LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED - KINGS LANGLEY
| Company Profile | Company Filings |
Overview
LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED is a Private Limited Company from KINGS LANGLEY ENGLAND and has the status: Active.
LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED was incorporated 17 years ago on 26/10/2006 and has the registered number: 05979255. The accounts status is FULL and accounts are next due on 31/12/2024.
LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED was incorporated 17 years ago on 26/10/2006 and has the registered number: 05979255. The accounts status is FULL and accounts are next due on 31/12/2024.
LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED - KINGS LANGLEY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O RES LIMITED, BEAUFORT COURT
KINGS LANGLEY
HERTFORDSHIRE
WD4 8LR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LLYNFI RENEWABLE ENERGY PARK LIMITED (until 11/03/2014)
LLYNFI RENEWABLE ENERGY PARK LIMITED (until 11/03/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT JAMES POLLOCK | Mar 1985 | American,Irish | Director | 2023-03-13 | CURRENT |
| MR JOSEPH HARDY | Dec 1978 | British | Director | 2022-03-31 | CURRENT |
| TRICOR CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2013-12-20 UNTIL 2016-12-09 | RESIGNED | ||
| AQUIS SECRETARIES LIMITED | Corporate Secretary | 2007-06-01 UNTIL 2010-01-05 | RESIGNED | ||
| ALDBRIDGE SERVICES LONDON LIMITED | Corporate Secretary | 2010-01-05 UNTIL 2013-12-20 | RESIGNED | ||
| EDWARD CHARLES THOMPSON | Sep 1968 | British | Director | 2016-12-09 UNTIL 2017-12-11 | RESIGNED |
| MS YIT HO TANG | Apr 1974 | Singaporean | Director | 2017-12-11 UNTIL 2020-08-27 | RESIGNED |
| MR GAIZKA NICUESA | Oct 1967 | Spanish | Director | 2010-09-13 UNTIL 2016-04-04 | RESIGNED |
| MR JOSEPH MARK LINNEY | Nov 1958 | British | Director | 2016-12-09 UNTIL 2024-05-22 | RESIGNED |
| MR STEVEN WILLIAM HUGHES | Jun 1972 | British | Director | 2020-11-05 UNTIL 2022-12-15 | RESIGNED |
| MR GERM??N GONZÁLEZ AVECILLA | Oct 1969 | Spanish | Director | 2012-02-17 UNTIL 2016-04-04 | RESIGNED |
| MR BENJAMIN THOMAS FIELD | Dec 1982 | British | Director | 2017-12-11 UNTIL 2021-02-25 | RESIGNED |
| MR INIGO CISNEROS | Jul 1968 | Spanish | Director | 2010-09-13 UNTIL 2012-02-17 | RESIGNED |
| MR JAVIER ARRIZABALAGA ALBERDI | Sep 1974 | Spanish | Director | 2016-04-04 UNTIL 2016-12-09 | RESIGNED |
| OSIAN MORGAN | British | Secretary | 2006-10-26 UNTIL 2007-05-31 | RESIGNED | |
| GAMESA ENERGIA S.A.U | Corporate Director | 2006-10-26 UNTIL 2016-04-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Llynfi Afan Renewable Energy Park (Holdings) Limited | 2017-01-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Gamesa Corporacion Tecnologica S.A. | 2016-04-06 - 2017-01-20 | Vizcaya |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |