LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED
Active - Accounts Filed
General Information
NAME
LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED
COMPANY NUMBER
05979255
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/10/2006
(18 years and 1 months old)
WEBSITE
www.llynfiafanrep.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
26/10/2006
11/03/2014
LLYNFI RENEWABLE ENERGY PARK LIMITED
HERTFORDSHIRE
WD4 8LR
c/o Res Limited, Beaufort Court
Egg Farm Lane
Kings Langley
Hertfordshire WD4 8LR
WD4 8LR
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 |
|---|---|---|
| JLEAG WIND LIMITED | Active - Accounts Filed | View Report |
| LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | Joseph Mark Linney (906316196) has left the board |
| 07/04/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LLYNFI AFAN RENEWABLE ENERGY PARK 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 LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LLYNFI AFAN RENEWABLE ENERGY PARK 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 |
|---|---|---|---|---|
|
31/03/2022 - Present (2 years and 8 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 20 Past: 3 |
View Report |
|
13/03/2023 - Present (1 years and 9 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
26/10/2006 - 31/05/2007 (7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
26/10/2006 - 04/04/2016 (9 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
01/06/2007 - Present (17 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 299 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | Joseph Mark Linney (906316196) has left the board |
| 07/04/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Board Member Robert James Pollock (930672496) Appointed |
| 15/02/2023 | Steven William Hughes (912230122) has left the board |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Board Member Joseph Paul Hardy (927462995) Appointed |
| 31/12/2021 | New Accounts filed |
| 15/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 16/11/2020 | New Board Member Steven William Hughes (912230122) Appointed |
| 28/10/2020 | Yit Ho Tang (920044583) has left the board |
| 28/09/2020 | Change in Reg. Office |
| 05/06/2020 | New Confirmation Statement filed |
| 25/11/2019 | Change in Reg. Office |
| 16/10/2019 | New Accounts filed |
| 26/07/2019 | Change in Reg. Office |
| 28/05/2019 | New Confirmation Statement filed |
| 13/11/2018 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 31/01/2018 | New Board Member Ben Thomas Field (911966823) Appointed |
| 31/01/2018 | Benjamin Thomas Field (924231713) has left the board |
| 24/01/2018 | Edward Charles Thompson (920784898) has left the board |
| 24/01/2018 | New Board Member Yit Ho Tang (920044583) Appointed |
| 24/01/2018 | New Board Member Benjamin Thomas Field (924231713) Appointed |
| 11/11/2017 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 13/01/2017 | Edward Charles Thompson (922165596) has left the board |
| 13/01/2017 | New Board Member Edward Charles Thompson (920784898) Appointed |
| 10/01/2017 | New Board Member Joseph Mark Linney (906316196) Appointed |
| 06/01/2017 | New Board Member Edward Charles Thompson (922165596) Appointed |
| 06/01/2017 | Change in Reg. Office |
| 06/01/2017 | Javier Arrizabalaga Alberdi (920740951) has left the board |
| 06/01/2017 | TRICOR CORPORATE SECRETARIES LIMITED (915859527) has left the board |
| 07/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 26/04/2016 | GAMESA ENERGIA S.A.U (911643617) has left the board |
| 26/04/2016 | New Annual Return filed |
| 26/04/2016 | New Board Member Javier Arrizabalaga Alberdi (920740951) Appointed |
| 26/04/2016 | Gaizka Nicuesa (915394949) has left the board |
| 26/04/2016 | German Gonzalez Avecilla (919999495) has left the board |
| 12/08/2015 | New Board Member German Gonzalez Avecilla (919999495) Appointed |
| 12/08/2015 | German Gonzalez Avecilla (916743743) has left the board |
| 11/08/2015 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (915859527) Appointed |
| 11/08/2015 | TRICOR CORPORATE SECRETARIES LIMITED (919291030) has left the board |
| 03/04/2015 | New Accounts filed |
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