Parc Cynog Wind Farm Limited in 32-38 East Street ROCHFORD

Parc Cynog Wind Farm Limited ROCHFORD

Founded in 1993, Parc Cynog Wind Farm, classified under reg no. 02840895 is an active company. Currently registered at Millhouse SS4 1DB, Rochford the company has been in the business for 31 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. 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 Jens Z. and Thorvald S.. In addition one secretary - Thorvald S. - 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	Millhouse
Office Address2	32-38 East Street
Town	Rochford
Post code	SS4 1DB
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	31 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated	Wed, 6th Sep 2023

Company staff

Thorvald S.

Position: Secretary

Appointed: 22 November 2022

Jens Z.

Position: Director

Appointed: 03 September 2021

Thorvald S.

Position: Director

Appointed: 03 September 2021

Alper E.

Position: Director

Appointed: 01 July 2017

Resigned: 03 September 2021

Jonathan O.

Position: Director

Appointed: 01 July 2017

Resigned: 03 September 2021

Jonas V.

Position: Secretary

Appointed: 11 July 2016

Resigned: 03 September 2021

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

Peter W.

Position: Director

Appointed: 17 November 2009

Resigned: 28 January 2014

Eva S.

Position: Director

Appointed: 17 November 2009

Resigned: 29 April 2010

Anders D.

Position: Director

Appointed: 17 November 2009

Resigned: 15 April 2013

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

Hiroyuki O.

Position: Director

Appointed: 26 November 2002

Resigned: 26 August 2003

Masahiko K.

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

Takekazu H.

Position: Secretary

Appointed: 07 July 1998

Resigned: 26 June 2001

Morio S.

Position: Director

Appointed: 07 July 1998

Resigned: 01 July 2000

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 3 names. As we identified, there is European Energy Uk Yieldco One Ltd from Rochford, United Kingdom. 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 PSC register is European Energy Uk Limited that entered Glasgow, Scotland as the official address. This PSC has a legal form of "a private company 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. The third one is Vattenfall Wind Power Ltd, who also meets the Companies House requirements to be listed as a PSC. 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 Uk Yieldco One Ltd

Millhouse 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	14525851
Notified on	20 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

European Energy Uk 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
Ceased on	20 March 2023
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

