PARC CYNOG WIND FARM LIMITED
PENZANCE M & N PROJECTS (PC) LIMITED

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Company number 02840895
Status Active
Incorporation Date 30 July 1993
Company Type Private Limited Company
Address ABBEY WAREHOUSE, ABBEY SLIP, PENZANCE, CORNWALL, TR18 4AR
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Jonas Van Mansfeld as a secretary on 11 July 2016; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of PARC CYNOG WIND FARM LIMITED are www.parccynogwindfarm.co.uk, and www.parc-cynog-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to St Erth Rail Station is 5.4 miles; to Lelant Rail Station is 6.3 miles; to Carbis Bay Rail Station is 6.3 miles; to Hayle Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parc Cynog Wind Farm Limited is a Private Limited Company. The company registration number is 02840895. Parc Cynog Wind Farm Limited has been working since 30 July 1993. The present status of the company is Active. The registered address of Parc Cynog Wind Farm Limited is Abbey Warehouse Abbey Slip Penzance Cornwall Tr18 4ar. . VAN MANSFELD, Jonas is a Secretary of the company. GRAUERS NILSSON, Sandra is a Director of the company. GUY, Piers Basil is a Director of the company. REINHOLDSSON, Carl Martin is a Director of the company. WOLTMANN, Hans Werner is a Director of the company. Secretary BAYLIS, Robert John has been resigned. Nominee Secretary CURSITOR SECRETARIAL SERVICES LIMITED has been resigned. Secretary ELLIOTT, Graham Thomas has been resigned. Secretary HASHIMOTO, Takekazu has been resigned. Secretary WOODMAN, Fiona Mary has been resigned. Director BAYLIS, Robert John has been resigned. Director BOGAARD, Maarten Franciscus has been resigned. Director BOGELUND NIELSON, Ole has been resigned. Nominee Director CURSITOR NOMINEES LIMITED has been resigned. Nominee Director CURSITOR SECRETARIAL SERVICES LIMITED has been resigned. Director DAHL, Anders has been resigned. Director DE BOER-POSTMUS, Mirjam Margriet has been resigned. Director ENEVOLDSEN, Svend has been resigned. Director GROEN, Johannes has been resigned. Director KATAYAMA, Masahiko has been resigned. Director LEIJTE, Serge has been resigned. Director MINORIKAWA, Hideo has been resigned. Director MIRSCH, Ingrid Ulrika has been resigned. Director OSONE, Hiroyuki has been resigned. Director RAVIN, Ove has been resigned. Director RYDDER, Niels Leegard has been resigned. Director SATO, Morio has been resigned. Director SOMERO SORENSEN, Eva has been resigned. Director SVED, Stefan has been resigned. Director UENO, Hiroshi has been resigned. Director VAN DONGEN, Willem has been resigned. Director VAN RENSELAAR, Willem Jacobus has been resigned. Director WESSLAU, Peter Johan has been resigned. Director WOODMAN, Bruce Vaughan has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
VAN MANSFELD, Jonas
Appointed Date: 11 July 2016
Director
GRAUERS NILSSON, Sandra
Appointed Date: 08 December 2015
53 years old
Director
GUY, Piers Basil
Appointed Date: 01 January 2014
55 years old
Director
REINHOLDSSON, Carl Martin
Appointed Date: 16 April 2013
52 years old
Director
WOLTMANN, Hans Werner
Appointed Date: 06 April 2016
64 years old

