LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED

Key Data

Status

Active

Company No.

05979255

Incorporation date

26/10/2006

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2006)

31/03/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

04/01/2026

Full accounts made up to 2025-03-31

View PDF (27 pages)

17/11/2025

Termination of appointment of Robert James Pollock as a director on 2025-11-13

View PDF (1 pages)

11/07/2025

Appointment of Saga Margareta Carle as a director on 2025-06-23

View PDF (2 pages)

01/04/2025

Register inspection address has been changed from 1 Kingsway London WC2B 6AN England to C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

View PDF (1 pages)

31/03/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

16/12/2024

Full accounts made up to 2024-03-31

View PDF (29 pages)

16/09/2024

Cessation of Llynfi Afan Renewable Energy Park (Holdings) Limited as a person with significant control on 2019-03-06

View PDF (1 pages)

16/09/2024

Notification of Jleag Wind Limted as a person with significant control on 2019-03-06

View PDF (2 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 no updates

View PDF (3 pages)

15/01/2024

Full accounts made up to 2023-03-31

View PDF (30 pages)

31/03/2023

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

Full accounts made up to 2022-03-31

View PDF (29 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 2022-03-31 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 (31 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)

13/11/2020

Full accounts made up to 2020-03-31

View PDF (29 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)

01/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 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 (20 pages)

24/07/2019

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

View PDF (1 pages)

23/05/2019

Confirmation statement made on 2019-05-23 with updates

View PDF (4 pages)

08/11/2018

Confirmation statement made on 2018-10-26 with no updates

View PDF (3 pages)

16/08/2018

Full accounts made up to 2017-12-31

View PDF (20 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

Appointment of Ms Yit Ho Tang 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)

07/11/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

01/11/2017

Confirmation statement made on 2017-10-26 with updates

View PDF (4 pages)

01/11/2017

Register(s) moved to registered office address 1 Kingsway London WC2B 6AN

View PDF (1 pages)

01/11/2017

Register inspection address has been changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to 1 Kingsway London WC2B 6AN

View PDF (1 pages)

01/11/2017

Notification of Llynfi Afan Renewable Energy Park (Holdings) Limited as a person with significant control on 2017-01-20

View PDF (2 pages)

01/11/2017

Cessation of Gamesa Corporacion Tecnologica S.A. as a person with significant control on 2017-01-20

View PDF (1 pages)

08/01/2017

Resolutions

View PDF (10 pages)

06/01/2017

Appointment of Mr Joseph Mark Linney as a director on 2016-12-09

View PDF (3 pages)

04/01/2017

Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 2016-12-09

View PDF (2 pages)

04/01/2017

Appointment of Edward Charles Thompson as a director on 2016-12-09

View PDF (3 pages)

04/01/2017

Termination of appointment of Javier Arrizabalaga Alberdi as a director on 2016-12-09

View PDF (2 pages)

04/01/2017

Registered office address changed from 10 Greycoat Place London SW1P 1SB to 1 Kingsway London WC2B 6AN on 2017-01-04

View PDF (2 pages)

21/12/2016

Second filing of Confirmation Statement dated 26/10/2016

View PDF (9 pages)

19/12/2016

Second filing of Confirmation Statement dated 26/10/2016

View PDF (7 pages)

12/12/2016

Registration of charge 059792550001, created on 2016-12-09

View PDF (47 pages)

02/12/2016

26/10/16 Statement of Capital gbp 1

View PDF (6 pages)

12/07/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

22/04/2016

Termination of appointment of Gaizka Nicuesa as a director on 2016-04-04

View PDF (1 pages)

22/04/2016

Termination of appointment of Germán González Avecilla as a director on 2016-04-04

View PDF (1 pages)

22/04/2016

Termination of appointment of Gamesa Energia S.A.U as a director on 2016-04-04

View PDF (1 pages)

22/04/2016

Appointment of Mr Javier Arrizabalaga Alberdi as a director on 2016-04-04

View PDF (2 pages)

