PEN Y CYMOEDD WIND FARM LIMITED

Overview

Company Name	PEN Y CYMOEDD WIND FARM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03494498
Jurisdiction	England/Wales
Date of Creation	Jan 19, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PEN Y CYMOEDD WIND FARM LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is PEN Y CYMOEDD WIND FARM LIMITED located?

Registered Office Address	5th Floor 70 St Mary Axe EC3A 8BE London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PEN Y CYMOEDD WIND FARM LIMITED?

Previous Company Names
Company Name	From	Until
NUON UK PROJECTS (SR03) LIMITED	Sep 15, 2003	Sep 15, 2003
ECOWIND PROJECTS (SR03) LIMITED	Sep 03, 2002	Sep 03, 2002
M & N WIND PROJECTS (SR03) LIMITED	Jan 19, 1998	Jan 19, 1998

What are the latest accounts for PEN Y CYMOEDD WIND FARM LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PEN Y CYMOEDD WIND FARM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 05, 2026
Next Confirmation Statement Due	Sep 19, 2026
Next Confirmation Statement Made Up To	Sep 05, 2025
Overdue	No

What are the latest filings for PEN Y CYMOEDD WIND FARM LIMITED?

Filings

Date

Description

Document

Type

Sep 22, 2025

Confirmation statement made on Sep 05, 2025 with no updates

3 pages

CS01

Sep 22, 2025

Termination of appointment of Jonas Van Mansfeld as a secretary on Sep 17, 2025

1 pages

TM02

Oct 07, 2024

Appointment of Mr John Paul Gates as a director on Oct 01, 2024

2 pages

AP01

Oct 07, 2024

Termination of appointment of Jaap Kleerebezem as a director on Oct 01, 2024

1 pages

TM01

Sep 23, 2024

Confirmation statement made on Sep 05, 2024 with no updates

3 pages

CS01

Sep 22, 2024

Full accounts made up to Dec 31, 2023

35 pages

Oct 30, 2023

Full accounts made up to Dec 31, 2022

34 pages

Sep 05, 2023

Confirmation statement made on Sep 05, 2023 with updates

5 pages

CS01

Apr 21, 2023

legacy

1 pages

SH20

Apr 21, 2023

legacy

1 pages

CAP-SS

Mar 15, 2023

Termination of appointment of Robert Zurawski as a director on Mar 15, 2023

1 pages

TM01

Mar 15, 2023

Appointment of Mr Ruben Roeland Van Bavel as a director on Mar 15, 2023

2 pages

AP01

Feb 21, 2023

Confirmation statement made on Jan 19, 2023 with no updates

3 pages

CS01

Dec 22, 2022

legacy

1 pages

CAP-SS

Dec 12, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 05, 2022

Appointment of Mr Robert Zurawski as a director on Nov 04, 2022

2 pages

AP01

Nov 05, 2022

Termination of appointment of Alper Elmas as a director on Nov 04, 2022

1 pages

TM01

Oct 17, 2022

Full accounts made up to Dec 31, 2021

34 pages

Mar 16, 2022

Appointment of Mr Jaap Kleerebezem as a director on Mar 08, 2022

2 pages

AP01

Feb 14, 2022

Confirmation statement made on Jan 19, 2022 with no updates

3 pages

CS01

Jan 19, 2022

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

1 pages

TM01

Aug 04, 2021

Full accounts made up to Dec 31, 2020

36 pages

Apr 26, 2021

Registered office address changed from First Floor 1 Tudor Street London EC4Y 0AH England to 5th Floor 70 st Mary Axe London EC3A 8BE on Apr 26, 2021

