PEN Y Cymoedd Wind Farm Limited
Company 03494498 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Ruben Roeland Van Bavel Director · appointed 2023
- John Paul Gates Director · appointed 2024
2.6y median 2.6y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Ruben Roeland Van Bavel Director · appointed 2023
- John Paul Gates Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Swinford Wind Farm Limited 2 shared directors
- RAY Wind Farm Limited 2 shared directors
Connected through a shared director
- Clashindarroch Wind Farm Limited 1 shared director
- Llanerfyl Access Road Consortium Limited 1 shared director
- Clashindarroch II Wind Farm Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03494498 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/1998 |
| Address | 5TH FLOOR 70, ST MARY AXE, LONDON, EC3A 8BE |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
35110 - Production of electricity
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.
- Vattenfall Wind Power LTD
75-100% voting, appoints directors · notified 2016-04-06
Officers (37)
- John Paul Gates Director · appointed 2024
- Ruben Roeland Van Bavel Director · appointed 2023
Show 35 former officers
- Robert Zurawski Director · appointed 2022 · resigned 2023
- Jaap Kleerebezem Director · appointed 2022 · resigned 2024
- Jonathan David Chin O'Sullivan Director · appointed 2018 · resigned 2021
- Alper Elmas Director · appointed 2017 · resigned 2022
- Jonas Van Mansfeld Secretary · appointed 2016 · resigned 2025
- Peter Tornberg Director · appointed 2016 · resigned 2016
- Sandra Grauers Nilsson Director · appointed 2016 · resigned 2018
- Hans Werner Woltmann Director · appointed 2016 · resigned 2017
- Ole Bigum Nielson Director · appointed 2016 · resigned 2017
- Ingrid Ulrika Mirsch Director · appointed 2014 · resigned 2015
- Henk Erik Rozendal Director · appointed 2014 · resigned 2016
- Piers Basil Guy Director · appointed 2014 · resigned 2017
- Gunnar Groebler Director · appointed 2014 · resigned 2016
- Graham Thomas Elliott Secretary · appointed 2014 · resigned 2014
- Alberto Mendez Rebollo Director · appointed 2013 · resigned 2014
- Stefan Sved Director · appointed 2010 · resigned 2013
- Eva Somero Sorensen Director · appointed 2009 · resigned 2010
- Peter Johan Wesslau Director · appointed 2009 · resigned 2014
- Anders Dahl Director · appointed 2009 · resigned 2013
- Arnoud Bastiaan Kamerbeek Director · appointed 2008 · resigned 2009
- Robert John Baylis Director · appointed 2008 · resigned 2009
- Herbert Jost Director · appointed 2004 · resigned 2008
- Herman Coenraad De Ronde Director · appointed 2004 · resigned 2004
- Taeke Remco Boersma Director · appointed 2004 · resigned 2005
- Johannes Groen Director · appointed 2003 · resigned 2004
- Serge Leijte Director · appointed 2003 · resigned 2004
- Masahiko Katayama Director · appointed 2002 · resigned 2003
- Hiroyuki Osone Director · appointed 2002 · resigned 2003
- Hiroshi Ueno Director · appointed 2002 · resigned 2003
- Robert John Baylis Secretary · appointed 2001 · resigned 2012
- Hideo Minorikawa Director · appointed 2000 · resigned 2002
- Takekazu Hashimoto Secretary · appointed 1998 · resigned 2001
- Morio Sato Director · appointed 1998 · resigned 2000
- Fiona Mary Woodman Secretary · appointed 1998 · resigned 1998
- Bruce Vaughan Woodman Director · appointed 1998 · resigned 2002
Directors and officers on the Companies House record, current and former.
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