Ysgellog Wind Farm Limited. net worth, address, company information. Free

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Ysgellog Wind Farm Limited (registration number 07775816) is a private limited company legally formed on 2011-09-15 originating in England. This business has its registered office at Ibis House, Ground Floor, Ibis Court, Centre Park, Warrington WA1 1RL. Changed on 2013-12-19, the previous name the business used was Airvolution Energy (Ysgellog) Limited. Ysgellog Wind Farm Limited is operating under Standard Industrial Classification: 35110 which stands for "production of electricity".

Company details

Name	Ysgellog Wind Farm Limited
Number	07775816
Date of Incorporation:	2011-09-15
End of financial year:	31 December
Address:	Ibis House, Ground Floor, Ibis Court, Centre Park, Warrington, WA1 1RL
SIC code:	35110 - Production of electricity

When it comes to the 2 directors that can be found in this business, we can name: Azean S. (appointed on 06 November 2023), Sharon B. (appointment date: 06 November 2023). The official register lists 3 persons of significant control, namely: Clean Energy And Infrastructure Uk Wind Limited is located at Centre Park, WA1 1RL Warrington. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Clean Energy And Infrastructure Uk Limited is located at Centre Park, WA1 1RL Warrington. This corporate PSC has , has substantial control or influence. Capital Dynamics Limited is located at Colmore Row, B3 2BJ Birmingham. This corporate PSC has , has substantial control or influence.

Directors

People with significant control

Clean Energy And Infrastructure Uk Wind Limited

1 April 2022

Address	Ground Floor, Ibis House Ibis Court Centre Park, Warrington, WA1 1RL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	09042665
Nature of control:	75,01-100% shares 75,01-100% voting rights

Clean Energy And Infrastructure Uk Limited

1 April 2022 - 1 April 2022

Address	Ground Floor, Ibis House Ibis Court Centre Park, Warrington, WA1 1RL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	08354707
Nature of control:	significiant influence or control

Capital Dynamics Limited

6 April 2016 - 1 April 2022

Address	9th Floor, 9 Colmore Row, Birmingham, B3 2BJ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House - England And Wales
Registration number	02215798
Nature of control:	significiant influence or control

Filings

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(TM01) Mon, 6th Nov 2023 - the day director's appointment was terminated filed on: 15th, November 2023 \| officers	Free Download (1 page)

