Llynfi Afan Renewable Energy Park Limited
Company 05979255 Active
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cwmni Gwynt TEG CYF 2 shared directors
- Moelogan 2 C.C.C. 2 shared directors
- Carscreugh Renewable Energy Park Limited 2 shared directors
- Moelogan 2 (Holdings) Cyfyngedig 2 shared directors
- Hall Farm Wind Farm LTD 2 shared directors
- Bilsthorpe Wind Farm Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05979255 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/2006 |
| Address | C/O RES LIMITED, BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Jleag Wind Limted
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Gamesa Corporacion Tecnologica S.A. ceased 2017
ownership of shares 75-100% voting rights 75-100% - Llynfi Afan Renewable Energy Park (Holdings) Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Saga Margareta Carle Director · appointed 2025
- Joseph Paul Hardy Director · appointed 2022
Show 14 former officers
- Robert James Pollock Director · appointed 2023 · resigned 2025
- Benjamin Thomas Field Director · appointed 2017 · resigned 2021
- Yit Ho Tang Director · appointed 2017 · resigned 2020
- Joseph Mark Linney Director · appointed 2016 · resigned 2024
- Edward Charles Thompson Director · appointed 2016 · resigned 2017
- Javier Arrizabalaga Alberdi Director · appointed 2016 · resigned 2016
- Tricor Corporate Secretaries Limited Corporate-secretary · appointed 2013 · resigned 2016
- GermáN GonzÁLez Avecilla Director · appointed 2012 · resigned 2016
- Inigo Cisneros Director · appointed 2010 · resigned 2012
- Gaizka Nicuesa Director · appointed 2010 · resigned 2016
- Aldbridge Services London Limited Corporate-secretary · appointed 2010 · resigned 2013
- Aquis Secretaries Limited Corporate-secretary · appointed 2007 · resigned 2010
- Gamesa Energia S.A.U Corporate-director · appointed 2006 · resigned 2016
- Osian Morgan Secretary · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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