PEN Y CYMOEDD WIND FARM LIMITED
Active - Accounts Filed
General Information
NAME
PEN Y CYMOEDD WIND FARM LIMITED
COMPANY NUMBER
03494498
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
19/01/1998
(26 years and 10 months old)
WEBSITE
http://nuonrenewables.com
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/09/2003
04/06/2008
NUON UK PROJECTS (SR03) LIMITED
View all previous names
LONDON
EC3A 8BE
Telephone: 02074511150
TPS: No
5th Floor 70
St Mary Axe
London
EC3A 8BE
EC3A 8BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NUON UK LTD | Active - Accounts Filed | View Report |
| PEN Y CYMOEDD WIND FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Jaap Kleerebezem (929363715) has left the board |
| 09/10/2024 | New Board Member John Paul Gates (932791868) Appointed |
| 27/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PEN Y CYMOEDD WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEN Y CYMOEDD WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEN Y CYMOEDD WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/07/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/11/2022 - Present (2years) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2023 - Present (1 years and 8 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (1 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
19/01/1998 - Present (26 years and 10 months) 19/01/1998 - Present (26 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Jaap Kleerebezem (929363715) has left the board |
| 09/10/2024 | New Board Member John Paul Gates (932791868) Appointed |
| 27/09/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 17/03/2023 | Robert Zurawski (923535859) has left the board |
| 17/03/2023 | New Board Member Ruben Roeland Van Bavel (930675162) Appointed |
| 26/02/2023 | New Confirmation Statement filed |
| 17/11/2022 | New Board Member Robert Zurawski (923535859) Appointed |
| 09/11/2022 | New Board Member Robert Zurawski (930192069) Appointed |
| 09/11/2022 | Alper Elmas (919916931) has left the board |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 18/03/2022 | New Board Member Jaap Kleerebezem (929363715) Appointed |
| 21/01/2022 | Jonathan David Chin O'Sullivan (922535298) has left the board |
| 28/04/2021 | Change in Reg. Office |
| 19/02/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 26/02/2020 | Change in Reg. Office |
| 01/02/2020 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 01/05/2018 | Sandra Grauers Nilsson (920755838) has left the board |
| 01/05/2018 | New Board Member Jonathan David Chin O'Sullivan (922535298) Appointed |
| 03/02/2018 | New Confirmation Statement filed |
| 12/10/2017 | Piers Basil Guy (906898903) has left the board |
| 03/10/2017 | New Accounts filed |
| 21/07/2017 | Alper Elmas (923536424) has left the board |
| 21/07/2017 | New Board Member Alper Elmas (919916931) Appointed |
| 14/07/2017 | Hans Werner Woltmann (919922411) has left the board |
| 14/07/2017 | New Board Member Alper Elmas (923536424) Appointed |
| 09/05/2017 | Ole Bigum Nielson (920777226) has left the board |
| 28/01/2017 | New Annual Return filed |
| 09/12/2016 | Gunnar Groebler (918464264) has left the board |
| 04/11/2016 | New Accounts filed |
| 25/07/2016 | New Company Secretary Jonas Van Mansfeld (921069750) Appointed |
| 06/05/2016 | New Board Member Ole Bigum Nielson (920777226) Appointed |
| 05/05/2016 | New Board Member Hans Werner Woltmann (919922411) Appointed |
| 05/05/2016 | New Board Member Sandra Grauers Nilsson (920755838) Appointed |
| 05/05/2016 | Sandra Grauers Nilsson (920756079) has left the board |
| 05/05/2016 | Hans Werner Woltmann (920756173) has left the board |
| 29/04/2016 | New Board Member Sandra Grauers Nilsson (920756079) Appointed |
| 29/04/2016 | New Board Member Hans Werner Woltmann (920756173) Appointed |
| 28/04/2016 | Peter Tornberg (920745899) has left the board |
| 27/04/2016 | New Board Member Peter Tornberg (920745899) Appointed |
| 27/04/2016 | Henk Erik Rozendal (918464891) has left the board |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
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