Mynydd Maen Wind Limited

14977044

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

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

Incorporated 03/07/2023

Compliance

Last accounts

31/10/2025

audit exemption subsidiary

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 02/07/2026

Due 16/07/2027

On track

Industry

35110

Production of electricity

Officers

Mr John Wallace Boyce

director · Since 03/07/2023

DEVELOPMENT DIRECTOR - WIND (UK&I)

BRITISH · NORTHERN IRELAND · Age 46

Also on 6 other boards

Dominic James Hearth

secretary · Since 03/07/2023

Ms Lucy Whitford

director · Since 03/07/2023

MANAGING DIRECTOR UK&I

BRITISH · NORTHERN IRELAND · Age 53

Also on 50 other boards

Ms Rachael Claire Birkwood

director · Since 05/08/2026

BRITISH · UNITED KINGDOM · Age 50

Lucy Whitford

director · Since 03/07/2023

British · Northern Ireland · Age 53

Dominic James Hearth

secretary · Since 03/07/2023

John Wallace Boyce

director · Since 03/07/2023

British · Northern Ireland · Age 46

Rachael Claire Birkwood

director · Since 05/08/2026

British · United Kingdom · Age 50

Persons with Significant Control

Res Uk & Ireland Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 4913493 · Companies House · Limited By Shares

Notified 03/07/2023

Change History

status → active

2026-08-20

Active

type → ltd

2026-08-20

Private Limited Company

address line1 → Beaufort Court

2026-08-20

BEAUFORT COURT

post town → Kings Langley

2026-08-20

KINGS LANGLEY

officer appointed → HEARTH, Dominic James

2026-08-20

officer appointed → BIRKWOOD, Rachael Claire

2026-08-20

officer appointed → BOYCE, John Wallace

2026-08-20

officer appointed → WHITFORD, Lucy

2026-08-20