LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED

C/O RES LIMITED, BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY  WD4 8LR
  • Active
  • Private Limited Company
  • Company No. 05979255
  • Last Updated: 01 Mar 2024

Company Profile

LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED was incorporated on Thursday, October 26, 2006 as a Private Limited Company with registered address in KINGS LANGLEY. LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years and 13 days.

Name LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED
Company number 05979255
Company type Private Limited Company
Incorporation date 26 Oct 2006
Status Active
Industry (SIC 2007)

Address

Registered Address C/O RES LIMITED, BEAUFORT COURT
EGG FARM LANE
KINGS LANGLEY
WD4 8LR
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Llynfi Afan Renewable Energy Park (Holdings) Limited Kingsway, WC2B 6AN Dates: Friday, January 20, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Gamesa Corporacion Tecnologica S.A. 222 Edificio, Zamudio, 48170 Dates: Wednesday, April 6, 2016 - Friday, January 20, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 31 March 2023
Next confirmation statement due 23 November 2016
Last confirmation statement dated 26 October 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED 26 Oct 2006
LLYNFI RENEWABLE ENERGY PARK LIMITED 11 Mar 2014