Mynydd Clogau Windfarm Limited

Company Name	Mynydd Clogau Windfarm Limited
Directors	Pablo Andres and Rui Jorge Maia Da Silva
Company Status	Active
Company Number	03493417
Category	Private Limited Company
Incorporation Date	15 January 1998(26 years, 3 months ago)
Previous Name	Majorspan Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Pablo Andres
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(22 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	4th Floor 12 Blenheim Place Edinburgh EH7 5JH Scotland

Director Name	Rui Jorge Maia Da Silva
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Portuguese
Status	Current
Appointed	03 September 2021(23 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	COO
Country of Residence	Portugal
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Current
Appointed	25 September 2020(22 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Mr Christopher John Mitchell
Nationality	British
Status	Resigned
Appointed	16 January 1998(1 day after company formation)
Appointment Duration	3 years, 4 months (resigned 01 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Stoke Lane Westbury On Trym Bristol BS9 3DW

Director Name	Stephen Leonard Bart
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 November 2002(4 years, 9 months after company formation)
Appointment Duration	8 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	311 Lakeside Greens Court Chestermere Alberta T1x 1c8 Canada

Director Name	Shane Michael Gannon
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 2003(4 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 September 2004)
Role	Company Director
Correspondence Address	42 Riverside Drive Sandringham New South Wales 2219 Australia

Secretary Name	Christine Wyn Hulley
Nationality	British
Status	Resigned
Appointed	14 August 2003(5 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 February 2005)
Role	Company Director
Correspondence Address	2 Felltop Drive Reddish Vale Stockport Cheshire SK5 6YS

Director Name	Ian Andrew Kay
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2004(6 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 May 2006)
Role	Investment Banker
Correspondence Address	17 Jenner Street Seaforth New South Wales 2092 Australia

Secretary Name	Ms Elizabeth Alexandra Oldroyd
Nationality	British
Status	Resigned
Appointed	14 February 2005(7 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 23 March 2010)
Role	Company Director
Correspondence Address	19 Middle Stoke Limpley Stoke Bath BA2 7GF

Director Name	Mr John Ernest Brown
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(7 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 May 2006)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	10 Stonegate Fold Heath Charnock Chorley Lancashire PR6 9DX

Director Name	Mark Simon Edwards
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2006(8 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 February 2007)
Role	Gm - Finance
Correspondence Address	2 Brook House Court Lakeside Road Lymm Cheshire WA13 0GR

Director Name	Mr David Stephen Fitzsimmons
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(9 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 2009)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Hammer Tower Penshurst Tonbridge Kent TN11 8HZ

Director Name	Mr John Francis Hewson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(11 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 February 2010)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	30 Bedford Street London WC2E 9ED

Director Name	Mr Stewart Charles Gibbins
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2010(12 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 2015)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ

Director Name	Ms Elizabeth Jane Aikman
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2010(12 years, 1 month after company formation)
Appointment Duration	2 years (resigned 12 March 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ

Director Name	Mr Eric Philippe Marianne Machiels
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	23 February 2010(12 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 10 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ

Director Name	Mr Steven Neville Hardman
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2010(12 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 10 May 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ

Secretary Name	Samantha Jane Calder
Nationality	British
Status	Resigned
Appointed	23 March 2010(12 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 December 2014)
Role	Company Director
Correspondence Address	First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ

Director Name	Mr Paul Jonathan Gregson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2010(12 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 May 2017)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ

Director Name	Mr Gordon Alexander Boyd
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(14 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 November 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ

Secretary Name	Graham Ferguson Bisset
Status	Resigned
Appointed	19 January 2015(17 years after company formation)
Appointment Duration	8 months (resigned 18 September 2015)
Role	Company Director
Correspondence Address	First Floor 500 Pavilion Drive Northampton Busines Northampton Northamptonshire NN4 7YJ

Secretary Name	Karen Lorraine Atterbury
Status	Resigned
Appointed	18 September 2015(17 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 December 2015)
Role	Company Director
Correspondence Address	First Floor, 500 Pavilion Drive Northampton Busine Northampton NN4 7YJ

Director Name	Mr Thomas Edward Hinton
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2015(17 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 May 2017)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	First Floor, 500 Pavilion Drive Northampton Busine Northampton NN4 7YJ

Secretary Name	Jacqueline Long
Status	Resigned
Appointed	30 December 2015(17 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 December 2016)
Role	Company Director
Correspondence Address	First Floor 500 Pavilion Drive Northampton Busines Northampton NN4 7YJ

Secretary Name	Steven Neville Hardman
Status	Resigned
Appointed	21 December 2016(18 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 05 April 2017)
Role	Company Director
Correspondence Address	C/O Morton Fraser 16 St. Martin's Le Grand St Martins House London EC1A 4EN

Director Name	Mrs Katerina Brown
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2017(19 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 July 2019)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	C/O Morton Fraser 16 St. Martin's Le Grand St Martins House London EC1A 4EN

Director Name	Mr Andrew William Lee
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2017(19 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 January 2020)
Role	Energy Finance Professional
Country of Residence	United Kingdom
Correspondence Address	St Martins House St Martins House 16 St Martins Le Grand London EC1A 4EN