1 pages

AD01

Feb 15, 2021

Confirmation statement made on Jan 19, 2021 with no updates

3 pages

CS01

Oct 13, 2020

Full accounts made up to Dec 31, 2019

37 pages

View All Filings

Who are the officers of PEN Y CYMOEDD WIND FARM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GATES, John Paul 70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom	Oct 01, 2024		Director	70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom	United Kingdom	British	1967-10	327918680001
VAN BAVEL, Ruben Roeland 70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom	Mar 15, 2023		Director	70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom	Netherlands	Dutch	1986-11	306751620001
BAYLIS, Robert John Foxfield Tresowes, Ashton TR13 9SY Helston Cornwall	Jun 26, 2001	Aug 29, 2012	Secretary	Foxfield Tresowes, Ashton TR13 9SY Helston Cornwall		British		76768620001
ELLIOTT, Graham Thomas Harris Mill TR16 4JG Redruth The Plantation Cornwall United Kingdom	Jan 01, 2014	Nov 01, 2014	Secretary	Harris Mill TR16 4JG Redruth The Plantation Cornwall United Kingdom				184667150001
HASHIMOTO, Takekazu 402 Blazer Court St Johns Wood Road NW8 7JY London	Feb 25, 1998	Jun 26, 2001	Secretary	402 Blazer Court St Johns Wood Road NW8 7JY London		Japanese		45675280002
VAN MANSFELD, Jonas 70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom	Jul 11, 2016	Sep 17, 2025	Secretary	70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom				210697500001
WOODMAN, Fiona Mary Geal Cottage Tresowes Hill, Ashton TR13 9TB Helston Cornwall	Jan 19, 1998	Feb 25, 1998	Secretary	Geal Cottage Tresowes Hill, Ashton TR13 9TB Helston Cornwall		British		67695230001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 19, 1998	Jan 19, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BAYLIS, Robert John Tresowes Ashton TR13 9SY Penzance Foxfield Cornwall	Aug 04, 2008	Nov 17, 2009	Director	Tresowes Ashton TR13 9SY Penzance Foxfield Cornwall	United Kingdom	British	1968-10	132495200001
BOERSMA, Taeke Remco U. Van Raesfeltlaan 10 De Steeg The Netherlands	Jul 30, 2004	May 31, 2005	Director	U. Van Raesfeltlaan 10 De Steeg The Netherlands		Dutch	1966-9	100986220001
DAHL, Anders Saltsjo-Boo Styrbordsvagen 6 13246 Sweden	Nov 17, 2009	Apr 15, 2013	Director	Saltsjo-Boo Styrbordsvagen 6 13246 Sweden	Sweden	Swedish	1957-9	117391060001
DE RONDE, Herman Coenraad Piet Heinlaan 12 Velp (Gld) 6881 Tg The Netherlands	Jul 30, 2004	Dec 20, 2004	Director	Piet Heinlaan 12 Velp (Gld) 6881 Tg The Netherlands		Dutch	1956-6	100986100001
ELMAS, Alper 70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom	Jul 01, 2017	Nov 04, 2022	Director	70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom	Sweden	Cypriot	1976-12	199169310001
GROEBLER, Gunnar Adickesstr 22607 Hamburg 22 Germany	Jan 01, 2014	Nov 28, 2016	Director	Adickesstr 22607 Hamburg 22 Germany	Germany	German	1972-5	184642640001
GROEN, Johannes Stoeplaan 5 Wassenaar 2243 Ct The Netherlands	Aug 26, 2003	Jul 30, 2004	Director	Stoeplaan 5 Wassenaar 2243 Ct The Netherlands		Dutch	1957-2	92513930001
GUY, Piers Basil Pendeen TR19 7TS Penzance Higher Keigwin Farm Cornwall United Kingdom	Jan 01, 2014	Sep 30, 2017	Director	Pendeen TR19 7TS Penzance Higher Keigwin Farm Cornwall United Kingdom	United Kingdom	British	1969-12	68989030001
JOST, Herbert Hendrik Kraemerpark 45 Oegstgeest 2341 6v Netherlands	Dec 20, 2004	Dec 01, 2008	Director	Hendrik Kraemerpark 45 Oegstgeest 2341 6v Netherlands		German	1958-10	103447950001
KAMERBEEK, Arnoud Bastiaan Statenlaan 84 Den Haag 2582 Gs Netherlands	Dec 01, 2008	Nov 17, 2009	Director	Statenlaan 84 Den Haag 2582 Gs Netherlands	Netherlands	Dutch	1973-8	135547560001
