Founded in 2016, Llynfi Afan Renewable Energy Park (holdings), classified under reg no. 10165101 is an active company. Currently registered at C/o Res Limited, Beaufort Court WD4 8LR, Kings Langley the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.
The firm has 3 directors, namely Robert P., Joseph H. and Joseph L.. Of them, Joseph L. has been with the company the longest, being appointed on 11 December 2017 and Robert P. has been with the company for the least time - from 13 March 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | C/o Res Limited, Beaufort Court |
| Office Address2 | Egg Farm Lane |
| Town | Kings Langley |
| Post code | WD4 8LR |
| Country of origin | United Kingdom |
| Registration Number | 10165101 |
| Date of Incorporation | Thu, 5th May 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (144 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 13 March 2023
Position: Director
Appointed: 31 March 2022
Position: Director
Appointed: 11 December 2017
The register of persons with significant control that own or control the company is made up of 2 names. As we established, there is Jlen Environmental Assets Group (Uk) Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is John Laing Investments Limited that entered London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jlen Environmental Assets Group (Uk) Limited
1 Kingsway, London, WC2B 6AN, England
| Legal authority | England And Wales |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 8856505 |
| Notified on | 16 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John Laing Investments Limited
1 Kingsway, London, WC2B 6AN, England
| Legal authority | England And Wales |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 780225 |
| Notified on | 5 May 2016 |
| Ceased on | 16 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 15th, January 2024 |
accounts | Free Download (10 pages) |
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