PARC CYNOG WIND FARM LIMITED: Filings

  • Overview

    Company NamePARC CYNOG WIND FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02840895
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PARC CYNOG WIND FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    15 pagesAA

    Confirmation statement made on Sep 05, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    14 pagesAA

    Confirmation statement made on Sep 05, 2024 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    23 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 21/08/2023
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a small company made up to Dec 31, 2022

    14 pagesAA

    Confirmation statement made on Sep 06, 2023 with updates

    4 pagesCS01

    Registration of charge 028408950001, created on Aug 21, 2023

    37 pagesMR01

    Notification of European Energy Uk Yieldco One Ltd as a person with significant control on Mar 20, 2023

    2 pagesPSC02

    Cessation of European Energy Uk Limited as a person with significant control on Mar 20, 2023

    1 pagesPSC07

    Change of details for European Energy Development Limited as a person with significant control on Feb 17, 2023

    2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2021

    16 pagesAA

    Appointment of Mr Thorvald Spanggaard as a secretary on Nov 22, 2022

    2 pagesAP03

    Confirmation statement made on Sep 06, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Jens Peter Zink on Sep 29, 2022

    2 pagesCH01

    Director's details changed for Mr Thorvald Spanggaard on Sep 29, 2022

    2 pagesCH01

    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 pagesAD01

    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 pagesAD01

    Confirmation statement made on Sep 06, 2021 with updates

    4 pagesCS01

    Cessation of Vattenfall Wind Power Ltd as a person with significant control on Sep 03, 2021

    1 pagesPSC07

    Notification of European Energy Development Limited as a person with significant control on Sep 03, 2021

    2 pagesPSC02

    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 pagesAD01

    Termination of appointment of Alper Elmas as a director on Sep 03, 2021

    1 pagesTM01

    Termination of appointment of Jonathan David Chin O'sullivan as a director on Sep 03, 2021

    1 pagesTM01

    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