Pen Y Cymoedd Wind Farm Limited in St Mary Axe LONDON

Pen Y Cymoedd Wind Farm Limited LONDON

Founded in 1998, Pen Y Cymoedd Wind Farm, classified under reg no. 03494498 is an active company. Currently registered at 5th Floor 70 EC3A 8BE, London the company has been in the business for twenty six years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2008/06/05 Pen Y Cymoedd Wind Farm Limited is no longer carrying the name Nuon Uk Projects (sr03).

Currently there are 2 directors in the the firm, namely Ruben V. and Jaap K.. In addition one secretary - Jonas V. - is with the company. 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.

Pen Y Cymoedd Wind Farm Limited Address / Contact

Office Address	5th Floor 70
Office Address2	St Mary Axe
Town	London
Post code	EC3A 8BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03494498
Date of Incorporation	Mon, 19th Jan 1998
Industry	Production of electricity
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Ruben V.

Position: Director

Appointed: 15 March 2023

Jaap K.

Position: Director

Appointed: 08 March 2022

Jonas V.

Position: Secretary

Appointed: 11 July 2016

Robert Z.

Position: Director

Appointed: 04 November 2022

Resigned: 15 March 2023

Jonathan O.

Position: Director

Appointed: 23 March 2018

Resigned: 03 September 2021

Alper E.

Position: Director

Appointed: 01 July 2017

Resigned: 04 November 2022

Ole N.

Position: Director

Appointed: 06 April 2016

Resigned: 30 April 2017

Hans W.

Position: Director

Appointed: 06 April 2016

Resigned: 01 July 2017

Sandra N.

Position: Director

Appointed: 06 April 2016

Resigned: 23 March 2018

Peter T.

Position: Director

Appointed: 06 April 2016

Resigned: 06 April 2016

Ingrid M.

Position: Director

Appointed: 01 February 2014

Resigned: 11 October 2015

Henk R.

Position: Director

Appointed: 01 January 2014

Resigned: 06 April 2016

Graham E.

Position: Secretary

Appointed: 01 January 2014

Resigned: 01 November 2014

Gunnar G.

Position: Director

Appointed: 01 January 2014

Resigned: 28 November 2016

Piers G.

Position: Director

Appointed: 01 January 2014

Resigned: 30 September 2017

Alberto M.

Position: Director

Appointed: 16 April 2013

Resigned: 28 January 2014

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

Arnoud K.

Position: Director

Appointed: 01 December 2008

Resigned: 17 November 2009

Robert B.

Position: Director

Appointed: 04 August 2008

Resigned: 17 November 2009

Herbert J.

Position: Director

Appointed: 20 December 2004

Resigned: 01 December 2008

Herman D.

Position: Director

Appointed: 30 July 2004

Resigned: 20 December 2004

Taeke B.

Position: Director

Appointed: 30 July 2004

Resigned: 31 May 2005

Serge L.

Position: Director

Appointed: 26 August 2003

Resigned: 30 July 2004

Johannes G.

Position: Director

Appointed: 26 August 2003

Resigned: 30 July 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: 08 September 2000

Resigned: 01 March 2002

Takekazu H.

Position: Secretary

Appointed: 25 February 1998

Resigned: 26 June 2001

Morio S.

Position: Director

Appointed: 23 February 1998

Resigned: 08 September 2000

Bruce W.

Position: Director

Appointed: 19 January 1998

Resigned: 26 November 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 1998

Resigned: 19 January 1998

Fiona W.

Position: Secretary

Appointed: 19 January 1998

Resigned: 25 February 1998

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Vattenfall Wind Power Ltd from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Vattenfall Wind Power Ltd

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies England And Wales
Registration number	03446477
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company previous names

Nuon Uk Projects (sr03)	June 5, 2008
Ecowind Projects (sr03)	September 15, 2003
M & N Wind Projects (sr03)	September 3, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 30th, October 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 30th, October 2023	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 17th, October 2022	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 4th, August 2021	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 13th, October 2020	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 16th, July 2019	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, July 2018	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 27th, September 2016	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/19 filed on: 26th, January 2016	annual return	Free Download (5 pages)
SH01	107127709.00 GBP is the capital in company's statement on 2016/01/26	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/19 filed on: 20th, January 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 15th, July 2014	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/19 filed on: 22nd, January 2014	annual return	Free Download (4 pages)
SH01	8046433.00 GBP is the capital in company's statement on 2014/01/22	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 23rd, September 2013	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/19 filed on: 22nd, January 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 21st, June 2012	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/19 filed on: 3rd, February 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 4th, August 2011	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/19 filed on: 3rd, February 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 13th, September 2010	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/19 filed on: 16th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 28th, October 2009	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2009/02/03 with complete member list filed on: 3rd, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 22nd, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/01/21 with complete member list filed on: 21st, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/21 with complete member list filed on: 21st, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 21st, October 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 21st, October 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/02/18 with complete member list filed on: 18th, February 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/02/18 with complete member list filed on: 18th, February 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 20th, October 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 20th, October 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/02/15 with complete member list filed on: 15th, February 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/02/15 with complete member list filed on: 15th, February 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 24th, August 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 24th, August 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/01/27 with complete member list filed on: 27th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/01/27 with complete member list filed on: 27th, January 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 18th, October 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 18th, October 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/01/27 with complete member list filed on: 27th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/01/27 with complete member list filed on: 27th, January 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 9th, June 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 9th, June 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/02/03 with complete member list filed on: 3rd, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/02/03 with complete member list filed on: 3rd, February 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 30th, May 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 30th, May 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/01/27 with complete member list filed on: 27th, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/01/27 with complete member list filed on: 27th, January 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 4th, October 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 4th, October 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/02/07 with complete member list filed on: 7th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/02/07 with complete member list filed on: 7th, February 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2001/02/07	annual return
AA	Full accounts for the period ending 1999/12/31 filed on: 31st, March 2000	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 31st, March 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/02/15 with complete member list filed on: 15th, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/02/15 with complete member list filed on: 15th, February 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 31st, March 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 31st, March 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/02/15 with complete member list filed on: 15th, February 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/02/15 with complete member list filed on: 15th, February 1999	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 6th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 6th, November 1998	accounts	Free Download (1 page)

Pen Y Cymoedd Wind Farm Limited LONDON

Pen Y Cymoedd Wind Farm Limited Address / Contact

Company Information / Profile

Company staff

Ruben V.

Jaap K.

Jonas V.

Robert Z.

Jonathan O.

Alper E.

Ole N.

Hans W.

Sandra N.

Peter T.

Ingrid M.

Henk R.

Graham E.

Gunnar G.

Piers G.

Alberto M.

Stefan S.

Peter W.

Eva S.

Anders D.

Arnoud K.

Robert B.

Herbert J.

Herman D.

Taeke B.

Serge L.

Johannes G.

Masahiko K.

Hiroyuki O.

Hiroshi U.

Robert B.

Hideo M.

Takekazu H.

Morio S.

Bruce W.

Swift Incorporations Limited

Fiona W.

People with significant control

Company previous names

Company filings

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