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Parc Cynog Wind Farm Limited

02840895

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Millhouse, 32-38 East Street, Rochford, SS4 1DB
Incorporated 30/07/1993

Previously known as

M & N Projects (Pc) Limited · until 03/09/2002
Micon Windturbines (Uk) Limited · until 10/03/1997
Cursitor (One Hundred And Fourteen) Limited · until 22/10/1993

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

35110
Production of electricity

Officers

Mr Thorvald Spanggaard

director · Since 03/09/2021

PROJECT DIRECTOR

DANISH · DENMARK · Age 51

Also on 19 other boards

Mr Jens Peter Zink

director · Since 03/09/2021

EXECUTIVE VICE PRESIDENT

DANISH · SWEDEN · Age 52

Also on 1 other board

Mr Thorvald Spanggaard

secretary · Since 22/11/2022

Also on 19 other boards

Thorvald Spanggaard

director · Since 03/09/2021

Danish · Denmark · Age 51

Jens Peter Zink

director · Since 03/09/2021

Danish · Sweden · Age 52

Thorvald Spanggaard

secretary · Since 22/11/2022

Former

Cursitor Secretarial Services Limited

corporate nominee director · Resigned 13/10/1993

Cursitor Nominees Limited

corporate nominee director · Resigned 13/10/1993

Cursitor Secretarial Services Limited

corporate nominee secretary · Resigned 17/11/1994

Svend Enevoldsen

director · Resigned 24/11/1995

Ove Ravin

director · Resigned 16/10/1996

Ole Bogelund Nielson

director · Resigned 31/12/1997

Fiona Mary Woodman

secretary · Resigned 07/07/1998

Niels Leegard Rydder

director · Resigned 17/02/2000

Morio Sato

director · Resigned 01/07/2000

Takekazu Hashimoto

secretary · Resigned 26/06/2001

Hideo Minorikawa

director · Resigned 01/03/2002

Bruce Vaughan Woodman

director · Resigned 26/11/2002

Hiroshi Ueno

director · Resigned 28/02/2003

Hiroyuki Osone

director · Resigned 26/08/2003

Masahiko Katayama

director · Resigned 26/08/2003

Johannes Groen

director · Resigned 25/05/2004

Serge Leijte

director · Resigned 25/05/2004

Willem Jacobus Van Renselaar

director · Resigned 08/10/2007

Robert John Baylis

director · Resigned 17/11/2009

Maarten Franciscus Bogaard

director · Resigned 25/02/2010

Eva Somero Sorensen

director · Resigned 29/04/2010

Robert John Baylis

secretary · Resigned 29/08/2012

Anders Dahl

director · Resigned 15/04/2013

Stefan Sved

director · Resigned 15/04/2013

Peter Johan Wesslau

director · Resigned 28/01/2014

Willem Van Dongen

director · Resigned 28/01/2014

Graham Thomas Elliott

secretary · Resigned 31/10/2014

Mirjam Margriet De Boer-Postmus

director · Resigned 01/10/2015

Ingrid Ulrika Mirsch

director · Resigned 11/10/2015

Carl Martin Reinholdsson

director · Resigned 01/07/2017

Sandra Grauers Nilsson

director · Resigned 01/07/2017

Hans Werner Woltmann

director · Resigned 01/07/2017

Piers Basil Guy

director · Resigned 30/09/2017

Jonas Van Mansfeld

secretary · Resigned 03/09/2021

Alper Elmas

director · Resigned 03/09/2021

Jonathan David Chin O'Sullivan

director · Resigned 03/09/2021

Persons with Significant Control

European Energy Uk Yieldco One Ltd

75–100% shares
75–100% votes
Appoint directors

Millhouse, 32-38 East Street, Rochford, SS4 1DB

Reg: 14525851 · Companies House · Limited By Shares

Notified 20/03/2023

Former PSCs

Vattenfall Wind Power Ltd

Ceased 03/09/2021

European Energy Uk Limited

Ceased 20/03/2023

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 21/08/2023Registered 29/08/2023

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Millhouse
2026-08-22

MILLHOUSE

post townRochford
2026-08-22

ROCHFORD

officer appointedSPANGGAARD, Thorvald
2026-08-22
officer appointedSPANGGAARD, Thorvald
2026-08-22
officer appointedZINK, Jens Peter
2026-08-22

CompanyRankvs 275+ SIC 35110 peers
67

Financial strength97th percentile among SIC peers · 24/25
Employees21th percentile among SIC peers · 3/15
LiquidityCurrent ratio 14.48× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£4.7M

Balance sheet strength

Cash

£688k

Cash in the bank

Net Current Assets

£2.1M

Working capital

Current Assets

£2.2M

Current Liabilities

£153k

Fixed Assets

£2.8M

Debtors

£1.1M

0avg. employees

Balance Sheet

Assets less current liabilities£4.9M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
202414.48+£632k
202310.09

Derived from filed accounts. Not audited figures.