Parc Cynog Wind Farm Limited
Company 02840895 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
1
directors on the board
4.9y median 4.9y
average tenure
4.9y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
Related organisations
- Pendine Wind Farm Limited 1 shared director
- European Energy Construction Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02840895 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/1993 |
| Address | MILLHOUSE, 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35110 - Production of electricity
Ownership - persons with significant control (3)
- European Energy Uk Yieldco One Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Vattenfall Wind Power Ltd ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - European Energy Uk Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (37)
- Zink, Jens-Peter Director · appointed 2021
- Spanggaard, Thorvald Secretary · appointed 2021
- O'Sullivan, Jonathan David Chin Former Director · appointed 2017 · resigned 2021
- Elmas, Alper Former Director · appointed 2017 · resigned 2021
- Mansfeld, Jonas Van Former Secretary · appointed 2016 · resigned 2021
- Woltmann, Hans Werner Former Director · appointed 2016 · resigned 2017
- Grauers Nilsson, Sandra Former Director · appointed 2015 · resigned 2017
- Mirsch, Ingrid Ulrika Former Director · appointed 2014 · resigned 2015
- DE Boer-Postmus, Mirjam Margriet Former Director · appointed 2014 · resigned 2015
- GUY, Piers Basil Former Director · appointed 2014 · resigned 2017
- Elliott, Graham Thomas Former Secretary · appointed 2014 · resigned 2014
- Reinholdsson, Carl Martin Former Director · appointed 2013 · resigned 2017
- VAN Dongen, Willem Former Director · appointed 2013 · resigned 2014
- Sved, Stefan Former Director · appointed 2010 · resigned 2013
- Sorensen, Eva Somero Former Director · appointed 2009 · resigned 2010
- Wesslau, Peter Johan Former Director · appointed 2009 · resigned 2014
- Dahl, Anders Former Director · appointed 2009 · resigned 2013
- Baylis, Robert John Former Director · appointed 2008 · resigned 2009
- Bogaard, Maarten Franciscus Former Director · appointed 2004 · resigned 2010
- VAN Renselaar, Willem Jacobus Former Director · appointed 2004 · resigned 2007
- Groen, Johannes Former Director · appointed 2003 · resigned 2004
- Leijte, Serge Former Director · appointed 2003 · resigned 2004
- Katayama, Masahiko Former Director · appointed 2002 · resigned 2003
- Osone, Hiroyuki Former Director · appointed 2002 · resigned 2003
- Ueno, Hiroshi Former Director · appointed 2002 · resigned 2003
- Baylis, Robert John Former Secretary · appointed 2001 · resigned 2012
- Minorikawa, Hideo Former Director · appointed 2000 · resigned 2002
- Hashimoto, Takekazu Former Secretary · appointed 1998 · resigned 2001
- Sato, Morio Former Director · appointed 1998 · resigned 2000
- Rydder, Niels Leegard Former Director · appointed 1996 · resigned 2000
- Ravin, Ove Former Director · appointed 1996 · resigned 1996
- Woodman, Fiona Mary Former Secretary · appointed 1994 · resigned 1998
- Woodman, Bruce Vaughan Former Director · appointed 1994 · resigned 2002
- Bogelund Nielson, Ole Former Director · appointed 1994 · resigned 1997
- Enevoldsen, Svend Former Director · appointed 1993 · resigned 1995
- Cursitor Secretarial Services Limited Former Corporate-nominee-secretary · appointed 1993 · resigned 1994
- Cursitor Nominees Limited Former Corporate-nominee-director · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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