Carnedd Wen Wind Farm Limited in Whitehill Way SWINDON

Carnedd Wen Wind Farm Limited SWINDON

Founded in 2006, Carnedd Wen Wind Farm, classified under reg no. 05712858 is an active company. Currently registered at Windmill Hill Business Park SN5 6PB, Swindon the company has been in the business for 18 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2006/10/09 Carnedd Wen Wind Farm Limited is no longer carrying the name Llanbrynmair Wind Farm.

Currently there are 2 directors in the the firm, namely Alex M. and Cathal H.. In addition one secretary - Penelope S. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Christopher B. who worked with the the firm until 30 June 2020.

Carnedd Wen Wind Farm Limited Address / Contact

Office Address	Windmill Hill Business Park
Office Address2	Whitehill Way
Town	Swindon
Post code	SN5 6PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05712858
Date of Incorporation	Thu, 16th Feb 2006
Industry	Non-trading company
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Alex M.

Position: Director

Appointed: 01 May 2022

Cathal H.

Position: Director

Appointed: 12 May 2021

Penelope S.

Position: Secretary

Appointed: 16 February 2006

Benjamin F.

Position: Director

Appointed: 26 April 2021

Resigned: 30 April 2022

Tanya D.

Position: Director

Appointed: 01 July 2020

Resigned: 12 May 2021

Alexander M.

Position: Director

Appointed: 15 March 2019

Resigned: 23 April 2021

Cathal H.

Position: Director

Appointed: 04 November 2018

Resigned: 30 June 2020

Tanya D.

Position: Director

Appointed: 31 August 2017

Resigned: 04 November 2018

Michael P.

Position: Director

Appointed: 01 April 2014

Resigned: 31 August 2017

Julia L.

Position: Director

Appointed: 01 May 2010

Resigned: 31 March 2014

Wayne C.

Position: Director

Appointed: 12 December 2008

Resigned: 25 October 2013

Keith M.

Position: Director

Appointed: 01 February 2008

Resigned: 30 November 2019

Paul C.

Position: Director

Appointed: 01 February 2008

Resigned: 30 April 2010

Jason K.

Position: Director

Appointed: 18 June 2007

Resigned: 01 February 2008

Penelope S.

Position: Director

Appointed: 18 June 2007

Resigned: 01 February 2008

Christopher B.

Position: Secretary

Appointed: 25 September 2006

Resigned: 30 June 2020

David M.

Position: Director

Appointed: 23 August 2006

Resigned: 25 May 2007

Jonathan M.

Position: Director

Appointed: 16 February 2006

Resigned: 18 July 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 February 2006

Resigned: 16 February 2006

Kevin M.

Position: Director

Appointed: 16 February 2006

Resigned: 18 June 2007

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Rwe Renewables Uk Swindon Limited from Swindon, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rwe Renewables Uk Swindon Limited

Windmill Hill Business Park Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02550622
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Llanbrynmair Wind Farm	October 9, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 18th, July 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 18th, July 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 24th, May 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 11th, September 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 23rd, November 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 2nd, August 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 23rd, August 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 13th, July 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, October 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2016/02/16 with full list of members filed on: 23rd, February 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 4th, November 2015	accounts	Free Download (14 pages)
AD04	On 1970/01/01 location of register(s) was changed to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB filed on: 11th, August 2015	address	Free Download (1 page)
AD01	Address change date: 2015/05/22. New Address: Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB. Previous address: Auckland House Lydiard Field Great Western Way Swindon Wiltshire SN5 8ZT filed on: 22nd, May 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/02/16 with full list of members filed on: 24th, February 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 15th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/02/16 with full list of members filed on: 4th, March 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 23rd, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/02/16 filed on: 5th, March 2013	annual return	Free Download (7 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 4th, March 2013	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 18th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/02/16 filed on: 7th, March 2012	annual return	Free Download (7 pages)
AD01	Change of registered office on 2011/11/09 from Auckland House Lydiard Fields Great Western Way Swindon SN5 8ZT England filed on: 9th, November 2011	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 18th, October 2011	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 19th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/02/16 with full list of members filed on: 30th, March 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 23rd, April 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/02/16 with full list of members filed on: 10th, March 2010	annual return	Free Download (5 pages)
AD01	Change of registered office on 2010/01/13 from Trigonos Windmill Hill Business Park Whitehill Wayw, Swindon Wiltshire SN5 6PB filed on: 13th, January 2010	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, January 2010	resolution	Free Download (17 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 30th, July 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/03/12 with shareholders record filed on: 12th, March 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 8th, December 2008	resolution	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 14th, August 2008	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, July 2008	resolution	Free Download (1 page)
363a	Annual return up to 2008/04/03 with shareholders record filed on: 3rd, April 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 19th, June 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 19th, June 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2007/02/20 with shareholders record filed on: 20th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/02/20 with shareholders record filed on: 20th, February 2007	annual return	Free Download (3 pages)
287	Registered office changed on 21/11/06 from: third floor, reading bridge house, reading bridge reading RG1 8LS filed on: 21st, November 2006	address	Free Download (1 page)
287	Registered office changed on 21/11/06 from: third floor, reading bridge house, reading bridge reading RG1 8LS filed on: 21st, November 2006	address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, October 2006	incorporation	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, October 2006	incorporation	Free Download (11 pages)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 28th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 28th, April 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, April 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, April 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 1st, March 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 1st, March 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 1st, March 2006	resolution
RESOLUTIONS	Resolution of election filed on: 1st, March 2006	resolution
RESOLUTIONS	Resolution of election filed on: 1st, March 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 1st, March 2006	resolution	Free Download
NEWINC	Company registration filed on: 16th, February 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 16th, February 2006	incorporation	Free Download (17 pages)

Carnedd Wen Wind Farm Limited SWINDON

Carnedd Wen Wind Farm Limited Address / Contact

Company Information / Profile

Company staff

Alex M.

Cathal H.

Penelope S.

Benjamin F.

Tanya D.

Alexander M.

Cathal H.

Tanya D.

Michael P.

Julia L.

Wayne C.

Keith M.

Paul C.

Jason K.

Penelope S.

Christopher B.

David M.

Jonathan M.

Swift Incorporations Limited

Kevin M.

People with significant control

Company previous names

Company filings

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