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Lluest Y Gwynt Wind Farm Limited LONDON


Lluest Y Gwynt Wind Farm Limited is a private limited company that can be found at 19Th Floor, 22 Bishopsgate, London EC2N 4BQ. Incorporated on 2018-06-29, this 5-year-old company is run by 3 directors and 1 secretary.
Director Iain R., appointed on 31 March 2023. Director Richard M., appointed on 31 January 2020. Director Darren W., appointed on 26 February 2019.
Switching the focus to secretaries, we can mention: Folasade K., appointed on 23 July 2019.
The company is officially categorised as "production of electricity" (SIC: 35110). According to CH database there was a name change on 2018-11-07 and their previous name was Lyg Spv Limited.
The last confirmation statement was sent on 2023-06-28 and the due date for the next filing is 2024-07-12. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Lluest Y Gwynt Wind Farm Limited Address / Contact

Office Address 19th Floor
Office Address2 22 Bishopsgate
Town London
Post code EC2N 4BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11441650
Date of Incorporation Fri, 29th Jun 2018
Industry Production of electricity
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Iain R.

Position: Director

Appointed: 31 March 2023

Richard M.

Position: Director

Appointed: 31 January 2020

Folasade K.

Position: Secretary

Appointed: 23 July 2019

Darren W.

Position: Director

Appointed: 26 February 2019

Eivind T.

Position: Director

Appointed: 26 May 2021

Resigned: 31 March 2023

Sorrel S.

Position: Secretary

Appointed: 01 November 2018

Resigned: 23 July 2019

Johan B.

Position: Director

Appointed: 01 November 2018

Resigned: 31 January 2020

David W.

Position: Director

Appointed: 01 November 2018

Resigned: 26 February 2019

Matthew K.

Position: Director

Appointed: 26 October 2018

Resigned: 01 November 2018

David F.

Position: Director

Appointed: 29 June 2018

Resigned: 26 May 2021

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Statkraft Uk Limited from London, United Kingdom. This PSC is classified as "a corporate" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Statkraft Uk Limited

19th Floor 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

Legal authority England And Wales
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 05742795
Notified on 29 June 2018
Nature of control: 75,01-100% shares

Company previous names

Lyg Spv November 7, 2018

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 25th, August 2023
Free Download (27 pages)

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