PARC CYNOG WIND FARM LIMITED
Overview
| Company Name | PARC CYNOG WIND FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02840895 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARC CYNOG WIND FARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is PARC CYNOG WIND FARM LIMITED located?
| Registered Office Address | Millhouse 32-38 East Street SS4 1DB Rochford Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARC CYNOG WIND FARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| M & N PROJECTS (PC) LIMITED | Mar 10, 1997 | Mar 10, 1997 |
| MICON WINDTURBINES (UK) LIMITED | Oct 22, 1993 | Oct 22, 1993 |
| CURSITOR (ONE HUNDRED AND FOURTEEN) LIMITED | Jul 30, 1993 | Jul 30, 1993 |
What are the latest accounts for PARC CYNOG WIND FARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PARC CYNOG WIND FARM LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for PARC CYNOG WIND FARM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Sep 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Sep 06, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 028408950001, created on Aug 21, 2023 | 37 pages | MR01 | ||||||||||||||
Notification of European Energy Uk Yieldco One Ltd as a person with significant control on Mar 20, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of European Energy Uk Limited as a person with significant control on Mar 20, 2023 | 1 pages | PSC07 | ||||||||||||||
Change of details for European Energy Development Limited as a person with significant control on Feb 17, 2023 | 2 pages | PSC05 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||||||||||||||
Appointment of Mr Thorvald Spanggaard as a secretary on Nov 22, 2022 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Jens Peter Zink on Sep 29, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Thorvald Spanggaard on Sep 29, 2022 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB United Kingdom to Millhouse 32-38 East Street Rochford Essex SS4 1DB on Apr 07, 2022 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 51 Lincoln's Inn Fields London WC2A 3NA England to Millhouse 32-38 East Street Rochford Essex SS4 1DB on Apr 07, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Sep 06, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Vattenfall Wind Power Ltd as a person with significant control on Sep 03, 2021 | 1 pages | PSC07 | ||||||||||||||
Notification of European Energy Development Limited as a person with significant control on Sep 03, 2021 | 2 pages | PSC02 | ||||||||||||||
Registered office address changed from 5th Floor 70 st Mary Axe London EC3A 8BE United Kingdom to 51 Lincoln's Inn Fields London WC2A 3NA on Sep 03, 2021 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Alper Elmas as a director on Sep 03, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jonathan David Chin O'sullivan as a director on Sep 03, 2021 | 1 pages | TM01 | ||||||||||||||
Who are the officers of PARC CYNOG WIND FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPANGGAARD, Thorvald | Secretary | 32-38 East Street SS4 1DB Rochford Millhouse Essex United Kingdom | 302581180001 | |||||||
| SPANGGAARD, Thorvald | Director | 32-38 East Street SS4 1DB Rochford Millhouse Essex United Kingdom | Denmark | Danish | 265769160001 | |||||
| ZINK, Jens Peter | Director | 32-38 East Street SS4 1DB Rochford Millhouse Essex United Kingdom | Sweden | Danish | 286915670001 | |||||
| BAYLIS, Robert John | Secretary | Foxfield Tresowes, Ashton TR13 9SY Helston Cornwall | British | 76768620001 | ||||||
| ELLIOTT, Graham Thomas | Secretary | Harris Mill TR16 4JG Redruth The Plantation Cornwall England | 184666090001 | |||||||
| HASHIMOTO, Takekazu | Secretary | 60a Cranbourne Gardens NW1 0JD London | Japanese | 45675280001 | ||||||
| VAN MANSFELD, Jonas | Secretary | 70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom | 210697870001 | |||||||
| WOODMAN, Fiona Mary | Secretary | Geal Cottage Tresowes Hill, Ashton TR13 9TB Helston Cornwall | British | 67695230001 | ||||||