Resigned Directors

Secretary
BAYLIS, Robert John
Resigned: 29 August 2012
Appointed Date: 26 June 2001
Nominee Secretary
CURSITOR SECRETARIAL SERVICES LIMITED
Resigned: 17 November 1994
Appointed Date: 30 July 1993
Secretary
ELLIOTT, Graham Thomas
Resigned: 31 October 2014
Appointed Date: 01 January 2014
Secretary
HASHIMOTO, Takekazu
Resigned: 26 June 2001
Appointed Date: 07 July 1998
Secretary
WOODMAN, Fiona Mary
Resigned: 07 July 1998
Appointed Date: 17 November 1994
Director
BAYLIS, Robert John
Resigned: 17 November 2009
Appointed Date: 04 August 2008
57 years old
Director
BOGAARD, Maarten Franciscus
Resigned: 25 February 2010
Appointed Date: 25 May 2004
78 years old
Director
BOGELUND NIELSON, Ole
Resigned: 31 December 1997
Appointed Date: 22 April 1994
78 years old
Nominee Director
CURSITOR NOMINEES LIMITED
Resigned: 13 October 1993
Appointed Date: 30 July 1993
Nominee Director
CURSITOR SECRETARIAL SERVICES LIMITED
Resigned: 13 October 1993
Appointed Date: 30 July 1993
Director
DAHL, Anders
Resigned: 15 April 2013
Appointed Date: 17 November 2009
68 years old
Director
DE BOER-POSTMUS, Mirjam Margriet
Resigned: 01 October 2015
Appointed Date: 01 January 2014
53 years old
Director
ENEVOLDSEN, Svend
Resigned: 24 November 1995
Appointed Date: 13 October 1993
71 years old
Director
GROEN, Johannes
Resigned: 25 May 2004
Appointed Date: 26 August 2003
68 years old
Director
KATAYAMA, Masahiko
Resigned: 26 August 2003
Appointed Date: 26 November 2002
59 years old
Director
LEIJTE, Serge
Resigned: 25 May 2004
Appointed Date: 26 August 2003
75 years old
Director
MINORIKAWA, Hideo
Resigned: 01 March 2002
Appointed Date: 28 June 2000
75 years old
Director
MIRSCH, Ingrid Ulrika
Resigned: 11 October 2015
Appointed Date: 01 February 2014
68 years old
Director
OSONE, Hiroyuki
Resigned: 26 August 2003
Appointed Date: 26 November 2002
70 years old
Director
RAVIN, Ove
Resigned: 16 October 1996
Appointed Date: 19 January 1996
77 years old
Director
RYDDER, Niels Leegard
Resigned: 17 February 2000
Appointed Date: 16 October 1996
73 years old
Director
SATO, Morio
Resigned: 01 July 2000
Appointed Date: 07 July 1998
89 years old
Director
SOMERO SORENSEN, Eva
Resigned: 29 April 2010
Appointed Date: 17 November 2009
60 years old
Director
SVED, Stefan
Resigned: 15 April 2013
Appointed Date: 29 April 2010
75 years old
Director
UENO, Hiroshi
Resigned: 28 February 2003
Appointed Date: 01 March 2002
78 years old
Director
VAN DONGEN, Willem
Resigned: 28 January 2014
Appointed Date: 16 April 2013
67 years old
Director
VAN RENSELAAR, Willem Jacobus
Resigned: 08 October 2007
Appointed Date: 25 May 2004
55 years old
Director
WESSLAU, Peter Johan
Resigned: 28 January 2014
Appointed Date: 17 November 2009
56 years old
Director
WOODMAN, Bruce Vaughan
Resigned: 26 November 2002
Appointed Date: 16 September 1994
70 years old

Persons With Significant Control

Nuon Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARC CYNOG WIND FARM LIMITED Events

27 Sep 2016
Full accounts made up to 31 December 2015
21 Jul 2016
Appointment of Mr Jonas Van Mansfeld as a secretary on 11 July 2016
20 Jul 2016
Confirmation statement made on 12 July 2016 with updates
23 Apr 2016
Appointment of Mr Hans Werner Woltmann as a director on 6 April 2016
08 Dec 2015
Appointment of Ms Sandra Grauers Nilsson as a director on 8 December 2015
...
... and 115 more events
21 Oct 1993
Registered office changed on 21/10/93 from: ground floor 2-3 cursitor street london EC4A 1NE
21 Oct 1993
Director resigned
21 Oct 1993
Director resigned;new director appointed
21 Oct 1993
Company name changed\certificate issued on 21/10/93
30 Jul 1993
Incorporation

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