Director Name	Mr David Huw Griffiths
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2017(19 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 March 2021)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Mark Richard Jones
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2019(21 years after company formation)
Appointment Duration	4 years, 1 month (resigned 28 March 2023)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Daniel Joseph Guerin
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2020(21 years, 11 months after company formation)
Appointment Duration	10 months (resigned 31 October 2020)
Role	Interim Cfo
Country of Residence	England
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	FNCS Limited (Corporation)
Status	Resigned
Appointed	15 January 1998(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	FNCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 1998(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	01 June 2001(3 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 August 2003)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 April 2017(19 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 September 2020)
Correspondence Address	5th Floor 2 Lister Square Quartermile Two Edinburgh EH3 9GL Scotland

Contact

Website	infinis.com

Location

Registered Address	Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2.5m at £0.01	Mynydd Clogau Windfarm (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,381,000
Net Worth	£1,626,000
Current Liabilities	£6,260,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (10 months ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Charges

27 September 2005	Delivered on: 27 September 2005 Satisfied on: 29 January 2013 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee (whether for its own account or as trustee for the secured parties) or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land in a lease of easement for underground electricity cables and vehicluar and pedestrian rights of way dated 7 july 2005 l/h land in the lease of easement over accessway vehicular and pedestrian rights of way dated 7 july 2005FOR details of leases please refer to form 395. see the mortgage charge document for full details. Fully Satisfied
26 July 2005	Delivered on: 26 July 2005 Satisfied on: 29 January 2013 Persons entitled: Barclays Bank PLC as Security Trustee Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee (whether for its own account or as trustee for the secured parties) or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h land more particulary described in a lease of cable easement dated 16 may 2005 in respect of land at mynydd clogau and mynydd argoed in the county of powys and the l/h land more particular described in a lease of cable easement dated 16 may 2005 in respect of land at mynydd clogau in the county of powys and the l/h land more particular described in a lease of cable easement dated 17 may 2005 in respect of land at mynydd clogau in the county of powys and any buildings, fixtures, fittings, fixed plant or machinery. See the mortgage charge document for full details. Fully Satisfied
25 July 2005	Delivered on: 26 July 2005 Satisfied on: 29 January 2013 Persons entitled: Barclays Bank PLC as Security Trustee Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee (whether for its own account or as trustee for the secured parties) or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h land more particular described in a lease of cable easement dated 6 june 2005 in respect of land at mynydd clogau and any buildings, fixtures, fittings, fixed plant or machinery. See the mortgage charge document for full details. Fully Satisfied
19 May 2005	Delivered on: 23 May 2005 Satisfied on: 29 January 2013 Persons entitled: Barclays Bank PLC as Security Trustee Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee (whether for its own account or as trustee for the secured parties) or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h land being land at mynydd clogau tregynon t/n CYM218352, the f/h land being land lying to the north of tregynon newtown, t/n CYM218264 and any buildings fixed plant or machinery and all related rights,. See the mortgage charge document for full details. Fully Satisfied
31 March 2005	Delivered on: 18 April 2005 Satisfied on: 19 February 2013 Persons entitled: British Gas Trading Limited Classification: Debenture Secured details: All monies due or to become due from nm renewable energy (holdings 2) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the right title and interest in the real property, the tangible moveable property, the accounts, the intellectual property, any goodwill and rights, the investments, all monetary claims and all related rights. Assigned the proceeds of any insurance policy and related rights and all rights in relation to any assigned account. By way of floating charge all assets and undertaking. See the mortgage charge document for full details. Fully Satisfied
16 December 2004	Delivered on: 29 December 2004 Satisfied on: 31 January 2013 Persons entitled: Renewable Energy Systems Construction Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any office holder under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 September 2012	Delivered on: 21 September 2012 Satisfied on: 29 January 2013 Persons entitled: Barclays Bank PLC as Security Trustee Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest present and future in under and to the contract including without limitation all present and future claims causes of action payments and proceeds in respect thereof see image for full details. Fully Satisfied
14 September 2012	Delivered on: 21 September 2012 Satisfied on: 29 January 2013 Persons entitled: Barclays Bank PLC as Security Trustee Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest present and future in under and to the contract including without limitation all present and future claims causes of action payments and proceeds in respect thereof see image for full details. Fully Satisfied
14 September 2012	Delivered on: 21 September 2012 Satisfied on: 29 January 2013 Persons entitled: Barclays Bank PLC as Security Trustee Classification: Debenture Secured details: All monies due or to become due from any obligor to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
