Llangwyryfon Windfarm Limited (reg no 02664621) is a private limited company incorporated on 1991-11-20 in England. The firm has its registered office at Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland DH4 5RA. Llangwyryfon Windfarm Limited operates Standard Industrial Classification code: 35110 - "production of electricity".

Company details

Name Llangwyryfon Windfarm Limited
Number 02664621
Date of Incorporation: Wednesday 20th November 1991
End of financial year: 31 December
Address: Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH4 5RA
SIC code: 35110 - Production of electricity

As for the 3 directors that can be found in this particular enterprise, we can name: Ian J. (in the company from 01 August 2023), Piero M. (appointment date: 16 May 2022), Hassaan M. (appointed on 01 February 2018). 1 secretary is also there: Melanie S. (appointed on 24 November 2022). The Companies House lists 2 persons of significant control, namely: Edf Energy Renewables Holdings Limited can be found at 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, DH4 5RA Sunderland, England. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. First Windfarm Holdings Limited can be found at 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, DH4 5RA Sunderland, England. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Edf Energy Renewables Holdings Limited
16 March 2018
Address Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England
Legal authority Companies Act
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06658187
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
First Windfarm Holdings Limited
6 April 2016 - 16 March 2018
Address Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02664824
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2022/12/31
filed on: 17th, August 2023 | accounts
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