Llynfi Afan Renewable Energy Park (holdings) Limited. net worth, address, company information. Free

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Llynfi Afan Renewable Energy Park (Holdings) Limited (registration number 10165101) is a private limited company established on 2016-05-05 in England. This firm was registered at C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley WD4 8LR. Llynfi Afan Renewable Energy Park (Holdings) Limited is operating under SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Llynfi Afan Renewable Energy Park (holdings) Limited
Number	10165101
Date of Incorporation:	2016/05/05
End of financial year:	31 March
Address:	C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 3 directors that can be found in the aforementioned firm, we can name: Robert P. (appointed on 13 March 2023), Joseph H. (appointment date: 31 March 2022), Joseph L. (appointed on 11 December 2017). The official register reports 2 persons of significant control, namely: Jlen Environmental Assets Group (Uk) Limited can be found at Kingsway, WC2B 6AN London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. John Laing Investments Limited can be found at Kingsway, WC2B 6AN London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Jlen Environmental Assets Group (Uk) Limited

16 January 2018

Address	1 Kingsway, London, WC2B 6AN, England
Legal authority	England And Wales
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	8856505
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John Laing Investments Limited

5 May 2016 - 16 January 2018

Address	1 Kingsway, London, WC2B 6AN, England
Legal authority	England And Wales
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	780225
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Dormant company accounts reported for the period up to 2023/03/31 filed on: 15th, January 2024 \| accounts	Free Download (10 pages)

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(AA) Dormant company accounts reported for the period up to 2023/03/31 filed on: 15th, January 2024 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2023/03/31 filed on: 3rd, April 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2023/03/13. filed on: 15th, March 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: 2023/02/20. New Address: C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR. Previous address: C/O Res White Limited Beaufort Court Egg Farm Lane Kings Langley WD4 8LR England filed on: 20th, February 2023 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2022/03/31 filed on: 22nd, December 2022 \| accounts	Free Download (10 pages)
(TM01) 2022/12/15 - the day director's appointment was terminated filed on: 21st, December 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/03/31. filed on: 5th, April 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/03/31 filed on: 5th, April 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/04/05 filed on: 5th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2021/03/31 filed on: 24th, December 2021 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 2021/03/31 filed on: 10th, April 2021 \| confirmation statement	Free Download (3 pages)
(TM01) 2021/02/25 - the day director's appointment was terminated filed on: 23rd, March 2021 \| officers	Free Download (1 page)
(MR04) Charge 101651010001 satisfaction in full. filed on: 20th, November 2020 \| mortgage	Free Download (4 pages)
(AA) Full accounts for the period ending 2020/03/31 filed on: 19th, November 2020 \| accounts	Free Download (23 pages)
(AP01) New director appointment on 2020/11/05. filed on: 12th, November 2020 \| officers	Free Download (2 pages)
(TM01) 2020/08/27 - the day director's appointment was terminated filed on: 26th, October 2020 \| officers	Free Download (1 page)
(AA01) Accounting reference date changed from 2019/12/31 to 2020/03/31 filed on: 24th, September 2020 \| accounts	Free Download (1 page)
(AD01) Address change date: 2020/09/24. New Address: C/O Res White Limited Beaufort Court Egg Farm Lane Kings Langley WD4 8LR. Previous address: C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom filed on: 24th, September 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/05/04 filed on: 4th, May 2020 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2020/01/30 filed on: 30th, January 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2019/11/21. New Address: C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG. Previous address: Foresight Group Llp, the Shard 32 London Bridge Street London SE1 9SG England filed on: 21st, November 2019 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019 \| accounts	Free Download (23 pages)
(AD01) Address change date: 2019/07/24. New Address: Foresight Group Llp, the Shard 32 London Bridge Street London SE1 9SG. Previous address: 1 Kingsway London WC2B 6AN England filed on: 24th, July 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/05/04 filed on: 8th, May 2019 \| confirmation statement	Free Download (3 pages)
(TM02) 2019/01/18 - the day secretary's appointment was terminated filed on: 5th, February 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2017/12/31 filed on: 21st, August 2018 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with updates 2018/05/04 filed on: 15th, May 2018 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2018/01/16 filed on: 22nd, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018/01/16 filed on: 22nd, January 2018 \| persons with significant control	Free Download (1 page)
(TM01) 2017/12/11 - the day director's appointment was terminated filed on: 22nd, January 2018 \| officers	Free Download (1 page)
(TM01) 2017/12/11 - the day director's appointment was terminated filed on: 22nd, January 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/12/11. filed on: 22nd, January 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/12/11. filed on: 22nd, January 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/12/11. filed on: 22nd, January 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 6th, November 2017 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates 2017/05/04 filed on: 5th, May 2017 \| confirmation statement	Free Download (5 pages)
(AP03) New secretary appointment on 2017/01/16 filed on: 2nd, February 2017 \| officers	Free Download (3 pages)
(TM02) 2017/01/16 - the day secretary's appointment was terminated filed on: 2nd, February 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 101651010001, created on 2016/12/08 filed on: 12th, December 2016 \| mortgage	Free Download (39 pages)
(AA01) Current accounting period shortened to 2016/12/31, originally was 2017/05/31. filed on: 20th, June 2016 \| accounts	Free Download (3 pages)
(NEWINC) Company registration filed on: 5th, May 2016 \| incorporation	Free Download (37 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2016/05/05 capital

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