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Bwlch Gwyn Wind Farm Limited MOLD


Bwlch Gwyn Wind Farm Limited is a private limited company located at Linden House Unit 4 Mold Business Park, Wrexham Road, Mold CH7 1XP. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-06-24, this 2-year-old company is run by 4 directors and 1 secretary.
Director Christopher G., appointed on 24 December 2021. Director Peter D., appointed on 24 December 2021. Director Geraint J., appointed on 24 June 2021.
Switching the focus to secretaries, we can mention: Paula J., appointed on 24 June 2021.
The company is officially classified as "production of electricity" (Standard Industrial Classification: 35110).
The latest confirmation statement was sent on 2023-06-23 and the due date for the next filing is 2024-07-07. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Bwlch Gwyn Wind Farm Limited Address / Contact

Office Address Linden House Unit 4 Mold Business Park
Office Address2 Wrexham Road
Town Mold
Post code CH7 1XP
Country of origin United Kingdom

Company Information / Profile

Registration Number 13475859
Date of Incorporation Thu, 24th Jun 2021
Industry Production of electricity
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Christopher G.

Position: Director

Appointed: 24 December 2021

Peter D.

Position: Director

Appointed: 24 December 2021

Geraint J.

Position: Director

Appointed: 24 June 2021

Sarah S.

Position: Director

Appointed: 24 June 2021

Paula J.

Position: Secretary

Appointed: 24 June 2021

Paula J.

Position: Director

Appointed: 24 June 2021

Resigned: 24 December 2021

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is Ori Jv Holdings 2 Limited from London, England. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 75,01-100% shares. This PSC has 25-50% voting rights and has 75,01-100% shares. The second entity in the PSC register is W2H2 Llp that put Wrexham Road, United Kingdom as the address. This PSC has a legal form of "a limited liability partnership", has 25-50% voting rights. This PSC and has 25-50% voting rights. Moving on, there is Wind 2 Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. 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.

Ori Jv Holdings 2 Limited

6th Floor 33 Holborn, London, EC1N 2HT, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13812442
Notified on 24 December 2021
Nature of control: 25-50% voting rights
75,01-100% shares

W2h2 Llp

Unit 4 Linden House, Mold Business Park, Wrexham Road, Flintshire, CH7 1XP, United Kingdom

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered England And Wales
Registration number Oc438722
Notified on 22 October 2021
Nature of control: 25-50% voting rights

Wind 2 Limited

Linden House Wrexham Road, Mold Business Park, Mold, CH7 1XP, Wales

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10276420
Notified on 24 June 2021
Ceased on 22 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand100127 176
Current Assets341 069140 590
Debtors340 96913 414
Property Plant Equipment472 389703 682
Other
Accrued Liabilities Deferred Income1 7501 875
Additions Other Than Through Business Combinations Property Plant Equipment472 389231 293
Amounts Owed By Group Undertakings262 558 
Creditors706 859768 058
Net Current Assets Liabilities-365 790-627 468
Other Remaining Borrowings672 366740 732
Property Plant Equipment Gross Cost472 389703 682
Total Assets Less Current Liabilities106 59976 214
Trade Creditors Trade Payables32 74325 451

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts for the period up to 2023-03-31
filed on: 5th, December 2023
Free Download (10 pages)

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