Founded in 2011, Ysgellog Wind Farm, classified under reg no. 07775816 is an active company. Currently registered at Ibis House, Ground Floor, Ibis Court WA1 1RL, Warrington the company has been in the business for thirteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 19th Dec 2013 Ysgellog Wind Farm Limited is no longer carrying the name Airvolution Energy (ysgellog).
The firm has 2 directors, namely Azean S., Sharon B.. Of them, Azean S., Sharon B. have been with the company the longest, being appointed on 6 November 2023. At present 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.
| Office Address | Ibis House, Ground Floor, Ibis Court |
| Office Address2 | Centre Park |
| Town | Warrington |
| Post code | WA1 1RL |
| Country of origin | United Kingdom |
| Registration Number | 07775816 |
| Date of Incorporation | Thu, 15th Sep 2011 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 06 November 2023
Position: Director
Appointed: 06 November 2023
The register of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Clean Energy and Infrastructure Uk Wind Limited from Warrington, England. The abovementioned PSC is classified as "a private limited company", 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. The second one in the persons with significant control register is Clean Energy and Infrastructure Uk Limited that put Warrington, England as the address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Capital Dynamics Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Clean Energy And Infrastructure Uk Wind Limited
Ground Floor, Ibis House Ibis Court Centre Park, Warrington, WA1 1RL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales Companies Registry |
| Registration number | 09042665 |
| Notified on | 1 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Clean Energy And Infrastructure Uk Limited
Ground Floor, Ibis House Ibis Court Centre Park, Warrington, WA1 1RL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales Companies Registry |
| Registration number | 08354707 |
| Notified on | 1 April 2022 |
| Ceased on | 1 April 2022 |
| Nature of control: |
significiant influence or control |
Capital Dynamics Limited
9th Floor, 9 Colmore Row, Birmingham, B3 2BJ, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House - England And Wales |
| Registration number | 02215798 |
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2022 |
| Nature of control: |
significiant influence or control |
| Airvolution Energy (ysgellog) | December 19, 2013 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Mon, 6th Nov 2023 - the day director's appointment was terminated filed on: 15th, November 2023 |
officers | Free Download (1 page) |
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