Llynfi Afan Renewable Energy Park Limited

Company Name	Llynfi Afan Renewable Energy Park Limited
Company Status	Active
Company Number	05979255
Category	Private Limited Company
Incorporation Date	26 October 2006(17 years, 6 months ago)
Previous Name	Llynfi Renewable Energy Park Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Joseph Mark Linney
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 December 2016(10 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Role	Asset Director
Country of Residence	Scotland
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr Steven William Hughes
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 November 2020(14 years after company formation)
Appointment Duration	3 years, 5 months
Role	Director, Head Of Portfolio
Country of Residence	United Kingdom
Correspondence Address	C/O Res White Limited Beaufort Court Egg Farm Lane Kings Langley WD4 8LR

Director Name	Mr Joseph Paul Hardy
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(15 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Portfolio Manager - Investment Management
Country of Residence	England
Correspondence Address	C/O Foresight Group 32 London Bridge St London SE1 9SG

Secretary Name	Osian Morgan
Nationality	British
Status	Resigned
Appointed	26 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	14 Station Road Llangennech Llanelli Dyfed SA14 8UE Wales

Director Name	Mr Inigo Cisneros
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Spanish
Status	Resigned
Appointed	13 September 2010(3 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 February 2012)
Role	Lawyer
Country of Residence	Spain
Correspondence Address	Alameda San Mames 40 2 Dcha Bilbao 48013

Director Name	Mr Gaizka Nicuesa
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Spanish
Status	Resigned
Appointed	13 September 2010(3 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 April 2016)
Role	Lawyer
Country of Residence	Spain
Correspondence Address	9-11 Avenida Cuidad De La Innovacion Sarriguren Navarra 31621

Director Name	Mr GermÃN GonzÃLez Avecilla
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Spanish
Status	Resigned
Appointed	17 February 2012(5 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 April 2016)
Role	Lawyer
Country of Residence	Spain
Correspondence Address	Parque TechnolÃ“Gico De Bizkaia Edificio 222 Zamudio Vizcaya 48170

Director Name	Mr Javier Arrizabalaga Alberdi
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Spanish
Status	Resigned
Appointed	04 April 2016(9 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 December 2016)
Role	Lawyer
Country of Residence	Spain
Correspondence Address	Avenida Ciudad De La Innovacion Sarriguren Navarra 31621

Director Name	Edward Charles Thompson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2016(10 years, 1 month after company formation)
Appointment Duration	1 year (resigned 11 December 2017)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr Yit Ho Tang
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	11 December 2017(11 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 27 August 2020)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	C/O Res White Limited Beaufort Court Egg Farm Lane Kings Langley WD4 8LR

Director Name	Mr Benjamin Thomas Field
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2017(11 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 25 February 2021)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Res White Limited Beaufort Court Egg Farm Lane Kings Langley WD4 8LR

Director Name	Gamesa Energia S.A.U (Corporation)
Status	Resigned
Appointed	26 October 2006(same day as company formation)
Correspondence Address	Parque TecnolÃ“Gico De Bizkaia Edificio 222 48170 Zamudio Vizcaya Spain

Secretary Name	Aquis Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 2007(7 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 05 January 2010)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Aldbridge Services London Limited (Corporation)
Status	Resigned
Appointed	05 January 2010(3 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 December 2013)
Correspondence Address	Tricor Suite 7th Floor 52/54 Gracechurch Street London EC3V 0EH

Secretary Name	Tricor Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 December 2013(7 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 09 December 2016)
Correspondence Address	Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR

Location

Registered Address	C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR
Region	East of England
Constituency	St Albans
County	Hertfordshire
Parish	Abbots Langley
Ward	Gade Valley
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Gamesa Energia Sau 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Charges

9 December 2016	Delivered on: 12 December 2016 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: The chargor charged by way of legal mortgage the leasehold interest in the land at gelli, cymmer, port talbot, west glamorgan registered at the land registry with title number CYM682443. Outstanding

