YSTALYFERA WIND ENERGY LIMITED
MOLD

Hellopages » Flintshire » Flintshire » CH7 1XN

Company number 06059298
Status Active
Incorporation Date 19 January 2007
Company Type Private Limited Company
Address MYNYDD AWEL MOLD BUSINESS PARK, MAES GWERN, MOLD, FLINTSHIRE, CH7 1XN
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of YSTALYFERA WIND ENERGY LIMITED are www.ystalyferawindenergy.co.uk, and www.ystalyfera-wind-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Ystalyfera Wind Energy Limited is a Private Limited Company. The company registration number is 06059298. Ystalyfera Wind Energy Limited has been working since 19 January 2007. The present status of the company is Active. The registered address of Ystalyfera Wind Energy Limited is Mynydd Awel Mold Business Park Maes Gwern Mold Flintshire Ch7 1xn. . GREGORY, Sarah Jane is a Secretary of the company. FOREMAN, Carl is a Director of the company. GARNER, Andrew Wilson is a Director of the company. TATE, Robert Paul is a Director of the company. Secretary BERGER, Hillary has been resigned. Secretary JEWSON, Paula Marian has been resigned. Director JEWSON, Geraint Keith has been resigned. Director SMITH, Sarah Louise has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
GREGORY, Sarah Jane
Appointed Date: 01 January 2016
Director
FOREMAN, Carl
Appointed Date: 25 March 2014
56 years old
Director
GARNER, Andrew Wilson
Appointed Date: 25 March 2014
63 years old
Director
TATE, Robert Paul
Appointed Date: 19 January 2007
56 years old

Resigned Directors

Secretary
BERGER, Hillary
Resigned: 01 January 2016
Appointed Date: 25 March 2014
Secretary
JEWSON, Paula Marian
Resigned: 25 March 2014
Appointed Date: 19 January 2007
Director
JEWSON, Geraint Keith
Resigned: 25 March 2014
Appointed Date: 19 January 2007
67 years old
Director
SMITH, Sarah Louise
Resigned: 25 March 2014
Appointed Date: 08 October 2012
56 years old

Persons With Significant Control

Engie Renewables Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YSTALYFERA WIND ENERGY LIMITED Events

27 Jan 2017
Confirmation statement made on 19 January 2017 with updates
05 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
05 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
05 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
05 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 36 more events
24 Oct 2008
Accounts for a small company made up to 31 March 2008
27 Mar 2008
Particulars of a mortgage or charge / charge no: 1
22 Jan 2008
Return made up to 19/01/08; full list of members
29 Jan 2007
Accounting reference date extended from 31/01/08 to 31/03/08
19 Jan 2007
Incorporation

YSTALYFERA WIND ENERGY LIMITED Charges

11 March 2008
Debenture
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: International Power Consolidated Holdings Limited
Description: Fixed and floating charge over the undertaking and all…

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