ESF LLWYNDU LIMITED - LONDON


Company Profile Company Filings

Overview

ESF LLWYNDU LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ESF LLWYNDU LIMITED was incorporated 11 years ago on 03/01/2013 and has the registered number: 08346053. The accounts status is FULL and accounts are next due on 31/12/2024.

ESF LLWYNDU 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 / 3 31/03/2023 31/12/2024

Registered Office

5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET
LONDON
W1G 9DQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ELGIN ENERGY 6 LIMITED (until 27/06/2014)

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SULWEN VAUGHAN Jun 1957 British Director 2017-05-12 CURRENT
MR ENRICO CORAZZA Mar 1978 Italian Director 2021-10-18 CURRENT
LAGGAN SECRETARIES LIMITED Corporate Secretary 2017-07-17 CURRENT
JENS-PETER ZINK Aug 1974 Danish Director 2014-06-13 UNTIL 2015-07-17 RESIGNED
MR JOSEPH WALSH Sep 1964 Irish Director 2013-01-03 UNTIL 2014-06-13 RESIGNED
EMIL VIKJAER-ANDRESEN Jun 1980 Danish Director 2014-06-13 UNTIL 2015-07-17 RESIGNED
MR COLM JUDE JAMES MURPHY May 1963 Irish Director 2013-01-03 UNTIL 2014-06-13 RESIGNED
MR TONY KILDUFF Aug 1951 Irish Director 2013-01-03 UNTIL 2014-06-13 RESIGNED
MR RONAN KILDUFF Nov 1977 Irish Director 2013-01-03 UNTIL 2014-06-13 RESIGNED
MS JULIET GUERRI Jul 1971 English Director 2015-07-17 UNTIL 2021-10-18 RESIGNED
MS MARTINA DE LUCA Jul 1982 Italian Director 2015-07-17 UNTIL 2017-05-12 RESIGNED
KNUD ERIK ANDERSEN Apr 1960 Danish Director 2014-06-13 UNTIL 2015-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nextenergy Solar Holdings Ii Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELGIN ENERGY ES CO LIMITED WEYBRIDGE Active SMALL 70100 - Activities of head offices
PORTLANE LTD WEYBRIDGE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BODWEN SOLAR PROJECT LIMITED MILTON KEYNES ENGLAND Active SMALL 35110 - Production of electricity
SUNE BURTHY FARM SOLAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SUNE LITTLE NEATH SOLAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
TREWIDLAND FARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
SUNE SUNDORNE GROVE SOLAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
TREQUITE FARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
TROWBRIDGE PV LTD LONDON ENGLAND Active FULL 35110 - Production of electricity
BARDNEY AIRFIELD SOLAR PV LTD WEYBRIDGE Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
POBAIL C.I.C. ROCHFORD UNITED KINGDOM Active FULL 35110 - Production of electricity
WEST END FARM (COMMUNITY) P.V. C.I.C. ROCHFORD UNITED KINGDOM Active FULL 35110 - Production of electricity
EEB12 LIMITED WEYBRIDGE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
EEB13 LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
EEB16 LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BLAENAU GWENT SOLAR LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
EEB15 LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
LONGNEY SOLAR LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
EEB17 LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - ESF LLWYNDU LIMITED 2015-11-14 31-12-2014 £36,409 Cash £117,129 equity

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