LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

10165101

Incorporation date

05/05/2016

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2016)

24/09/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/06/2024

Application to strike the company off the register

View PDF (1 pages)

03/06/2024

Termination of appointment of Joseph Mark Linney as a director on 2024-05-22

View PDF (1 pages)

03/04/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (4 pages)

15/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (10 pages)

03/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

15/03/2023

Appointment of Robert James Pollock as a director on 2023-03-13

View PDF (2 pages)

19/02/2023

Registered office address changed from C/O Res White Limited Beaufort Court Egg Farm Lane Kings Langley WD4 8LR England to C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 2023-02-20

View PDF (1 pages)

22/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (10 pages)

21/12/2022

Termination of appointment of Steven William Hughes as a director on 2022-12-15

View PDF (1 pages)

05/04/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

05/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

05/04/2022

Appointment of Mr Joseph Paul Hardy as a director on 2022-03-31

View PDF (2 pages)

24/12/2021

Full accounts made up to 2021-03-31

View PDF (19 pages)

10/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

23/03/2021

Termination of appointment of Ben Thomas Field as a director on 2021-02-25

View PDF (1 pages)

20/11/2020

Satisfaction of charge 101651010001 in full

View PDF (4 pages)

19/11/2020

Full accounts made up to 2020-03-31

View PDF (23 pages)

12/11/2020

Appointment of Mr Steven William Hughes as a director on 2020-11-05

View PDF (2 pages)

26/10/2020

Termination of appointment of Yit Ho Tang as a director on 2020-08-27

View PDF (1 pages)

24/09/2020

Previous accounting period extended from 2019-12-31 to 2020-03-31

View PDF (1 pages)

24/09/2020

Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to C/O Res White Limited Beaufort Court Egg Farm Lane Kings Langley WD4 8LR on 2020-09-24

View PDF (1 pages)

04/05/2020

Confirmation statement made on 2020-05-04 with no updates

View PDF (3 pages)

30/01/2020

Change of details for John Laing Environmental Assets Group (Uk) Limited as a person with significant control on 2020-01-30

View PDF (2 pages)

21/11/2019

Registered office address changed from Foresight Group Llp, the Shard 32 London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 2019-11-21

View PDF (1 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

24/07/2019

Registered office address changed from 1 Kingsway London WC2B 6AN England to Foresight Group Llp, the Shard 32 London Bridge Street London SE1 9SG on 2019-07-24

View PDF (1 pages)

08/05/2019

Confirmation statement made on 2019-05-04 with no updates

View PDF (3 pages)

05/02/2019

Termination of appointment of Philip Naylor as a secretary on 2019-01-18

View PDF (1 pages)

21/08/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

15/05/2018

Confirmation statement made on 2018-05-04 with updates

View PDF (4 pages)

22/01/2018

Notification of John Laing Environmental Assets Group (Uk) Limited as a person with significant control on 2018-01-16

View PDF (2 pages)

22/01/2018

Cessation of John Laing Investments Limited as a person with significant control on 2018-01-16

View PDF (1 pages)

22/01/2018

Termination of appointment of Edward Charles Thompson as a director on 2017-12-11

View PDF (1 pages)

22/01/2018

Termination of appointment of Ross Mcarthur as a director on 2017-12-11

View PDF (1 pages)

22/01/2018

Appointment of Ms Yit Ho Tang as a director on 2017-12-11

View PDF (2 pages)

22/01/2018

Appointment of Mr Joseph Mark Linney as a director on 2017-12-11

View PDF (2 pages)

22/01/2018

Appointment of Benjamin Thomas Field as a director on 2017-12-11

View PDF (2 pages)

06/11/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

05/05/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (5 pages)

02/02/2017

Termination of appointment of Teresa Sarah Hedges as a secretary on 2017-01-16

View PDF (2 pages)

02/02/2017

Appointment of Philip Naylor as a secretary on 2017-01-16

View PDF (3 pages)

12/12/2016

Registration of charge 101651010001, created on 2016-12-08

View PDF (39 pages)

20/06/2016

Current accounting period shortened from 2017-05-31 to 2016-12-31

View PDF (3 pages)

05/05/2016

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

31/03/2025

Last change occurred

31/03/2023

Accounts

Dormant

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hughes, Steven William	Director	05/11/2020 - 15/12/2022	118
Mcarthur, Ross	Director	05/05/2016 - 11/12/2017	42
Linney, Joseph Mark	Director	11/12/2017 - 22/05/2024	85
Pollock, Robert James	Director	13/03/2023 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED

LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 05/05/2016 with the registered office located at C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire WD4 8LR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED?

LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED is currently Dissolved. It was registered on 05/05/2016 and dissolved on 24/09/2024.

Where is LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED located?

LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED is registered at C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire WD4 8LR.

What does LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED do?

LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED?

The latest filing was on 24/09/2024: Final Gazette dissolved via voluntary strike-off.