| CURSITOR SECRETARIAL SERVICES LIMITED | Nominee Secretary | 2-3 Cursitor Street EC4A 1NE London | 900006400001 | |||||||
| BAYLIS, Robert John | Director | Tresowes Ashton TR13 9SY Penzance Foxfield Cornwall | United Kingdom | British | 132495200001 | |||||
| BOGAARD, Maarten Franciscus | Director | Schouw 1 Blaricum 1261 Le Netherlands | Dutch | 98230240001 | ||||||
| BOGELUND NIELSON, Ole | Director | Ega Strandvej 113 Ega FOREIGN Denmark | Danish | 39439920002 | ||||||
| DAHL, Anders | Director | Styrbordsvagen 6 Saltsjo-Boo 13246 Sweden | Sweden | Swedish | 117391060001 | |||||
| DE BOER-POSTMUS, Mirjam Margriet | Director | Hs Weesperzijde 1091 Ec Amsterdam 22 Netherlands | Netherlands | Dutch | 184675060001 | |||||
| ELMAS, Alper | Director | 70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom | Sweden | Cypriot | 199169310001 | |||||
| ENEVOLDSEN, Svend | Director | Asser Rigsvej 67 DK 8900 Randers Denmark | Danish | 50294880001 | ||||||
| GRAUERS NILSSON, Sandra | Director | Abbey Slip TR18 4AR Penzance Abbey Warehouse Cornwall | Sweden | Swedish | 203323400001 | |||||
| GROEN, Johannes | Director | Stoeplaan 5 Wassenaar 2243 Ct The Netherlands | Dutch | 92513930001 | ||||||
| GUY, Piers Basil | Director | Pendeen TR19 7TS Penzance Higher Keigwin Farm Cornwall England | United Kingdom | British | 68989030001 | |||||
| KATAYAMA, Masahiko | Director | 3 Shortlands W6 8DA London | Japanese | 84133170001 | ||||||
| LEIJTE, Serge | Director | Zanderijlaan 28 Wassenaar 2242 Gv The Netherlands | Dutch | 92514460001 | ||||||
| MINORIKAWA, Hideo | Director | Flat 23 Barrie House Saint Edmunds Terrace NW8 7QH London | Japanese | 70776370001 | ||||||
| MIRSCH, Ingrid Ulrika | Director | August Dahlströms Väg 182 31 Danderyd 5 Sweden | Sweden | Swedish | 177531280002 | |||||
| O'SULLIVAN, Jonathan David Chin | Director | 70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom | England | British | 225352980001 | |||||
| OSONE, Hiroyuki | Director | 3-32-2 Eifuku Suginami-Ku FOREIGN Tokyo 168-0064 Japan | Japanese | 83399360001 | ||||||
| RAVIN, Ove | Director | Farovmenget 37 Mundelstrup 8381 Denmark Denmark | Danish | 46190260001 | ||||||
| REINHOLDSSON, Carl Martin | Director | Elm Bank Gardens SW13 0NX London 83 England | Sweden | Swedish | 177530580002 | |||||
| RYDDER, Niels Leegard | Director | Kildeportvej 29 Nodego 3480 Fredensborg Denmark | Danish | 51567470001 | ||||||
| SATO, Morio | Director | 31 Century Court Grove End Road NW8 9LD London | Japanese | 57298850002 | ||||||
| SOMERO SORENSEN, Eva | Director | Salagatan 17 Splanga 16350 Sweden | Sweden | Swedish | 147269040001 | |||||
| SVED, Stefan | Director | Svardsliljevagen 22 Hasselby 16577 Sweden | Sweden | Swedish | 151281350001 | |||||
| UENO, Hiroshi | Director | 504 Heights Shakujii-Koen Takanodai Tokyo 177-0033 Japan | Japanese | 74737120001 | ||||||
| VAN DONGEN, Willem | Director | Dalweg 6865 Cv Doorwerth 80 Netherlands | The Netherlands | Dutch | 177864040001 | |||||
| VAN RENSELAAR, Willem Jacobus | Director | Land In Zicht 40 Almere 1316 Vk Nethelands | Dutch | 98434390001 | ||||||
| WESSLAU, Peter Johan | Director | Cleveland Road SW13 0AA London 17 United Kingdom | United Kingdom | Swedish | 172071980001 |
Who are the persons with significant control of PARC CYNOG WIND FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| European Energy Uk Yieldco One Ltd | Mar 20, 2023 | 32-38 East Street SS4 1DB Rochford Millhouse Essex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| European Energy Uk Limited | Sep 03, 2021 | 9 George Square G2 1DY Glasgow First Floor Scotland | Yes | ||||||||||
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Natures of Control
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| Vattenfall Wind Power Ltd | Apr 06, 2016 | 1 Tudor Street EC4Y 0AH London First Floor England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0