Parc Cynog Wind Farm Limited LONDON


Founded in 1993, Parc Cynog Wind Farm, classified under reg no. 02840895 is an active company. Currently registered at 51 Lincoln's Inn Fields WC2A 3NA, London the company has been in the business for 28 years. Its financial year was closed on 31st December and its latest financial statement was filed on Thursday 31st December 2020. Since Tuesday 3rd September 2002 Parc Cynog Wind Farm Limited is no longer carrying the name M & N Projects (pc).

Currently there are 2 directors in the the company, namely Alper E. and Jonathan O.. In addition one secretary - Jonas V. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Parc Cynog Wind Farm Limited Address / Contact

Office Address 51 Lincoln's Inn Fields
Town London
Post code WC2A 3NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02840895
Date of Incorporation Fri, 30th Jul 1993
Industry Production of electricity
End of financial Year 31st December
Company age 28 years old
Account next due date Fri, 30th Sep 2022 (338 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Tue, 20th Sep 2022 (2022-09-20)
Last confirmation statement dated Mon, 6th Sep 2021

Company staff

Alper E.

Position: Director

Appointed: 01 July 2017

Jonathan O.

Position: Director

Appointed: 01 July 2017

Jonas V.

Position: Secretary

Appointed: 11 July 2016

Hans W.

Position: Director

Appointed: 06 April 2016

Resigned: 01 July 2017

Sandra G.

Position: Director

Appointed: 08 December 2015

Resigned: 01 July 2017

Ingrid M.

Position: Director

Appointed: 01 February 2014

Resigned: 11 October 2015

Piers G.

Position: Director

Appointed: 01 January 2014

Resigned: 30 September 2017

Mirjam D.

Position: Director

Appointed: 01 January 2014

Resigned: 01 October 2015

Graham E.

Position: Secretary

Appointed: 01 January 2014

Resigned: 31 October 2014

Willem V.

Position: Director

Appointed: 16 April 2013

Resigned: 28 January 2014

Carl R.

Position: Director

Appointed: 16 April 2013

Resigned: 01 July 2017

Stefan S.

Position: Director

Appointed: 29 April 2010

Resigned: 15 April 2013

Anders D.

Position: Director

Appointed: 17 November 2009

Resigned: 15 April 2013

Peter W.

Position: Director

Appointed: 17 November 2009

Resigned: 28 January 2014

Eva S.

Position: Director

Appointed: 17 November 2009

Resigned: 29 April 2010

Robert B.

Position: Director

Appointed: 04 August 2008

Resigned: 17 November 2009

Willem V.

Position: Director

Appointed: 25 May 2004

Resigned: 08 October 2007

Maarten B.

Position: Director

Appointed: 25 May 2004

Resigned: 25 February 2010

Serge L.

Position: Director

Appointed: 26 August 2003

Resigned: 25 May 2004

Johannes G.

Position: Director

Appointed: 26 August 2003

Resigned: 25 May 2004

Masahiko K.

Position: Director

Appointed: 26 November 2002

Resigned: 26 August 2003

Hiroyuki O.

Position: Director

Appointed: 26 November 2002

Resigned: 26 August 2003

Hiroshi U.

Position: Director

Appointed: 01 March 2002

Resigned: 28 February 2003

Robert B.

Position: Secretary

Appointed: 26 June 2001

Resigned: 29 August 2012

Hideo M.

Position: Director

Appointed: 28 June 2000

Resigned: 01 March 2002

Morio S.

Position: Director

Appointed: 07 July 1998

Resigned: 01 July 2000

Takekazu H.

Position: Secretary

Appointed: 07 July 1998

Resigned: 26 June 2001

Niels R.

Position: Director

Appointed: 16 October 1996

Resigned: 17 February 2000

Ove R.

Position: Director

Appointed: 19 January 1996

Resigned: 16 October 1996

Fiona W.

Position: Secretary

Appointed: 17 November 1994

Resigned: 07 July 1998

Bruce W.

Position: Director

Appointed: 16 September 1994

Resigned: 26 November 2002

Ole B.

Position: Director

Appointed: 22 April 1994

Resigned: 31 December 1997

Svend E.

Position: Director

Appointed: 13 October 1993

Resigned: 24 November 1995

Cursitor Secretarial Services Limited

Position: Nominee Secretary

Appointed: 30 July 1993

Resigned: 17 November 1994

Cursitor Secretarial Services Limited

Position: Nominee Director

Appointed: 30 July 1993

Resigned: 13 October 1993

Cursitor Nominees Limited

Position: Nominee Director

Appointed: 30 July 1993

Resigned: 13 October 1993

People with significant control

The register of PSCs that own or control the company includes 2 names. As we identified, there is European Energy Development Limited from Glasgow, Scotland. The abovementioned PSC is categorised as "a private company 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 PSC register is Vattenfall Wind Power Ltd that entered London, England as the official address. This PSC has a legal form of "a private limited company", 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.

European Energy Development Limited

First Floor 9 George Square, Glasgow, G2 1DY, Scotland

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies United Kingdom
Registration number Sc654925
Notified on 3 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Vattenfall Wind Power Ltd

First Floor 1, Tudor Street, London, Cornwall, EC4Y 0AH, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered England And Wales
Place registered Register Of Companies England And Wales
Registration number 06205750
Notified on 6 April 2016
Ceased on 3 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

M & N Projects (pc) September 3, 2002
Micon Windturbines (UK) March 10, 1997

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to Thursday 31st December 2020
filed on: 15th, June 2021
Free Download (36 pages)

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