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(TM01) Mon, 6th Nov 2023 - the day director's appointment was terminated filed on: 15th, November 2023 \| officers	Free Download (1 page)
(TM01) Mon, 6th Nov 2023 - the day director's appointment was terminated filed on: 15th, November 2023 \| officers	Free Download (1 page)
(AP01) On Mon, 6th Nov 2023 new director was appointed. filed on: 15th, November 2023 \| officers	Free Download (2 pages)
(AP01) On Mon, 6th Nov 2023 new director was appointed. filed on: 15th, November 2023 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 17th, August 2023 \| accounts	Free Download (26 pages)
(CH01) On Sat, 1st Apr 2023 director's details were changed filed on: 4th, April 2023 \| officers	Free Download (2 pages)
(CH01) On Sat, 1st Apr 2023 director's details were changed filed on: 4th, April 2023 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 25th, August 2022 \| accounts	Free Download (26 pages)
(AP01) On Fri, 1st Apr 2022 new director was appointed. filed on: 29th, April 2022 \| officers	Free Download (2 pages)
(TM01) Fri, 1st Apr 2022 - the day director's appointment was terminated filed on: 28th, April 2022 \| officers	Free Download (1 page)
(TM01) Fri, 1st Apr 2022 - the day director's appointment was terminated filed on: 28th, April 2022 \| officers	Free Download (1 page)
(TM01) Fri, 1st Apr 2022 - the day director's appointment was terminated filed on: 28th, April 2022 \| officers	Free Download (1 page)
(TM01) Fri, 1st Apr 2022 - the day director's appointment was terminated filed on: 28th, April 2022 \| officers	Free Download (1 page)
(AP01) On Fri, 1st Apr 2022 new director was appointed. filed on: 28th, April 2022 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 25th, July 2021 \| accounts	Free Download (28 pages)
(AD01) Address change date: Wed, 14th Oct 2020. New Address: Ibis House, Ground Floor, Ibis Court Centre Park Warrington WA1 1RL. Previous address: 1030 Centre Park Slutchers Lane Warrington WA1 1QL filed on: 14th, October 2020 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 11th, September 2020 \| accounts	Free Download (26 pages)
(AP01) On Tue, 28th Jul 2020 new director was appointed. filed on: 28th, July 2020 \| officers	Free Download (2 pages)
(TM01) Tue, 28th Jul 2020 - the day director's appointment was terminated filed on: 28th, July 2020 \| officers	Free Download (1 page)
(AP01) On Tue, 28th Jul 2020 new director was appointed. filed on: 28th, July 2020 \| officers	Free Download (2 pages)
(TM01) Tue, 28th Jul 2020 - the day director's appointment was terminated filed on: 28th, July 2020 \| officers	Free Download (1 page)
(TM02) Wed, 10th Jun 2020 - the day secretary's appointment was terminated filed on: 10th, June 2020 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 14th, August 2019 \| accounts	Free Download (25 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 20th, September 2018 \| accounts	Free Download (24 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 26th, July 2017 \| accounts	Free Download (24 pages)
(AP01) On Tue, 30th May 2017 new director was appointed. filed on: 5th, June 2017 \| officers	Free Download (2 pages)
(AP01) On Tue, 30th May 2017 new director was appointed. filed on: 5th, June 2017 \| officers	Free Download (2 pages)
(TM01) Tue, 30th May 2017 - the day director's appointment was terminated filed on: 5th, June 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 16th, September 2016 \| accounts	Free Download (30 pages)
(AR01) Annual return drawn up to Tue, 15th Sep 2015 with full list of members filed on: 16th, September 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 16th Sep 2015: 2.00 GBP capital
(AP01) On Tue, 1st Sep 2015 new director was appointed. filed on: 16th, September 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, July 2015 \| accounts	Free Download (26 pages)
(TM01) Tue, 5th May 2015 - the day director's appointment was terminated filed on: 15th, May 2015 \| officers	Free Download (1 page)
(AP01) On Tue, 5th May 2015 new director was appointed. filed on: 15th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 15th Sep 2014 with full list of members filed on: 1st, October 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (24 pages)
(CERTNM) Company name changed airvolution energy (ysgellog) LIMITEDcertificate issued on 19/12/13 filed on: 19th, December 2013 \| change of name	Free Download (3 pages)
(RES15) Resolution on Mon, 28th Oct 2013 to change company name change of name
(CONNOT) Notice of change of name filed on: 19th, December 2013 \| change of name	Free Download (2 pages)
(AP01) On Thu, 5th Dec 2013 new director was appointed. filed on: 5th, December 2013 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Thu, 5th Dec 2013 filed on: 5th, December 2013 \| officers	Free Download (1 page)
(AP01) On Thu, 5th Dec 2013 new director was appointed. filed on: 5th, December 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 25th Nov 2013 filed on: 25th, November 2013 \| resolution	Free Download (2 pages)
(TM01) Wed, 20th Nov 2013 - the day director's appointment was terminated filed on: 20th, November 2013 \| officers	Free Download (2 pages)
(TM02) Wed, 20th Nov 2013 - the day secretary's appointment was terminated filed on: 20th, November 2013 \| officers	Free Download (2 pages)
(TM01) Wed, 20th Nov 2013 - the day director's appointment was terminated filed on: 20th, November 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Wed, 20th Nov 2013. Old Address: Palladium House 1-4 Argyll Street London W1F 7TA United Kingdom filed on: 20th, November 2013 \| address	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 15th Sep 2013 with full list of members filed on: 17th, September 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 17th Sep 2013: 2.00 GBP capital
(MISC) Section 519 filed on: 2nd, September 2013 \| miscellaneous	Free Download (1 page)
(MISC) Section 519 filed on: 21st, August 2013 \| miscellaneous	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 10th, June 2013 \| accounts	Free Download (13 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 9th, October 2012 \| incorporation	Free Download (36 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 9th, October 2012 \| resolution	Free Download (3 pages)
(AR01) Annual return drawn up to Sat, 15th Sep 2012 with full list of members filed on: 18th, September 2012 \| annual return	Free Download (5 pages)
(AA01) Extension of current accouting period to Mon, 31st Dec 2012 filed on: 11th, July 2012 \| accounts	Free Download (1 page)
(AP01) On Mon, 18th Jun 2012 new director was appointed. filed on: 18th, June 2012 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Mon, 18th Jun 2012 filed on: 18th, June 2012 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Wed, 25th Apr 2012. Old Address: , Monument House 58 Coinagehall Street, Helston, Cornwall, TR13 8EL filed on: 25th, April 2012 \| address	Free Download (1 page)
(TM01) Fri, 30th Sep 2011 - the day director's appointment was terminated filed on: 30th, September 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Fri, 30th Sep 2011. Old Address: , 55 Colmore Row, Birmingham, West Midlands, B3 2AS, United Kingdom filed on: 30th, September 2011 \| address	Free Download (2 pages)
(AP01) On Fri, 30th Sep 2011 new director was appointed. filed on: 30th, September 2011 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 30th, September 2011 \| resolution	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 15th, September 2011 \| incorporation	Free Download (40 pages)

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