CARNEDD WEN WIND FARM LIMITED
SWINDON LLANBRYNMAIR WIND FARM LIMITED


Company number 05712858
Status Active
Incorporation Date 16 February 2006
Company Type Private Limited Company
Address WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, ENGLAND, SN5 6PB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Michael Parker on 31 December 2014. The most likely internet sites of CARNEDD WEN WIND FARM LIMITED are www.carneddwenwindfarm.co.uk, and www.carnedd-wen-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Carnedd Wen Wind Farm Limited is a Private Limited Company. The company registration number is 05712858. Carnedd Wen Wind Farm Limited has been working since 16 February 2006. The present status of the company is Active. The registered address of Carnedd Wen Wind Farm Limited is Windmill Hill Business Park Whitehill Way Swindon Wiltshire England Sn5 6pb. . BARRAS, Christopher David is a Secretary of the company. SAINSBURY, Penelope Anne is a Secretary of the company. MOSELEY, Keith is a Director of the company. PARKER, Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COWLING, Paul Leslie has been resigned. Director CRANSTONE, Wayne Robert Ian, Dr has been resigned. Director KEENE, Jason Anthony has been resigned. Director LYNCH-WILLIAMS, Julia has been resigned. Director MADGWICK, Jonathan Guy has been resigned. Director MCCULLOUGH, Kevin has been resigned. Director MURRAY, David Charles has been resigned. Director SAINSBURY, Penelope Anne has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARRAS, Christopher David
Appointed Date: 25 September 2006

Secretary
SAINSBURY, Penelope Anne
Appointed Date: 16 February 2006

Director
MOSELEY, Keith
Appointed Date: 01 February 2008
60 years old

Director
PARKER, Michael
Appointed Date: 01 April 2014
49 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 February 2006
Appointed Date: 16 February 2006

Director
COWLING, Paul Leslie
Resigned: 30 April 2010
Appointed Date: 01 February 2008
65 years old

Director
CRANSTONE, Wayne Robert Ian, Dr
Resigned: 25 October 2013
Appointed Date: 12 December 2008
56 years old

Director
KEENE, Jason Anthony
Resigned: 01 February 2008
Appointed Date: 18 June 2007
55 years old

Director
LYNCH-WILLIAMS, Julia
Resigned: 31 March 2014
Appointed Date: 01 May 2010
57 years old

Director
MADGWICK, Jonathan Guy
Resigned: 18 July 2006
Appointed Date: 16 February 2006
65 years old

Director
MCCULLOUGH, Kevin
Resigned: 18 June 2007
Appointed Date: 16 February 2006
60 years old

Director
MURRAY, David Charles
Resigned: 25 May 2007
Appointed Date: 23 August 2006
62 years old

Director
SAINSBURY, Penelope Anne
Resigned: 01 February 2008
Appointed Date: 18 June 2007
51 years old

Persons With Significant Control

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

CARNEDD WEN WIND FARM LIMITED Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
13 Sep 2016
Director's details changed for Mr Michael Parker on 31 December 2014
23 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1

04 Nov 2015
Full accounts made up to 31 December 2014
...
... and 55 more events
01 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution

01 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution

01 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution

17 Feb 2006
Secretary resigned
16 Feb 2006
Incorporation