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Crug Mawr Solar Farm Limited

07938614

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

C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG
Incorporated 07/02/2012

Previously known as

Nanthenfoel Wind Farm Limited · until 26/11/2012

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

35110
Production of electricity

Officers

Mr Julian Elsworth

director · Since 07/10/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 133 other boards

Mr Moritz Ilg

director · Since 16/08/2022

ASSET MANAGER

GERMAN · GERMANY · Age 43

Julian Elsworth

director · Since 07/10/2020

British · United Kingdom · Age 49

Moritz Ilg

director · Since 16/08/2022

German · Germany · Age 43

Former

Marcus Price

director · Resigned 06/10/2014

Jean Irion Everest Ii

director · Resigned 31/03/2015

Jordan Company Secretaries Limited

corporate secretary · Resigned 22/02/2017

Sean Patrick Mcbride

director · Resigned 02/06/2017

Ryan Creamer

director · Resigned 02/06/2017

Jordan Company Secretaries Limited

corporate secretary · Resigned 02/06/2017

Yit Ho Tang

director · Resigned 28/08/2020

Giuseppe La Loggia

director · Resigned 26/10/2020

Joe Miletic

director · Resigned 13/07/2022

Jonathan Simon Thompson

director · Resigned 01/07/2024

Christopher James Tanner

director · Resigned 17/10/2024

Persons with Significant Control

Jleag Wind Limited

75–100% shares

Foresight Group Llp, The Shard, 32, London Bridge Street, London, SE1 9SG

Reg: 09986238 · Companies House · Limited Company

Notified 06/03/2019

Former PSCs

Mr Jeffrey D Tannenbaum

Ceased 02/06/2017

Csgh Solar (1) Limited

Ceased 06/03/2019

PSC Statements

No active PSC statements on record.

Charges0 outstanding

Charge
satisfied

NATIONAL AUSTRALIA BANK LIMITED

Created 21/07/2017Registered 28/07/2017Satisfied 11/03/2021
Charge
satisfied

NATIONAL AUSTRALIA BANK LIMITED

Created 28/01/2016Registered 03/02/2016Satisfied 11/03/2021

Change History

statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1C/O Foresight Group Llp, The Shard
2026-09-11

C/O FORESIGHT GROUP LLP, THE SHARD

post townLondon
2026-09-11

LONDON

officer appointedELSWORTH, Julian
2026-09-11
officer appointedILG, Moritz
2026-09-11

Filing History78 filings

Confirmation statement

confirmation statement with no updates

09/03/20263 pages · PDF
Accounts filed

accounts with accounts type full

29/12/202522 pages · PDF
Director details changed

change person director company with change date

24/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20253 pages · PDF
Accounts filed

accounts with accounts type full

17/01/202522 pages · PDF
Director resigned

termination director company with name termination date

27/11/20241 page · PDF
Address changed

change registered office address company with date old address new address

11/07/20241 page · PDF
Director resigned

termination director company with name termination date

10/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

23/01/20243 pages · PDF
Accounts filed

accounts with accounts type full

12/01/202424 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20233 pages · PDF
Accounts filed

accounts with accounts type full

16/12/202224 pages · PDF
Director appointed

appoint person director company with name date

25/08/20222 pages · PDF
Director resigned

termination director company with name termination date

14/07/20221 page · PDF
Director appointed

appoint person director company with name date

21/04/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20223 pages · PDF
Accounts filed

accounts with accounts type full

08/01/202225 pages · PDF
Accounts filed

accounts with accounts type small

15/04/20219 pages · PDF
MR04

mortgage satisfy charge full

11/03/20211 page · PDF
MR04

mortgage satisfy charge full

11/03/20211 page · PDF
Confirmation statement

confirmation statement with updates

27/01/20214 pages · PDF
Director appointed

appoint person director company with name date

30/11/20202 pages · PDF
Director resigned

termination director company with name termination date

03/11/20201 page · PDF
Director resigned

termination director company with name termination date

02/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

10/02/20203 pages · PDF
Accounts date changed

change account reference date company current extended

16/01/20201 page · PDF
PSC02

notification of a person with significant control

12/10/20192 pages · PDF
PSC07

cessation of a person with significant control

12/10/20191 page · PDF
Accounts filed

accounts with accounts type small

10/10/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20193 pages · PDF
Accounts filed

accounts with accounts type small

24/08/20189 pages · PDF
Confirmation statement

confirmation statement with updates

12/02/20184 pages · PDF
PSC07

cessation of a person with significant control

12/10/20171 page · PDF
PSC07

cessation of a person with significant control

12/10/20171 page · PDF
PSC02

notification of a person with significant control

12/10/20171 page · PDF
Director appointed

appoint person director company with name date

10/10/20172 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/07/201710 pages · PDF
Director appointed

appoint person director company with name date

21/06/20172 pages · PDF
Address changed

change registered office address company with date old address new address

19/06/20171 page · PDF
Director appointed

appoint person director company with name date

16/06/20173 pages · PDF
Director appointed

appoint person director company with name date

16/06/20173 pages · PDF
Address changed

change registered office address company with date old address new address

15/06/20172 pages · PDF
Director resigned

termination director company with name termination date

15/06/20172 pages · PDF
Director resigned

termination director company with name termination date

15/06/20172 pages · PDF
Address changed

change registered office address company with date old address new address

09/06/20171 page · PDF
TM02

termination secretary company with name termination date

02/06/20171 page · PDF
AP04

appoint corporate secretary company with name date

23/05/20172 pages · PDF
Accounts filed

accounts with accounts type small

18/04/20178 pages · PDF
RESOLUTIONS

resolution

06/03/20175 pages · PDF
TM02

termination secretary company with name termination date

22/02/20171 page · PDF
Confirmation statement

confirmation statement with updates

17/02/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20166 pages · PDF
Accounts date changed

change account reference date company previous shortened

18/03/20161 page · PDF
RP04

second filing of form with form type made up date

02/03/201621 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/02/20166 pages · PDF
AP04

appoint corporate secretary company with name date

16/02/20162 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/02/201631 pages · PDF
Accounts filed

accounts with accounts type small

06/01/20166 pages · PDF
Accounts date changed

change account reference date company previous extended

08/05/20151 page · PDF
Director appointed

appoint person director company with name date

22/04/20153 pages · PDF
Director resigned

termination director company with name termination date

22/04/20152 pages · PDF
Address changed

change registered office address company with date old address new address

15/04/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

02/03/20154 pages · PDF
Director appointed

appoint person director company with name date

03/11/20143 pages · PDF
Director appointed

appoint person director company with name date

21/10/20143 pages · PDF
Address changed

change registered office address company with date old address new address

21/10/20142 pages · PDF
Director resigned

termination director company with name termination date

21/10/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/07/20146 pages · PDF
Accounts filed

accounts with accounts type dormant

17/03/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/03/201414 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/03/201414 pages · PDF
RT01

administrative restoration company

17/03/20143 pages · PDF
GAZ2

gazette dissolved compulsary

24/09/20131 page · PDF
GAZ1

gazette notice compulsary

11/06/20131 page · PDF
CERTNM

certificate change of name company

26/11/20123 pages · PDF
CONNOT

change of name notice

26/11/20121 page · PDF
Incorporated

incorporation company

07/02/201217 pages · PDF