Llanerfyl Access Road Consortium Limited

06118626

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BEAUFORT COURT EGG FARM LANE, KINGS LANGLEY, WD4 8LR

Incorporated 20/02/2007

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

82990

Other business support service activities

Officers

Dominic James Hearth

secretary · Since 14/05/2014

Ruben Roeland Van Bavel

director · Since 20/03/2023

DIRECTOR

DUTCH · NETHERLANDS · Age 39

Mr John Wallace Boyce

director · Since 18/07/2023

DEVELOPMENT DIRECTOR - WIND (UK&I)

BRITISH · NORTHERN IRELAND · Age 46

Also on 6 other boards

Persons with Significant Control

Res Uk & Ireland Limited

25–50% shares

25–50% votes

Appoint directors

Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR

Reg: 4913493 · Companies House · Limited By Shares

Notified 06/04/2016

Vattenfall Wind Power Ltd

25–50% shares

25–50% votes

Appoint directors

First Floor, 1 Tudor Street,, London, EC4Y 0AH

Reg: 06205750 · Companies House · Corporate

Notified 18/12/2019

Former PSCs

Nuon Uk Limited

Ceased 18/12/2019