MOELOGAN 2 (HOLDINGS) CYFYNGEDIG

Overview

Company Name	MOELOGAN 2 (HOLDINGS) CYFYNGEDIG
Company Status	Active
Legal Form	Private limited company
Company Number	06517525
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2008

Summary

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

What is the purpose of MOELOGAN 2 (HOLDINGS) CYFYNGEDIG?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MOELOGAN 2 (HOLDINGS) CYFYNGEDIG located?

Registered Office Address	Cae Sgubor Ffordd Pennant LL28 5UN Eglwysbach Conwy United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MOELOGAN 2 (HOLDINGS) CYFYNGEDIG?

Previous Company Names
Company Name	From	Until
AARCO 305 LIMITED	Feb 28, 2008	Feb 28, 2008

What are the latest accounts for MOELOGAN 2 (HOLDINGS) CYFYNGEDIG?

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

What is the status of the latest confirmation statement for MOELOGAN 2 (HOLDINGS) CYFYNGEDIG?

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

What are the latest filings for MOELOGAN 2 (HOLDINGS) CYFYNGEDIG?

Filings

Date

Description

Document

Type

Mar 13, 2025

Confirmation statement made on Feb 28, 2025 with no updates

3 pages

CS01

Mar 13, 2025

Change of details for Foresight Environmental Assets Group (Uk) Limited as a person with significant control on Sep 17, 2024

2 pages

PSC05

Mar 10, 2025

Change of details for a person with significant control

2 pages

PSC05

Mar 07, 2025

Change of details for Jlen Environmental Assets Group Uk Ltd as a person with significant control on Sep 17, 2024

2 pages

PSC05

Oct 09, 2024

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

7 pages

Mar 22, 2024

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

7 pages

Mar 15, 2024

Confirmation statement made on Feb 28, 2024 with no updates

3 pages

CS01

Feb 21, 2024

Statement of capital on Feb 21, 2024

Capital: GBP 10,722

3 pages

SH19

Feb 21, 2024

legacy

1 pages

CAP-SS

Feb 21, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share premium 20/02/2024	RES13

Mar 16, 2023

Confirmation statement made on Feb 28, 2023 with no updates

3 pages

CS01

Sep 29, 2022

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

7 pages

Apr 19, 2022

Change of details for Jlen Environmental Assets Group Uk Ltd as a person with significant control on Mar 01, 2022

2 pages

PSC05

Apr 19, 2022

Director's details changed for Mr Christopher James Tanner on Mar 01, 2022

2 pages

CH01

Apr 19, 2022

Director's details changed for Mr Christopher James Tanner on Mar 01, 2022

2 pages

CH01

Apr 19, 2022

Director's details changed for Mr Muxin Ma on Mar 01, 2022

2 pages

CH01

Apr 19, 2022

Director's details changed for Mr Muxin Ma on Mar 01, 2022

2 pages

CH01

Apr 19, 2022

Director's details changed for Mr Joseph Paul Hardy on Mar 01, 2022

2 pages

CH01

Apr 19, 2022

Director's details changed for Mr Joseph Paul Hardy on Mar 01, 2022

2 pages

CH01

Mar 01, 2022

Change of details for John Laing Environmental Assets Group (Uk) Limited as a person with significant control on Jan 31, 2020

2 pages

PSC05

Feb 28, 2022

Confirmation statement made on Feb 28, 2022 with no updates

3 pages

CS01

Nov 12, 2021

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

7 pages

Mar 01, 2021

Confirmation statement made on Feb 28, 2021 with updates

5 pages

CS01

Oct 27, 2020

Accounts for a small company made up to Mar 31, 2020

7 pages

Mar 02, 2020

Confirmation statement made on Feb 29, 2020 with updates

4 pages

CS01

View All Filings

Who are the officers of MOELOGAN 2 (HOLDINGS) CYFYNGEDIG?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MOELOGAN 2 (O&M) CYFYNGEDIG

Apr 19, 2017

Secretary

Ffordd Pennant Eglwysbach

LL28 5UN Bae Colwyn

Cae Sgubor

Conwy

Wales

Identification Type	UK Limited Company
Registration Number	06455676

230040520001

HARDY, Joseph Paul

Nov 20, 2018

Director

The Shard

32 London Bridge Street

SE1 9SG London

Foresight Group

United Kingdom

England

British

1978-12

Director

274629950001

MA, Muxin

Apr 19, 2017

Director

The Shard

32 London Bridge Street

SE1 9SG London

Foresight Group

United Kingdom

England

Chinese

1975-1

Financial Analyst

268251480001

TANNER, Christopher James

Apr 19, 2017

Director

The Shard

32 London Bridge Street

SE1 9SG London

Foresight Group

United Kingdom

British

1972-11

Investment Director

134603140005

DAVIES, Geraint John

Apr 23, 2008

Apr 19, 2017

Secretary

Cae Sgubor

Ffordd Pennant, Eglwysbach

LL28 5UN Bae Colwyn

Conwy

Welsh

Farmer

57750640001

AARCO SERVICES LIMITED

Feb 28, 2008

Apr 23, 2008

Secretary

Foregate Street

CH1 1HG Chester

5-7 Grosvenor Court

Cheshire

128147180001

AMIEL, Gaby

Apr 19, 2017

Oct 16, 2018

Director

Kingsway

WC2B 6AN London

England

British

1978-8

Asset Manager

219483600001

BRODIE, James Duncan

May 20, 2008

Apr 19, 2017

Director

Mulberry Close

NN5 7AW Northampton

Northamptonshire

Wales

British

1956-3

Farmer

130836550001

DAVIES, Geraint John

Apr 23, 2008

Apr 19, 2017

Director

Cae Sgubor

Ffordd Pennant, Eglwysbach

LL28 5UN Bae Colwyn

Conwy

Wales

Welsh

1963-7

Farmer

57750640001

WILLIAMS, Robin

Apr 23, 2008

Apr 19, 2017

Director

Moelogan Fawr

Carmel

LL26 0NY Llanrwst

Conwy

Wales

British

1954-3

Farmer

57750630001

AARCO NOMINEES LIMITED

Feb 28, 2008

Apr 23, 2008

Director

Foregate Street

CH1 1HG Chester

5-7 Grosvenor Court

Cheshire

128146520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOELOGAN 2 (HOLDINGS) CYFYNGEDIG?

Persons with significant controls

Name

Notified On

Address

Ceased

Foresight Environmental Infrastructure (Uk) Limited

Jun 06, 2017

The Shard

32 London Bridge Street

SE1 9SG London

Foresight Group

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	08856505

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Geraint John Davies

Apr 06, 2016

Ffordd Pennant

Eglwysbach

LL28 5UN Colwyn Bay

Cae Sgubor

Conwy

Wales

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Robin Williams

Apr 06, 2016

Carmel

LL26 0NY Llanrwst

Moelogan Fawr

Conwy

Wales

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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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