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Mynydd Clogau Windfarm Limited

03493417

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN
Incorporated 15/01/1998

Previously known as

Majorspan Limited · until 23/01/1998

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

35110
Production of electricity

Officers

John Paul Morris

director · Since 24/03/2026

British · Scotland

Ms Anna Graham Cameron

director · Since 24/03/2026

BRITISH · SCOTLAND

Also on 61 other boards

Mr John Paul Morris

director · Since 24/03/2026

BRITISH · SCOTLAND

Also on 45 other boards

Ms Sarah Elizabeth Black

director · Since 24/03/2026

BRITISH · SCOTLAND

Also on 56 other boards

Anna Graham Cameron

director · Since 24/03/2026

British · Scotland

Sarah Elizabeth Black

director · Since 24/03/2026

British · Scotland

Former

Fncs Secretaries Limited

corporate nominee secretary · Resigned 16/01/1998

Christopher John Mitchell

director · Resigned 17/01/1998

Jane Caroline Oakland

director · Resigned 17/01/1998

Christopher John Mitchell

secretary · Resigned 01/06/2001

Stephen Leonard Bart

director · Resigned 30/06/2003

Ovalsec Limited

corporate nominee secretary · Resigned 14/08/2003

Ian David Mays

director · Resigned 22/01/2004

Shane Michael Gannon

director · Resigned 07/09/2004

Christine Wyn Hulley

secretary · Resigned 14/02/2005

Michael Robert O'Neill

director · Resigned 25/02/2005

Andrew Malcolm Paine

director · Resigned 25/02/2005

David Andrew Scaysbrook

director · Resigned 08/09/2005

Shane Michael Gannon

director · Resigned 25/11/2005

Ian Andrew Kay

director · Resigned 23/05/2006

John Ernest Brown

director · Resigned 23/05/2006

David Muir Miller

director · Resigned 22/01/2007

Mark Simon Edwards

director · Resigned 06/02/2007

Rory John Quinlan

director · Resigned 15/06/2009

David Stephen Fitzsimmons

director · Resigned 01/10/2009

Richard Calvin Round

director · Resigned 08/12/2009

John Francis Hewson

director · Resigned 23/02/2010

Elizabeth Alexandra Oldroyd

secretary · Resigned 23/03/2010

Elizabeth Jane Aikman

director · Resigned 12/03/2012

Samantha Jane Calder

secretary · Resigned 18/12/2014

Stewart Charles Gibbins

director · Resigned 30/04/2015

Graham Ferguson Bisset

secretary · Resigned 18/09/2015

Gordon Alexander Boyd

director · Resigned 12/11/2015

Karen Lorraine Atterbury

secretary · Resigned 30/12/2015

Stephen Shane Pickering

director · Resigned 08/12/2016

Jacqueline Long

secretary · Resigned 08/12/2016

Steven Neville Hardman

secretary · Resigned 05/04/2017

Eric Philippe Marianne Machiels

director · Resigned 10/05/2017

Steven Neville Hardman

director · Resigned 10/05/2017

Paul Jonathan Gregson

director · Resigned 10/05/2017

Thomas Edward Hinton

director · Resigned 10/05/2017

Michael Nagle

director · Resigned 14/12/2017

Scott Leitch Mackenzie

director · Resigned 30/01/2019

Katerina Brown

director · Resigned 04/07/2019

Andrew William Lee

director · Resigned 01/01/2020

Morton Fraser Secretaries Limited

corporate secretary · Resigned 25/09/2020

Daniel Joseph Guerin

director · Resigned 31/10/2020

David Huw Griffiths

director · Resigned 02/03/2021

Mark Richard Jones

director · Resigned 28/03/2023

Pablo Andres

director · Resigned 06/06/2024

Burness Paull Llp

corporate secretary · Resigned 10/06/2024

John David Mills

director · Resigned 31/12/2025

Emily Rose Sale

director · Resigned 24/03/2026

Persons with Significant Control

Mobius Wind Holdings Limited

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

Reg: 07086998 · England & Wales · Limited Company

Notified 15/08/2019

Former PSCs

Mynydd Clogau Windfarm (Holdings) Limited

Ceased 15/08/2019

Mynydd Clogau Windfarm Holdings Limited

Ceased 30/06/2017

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC, 4TH FLOOR, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, UNITED KINGDOM AS

Created 15/12/2017Registered 29/12/2017Satisfied 22/12/2023

Change History

officer appointed → BLACK, Sarah Elizabeth
2026-08-20
officer appointed → CAMERON, Anna Graham
2026-08-20
officer appointed → MORRIS, John Paul
2026-08-20
status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → Third Floor
2026-08-20

THIRD FLOOR

post town → London
2026-08-20

LONDON