14 September 2012	Delivered on: 21 September 2012 Satisfied on: 29 January 2013 Persons entitled: Barclays Bank PLC as Security Trustee Classification: Deed of assignment Secured details: All monies due or to become due from the company to the security trustee (whether for its own account or as trustee for the secured parties) or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest present and future in under and to the contract being the operation maintenance and warranty agreement, including all present and future claims causes of action payments and proceeds in respect thereof see image for full details. Fully Satisfied
14 September 2012	Delivered on: 21 September 2012 Satisfied on: 29 January 2013 Persons entitled: Barclays Bank PLC as Security Trustee Classification: Deed of assignment Secured details: All monies due or to become due from the company to the security trustee (whether for its own account or as trustee for the secured parties) or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest present and future in under and to the contract being the connection agreement for the site, including all present and future claims causes of action payments and proceeds in respect thereof see image for full details. Fully Satisfied
14 September 2012	Delivered on: 21 September 2012 Satisfied on: 29 January 2013 Persons entitled: Barclays Bank PLC as Security Trustee Classification: Mortgage Secured details: All monies due or to become due from any obligor to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property under t/no CYM500024 being land lying to the north east of mynydd cerrigllwydion llanwyddelan newtown, l/h property under t/no CYM500048 being land at mynydd clogau llanwyddelan newtown, l/h land described in a lease of easement over accessway rights of way date 16 may 2005 in respect of land at ty-birc lower house wood llanwyddelan for details of further properties charged please see form MG01 see image for full details. Fully Satisfied
14 September 2012	Delivered on: 21 September 2012 Satisfied on: 29 January 2013 Persons entitled: Barclays Bank PLC as Security Trustee Classification: Mortgage Secured details: All monies due or to become due from any obligor to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land described in a lease of easement for underground electricity cables and vehicular and pedestrian rights of way dated 7 july 2005 in respect of land at mind cloak and l/h land described in a lease of easement for access way vehicular and pedestrian rights of way 7 july 2005 in respect of land at mind cloak see image for full details. Fully Satisfied
11 June 2008	Delivered on: 20 June 2008 Satisfied on: 29 January 2013 Persons entitled: Barclays Bank PLC as Security Trustee Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property in a lease dated 23/12/08 t/no CYM334886; l/h property in a lease dated 23/12/05 t/no CYM334846; l/h property in a lease dated 23/12/05 t/no CYM334752 see image for full details. Fully Satisfied
17 December 2004	Delivered on: 21 December 2004 Satisfied on: 29 January 2013 Persons entitled: Barclays Bank PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 December 2017	Delivered on: 29 December 2017 Persons entitled: Lloyds Bank PLC, 4TH Floor, Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE, United Kingdom as Security Trustee (As Trustee for Each of the Secured Creditors) Classification: A registered charge Outstanding
9 October 2013	Delivered on: 11 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Land. 1) the chargor charges by way of first legal mortgage:. A) the following leasehold land:. I) land at mynydd cerrig llwydion, caersws with title number CYM334752. Ii) land lying to the north east of mynydd cerrigllwydion, llanwyddelan, newtown with title number CYM500024. Iii) land at mynydd clogau, llanwyddelan, newtown with title number CYM500048. Iv) land at bwlch-y-gors farm, newtown with title number CYM334886. V) land at ffnant hill, adfa, newtown with title number CYM334846. B) the following freehold land:. I) land to the north of tregynon, newtown with title number CYM218264. Ii) land at lower fachwen farm, tregynon with title number CYM218351. Iii) land at mynydd clogau, tregynon, newtown with title number CYM218352. Iv) land lying to the north west of dengair, adfa, newtown with title number CYM218861. V) land at cross roads, adfa, newtown with title number CYM219927. Vi) land at tynyrwtra, llanwyddelan, newtown with title number CYM221759. C) all other land now owned by it; and. D) any other rights accruing to, derived from or otherwise connected with it (including proceeds of disposal).. Land means:. A) freehold, leasehold and commonhold land;. B) any estate or interest in, any rights attaching or relating to, that land; and. C) any buildings, fixtures or fittings (including trade fixtures and fittings) and other equipment attached to, situated or forming part of that land.. Right means:. Any right (including where applicable, any wayleave or easement or any other right of a similar nature), any privilege, power or immunity, or any interest or remedy, of any kind, whether it is personal or proprietary. 2) the chargor also charges, by way of first fixed charge, all of the rights which it now has and all of the rights which it obtains at any time in the future in land.. Intellectual property. The chargor charges, by way of first fixed charge, all of the rights which it now has and all of the rights which it obtains at any time in the future in intellectual property.. Intellectual property means:. (A) all copyright (including rights in computer software), patents, trade marks, trade names, service marks, business names (including internet domain names), design rights, database rights, semi-conductor topography rights and all other intellectual property or similar proprietary rights (whether registered or not and including applications to register or rights to apply for registration) which, in each case, are of a type which are not disposed of in the ordinary course of trading;. (B) any intellectual property that supplements or replaces intellectual property described in (a) above; and. (C) any intellectual property acquired after the date of this deed which is designated as intellectual property by a chargor and the security agent at or about the time of its acquisition. Notification of addition to or amendment of charge. Outstanding

