Llanerfyl Access Road Consortium started in year 2007 as Private Limited Company with registration number 06118626. The Llanerfyl Access Road Consortium company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Kings Langley at Beaufort Court Egg Farm Lane. Postal code: WD4 8LR.
At the moment there are 2 directors in the the company, namely John B. and Ruben V.. In addition one secretary - Dominic H. - is with the firm. As of 23 May 2024, there were 7 ex directors - Sandra N., Piers G. and others listed below. There were no ex secretaries.
| Office Address | Beaufort Court Egg Farm Lane |
| Office Address2 | Off Station Road |
| Town | Kings Langley |
| Post code | WD4 8LR |
| Country of origin | United Kingdom |
| Registration Number | 06118626 |
| Date of Incorporation | Tue, 20th Feb 2007 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Director
Appointed: 18 July 2023
Position: Director
Appointed: 20 March 2023
Position: Secretary
Appointed: 14 May 2014
The list of persons with significant control who own or control the company consists of 3 names. As we established, there is Vattenfall Wind Power Ltd from London, United Kingdom. The abovementioned PSC is classified as "a corporate", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Res Uk & Ireland Limited that entered Kings Langley, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nuon Uk Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Vattenfall Wind Power Ltd
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06205750 |
| Notified on | 18 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Res Uk & Ireland Limited
Beaufort Court Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 4913493 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nuon Uk Limited
Abbey Warehouse Abbey Slip Penzance, Cornwall, TR18 4AR, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03446477 |
| Notified on | 6 April 2016 |
| Ceased on | 18 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-12-31 filed on: 4th, October 2023 |
accounts | Free Download (8 pages) |
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