27/10/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (7 pages)

27/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

12/02/2015

Registered office address changed from 5Th Floor 16 Palace Street London SW1E 5JD to 10 Greycoat Place London SW1P 1SB on 2015-02-12

View PDF (1 pages)

21/01/2015

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

25/11/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (7 pages)

25/11/2014

Register inspection address has been changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH to Tricor Suite, 4Th Floor 50 Mark Lane London EC3R 7QR

View PDF (1 pages)

24/11/2014

Appointment of Tricor Corporate Secretaries Limited as a secretary on 2013-12-20

View PDF (2 pages)

24/11/2014

Director's details changed for German Gonzalez Avecilla on 2014-10-26

View PDF (2 pages)

24/11/2014

Director's details changed for Mr Gaizka Nicuesa on 2014-10-26

View PDF (2 pages)

24/11/2014

Termination of appointment of Aldbridge Services London Limited as a secretary on 2013-12-20

View PDF (1 pages)

11/03/2014

Certificate of change of name

View PDF (3 pages)

12/11/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (6 pages)

31/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

29/10/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (6 pages)

20/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

04/05/2012

Registered office address changed from 5Th Floor 16 Palace Street London SW1E 5BN United Kingdom on 2012-05-04

View PDF (1 pages)

27/04/2012

Registered office address changed from Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA on 2012-04-27

View PDF (1 pages)

12/03/2012

Appointment of German Gonzalez Avecilla as a director

View PDF (2 pages)

08/03/2012

Termination of appointment of Inigo Cisneros as a director

View PDF (1 pages)

28/11/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (6 pages)

28/11/2011

Director's details changed for Gamesa Energia S.A.U on 2010-10-29

View PDF (2 pages)

05/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

13/12/2010

Appointment of Mr Inigo Cisneros as a director

View PDF (2 pages)

13/12/2010

Appointment of Mr Gaizka Nicuesa as a director

View PDF (2 pages)

09/11/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (4 pages)

04/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

01/02/2010

Previous accounting period extended from 2009-10-31 to 2009-12-31

View PDF (3 pages)

25/01/2010

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (5 pages)

25/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/01/2010

Register inspection address has been changed

View PDF (1 pages)

24/01/2010

Director's details changed for Gamesa Energia S.A.U on 2009-10-01

View PDF (2 pages)

15/01/2010

Appointment of Aldbridge Services London Limited as a secretary

View PDF (3 pages)

15/01/2010

Termination of appointment of Aquis Secretaries Limited as a secretary

View PDF (2 pages)

17/07/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (7 pages)

10/03/2009

Registered office changed on 10/03/2009 from rowan house hazell drive newport NP10 8FY

View PDF (1 pages)

03/03/2009

Return made up to 26/10/08; full list of members

View PDF (6 pages)

16/09/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (7 pages)

29/11/2007

Return made up to 26/10/07; full list of members

View PDF (5 pages)

29/11/2007

Director's particulars changed

View PDF (1 pages)

13/11/2007

Location of register of members

View PDF (1 pages)

18/07/2007

Secretary resigned

View PDF (1 pages)

18/07/2007

New secretary appointed

View PDF (2 pages)

26/10/2006

Incorporation

View PDF (16 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

31/03/2025

Next confirmation date

31/03/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Linney, Joseph Mark	Director	09/12/2016 - 22/05/2024	86
Hardy, Joseph Paul	Director	31/03/2022 - Present	45
Pollock, Robert James	Director	13/03/2023 - 13/11/2025	7
Carle, Saga Margareta	Director	23/06/2025 - Present	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED

LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED is an(a) Active company incorporated on 26/10/2006 with the registered office located at C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire WD4 8LR. There are currently 2 active directors 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 LIMITED?

LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED is currently Active. It was registered on 26/10/2006 .

Where is LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED located?

LLYNFI AFAN RENEWABLE ENERGY PARK 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 LIMITED do?

LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

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

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-31 with no updates.