Filing History

22 December 2023	Satisfaction of charge 034934170019 in full (1 page)
20 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (23 pages)
20 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
20 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
20 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (60 pages)
22 June 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
29 March 2023	Termination of appointment of Mark Richard Jones as a director on 28 March 2023 (1 page)
20 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
20 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (22 pages)
5 July 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
5 July 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (61 pages)
22 June 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
7 December 2021	Director's details changed for Rui Jorge Maia Da Silva on 7 December 2021 (2 pages)
9 September 2021	Full accounts made up to 31 December 2020 (29 pages)
6 September 2021	Appointment of Rui Jorge Maia Da Silva as a director on 3 September 2021 (2 pages)
22 June 2021	Confirmation statement made on 22 June 2021 with updates (4 pages)
22 June 2021	Director's details changed for Mark Richard Jones on 2 October 2020 (2 pages)
2 March 2021	Termination of appointment of David Huw Griffiths as a director on 2 March 2021 (1 page)
7 January 2021	Full accounts made up to 31 December 2019 (31 pages)
2 November 2020	Termination of appointment of Daniel Joseph Guerin as a director on 31 October 2020 (1 page)
2 November 2020	Appointment of Mr Pablo Andres as a director on 1 November 2020 (2 pages)
25 September 2020	Director's details changed for Mr Daniel Joseph Guerin on 25 September 2020 (2 pages)
25 September 2020	Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 25 September 2020 (1 page)
25 September 2020	Appointment of Burness Paull Llp as a secretary on 25 September 2020 (2 pages)
25 September 2020	Director's details changed for Mark Richard Jones on 25 September 2020 (2 pages)
25 September 2020	Registered office address changed from C/O Morton Fraser 16 st. Martin's Le Grand St Martins House London EC1A 4EN England to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 25 September 2020 (1 page)
25 September 2020	Change of details for Mobius Wind Holdings Limited as a person with significant control on 25 September 2020 (2 pages)
25 September 2020	Director's details changed for Mr David Huw Griffiths on 25 September 2020 (2 pages)
22 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
4 March 2020	Termination of appointment of Mark Alan Walters as a director on 1 January 2020 (1 page)
4 March 2020	Appointment of Daniel Joseph Guerin as a director on 1 January 2020 (2 pages)
4 March 2020	Termination of appointment of Andrew William Lee as a director on 1 January 2020 (1 page)
6 January 2020	Termination of appointment of David Mel Zuydam as a director on 1 January 2020 (1 page)
20 September 2019	Full accounts made up to 31 December 2018 (22 pages)
18 September 2019	Notification of Mobius Wind Holdings Limited as a person with significant control on 15 August 2019 (2 pages)
18 September 2019	Cessation of Mynydd Clogau Windfarm (Holdings) Limited as a person with significant control on 15 August 2019 (1 page)
24 July 2019	Appointment of Mr David Mel Zuydam as a director on 11 July 2019 (2 pages)
24 July 2019	Termination of appointment of Katerina Brown as a director on 4 July 2019 (1 page)
3 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
19 March 2019	Cessation of Mynydd Clogau Windfarm Holdings Limited as a person with significant control on 30 June 2017 (1 page)
19 March 2019	Change of details for Mynydd Clogau Windfarm (Holdings) Limited as a person with significant control on 5 April 2017 (2 pages)
5 February 2019	Appointment of Mark Richard Jones as a director on 30 January 2019 (2 pages)
5 February 2019	Termination of appointment of Scott Leitch Mackenzie as a director on 30 January 2019 (1 page)
3 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
28 September 2018	Full accounts made up to 31 December 2017 (21 pages)
3 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
10 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
26 March 2018	Termination of appointment of Michael Nagle as a director on 14 December 2017 (1 page)
15 March 2018	Appointment of Mark Alan Walters as a director on 14 December 2017 (3 pages)
15 March 2018	Appointment of Mr Andrew William Lee as a director on 14 December 2017 (3 pages)
15 March 2018	Appointment of Mr David Huw Griffiths as a director on 14 December 2017 (3 pages)
13 March 2018	Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
29 December 2017	Registration of charge 034934170019, created on 15 December 2017 (111 pages)
29 December 2017	Registration of charge 034934170019, created on 15 December 2017 (111 pages)
18 December 2017	Satisfaction of charge 034934170018 in full (1 page)
18 December 2017	Satisfaction of charge 034934170018 in full (1 page)
6 December 2017	Full accounts made up to 31 March 2017 (20 pages)
6 December 2017	Full accounts made up to 31 March 2017 (20 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
12 July 2017	Notification of Mynydd Clogau Windfarm Holdings Limited as a person with significant control on 30 June 2017 (2 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
12 July 2017	Notification of Mynydd Clogau Windfarm Holdings Limited as a person with significant control on 30 June 2017 (2 pages)
31 May 2017	Appointment of Katerina Brown as a director on 10 May 2017 (2 pages)
31 May 2017	Appointment of Mr Michael Anthony Nagle as a director on 10 May 2017 (2 pages)
31 May 2017	Appointment of Mr Michael Anthony Nagle as a director on 10 May 2017 (2 pages)
31 May 2017	Appointment of Katerina Brown as a director on 10 May 2017 (2 pages)
24 May 2017	Termination of appointment of Paul Jonathan Gregson as a director on 10 May 2017 (1 page)