KATAYAMA, Masahiko 3 Shortlands W6 8DA London	Nov 26, 2002	Aug 26, 2003	Director	3 Shortlands W6 8DA London		Japanese	1966-9	84133170001
KLEEREBEZEM, Jaap 70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom	Mar 08, 2022	Oct 01, 2024	Director	70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom	Netherlands	Dutch	1961-11	293637150001
LEIJTE, Serge Zanderijlaan 28 Wassenaar 2242 Gv The Netherlands	Aug 26, 2003	Jul 30, 2004	Director	Zanderijlaan 28 Wassenaar 2242 Gv The Netherlands		Dutch	1950-7	92514460001
MENDEZ REBOLLO, Alberto A 168 57 Bromma Bergenhielmsvagen 17 Sweden	Apr 16, 2013	Jan 28, 2014	Director	A 168 57 Bromma Bergenhielmsvagen 17 Sweden	Sweden	Spanish	1977-9	177861520002
MINORIKAWA, Hideo 3 Shortlands W6 8DA London	Sep 08, 2000	Mar 01, 2002	Director	3 Shortlands W6 8DA London		Japanese	1950-8	70776370002
MIRSCH, Ingrid Ulrika August Dahlströms Väg 182 31 Danderyd 5 Sweden	Feb 01, 2014	Oct 11, 2015	Director	August Dahlströms Väg 182 31 Danderyd 5 Sweden	Sweden	Swedish	1957-5	177531280002
NIELSON, Ole Bigum D-22297 Hamburg Überseering 12 Germany	Apr 06, 2016	Apr 30, 2017	Director	D-22297 Hamburg Überseering 12 Germany	Germany	Danish	1965-4	207772260001
NILSSON, Sandra Grauers 169 74 Solna Gustav Iii, Boulevard 117 Sweden	Apr 06, 2016	Mar 23, 2018	Director	169 74 Solna Gustav Iii, Boulevard 117 Sweden	Sweden	Swedish	1972-8	207558380001
O'SULLIVAN, Jonathan David Chin 70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom	Mar 23, 2018	Sep 03, 2021	Director	70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom	England	British	1977-12	225352980001
OSONE, Hiroyuki 3-32-2 Eifuku Suginami-Ku FOREIGN Tokyo 168-0064 Japan	Nov 26, 2002	Aug 26, 2003	Director	3-32-2 Eifuku Suginami-Ku FOREIGN Tokyo 168-0064 Japan		Japanese	1955-2	83399360001
ROZENDAL, Henk Erik Jhr. Nedermeijer Van Rosenthalweg 6862 Zx Oosterbeek 74 Netherlands	Jan 01, 2014	Apr 06, 2016	Director	Jhr. Nedermeijer Van Rosenthalweg 6862 Zx Oosterbeek 74 Netherlands	Netherlands	Dutch	1975-3	184648910001
SATO, Morio 31 Century Court Grove End Road NW8 9LD London	Feb 23, 1998	Sep 08, 2000	Director	31 Century Court Grove End Road NW8 9LD London		Japanese	1936-7	57298850002
SOMERO SORENSEN, Eva Spanga Salagatan 17 Sweden	Nov 17, 2009	Apr 29, 2010	Director	Spanga Salagatan 17 Sweden	Sweden	Swedish	1965-11	147269040001
SVED, Stefan Svardsliljevagen 22 Hasselby 16577 Sweden	Apr 29, 2010	Apr 15, 2013	Director	Svardsliljevagen 22 Hasselby 16577 Sweden	Sweden	Swedish	1950-5	151281350001
TORNBERG, Peter 3c 169 56 Solna Evenemangsgatan 1 Sweden	Apr 06, 2016	Apr 06, 2016	Director	3c 169 56 Solna Evenemangsgatan 1 Sweden	Sweden	Swedish	1980-4	207458950001
UENO, Hiroshi 504 Heights Shakujii-Koen Takanodai Tokyo 177-0033 Japan	Mar 01, 2002	Feb 28, 2003	Director	504 Heights Shakujii-Koen Takanodai Tokyo 177-0033 Japan		Japanese	1947-9	74737120001
WESSLAU, Peter Johan Cleveland Road SW13 0AA London 17 United Kingdom	Nov 17, 2009	Jan 28, 2014	Director	Cleveland Road SW13 0AA London 17 United Kingdom	United Kingdom	Swedish	1969-9	172071980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEN Y CYMOEDD WIND FARM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vattenfall Wind Power Ltd

Apr 06, 2016

Tudor Street

EC4Y 0AH London

First Floor

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies England And Wales
Registration Number	03446477

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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