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Company

Parc Cynog Wind Farm Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 35

  1. Jonathan David Chin O'Sullivan 2017-2021 Director View profile
  2. Alper Elmas 2017-2021 Director View profile
  3. Hans Werner Woltmann 2016-2017 Director View profile
  4. Sandra Grauers Nilsson 2015-2017 Director View profile
  5. Ingrid Ulrika Mirsch 2014-2015 Director View profile
  6. Mirjam Margriet De Boer-Postmus 2014-2015 Director View profile
  7. Piers Basil Guy 2014-2017 Director View profile
  8. Carl Martin Reinholdsson 2013-2017 Director View profile
  9. Willem Van Dongen 2013-2014 Director View profile
  10. Stefan Sved 2010-2013 Director View profile
  11. Eva Somero Sorensen 2009-2010 Director View profile
  12. Peter Johan Wesslau 2009-2014 Director View profile
  13. Anders Dahl 2009-2013 Director View profile
  14. Robert John Baylis 2008-2009 Director View profile
  15. Maarten Franciscus Bogaard 2004-2010 Director View profile
  16. Willem Jacobus Van Renselaar 2004-2007 Director View profile
  17. Johannes Groen 2003-2004 Director View profile
  18. Serge Leijte 2003-2004 Director View profile
  19. Masahiko Katayama 2002-2003 Director View profile
  20. Hiroyuki Osone 2002-2003 Director View profile
  21. Hiroshi Ueno 2002-2003 Director View profile
  22. Hideo Minorikawa 2000-2002 Director View profile
  23. Morio Sato 1998-2000 Director View profile
  24. Niels Leegard Rydder 1996-2000 Director View profile
  25. Ove Ravin 1996-1996 Director View profile
  26. Bruce Vaughan Woodman 1994-2002 Director View profile
  27. Ole Bogelund Nielson 1994-1997 Director View profile
  28. Svend Enevoldsen 1993-1995 Director View profile
  29. Cursitor Nominees Limited 1993-1993 Corporate-nominee-director View profile
  30. Jonas Van Mansfeld 2016-2021 Secretary View profile
  31. Graham Thomas Elliott 2014-2014 Secretary View profile
  32. Robert John Baylis 2001-2012 Secretary View profile
  33. Takekazu Hashimoto 1998-2001 Secretary View profile
  34. Fiona Mary Woodman 1994-1998 Secretary View profile
  35. Cursitor Secretarial Services Limited 1993-1994 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/07/1993

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Parc Cynog Wind Farm Limited is controlled by European Energy UK Yieldco ONE LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-20 · source: Companies House PSC register
  2. European Energy UK Yieldco ONE LTD is controlled by European Energy UK Holdco ONE LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-06 · source: Companies House PSC register
  3. European Energy UK Holdco ONE LTD is controlled by European Energy UK Yield Group LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-29 · source: Companies House PSC register
  4. European Energy UK Yield Group LTD is controlled by European Energy UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-04 · source: Companies House PSC register

Ultimately controlled by European Energy UK Limited.

19 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£4,715,638
Total assets
£4,894,405
Cash
£687,834
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

4.9y median 4.9y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 1Utilities 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02840895
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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