24 May 2017	Termination of appointment of Steven Neville Hardman as a director on 10 May 2017 (1 page)
24 May 2017	Termination of appointment of Paul Jonathan Gregson as a director on 10 May 2017 (1 page)
24 May 2017	Termination of appointment of Thomas Edward Hinton as a director on 10 May 2017 (1 page)
24 May 2017	Termination of appointment of Eric Philippe Marianne Machiels as a director on 10 May 2017 (1 page)
24 May 2017	Termination of appointment of Eric Philippe Marianne Machiels as a director on 10 May 2017 (1 page)
24 May 2017	Termination of appointment of Steven Neville Hardman as a director on 10 May 2017 (1 page)
24 May 2017	Termination of appointment of Thomas Edward Hinton as a director on 10 May 2017 (1 page)
5 April 2017	Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ to C/O Morton Fraser 16 st. Martin's Le Grand St Martins House London EC1A 4EN on 5 April 2017 (1 page)
5 April 2017	Termination of appointment of Steven Neville Hardman as a secretary on 5 April 2017 (1 page)
5 April 2017	Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ to C/O Morton Fraser 16 st. Martin's Le Grand St Martins House London EC1A 4EN on 5 April 2017 (1 page)
5 April 2017	Appointment of Morton Fraser Secretaries Limited as a secretary on 5 April 2017 (2 pages)
5 April 2017	Appointment of Morton Fraser Secretaries Limited as a secretary on 5 April 2017 (2 pages)
5 April 2017	Termination of appointment of Steven Neville Hardman as a secretary on 5 April 2017 (1 page)
22 December 2016	Appointment of Steven Neville Hardman as a secretary on 21 December 2016 (2 pages)
22 December 2016	Appointment of Steven Neville Hardman as a secretary on 21 December 2016 (2 pages)
20 December 2016	Appointment of Mr Scott Mackenzie as a director on 19 December 2016 (2 pages)
20 December 2016	Appointment of Mr Scott Mackenzie as a director on 19 December 2016 (2 pages)
13 December 2016	Termination of appointment of Jacqueline Long as a secretary on 8 December 2016 (1 page)
13 December 2016	Termination of appointment of Jacqueline Long as a secretary on 8 December 2016 (1 page)
12 December 2016	Termination of appointment of Stephen Shane Pickering as a director on 8 December 2016 (1 page)
12 December 2016	Termination of appointment of Stephen Shane Pickering as a director on 8 December 2016 (1 page)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
8 June 2016	Full accounts made up to 31 March 2016 (22 pages)
8 June 2016	Full accounts made up to 31 March 2016 (22 pages)
22 April 2016	Director's details changed for Dr Eric Philippe Marianne Machiels on 22 March 2016 (2 pages)
22 April 2016	Director's details changed for Dr Eric Philippe Marianne Machiels on 22 March 2016 (2 pages)
14 January 2016	Termination of appointment of Karen Lorraine Atterbury as a secretary on 30 December 2015 (1 page)
14 January 2016	Termination of appointment of Karen Lorraine Atterbury as a secretary on 30 December 2015 (1 page)
14 January 2016	Appointment of Jacqueline Long as a secretary on 30 December 2015 (2 pages)
14 January 2016	Appointment of Jacqueline Long as a secretary on 30 December 2015 (2 pages)
24 November 2015	Appointment of Thomas Edward Hinton as a director on 28 October 2015 (2 pages)
24 November 2015	Appointment of Thomas Edward Hinton as a director on 28 October 2015 (2 pages)
24 November 2015	Termination of appointment of Gordon Alexander Boyd as a director on 12 November 2015 (1 page)
24 November 2015	Termination of appointment of Gordon Alexander Boyd as a director on 12 November 2015 (1 page)
24 September 2015	Termination of appointment of Graham Ferguson Bisset as a secretary on 18 September 2015 (1 page)
24 September 2015	Appointment of Karen Lorraine Atterbury as a secretary on 18 September 2015 (2 pages)
24 September 2015	Appointment of Karen Lorraine Atterbury as a secretary on 18 September 2015 (2 pages)
24 September 2015	Termination of appointment of Graham Ferguson Bisset as a secretary on 18 September 2015 (1 page)
27 August 2015	Full accounts made up to 31 March 2015 (17 pages)
27 August 2015	Full accounts made up to 31 March 2015 (17 pages)
24 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 25,252.53 (6 pages)
24 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 25,252.53 (6 pages)
29 May 2015	Appointment of Stephen Shane Pickering as a director on 13 May 2015 (2 pages)
29 May 2015	Appointment of Stephen Shane Pickering as a director on 13 May 2015 (2 pages)
5 May 2015	Termination of appointment of Stewart Charles Gibbins as a director on 30 April 2015 (1 page)
5 May 2015	Termination of appointment of Stewart Charles Gibbins as a director on 30 April 2015 (1 page)
30 January 2015	Appointment of Graham Ferguson Bisset as a secretary on 19 January 2015 (2 pages)
30 January 2015	Appointment of Graham Ferguson Bisset as a secretary on 19 January 2015 (2 pages)
29 January 2015	Termination of appointment of Samantha Jane Calder as a secretary on 18 December 2014 (1 page)
29 January 2015	Termination of appointment of Samantha Jane Calder as a secretary on 18 December 2014 (1 page)
5 December 2014	Full accounts made up to 31 March 2014 (14 pages)
5 December 2014	Full accounts made up to 31 March 2014 (14 pages)
4 December 2014	Director's details changed for Mr Stewart Charles Gibbins on 4 December 2014 (2 pages)
4 December 2014	Director's details changed for Mr Stewart Charles Gibbins on 4 December 2014 (2 pages)
4 December 2014	Director's details changed for Mr Stewart Charles Gibbins on 4 December 2014 (2 pages)
29 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 25,252.53 (5 pages)
29 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 25,252.53 (5 pages)
12 November 2013	Full accounts made up to 31 March 2013 (14 pages)
12 November 2013	Full accounts made up to 31 March 2013 (14 pages)
11 October 2013	Registration of charge 034934170018 (33 pages)
11 October 2013	Registration of charge 034934170018 (33 pages)
4 September 2013	Statement by directors (2 pages)
