Parc Cynog Wind Farm Limited (Companies House Registration Number 02840895) is a private limited company started on 1993-07-30 in United Kingdom. This enterprise was registered at Millhouse, 32-38 East Street, Rochford SS4 1DB. Having undergone a change in 2002-09-03, the previous name the enterprise used was M & N Projects (Pc) Limited. Parc Cynog Wind Farm Limited operates Standard Industrial Classification code: 35110 that means "production of electricity".

Company details

Name Parc Cynog Wind Farm Limited
Number 02840895
Date of Incorporation: July 30, 1993
End of financial year: 31 December
Address: Millhouse, 32-38 East Street, Rochford, SS4 1DB
SIC code: 35110 - Production of electricity

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Jens Z. (appointed on 03 September 2021), Thorvald S. (appointment date: 03 September 2021). 1 secretary is there in the company: Thorvald S. (appointed on 22 November 2022). The official register reports 3 persons of significant control, namely: European Energy Uk Yieldco One Ltd can be found at 32-38 East Street, SS4 1DB Rochford, Essex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. European Energy Uk Limited can be found at 9 George Square, G2 1DY Glasgow. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Vattenfall Wind Power Ltd can be found at 1, Tudor Street, EC4Y 0AH London, Cornwall. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

European Energy Uk Yieldco One Ltd
20 March 2023
Address Millhouse 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14525851
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
European Energy Uk Limited
3 September 2021 - 20 March 2023
Address First Floor 9 George Square, Glasgow, G2 1DY, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies United Kingdom
Registration number Sc654925
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Vattenfall Wind Power Ltd
6 April 2016 - 3 September 2021
Address First Floor 1, Tudor Street, London, Cornwall, EC4Y 0AH, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England And Wales
Place registered Register Of Companies England And Wales
Registration number 06205750
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to Saturday 31st December 2022
filed on: 27th, September 2023 | accounts
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