Filing History

7 November 2017	Full accounts made up to 31 December 2016 (19 pages)
1 November 2017	Register(s) moved to registered office address 1 Kingsway London WC2B 6AN (1 page)
1 November 2017	Confirmation statement made on 26 October 2017 with updates (4 pages)
1 November 2017	Register inspection address has been changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to 1 Kingsway London WC2B 6AN (1 page)
1 November 2017	Cessation of Gamesa Corporacion Tecnologica S.A. as a person with significant control on 20 January 2017 (1 page)
1 November 2017	Notification of Llynfi Afan Renewable Energy Park (Holdings) Limited as a person with significant control on 20 January 2017 (2 pages)
8 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
6 January 2017	Appointment of Mr Joseph Mark Linney as a director on 9 December 2016 (3 pages)
4 January 2017	Registered office address changed from 10 Greycoat Place London SW1P 1SB to 1 Kingsway London WC2B 6AN on 4 January 2017 (2 pages)
4 January 2017	Appointment of Edward Charles Thompson as a director on 9 December 2016 (3 pages)
4 January 2017	Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 9 December 2016 (2 pages)
4 January 2017	Termination of appointment of Javier Arrizabalaga Alberdi as a director on 9 December 2016 (2 pages)
21 December 2016	Second filing of Confirmation Statement dated 26/10/2016 (9 pages)
19 December 2016	Second filing of Confirmation Statement dated 26/10/2016 (7 pages)
12 December 2016	Registration of charge 059792550001, created on 9 December 2016 (47 pages)
2 December 2016	26/10/16 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01(Statement of capital and Information about people with significant control) was registered on 19/12/2016 ANNOTATION Clarification a second filed CS01 (Statement of capital & Information about people with significant control) was registered on 19/12/2016 and a further second filed CS01 (Statement of capital, Shareholder information & Information about people with significant control) was registered on 21/12/2016 (6 pages)
12 July 2016	Full accounts made up to 31 December 2015 (16 pages)
22 April 2016	Termination of appointment of Gamesa Energia S.A.U as a director on 4 April 2016 (1 page)
22 April 2016	Appointment of Mr Javier Arrizabalaga Alberdi as a director on 4 April 2016 (2 pages)
22 April 2016	Termination of appointment of Gaizka Nicuesa as a director on 4 April 2016 (1 page)
22 April 2016	Termination of appointment of GermÃ¡n GonzÃ¡lez Avecilla as a director on 4 April 2016 (1 page)
27 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1 (7 pages)
27 March 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
12 February 2015	Registered office address changed from 5Th Floor 16 Palace Street London SW1E 5JD to 10 Greycoat Place London SW1P 1SB on 12 February 2015 (1 page)
21 January 2015	Accounts for a dormant company made up to 31 December 2013 (6 pages)
25 November 2014	Register inspection address has been changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH to Tricor Suite, 4Th Floor 50 Mark Lane London EC3R 7QR (1 page)
25 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (7 pages)
24 November 2014	Termination of appointment of Aldbridge Services London Limited as a secretary on 20 December 2013 (1 page)
24 November 2014	Director's details changed for German Gonzalez Avecilla on 26 October 2014 (2 pages)
24 November 2014	Director's details changed for Mr Gaizka Nicuesa on 26 October 2014 (2 pages)
24 November 2014	Appointment of Tricor Corporate Secretaries Limited as a secretary on 20 December 2013 (2 pages)
11 March 2014	Company name changed llynfi renewable energy park LIMITED\certificate issued on 11/03/14 RES15 ‐ Change company name resolution on 2014-03-07 NM01 ‐ Change of name by resolution (3 pages)
12 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (6 pages)
31 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
29 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
20 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
4 May 2012	Registered office address changed from 5Th Floor 16 Palace Street London SW1E 5BN United Kingdom on 4 May 2012 (1 page)
4 May 2012	Registered office address changed from 5Th Floor 16 Palace Street London SW1E 5BN United Kingdom on 4 May 2012 (1 page)
27 April 2012	Registered office address changed from Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA on 27 April 2012 (1 page)
12 March 2012	Appointment of German Gonzalez Avecilla as a director (2 pages)
8 March 2012	Termination of appointment of Inigo Cisneros as a director (1 page)
28 November 2011	Director's details changed for Gamesa Energia S.A.U on 29 October 2010 (2 pages)
28 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (6 pages)
5 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
13 December 2010	Appointment of Mr Inigo Cisneros as a director (2 pages)
13 December 2010	Appointment of Mr Gaizka Nicuesa as a director (2 pages)
9 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
4 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
1 February 2010	Previous accounting period extended from 31 October 2009 to 31 December 2009 (3 pages)
25 January 2010	Register(s) moved to registered inspection location (1 page)
25 January 2010	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
25 January 2010	Register inspection address has been changed (1 page)
24 January 2010	Director's details changed for Gamesa Energia S.A.U on 1 October 2009 (2 pages)
24 January 2010	Director's details changed for Gamesa Energia S.A.U on 1 October 2009 (2 pages)
15 January 2010	Termination of appointment of Aquis Secretaries Limited as a secretary (2 pages)
15 January 2010	Appointment of Aldbridge Services London Limited as a secretary (3 pages)
17 July 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
10 March 2009	Registered office changed on 10/03/2009 from rowan house hazell drive newport NP10 8FY (1 page)
3 March 2009	Return made up to 26/10/08; full list of members (6 pages)
16 September 2008	Accounts for a dormant company made up to 31 October 2007 (7 pages)
29 November 2007	Director's particulars changed (1 page)
29 November 2007	Return made up to 26/10/07; full list of members (5 pages)
13 November 2007	Location of register of members (1 page)
18 July 2007	New secretary appointed (2 pages)
18 July 2007	Secretary resigned (1 page)
26 October 2006	Incorporation (16 pages)

Llynfi Afan Renewable Energy Park Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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