4 September 2013	Statement of capital on 4 September 2013 GBP 25,252.53 (4 pages)
4 September 2013	Solvency statement dated 03/09/13 (2 pages)
4 September 2013	Statement of capital following an allotment of shares on 3 September 2013 GBP 2,525,253 (4 pages)
4 September 2013	Statement by directors (2 pages)
4 September 2013	Statement of capital on 4 September 2013 GBP 25,252.53 (4 pages)
4 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
4 September 2013	Solvency statement dated 03/09/13 (2 pages)
4 September 2013	Statement of capital on 4 September 2013 GBP 25,252.53 (4 pages)
4 September 2013	Statement of capital following an allotment of shares on 3 September 2013 GBP 2,525,253 (4 pages)
4 September 2013	Statement of capital following an allotment of shares on 3 September 2013 GBP 2,525,253 (4 pages)
4 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
22 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
22 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
5 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
5 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (7 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (8 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (7 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (7 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (6 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (7 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (8 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (7 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (8 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (8 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (7 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (8 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (8 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (8 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (6 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (7 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (7 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (7 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (8 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (8 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (7 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (8 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 September 2012	Particulars of a mortgage or charge / charge no: 12 (9 pages)
21 September 2012	Particulars of a mortgage or charge / charge no: 11 (12 pages)
21 September 2012	Particulars of a mortgage or charge / charge no: 14 (11 pages)
21 September 2012	Particulars of a mortgage or charge / charge no: 16 (11 pages)
21 September 2012	Particulars of a mortgage or charge / charge no: 13 (10 pages)
21 September 2012	Particulars of a mortgage or charge / charge no: 17 (10 pages)
21 September 2012	Particulars of a mortgage or charge / charge no: 11 (12 pages)
21 September 2012	Particulars of a mortgage or charge / charge no: 15 (10 pages)
21 September 2012	Particulars of a mortgage or charge / charge no: 15 (10 pages)
21 September 2012	Particulars of a mortgage or charge / charge no: 17 (10 pages)
21 September 2012	Particulars of a mortgage or charge / charge no: 16 (11 pages)
21 September 2012	Particulars of a mortgage or charge / charge no: 14 (11 pages)
21 September 2012	Particulars of a mortgage or charge / charge no: 12 (9 pages)
21 September 2012	Particulars of a mortgage or charge / charge no: 13 (10 pages)
20 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
20 September 2012	Memorandum and Articles of Association (25 pages)
20 September 2012	Statement of company's objects (2 pages)
20 September 2012	Statement of company's objects (2 pages)
20 September 2012	Memorandum and Articles of Association (25 pages)
20 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
28 August 2012	Full accounts made up to 31 March 2012 (14 pages)
28 August 2012	Full accounts made up to 31 March 2012 (14 pages)
18 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
14 March 2012	Appointment of Gordon Alexander Boyd as a director (2 pages)
14 March 2012	Appointment of Gordon Alexander Boyd as a director (2 pages)
13 March 2012	Termination of appointment of Elizabeth Aikman as a director (1 page)
13 March 2012	Termination of appointment of Elizabeth Aikman as a director (1 page)
14 November 2011	Full accounts made up to 31 March 2011 (15 pages)
14 November 2011	Full accounts made up to 31 March 2011 (15 pages)
14 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
4 January 2011	Full accounts made up to 31 March 2010 (14 pages)
4 January 2011	Full accounts made up to 31 March 2010 (14 pages)
3 November 2010	Appointment of Paul Jonathan Gregson as a director (2 pages)
3 November 2010	Appointment of Paul Jonathan Gregson as a director (2 pages)
20 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
20 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
17 June 2010	Director's details changed for Steven Neville Hardman on 29 May 2010 (2 pages)
17 June 2010	Director's details changed for Steven Neville Hardman on 29 May 2010 (2 pages)
20 April 2010	Auditor's resignation (2 pages)
20 April 2010	Auditor's resignation (2 pages)
15 April 2010	Auditor's resignation (2 pages)
15 April 2010	Auditor's resignation (2 pages)
1 April 2010	Termination of appointment of Elizabeth Oldroyd as a secretary (1 page)
1 April 2010	Termination of appointment of Elizabeth Oldroyd as a secretary (1 page)
31 March 2010	Appointment of Samantha Jane Calder as a secretary (1 page)
31 March 2010	Appointment of Samantha Jane Calder as a secretary (1 page)
24 March 2010	Registered office address changed from 30 Bedford Street London WC2E 9ED on 24 March 2010 (1 page)
24 March 2010	Registered office address changed from 30 Bedford Street London WC2E 9ED on 24 March 2010 (1 page)
1 March 2010	Appointment of Stewart Charles Gibbins as a director (2 pages)
1 March 2010	Appointment of Eric Machiels as a director (2 pages)
