Back to search

Llynfi Afan Renewable Energy Park Limited

05979255

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR
Incorporated 26/10/2006

Previously known as

Llynfi Renewable Energy Park Limited · until 11/03/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Joseph Paul Hardy

director · Since 31/03/2022

PORTFOLIO MANAGER - INVESTMENT MANAGEMEN

BRITISH · ENGLAND · Age 47

Also on 46 other boards

Saga Margareta Carle

director · Since 23/06/2025

PORTFOLIO ASSOCIATE

SWEDISH · UNITED KINGDOM · Age 31

Also on 15 other boards

Joseph Paul Hardy

director · Since 31/03/2022

British · England · Age 47

Saga Margareta Carle

director · Since 23/06/2025

Swedish · United Kingdom · Age 31

Former

Osian Morgan

secretary · Resigned 31/05/2007

Aquis Secretaries Limited

corporate secretary · Resigned 05/01/2010

Inigo Cisneros

director · Resigned 17/02/2012

Aldbridge Services London Limited

corporate secretary · Resigned 20/12/2013

Gamesa Energia S.A.U

corporate director · Resigned 04/04/2016

Gaizka Nicuesa

director · Resigned 04/04/2016

GermáN GonzáLez Avecilla

director · Resigned 04/04/2016

Tricor Corporate Secretaries Limited

corporate secretary · Resigned 09/12/2016

Javier Arrizabalaga Alberdi

director · Resigned 09/12/2016

Edward Charles Thompson

director · Resigned 11/12/2017

Yit Ho Tang

director · Resigned 27/08/2020

Benjamin Thomas Field

director · Resigned 25/02/2021

Steven William Hughes

director · Resigned 15/12/2022

Joseph Mark Linney

director · Resigned 22/05/2024

Robert James Pollock

director · Resigned 13/11/2025

Persons with Significant Control

Jleag Wind Limted

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

1, Kingsway, London, WC2B 6AN

Reg: 09986238 · Companies House · Limited By Shares

Notified 06/03/2019

Former PSCs

Gamesa Corporacion Tecnologica S.A.

Ceased 20/01/2017

Llynfi Afan Renewable Energy Park (Holdings) Limited

Ceased 06/03/2019

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 09/12/2016Registered 12/12/2016

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1C/O Res Limited, Beaufort Court
2026-07-16

C/O RES LIMITED, BEAUFORT COURT

post townKings Langley
2026-07-16

KINGS LANGLEY