CARNEDD WEN WIND FARM LIMITED

Overview

Company Name	CARNEDD WEN WIND FARM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05712858
Jurisdiction	England/Wales
Date of Creation	Feb 16, 2006

Summary

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

What is the purpose of CARNEDD WEN WIND FARM LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CARNEDD WEN WIND FARM LIMITED located?

Registered Office Address	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire England
Undeliverable Registered Office Address	No

What were the previous names of CARNEDD WEN WIND FARM LIMITED?

Previous Company Names
Company Name	From	Until
LLANBRYNMAIR WIND FARM LIMITED	Feb 16, 2006	Feb 16, 2006

What are the latest accounts for CARNEDD WEN WIND FARM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CARNEDD WEN WIND FARM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2026
Next Confirmation Statement Due	Mar 28, 2026
Next Confirmation Statement Made Up To	Mar 14, 2025
Overdue	No

What are the latest filings for CARNEDD WEN WIND FARM LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2025	Confirmation statement made on Mar 14, 2025 with no updates	3 pages	CS01

Jul 21, 2024	Accounts for a small company made up to Dec 31, 2023	23 pages	AA

Jul 09, 2024	Appointment of Katja Loncaric as a secretary on May 01, 2024	2 pages	AP03

Jul 09, 2024	Termination of appointment of Penelope Anne Sainsbury as a secretary on May 01, 2024	1 pages	TM02

Mar 18, 2024	Confirmation statement made on Mar 14, 2024 with no updates	3 pages	CS01

Jul 18, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Mar 14, 2023	Confirmation statement made on Mar 14, 2023 with no updates	3 pages	CS01

May 24, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

May 10, 2022	Appointment of Mr Alex Ian Murkin as a director on May 01, 2022	2 pages	AP01

May 10, 2022	Termination of appointment of Benjamin James Freeman as a director on Apr 30, 2022	1 pages	TM01

Mar 14, 2022	Confirmation statement made on Mar 14, 2022 with no updates	3 pages	CS01

Sep 11, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

May 13, 2021	Appointment of Mr Cathal Oliver Hennessy as a director on May 12, 2021	2 pages	AP01

May 12, 2021	Termination of appointment of Tanya Elen Davies as a director on May 12, 2021	1 pages	TM01

Apr 30, 2021	Appointment of Mr Benjamin James Freeman as a director on Apr 26, 2021	2 pages	AP01

Apr 27, 2021	Termination of appointment of Alexander David Meredith as a director on Apr 23, 2021	1 pages	TM01

Mar 08, 2021	Confirmation statement made on Mar 08, 2021 with updates	4 pages	CS01

Nov 23, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

Sep 10, 2020	Change of details for Innogy Renewables Uk Limited as a person with significant control on Sep 01, 2020	2 pages	PSC05

Jul 08, 2020	Appointment of Ms Tanya Elen Davies as a director on Jul 01, 2020	2 pages	AP01

Jul 08, 2020	Termination of appointment of Cathal Oliver Hennessy as a director on Jun 30, 2020	1 pages	TM01

Jun 30, 2020	Termination of appointment of Christopher David Barras as a secretary on Jun 30, 2020	1 pages	TM02

Feb 26, 2020	Confirmation statement made on Feb 26, 2020 with no updates	3 pages	CS01

Dec 06, 2019	Termination of appointment of Keith Moseley as a director on Nov 30, 2019	1 pages	TM01

Aug 02, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

View All Filings

Who are the officers of CARNEDD WEN WIND FARM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LONCARIC, Katja Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	May 01, 2024		Secretary	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England					324937520001
HENNESSY, Cathal Oliver Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	May 12, 2021		Director	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	Ireland	Irish	1980-7	Director	256947970001
MURKIN, Alex Ian Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England	May 01, 2022		Director	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England	England	British	1990-3	Accountant	305651260001
BARRAS, Christopher David Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	Sep 25, 2006	Jun 30, 2020	Secretary	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire		British		Solicitor	114535770002
SAINSBURY, Penelope Anne Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	Feb 16, 2006	May 01, 2024	Secretary	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire		British			84253540002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 16, 2006	Feb 16, 2006	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
COWLING, Paul Leslie Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire	Feb 01, 2008	Apr 30, 2010	Director	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire	England	British	1960-9	Director	132361910001
CRANSTONE, Wayne Robert Ian, Dr Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	Dec 12, 2008	Oct 25, 2013	Director	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	United Kingdom	British	1969-7	Director	135352380002
DAVIES, Tanya Elen Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	Jul 01, 2020	May 12, 2021	Director	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	United Kingdom	British	1974-8	Chartered Town Planner	237556740001
DAVIES, Tanya Elen Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	Aug 31, 2017	Nov 04, 2018	Director	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	United Kingdom	British	1974-8	Chartered Town Planner	237556740001
FREEMAN, Benjamin James Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	Apr 26, 2021	Apr 30, 2022	Director	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	England	British	1977-9	Accountant	172561030002
HENNESSY, Cathal Oliver Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	Nov 04, 2018	Jun 30, 2020	Director	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	Ireland	Irish	1980-7	Director	256947970001
KEENE, Jason Anthony 43 Lytchett Way Nythe SN3 3PL Swindon Wiltshire	Jun 18, 2007	Feb 01, 2008	Director	43 Lytchett Way Nythe SN3 3PL Swindon Wiltshire		British	1970-3	Chartered Secretary	37516950001
LYNCH-WILLIAMS, Julia Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	May 01, 2010	Mar 31, 2014	Director	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	England	British	1967-12	Director	151681150001
MADGWICK, Jonathan Guy Longwell Cottage Longwell Bank Ebrington GL55 6NL Chipping Campden Gloucestershire	Feb 16, 2006	Jul 18, 2006	Director	Longwell Cottage Longwell Bank Ebrington GL55 6NL Chipping Campden Gloucestershire	England	British	1960-4	Head Of Development	106068620001
MCCULLOUGH, Kevin 2 St Nicholas Park Epworth DN9 1FB Doncaster	Feb 16, 2006	Jun 18, 2007	Director	2 St Nicholas Park Epworth DN9 1FB Doncaster		British	1965-9	Director	98063490001
MEREDITH, Alexander David Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	Mar 15, 2019	Apr 23, 2021	Director	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	United Kingdom	British	1980-8	Solicitor	148178770002
MOSELEY, Keith Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire	Feb 01, 2008	Nov 30, 2019	Director	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire	England	British	1965-4	Director	132360770001
MURRAY, David Charles Stratton Cottage West Street SL7 2BS Marlow Buckinghamshire	Aug 23, 2006	May 25, 2007	Director	Stratton Cottage West Street SL7 2BS Marlow Buckinghamshire	United Kingdom	British	1963-5	Commercial Manager	111849320001
PARKER, Michael Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	Apr 01, 2014	Aug 31, 2017	Director	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	England	British	1976-10	Head Of Onshore Uk	186914750002
SAINSBURY, Penelope Anne Pear Tree Cottage Wortley GL12 7QP Wotton Under Edge Gloucestershire	Jun 18, 2007	Feb 01, 2008	Director	Pear Tree Cottage Wortley GL12 7QP Wotton Under Edge Gloucestershire		British	1973-12	Chartered Secretary	84253540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARNEDD WEN WIND FARM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rwe Renewables Uk Swindon Limited

Apr 06, 2016

Whitehill Way

SN5 6PB Swindon

Windmill Hill Business Park

Wiltshire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02550622

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in 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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