1 March 2010	Termination of appointment of John Hewson as a director (1 page)
1 March 2010	Termination of appointment of John Hewson as a director (1 page)
1 March 2010	Appointment of Stewart Charles Gibbins as a director (2 pages)
1 March 2010	Appointment of Elizabeth Jane Aikman as a director (2 pages)
1 March 2010	Appointment of Eric Machiels as a director (2 pages)
1 March 2010	Appointment of Elizabeth Jane Aikman as a director (2 pages)
26 February 2010	Appointment of Steven Neville Hardman as a director (2 pages)
26 February 2010	Appointment of Steven Neville Hardman as a director (2 pages)
2 February 2010	Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
2 February 2010	Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
16 December 2009	Termination of appointment of Richard Round as a director (1 page)
16 December 2009	Termination of appointment of Richard Round as a director (1 page)
2 November 2009	Termination of appointment of David Fitzsimmons as a director (1 page)
2 November 2009	Termination of appointment of David Fitzsimmons as a director (1 page)
2 November 2009	Appointment of John Francis Hewson as a director (2 pages)
2 November 2009	Appointment of John Francis Hewson as a director (2 pages)
30 September 2009	Director appointed richard calvin round (5 pages)
30 September 2009	Director appointed richard calvin round (5 pages)
27 July 2009	Full accounts made up to 31 December 2008 (14 pages)
27 July 2009	Full accounts made up to 31 December 2008 (14 pages)
16 July 2009	Return made up to 30/06/09; full list of members (3 pages)
16 July 2009	Return made up to 30/06/09; full list of members (3 pages)
17 June 2009	Appointment terminated director rory quinlan (1 page)
17 June 2009	Appointment terminated director rory quinlan (1 page)
27 October 2008	Return made up to 30/09/08; full list of members (3 pages)
27 October 2008	Return made up to 30/09/08; full list of members (3 pages)
2 October 2008	Full accounts made up to 31 December 2007 (15 pages)
2 October 2008	Full accounts made up to 31 December 2007 (15 pages)
20 June 2008	Particulars of a mortgage or charge / charge no: 10 (10 pages)
20 June 2008	Particulars of a mortgage or charge / charge no: 10 (10 pages)
25 February 2008	Return made up to 31/12/07; full list of members (3 pages)
25 February 2008	Return made up to 31/12/07; full list of members (3 pages)
4 September 2007	Full accounts made up to 31 December 2006 (15 pages)
4 September 2007	Full accounts made up to 31 December 2006 (15 pages)
8 February 2007	New director appointed (1 page)
8 February 2007	New director appointed (1 page)
8 February 2007	Director resigned (1 page)
8 February 2007	Director resigned (1 page)
29 January 2007	Registered office changed on 29/01/07 from: 2ND floor the malt building wilderspool park greenalls avenue warrington cheshire WA4 6HL (1 page)
29 January 2007	Registered office changed on 29/01/07 from: 2ND floor the malt building wilderspool park greenalls avenue warrington cheshire WA4 6HL (1 page)
24 January 2007	Return made up to 31/12/06; full list of members (3 pages)
24 January 2007	Return made up to 31/12/06; full list of members (3 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	New director appointed (1 page)
23 January 2007	New director appointed (1 page)
23 January 2007	Director resigned (1 page)
28 June 2006	Full accounts made up to 31 December 2005 (13 pages)
28 June 2006	Full accounts made up to 31 December 2005 (13 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	New director appointed (1 page)
24 May 2006	New director appointed (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	New director appointed (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	New director appointed (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
6 February 2006	Return made up to 31/12/05; full list of members (3 pages)
6 February 2006	Return made up to 31/12/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/09/2023 under section 1088 of the Companies Act 2006 (3 pages)
6 February 2006	Return made up to 31/12/05; full list of members (3 pages)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
27 September 2005	Particulars of mortgage/charge (10 pages)
27 September 2005	Particulars of mortgage/charge (10 pages)
22 September 2005	New director appointed (3 pages)
22 September 2005	New director appointed (3 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
26 July 2005	Particulars of mortgage/charge (7 pages)
26 July 2005	Particulars of mortgage/charge (7 pages)
26 July 2005	Particulars of mortgage/charge (7 pages)
26 July 2005	Particulars of mortgage/charge (7 pages)
23 May 2005	Particulars of mortgage/charge (10 pages)
23 May 2005	Particulars of mortgage/charge (10 pages)
5 May 2005	Accounts for a small company made up to 31 December 2004 (10 pages)
5 May 2005	Accounts for a small company made up to 31 December 2004 (10 pages)
18 April 2005	Particulars of mortgage/charge (11 pages)
18 April 2005	Particulars of mortgage/charge (11 pages)
7 April 2005	Secretary resigned (1 page)
7 April 2005	Secretary resigned (1 page)
1 March 2005	New secretary appointed (2 pages)
1 March 2005	New secretary appointed (2 pages)
4 February 2005	Return made up to 31/12/04; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/09/2023 under section 1088 of the Companies Act 2006 (8 pages)
4 February 2005	Return made up to 31/12/04; full list of members (8 pages)
4 February 2005	Return made up to 31/12/04; full list of members (8 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
29 December 2004	New director appointed (2 pages)
29 December 2004	Particulars of mortgage/charge (7 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	Particulars of mortgage/charge (7 pages)
29 December 2004	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/09/2023 under section 1088 of the Companies Act 2006 (2 pages)
29 December 2004	New director appointed (2 pages)
21 December 2004	Particulars of mortgage/charge (9 pages)