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 28th, November 2022	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 15th, June 2021	accounts	Free Download (36 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 13th, October 2020	accounts	Free Download (36 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 25th, July 2019	accounts	Free Download (31 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 2nd, July 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (27 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 27th, September 2016	accounts	Free Download (28 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 12th July 2015 filed on: 4th, August 2015	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th July 2014 filed on: 23rd, July 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 15th, July 2014	accounts	Free Download (28 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 23rd, September 2013	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 12th July 2013 filed on: 1st, August 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th July 2012 filed on: 24th, July 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 21st, June 2012	accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 4th, August 2011	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th July 2011 filed on: 21st, July 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 13th, September 2010	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 12th July 2010 filed on: 20th, July 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 28th, October 2009	accounts	Free Download (21 pages)
363a	Period up to Monday 17th August 2009 - Annual return with full member list filed on: 17th, August 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 1st, November 2008	accounts	Free Download (14 pages)
363a	Period up to Monday 21st July 2008 - Annual return with full member list filed on: 21st, July 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, October 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, October 2007	accounts	Free Download (14 pages)
363a	Period up to Thursday 2nd August 2007 - Annual return with full member list filed on: 2nd, August 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 2nd August 2007 - Annual return with full member list filed on: 2nd, August 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 26th, October 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 26th, October 2006	accounts	Free Download (13 pages)
363s	Period up to Friday 4th August 2006 - Annual return with full member list filed on: 4th, August 2006	annual return	Free Download (7 pages)
363s	Period up to Friday 4th August 2006 - Annual return with full member list filed on: 4th, August 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 11th, October 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 11th, October 2005	accounts	Free Download (13 pages)
363s	Period up to Tuesday 2nd August 2005 - Annual return with full member list filed on: 2nd, August 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 2nd August 2005 - Annual return with full member list filed on: 2nd, August 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 4th, November 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 4th, November 2004	accounts	Free Download (13 pages)
363s	Period up to Friday 23rd July 2004 - Annual return with full member list filed on: 23rd, July 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 23rd July 2004 - Annual return with full member list filed on: 23rd, July 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Thursday 24th July 2003 - Annual return with full member list filed on: 24th, July 2003	annual return	Free Download (7 pages)
363s	Period up to Thursday 24th July 2003 - Annual return with full member list filed on: 24th, July 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 23rd, June 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 23rd, June 2003	accounts	Free Download (14 pages)
363s	Period up to Monday 29th July 2002 - Annual return with full member list filed on: 29th, July 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 29/07/02	annual return
363s	Period up to Monday 29th July 2002 - Annual return with full member list filed on: 29th, July 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 11th, April 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 11th, April 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 4th, October 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 4th, October 2001	accounts	Free Download (12 pages)
363s	Period up to Friday 27th July 2001 - Annual return with full member list filed on: 27th, July 2001	annual return	Free Download (6 pages)
363s	Period up to Friday 27th July 2001 - Annual return with full member list filed on: 27th, July 2001	annual return	Free Download (6 pages)
363s	Period up to Monday 24th July 2000 - Annual return with full member list filed on: 24th, July 2000	annual return	Free Download (6 pages)
363s	Period up to Monday 24th July 2000 - Annual return with full member list filed on: 24th, July 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 31st, March 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 31st, March 2000	accounts	Free Download (5 pages)
363s	Period up to Tuesday 20th July 1999 - Annual return with full member list filed on: 20th, July 1999	annual return	Free Download (4 pages)
363s	Period up to Tuesday 20th July 1999 - Annual return with full member list filed on: 20th, July 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 31st, March 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 31st, March 1999	accounts	Free Download (5 pages)
363s	Period up to Tuesday 11th August 1998 - Annual return with full member list filed on: 11th, August 1998	annual return	Free Download (4 pages)
363s	Period up to Tuesday 11th August 1998 - Annual return with full member list filed on: 11th, August 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 31st December 1997 filed on: 6th, July 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st December 1997 filed on: 6th, July 1998	accounts	Free Download (5 pages)
363s	Period up to Tuesday 29th July 1997 - Annual return with full member list filed on: 29th, July 1997	annual return	Free Download (6 pages)
363s	Period up to Tuesday 29th July 1997 - Annual return with full member list filed on: 29th, July 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 26th, February 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 26th, February 1997	accounts	Free Download (6 pages)
363s	Period up to Friday 19th July 1996 - Annual return with full member list filed on: 19th, July 1996	annual return	Free Download (4 pages)
363s	Period up to Friday 19th July 1996 - Annual return with full member list filed on: 19th, July 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 31st, January 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 31st, January 1996	accounts	Free Download (11 pages)
363s	Period up to Tuesday 18th July 1995 - Annual return with full member list filed on: 18th, July 1995	annual return	Free Download (4 pages)
363s	Period up to Tuesday 18th July 1995 - Annual return with full member list filed on: 18th, July 1995	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 31st December 1994 filed on: 13th, March 1995	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Saturday 31st December 1994 filed on: 13th, March 1995	accounts	Free Download (10 pages)
363b	Annual return with complete shareholders list - up to Saturday 8th October 1994 filed on: 8th, October 1994	annual return	Free Download (5 pages)
363b	Annual return with complete shareholders list - up to Saturday 8th October 1994 filed on: 8th, October 1994	annual return	Free Download (5 pages)
224	Accounting reference date notified as 31/12 filed on: 10th, November 1993	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 10th, November 1993	accounts	Free Download (1 page)

Parc Cynog Wind Farm Limited ROCHFORD

Parc Cynog Wind Farm Limited Address / Contact

Company Information / Profile

Company staff

Thorvald S.

Jens Z.

Thorvald S.

Alper E.

Jonathan O.

Jonas V.

Hans W.

Sandra G.

Ingrid M.

Piers G.

Mirjam D.

Graham E.

Willem V.

Carl R.

Stefan S.

Peter W.

Eva S.

Anders D.

Robert B.

Willem V.

Maarten B.

Serge L.

Johannes G.

Hiroyuki O.

Masahiko K.

Hiroshi U.

Robert B.

Hideo M.

Takekazu H.

Morio S.

Niels R.

Ove R.

Fiona W.

Bruce W.

Ole B.

Svend E.

Cursitor Secretarial Services Limited

Cursitor Secretarial Services Limited

Cursitor Nominees Limited

People with significant control

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