LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED
LONDON LLYNFI RENEWABLE ENERGY PARK LIMITED

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Company number 05979255
Status Active
Incorporation Date 26 October 2006
Company Type Private Limited Company
Address 1 KINGSWAY, LONDON, WC2B 6AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Joseph Mark Linney as a director on 9 December 2016; Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 9 December 2016. The most likely internet sites of LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED are www.llynfiafanrenewableenergypark.co.uk, and www.llynfi-afan-renewable-energy-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Llynfi Afan Renewable Energy Park Limited is a Private Limited Company. The company registration number is 05979255. Llynfi Afan Renewable Energy Park Limited has been working since 26 October 2006. The present status of the company is Active. The registered address of Llynfi Afan Renewable Energy Park Limited is 1 Kingsway London Wc2b 6an. . LINNEY, Joseph Mark is a Director of the company. THOMPSON, Edward Charles is a Director of the company. Secretary MORGAN, Osian has been resigned. Secretary ALDBRIDGE SERVICES LONDON LIMITED has been resigned. Secretary AQUIS SECRETARIES LIMITED has been resigned. Secretary TRICOR CORPORATE SECRETARIES LIMITED has been resigned. Director ARRIZABALAGA ALBERDI, Javier has been resigned. Director CISNEROS, Inigo has been resigned. Director GONZÁLEZ AVECILLA, Germán has been resigned. Director NICUESA, Gaizka has been resigned. Director GAMESA ENERGIA S.A.U has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LINNEY, Joseph Mark
Appointed Date: 09 December 2016
67 years old
Director
THOMPSON, Edward Charles
Appointed Date: 09 December 2016
57 years old

Resigned Directors

Secretary
MORGAN, Osian
Resigned: 31 May 2007
Appointed Date: 26 October 2006
Secretary
ALDBRIDGE SERVICES LONDON LIMITED
Resigned: 20 December 2013
Appointed Date: 05 January 2010
Secretary
AQUIS SECRETARIES LIMITED
Resigned: 05 January 2010
Appointed Date: 01 June 2007
Secretary
TRICOR CORPORATE SECRETARIES LIMITED
Resigned: 09 December 2016
Appointed Date: 20 December 2013
Director
ARRIZABALAGA ALBERDI, Javier
Resigned: 09 December 2016
Appointed Date: 04 April 2016
51 years old
Director
CISNEROS, Inigo
Resigned: 17 February 2012
Appointed Date: 13 September 2010
57 years old
Director
GONZÁLEZ AVECILLA, Germán
Resigned: 04 April 2016
Appointed Date: 17 February 2012
56 years old
Director
NICUESA, Gaizka
Resigned: 04 April 2016
Appointed Date: 13 September 2010
58 years old
Director
GAMESA ENERGIA S.A.U
Resigned: 04 April 2016
Appointed Date: 26 October 2006

Persons With Significant Control

Gamesa Corporacion Tecnologica S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED Events

08 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2017
Appointment of Mr Joseph Mark Linney as a director on 9 December 2016
04 Jan 2017
Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 9 December 2016
04 Jan 2017
Appointment of Edward Charles Thompson as a director on 9 December 2016
04 Jan 2017
Termination of appointment of Javier Arrizabalaga Alberdi as a director on 9 December 2016
...
... and 48 more events
29 Nov 2007
Director's particulars changed
13 Nov 2007
Location of register of members
18 Jul 2007
Secretary resigned
18 Jul 2007
New secretary appointed
26 Oct 2006
Incorporation

LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED Charges

9 December 2016
Charge code 0597 9255 0001
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: The chargor charged by way of legal mortgage the leasehold…

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