21 December 2004	Particulars of mortgage/charge (9 pages)
24 September 2004	New director appointed (3 pages)
24 September 2004	New director appointed (3 pages)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
16 June 2004	Registered office changed on 16/06/04 from: 2ND floor the malt building wilderspool park greenalls avenue warrington cheshire WA4 6RH (1 page)
16 June 2004	Registered office changed on 16/06/04 from: 2ND floor the malt building wilderspool park greenalls avenue warrington cheshire WA4 6RH (1 page)
19 May 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
19 May 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
7 May 2004	New director appointed (3 pages)
7 May 2004	New director appointed (3 pages)
13 February 2004	New director appointed (3 pages)
13 February 2004	New director appointed (3 pages)
11 February 2004	New director appointed (3 pages)
11 February 2004	New director appointed (3 pages)
30 January 2004	Return made up to 31/12/03; full list of members (7 pages)
30 January 2004	Return made up to 31/12/03; full list of members (7 pages)
29 January 2004	Director resigned (1 page)
29 January 2004	Director resigned (1 page)
21 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
21 October 2003	New director appointed (3 pages)
21 October 2003	New director appointed (3 pages)
21 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	Director resigned (1 page)
11 September 2003	Secretary resigned (1 page)
11 September 2003	Secretary resigned (1 page)
1 September 2003	New secretary appointed (2 pages)
1 September 2003	New secretary appointed (2 pages)
23 May 2003	Registered office changed on 23/05/03 from: 2 temple back east temple quay bristol BS1 6EG (1 page)
23 May 2003	Registered office changed on 23/05/03 from: 2 temple back east temple quay bristol BS1 6EG (1 page)
28 March 2003	Return made up to 15/01/03; full list of members (6 pages)
28 March 2003	Return made up to 15/01/03; full list of members (6 pages)
25 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 2003	Accounts for a dormant company made up to 31 December 2001 (1 page)
6 February 2003	Accounts for a dormant company made up to 31 December 2001 (1 page)
14 January 2003	Secretary's particulars changed (1 page)
14 January 2003	Secretary's particulars changed (1 page)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
19 November 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
1 June 2002	Registered office changed on 01/06/02 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
1 June 2002	Registered office changed on 01/06/02 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
1 February 2002	Return made up to 15/01/02; full list of members (5 pages)
1 February 2002	Return made up to 15/01/02; full list of members (5 pages)
19 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
19 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
29 July 2001	Secretary resigned (1 page)
29 July 2001	Secretary resigned (1 page)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	New secretary appointed (2 pages)
25 May 2001	Registered office changed on 25/05/01 from: overmoor neston corsham wiltshire SN13 9TZ (1 page)
25 May 2001	Registered office changed on 25/05/01 from: overmoor neston corsham wiltshire SN13 9TZ (1 page)
21 May 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
21 May 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
22 February 2001	Return made up to 15/01/01; full list of members (6 pages)
22 February 2001	Return made up to 15/01/01; full list of members (6 pages)
15 December 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
15 December 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
26 January 2000	Registered office changed on 26/01/00 from: marsh house 11 marsh street bristol BS99 7BB (1 page)
26 January 2000	Registered office changed on 26/01/00 from: marsh house 11 marsh street bristol BS99 7BB (1 page)
25 January 2000	Return made up to 15/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 2000	Return made up to 15/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 September 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
24 September 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
24 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 February 1999	Return made up to 15/01/99; full list of members (6 pages)
3 February 1999	Return made up to 15/01/99; full list of members (6 pages)
30 November 1998	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
30 November 1998	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
26 June 1998	New director appointed (3 pages)
26 June 1998	New director appointed (3 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	New director appointed (3 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	New director appointed (3 pages)
21 April 1998	Director resigned (1 page)
28 January 1998	Secretary resigned (1 page)
28 January 1998	Registered office changed on 28/01/98 from: 16 churchill way cardiff CF1 4DX (1 page)
28 January 1998	Registered office changed on 28/01/98 from: 16 churchill way cardiff CF1 4DX (1 page)
28 January 1998	Director resigned (1 page)
28 January 1998	New director appointed (2 pages)
28 January 1998	New secretary appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	Secretary resigned (1 page)
28 January 1998	New director appointed (2 pages)
28 January 1998	New secretary appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	Director resigned (1 page)
27 January 1998	Memorandum and Articles of Association (8 pages)
27 January 1998	Memorandum and Articles of Association (8 pages)
22 January 1998	Company name changed majorspan LIMITED\certificate issued on 23/01/98 (2 pages)
22 January 1998	Company name changed majorspan LIMITED\certificate issued on 23/01/98 (2 pages)
15 January 1998	Incorporation (14 pages)
15 January 1998	Incorporation (14 pages)

Mynydd Clogau Windfarm Limited

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