND Nov 1954 British Director 1998-01-16 UNTIL 1998-01-17 RESIGNED
MR ANDREW MALCOLM PAINE Jul 1961 British Director 2004-01-24 UNTIL 2005-02-25 RESIGNED
MR MICHAEL ROBERT O'NEILL Jan 1968 British Director 2004-01-22 UNTIL 2005-02-25 RESIGNED
RICHARD CALVIN ROUND Apr 1958 British Director 2009-08-03 UNTIL 2009-12-08 RESIGNED
JAMES BRIAN TAPPER Jul 1957 American Director 2003-10-08 UNTIL 2004-05-27 RESIGNED
MR CHRISTOPHER JOHN MITCHELL Oct 1957 British Director 1998-01-16 UNTIL 1998-01-17 RESIGNED
MR DAVID MUIR MILLER Jul 1954 British Director 2006-05-23 UNTIL 2007-01-22 RESIGNED
DR IAN DAVID MAYS Aug 1953 British Director 1998-01-20 UNTIL 2004-01-22 RESIGNED
MR SCOTT LEITCH MACKENZIE Jun 1969 British Director 2016-12-19 UNTIL 2019-01-30 RESIGNED
DR ERIC PHILIPPE MARIANNE MACHIELS Jul 1966 Belgian Director 2010-02-23 UNTIL 2017-05-10 RESIGNED
MR ANDREW WILLIAM LEE Sep 1957 British Director 2017-12-14 UNTIL 2020-01-01 RESIGNED
MR MICHAEL ANTHONY NAGLE Sep 1952 British Director 2017-05-10 UNTIL 2017-12-14 RESIGNED
FNCS SECRETARIES LIMITED Nominee Secretary 1998-01-15 UNTIL 1998-01-16 RESIGNED
FNCS LIMITED Nominee Director 1998-01-15 UNTIL 1998-01-16 RESIGNED
CHRISTINE WYN HULLEY Dec 1960 British Secretary 2003-08-14 UNTIL 2005-02-14 RESIGNED
STEVEN NEVILLE HARDMAN Secretary 2016-12-21 UNTIL 2017-04-05 RESIGNED
SAMANTHA JANE CALDER Dec 1965 British Secretary 2010-03-23 UNTIL 2014-12-18 RESIGNED
GRAHAM FERGUSON BISSET Secretary 2015-01-19 UNTIL 2015-09-18 RESIGNED
KAREN LORRAINE ATTERBURY Secretary 2015-09-18 UNTIL 2015-12-30 RESIGNED
MS ELIZABETH ALEXANDRA OLDROYD British Secretary 2005-02-14 UNTIL 2010-03-23 RESIGNED
MR CHRISTOPHER JOHN MITCHELL Oct 1957 British Secretary 1998-01-16 UNTIL 2001-06-01 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2001-06-01 UNTIL 2003-08-14 RESIGNED
MR GORDON ALEXANDER BOYD Feb 1960 British Director 2012-03-12 UNTIL 2015-11-12 RESIGNED
STEVEN NEVILLE HARDMAN May 1968 British Director 2010-02-23 UNTIL 2017-05-10 RESIGNED
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2017-04-05 UNTIL 2020-09-25 RESIGNED
DANIEL JOSEPH GUERIN Aug 1957 Irish Director 2020-01-01 UNTIL 2020-10-31 RESIGNED
MR DAVID HUW GRIFFITHS Jun 1970 British Director 2017-12-14 UNTIL 2021-03-02 RESIGNED
MR STEWART CHARLES GIBBINS Aug 1948 British Director 2010-02-23 UNTIL 2015-04-30 RESIGNED
SHANE MICHAEL GANNON Dec 1959 Australian Director 2003-01-01 UNTIL 2004-09-07 RESIGNED
SHANE MICHAEL GANNON Dec 1959 Australian Director 2004-12-17 UNTIL 2005-11-25 RESIGNED
MR DAVID STEPHEN FITZSIMMONS Sep 1955 British Director 2007-01-22 UNTIL 2009-10-01 RESIGNED
MARK SIMON EDWARDS May 1970 British Director 2006-05-23 UNTIL 2007-02-06 RESIGNED
KATERINA BROWN Apr 1973 British Director 2017-05-10 UNTIL 2019-07-04 RESIGNED
MR JOHN ERNEST BROWN Jun 1944 British Director 2005-09-08 UNTIL 2006-05-23 RESIGNED
MR RORY JOHN QUINLAN Dec 1971 Australian Director 2007-02-06 UNTIL 2009-06-15 RESIGNED
STEPHEN LEONARD BART Jul 1960 Canadian Director 2002-11-01 UNTIL 2003-06-30 RESIGNED
MRS ELIZABETH JANE AIKMAN Dec 1965 British Director 2010-02-23 UNTIL 2012-03-12 RESIGNED
MR JOHN FRANCIS HEWSON Feb 1959 British Director 2009-10-01 UNTIL 2010-02-23 RESIGNED
MR. THOMAS HINTON Mar 1979 British Director 2015-10-28 UNTIL 2017-05-10 RESIGNED
MR PAUL JONATHAN GREGSON May 1964 British Director 2010-10-26 UNTIL 2017-05-10 RESIGNED
IAN ANDREW KAY Dec 1959 British Director 2004-12-17 UNTIL 2006-05-23 RESIGNED
MR GERARD JOSEPH SWARBRICK Nov 1956 British Director 1998-01-17 UNTIL 2002-11-01 RESIGNED
MR MARTIN STEPHEN WILLIAM STANLEY Jun 1963 British Director 2004-12-17 UNTIL 2006-05-23 RESIGNED
DAVID ANDREW SCAYSBROOK Mar 1963 Australian Director 2004-04-23 UNTIL 2005-09-08 RESIGNED
MR MARK RICHARD JONES Sep 1966 British Director 2019-01-30 UNTIL 2023-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mobius Wind Holdings Limited 2019-08-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mynydd Clogau Windfarm Holdings Limited 2017-06-30 - 2017-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mynydd Clogau Windfarm (Holdings) Limited 2016-04-06 - 2019-08-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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