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Company · London

PEN Y Cymoedd Wind Farm Limited

Production of electricity

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

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The large node is PEN Y Cymoedd Wind Farm Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Robert Zurawski 2022-2023 Director View profile
  2. Jaap Kleerebezem 2022-2024 Director View profile
  3. Jonathan David Chin O'Sullivan 2018-2021 Director View profile
  4. Alper Elmas 2017-2022 Director View profile
  5. Peter Tornberg 2016-2016 Director View profile
  6. Sandra Grauers Nilsson 2016-2018 Director View profile
  7. Hans Werner Woltmann 2016-2017 Director View profile
  8. Ole Bigum Nielson 2016-2017 Director View profile
  9. Ingrid Ulrika Mirsch 2014-2015 Director View profile
  10. Henk Erik Rozendal 2014-2016 Director View profile
  11. Piers Basil Guy 2014-2017 Director View profile
  12. Gunnar Groebler 2014-2016 Director View profile
  13. Alberto Mendez Rebollo 2013-2014 Director View profile
  14. Stefan Sved 2010-2013 Director View profile
  15. Eva Somero Sorensen 2009-2010 Director View profile
  16. Peter Johan Wesslau 2009-2014 Director View profile
  17. Anders Dahl 2009-2013 Director View profile
  18. Arnoud Bastiaan Kamerbeek 2008-2009 Director View profile
  19. Robert John Baylis 2008-2009 Director View profile
  20. Herbert Jost 2004-2008 Director View profile
  21. Herman Coenraad De Ronde 2004-2004 Director View profile
  22. Taeke Remco Boersma 2004-2005 Director View profile
  23. Johannes Groen 2003-2004 Director View profile
  24. Serge Leijte 2003-2004 Director View profile
  25. Masahiko Katayama 2002-2003 Director View profile
  26. Hiroyuki Osone 2002-2003 Director View profile
  27. Hiroshi Ueno 2002-2003 Director View profile
  28. Hideo Minorikawa 2000-2002 Director View profile
  29. Morio Sato 1998-2000 Director View profile
  30. Bruce Vaughan Woodman 1998-2002 Director View profile
  31. Jonas Van Mansfeld 2016-2025 Secretary View profile
  32. Graham Thomas Elliott 2014-2014 Secretary View profile
  33. Robert John Baylis 2001-2012 Secretary View profile
  34. Takekazu Hashimoto 1998-2001 Secretary View profile
  35. Fiona Mary Woodman 1998-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Production of electricity
Incorporated
19/01/1998
Registered office
London
Previous names
Nuon UK Projects (SR03) Limited (until 05/06/2008)

Ownership

Owned by (1) 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. PEN Y Cymoedd Wind Farm Limited is controlled by Vattenfall Wind Power LTD
    Evidence
    active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Vattenfall Wind Power LTD.

17 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.

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.

2 directors on the board

2.6y median 2.6y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Utilities 6Business services 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.

Sources

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

Record details
Company number
03494498
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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