YNYS MON WINDFARM VESSELS LTD
Overview
| Company Name | YNYS MON WINDFARM VESSELS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07776928 |
| 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 YNYS MON WINDFARM VESSELS LTD?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is YNYS MON WINDFARM VESSELS LTD located?
| Registered Office Address | 5 Chestnut Court LL57 4FH Bangor Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YNYS MON WINDFARM VESSELS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for YNYS MON WINDFARM VESSELS LTD?
| Last Confirmation Statement Made Up To | Sep 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2026 |
| Overdue | No |
What are the latest filings for YNYS MON WINDFARM VESSELS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 16, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Andrew Hart as a director on Aug 14, 2026 | 2 pages | AP01 | ||
Appointment of Mr James Barrett Wallace as a director on Aug 14, 2026 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Michael Goldthorpe as a director on Aug 14, 2026 | 2 pages | AP01 | ||
Registered office address changed from Newry Beach Yard Newry Beach Holyhead Anglesey LL65 1YB to 5 Chestnut Court Bangor LL57 4FH on Aug 21, 2026 | 1 pages | AD01 | ||
Registration of charge 077769280066, created on Jan 14, 2026 | 19 pages | MR01 | ||
Registration of charge 077769280067, created on Jan 14, 2026 | 19 pages | MR01 | ||
Registration of charge 077769280068, created on Jan 14, 2026 | 19 pages | MR01 | ||
Registration of charge 077769280069, created on Jan 14, 2026 | 17 pages | MR01 | ||
Registration of charge 077769280070, created on Jan 14, 2026 | 17 pages | MR01 | ||
Registration of charge 077769280071, created on Jan 14, 2026 | 17 pages | MR01 | ||
Registration of charge 077769280072, created on Jan 14, 2026 | 27 pages | MR01 | ||
Accounts for a small company made up to Mar 31, 2025 | 12 pages | AA | ||
Notification of Holyhead Towing Group Limited as a person with significant control on Oct 25, 2024 | 2 pages | PSC02 | ||
Confirmation statement made on Sep 16, 2025 with no updates | 3 pages | CS01 | ||
Cessation of Holyhead Boatyard Ltd as a person with significant control on Oct 25, 2024 | 1 pages | PSC07 | ||
Satisfaction of charge 24 in full | 4 pages | MR04 | ||
Satisfaction of charge 26 in full | 4 pages | MR04 | ||
Registration of charge 077769280065, created on Dec 10, 2024 | 18 pages | MR01 | ||
Registration of charge 077769280056, created on Dec 10, 2024 | 25 pages | MR01 | ||
Registration of charge 077769280064, created on Dec 10, 2024 | 18 pages | MR01 | ||
Registration of charge 077769280063, created on Dec 10, 2024 | 18 pages | MR01 | ||
Registration of charge 077769280062, created on Dec 10, 2024 | 17 pages | MR01 | ||
Registration of charge 077769280061, created on Dec 10, 2024 | 17 pages | MR01 | ||
Registration of charge 077769280060, created on Dec 10, 2024 | 26 pages | MR01 | ||
Who are the officers of YNYS MON WINDFARM VESSELS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, James Richard | Director | Chestnut Court LL57 4FH Bangor 5 Wales | Wales | British | 122510050001 | |||||
| GOLDTHORPE, Jonathan Michael | Director | Chestnut Court LL57 4FH Bangor 5 United Kingdom | England | British | 290338000001 | |||||
| HART, James Andrew | Director | Chestnut Court LL57 4FH Bangor 5 United Kingdom | Wales | British | 328759700001 | |||||
| JONES, Dylan Rhys | Director | Chestnut Court LL57 4FH Bangor 5 Wales | Wales | British | 328818450001 | |||||
| ROWLAND, Barry Alan | Director | Chestnut Court LL57 4FH Bangor 5 Wales | England | British | 135280760001 | |||||
| WALLACE, James Barrett | Director | Chestnut Court LL57 4FH Bangor 5 United Kingdom | Falkland Islands | British | 351789790001 | |||||
| GOULD, Michael Bernard | Director | Holyhead LL65 1YB Anglesey Newry Beach Yard United Kingdom | Wales | British | 56469330001 |
Who are the persons with significant control of YNYS MON WINDFARM VESSELS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Holyhead Towing Group Limited | Oct 25, 2024 | Holyhead LL65 1YB Anglesey Newry Beach Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Bernard Gould | Jun 30, 2016 | Newry Beach LL65 1YB Holyhead Newry Beach Yard Anglesey | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Holyhead Boatyard Ltd | Jun 30, 2016 | Newry Beach Yard LL65 1YB Holyhead Holyhead Boatyard Anglesey Wales | Yes | ||||||||||
| |||||||||||||
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