CARNEDD WEN WIND FARM LIMITED - SWINDON


Company Profile Company Filings

Overview

CARNEDD WEN WIND FARM LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
CARNEDD WEN WIND FARM LIMITED was incorporated 18 years ago on 16/02/2006 and has the registered number: 05712858. The accounts status is FULL and accounts are next due on 30/09/2024.

CARNEDD WEN WIND FARM LIMITED - SWINDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WINDMILL HILL BUSINESS PARK
SWINDON
WILTSHIRE
SN5 6PB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LLANBRYNMAIR WIND FARM LIMITED (until 09/10/2006)

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEX IAN MURKIN Mar 1990 British Director 2022-05-01 CURRENT
MRS PENELOPE ANNE SAINSBURY British Secretary 2006-02-16 CURRENT
MR CATHAL HENNESSY Jul 1980 Irish Director 2021-05-12 CURRENT
ALEXANDER DAVID MEREDITH Aug 1980 British Director 2019-03-15 UNTIL 2021-04-23 RESIGNED
MRS PENELOPE ANNE SAINSBURY British Director 2007-06-18 UNTIL 2008-02-01 RESIGNED
MR PAUL LESLIE COWLING Sep 1960 British Director 2008-02-01 UNTIL 2010-04-30 RESIGNED
MR CHRISTOPHER DAVID BARRAS British Secretary 2006-09-25 UNTIL 2020-06-30 RESIGNED
MR JASON ANTHONY KEENE British Director 2007-06-18 UNTIL 2008-02-01 RESIGNED
MR MICHAEL PARKER Oct 1976 British Director 2014-04-01 UNTIL 2017-08-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-02-16 UNTIL 2006-02-16 RESIGNED
MR DAVID CHARLES MURRAY May 1963 British Director 2006-08-23 UNTIL 2007-05-25 RESIGNED
MR KEITH MOSELEY Apr 1965 British Director 2008-02-01 UNTIL 2019-11-30 RESIGNED
DR WAYNE ROBERT IAN CRANSTONE Jul 1969 British Director 2008-12-12 UNTIL 2013-10-25 RESIGNED
JONATHAN GUY MADGWICK Apr 1960 British Director 2006-02-16 UNTIL 2006-07-18 RESIGNED
MRS JULIA LYNCH-WILLIAMS Dec 1967 British Director 2010-05-01 UNTIL 2014-03-31 RESIGNED
MR CATHAL HENNESSY Jul 1980 Irish Director 2018-11-04 UNTIL 2020-06-30 RESIGNED
MR KEVIN MCCULLOUGH Sep 1965 British Director 2006-02-16 UNTIL 2007-06-18 RESIGNED
MR BENJAMIN JAMES FREEMAN Sep 1977 British Director 2021-04-26 UNTIL 2022-04-30 RESIGNED
MS TANYA ELEN DAVIES Aug 1974 British Director 2017-08-31 UNTIL 2018-11-04 RESIGNED
MS TANYA ELEN DAVIES Aug 1974 British Director 2020-07-01 UNTIL 2021-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rwe Renewables Uk Swindon Limited 2016-04-06 Swindon   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METERPLUS LIMITED SWINDON Dissolved... DORMANT 74990 - Non-trading company
THE MORTGAGE FACTORY LIMITED LEICESTER Dissolved... 99999 - Dormant Company
REBYL LIMITED WILTSHIRE Dissolved... DORMANT 74990 - Non-trading company
THE MOVE PARTNERS LIMITED LEICESTER Dissolved... 99999 - Dormant Company
ZEPHYR INVESTMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BEAUFORT WIND LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
ALLT DEARG WIND FARM LIMITED SWINDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
SNOWGOAT GLEN WIND FARM LIMITED SWINDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
STROUPSTER WIND FARM LIMITED SWINDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CRAIGENLEE WIND FARM LIMITED SWINDON Dissolved... DORMANT 74990 - Non-trading company
BALLINDALLOCH MUIR WIND FARM LIMITED SWINDON Dissolved... DORMANT 74990 - Non-trading company
TARSKAVAIG WIND FARM LIMITED SWINDON Dissolved... DORMANT 74990 - Non-trading company
NORTH KINTYRE WIND FARM LIMITED SWINDON Dissolved... DORMANT 74990 - Non-trading company
CULBIN FARM WIND FARM LIMITED SWINDON Dissolved... DORMANT 74990 - Non-trading company
BRIMS NESS TIDAL POWER LIMITED SWINDON Dissolved... DORMANT 99999 - Dormant Company
CARR MOR WINDFARM LIMITED Dissolved... DORMANT 74990 - Non-trading company
CARSPHAIRN WINDFARM LIMITED Dissolved... DORMANT 74990 - Non-trading company
POLWHAT GALLOW RIG HOLDCO LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
ARDOCH OVER ENOCH WINDFARM LIMITED Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRITON KNOLL OFFSHORE WIND FARM LIMITED SWINDON UNITED KINGDOM Active FULL 35110 - Production of electricity
AN SUIDHE WIND FARM LIMITED SWINDON Active FULL 35110 - Production of electricity
THE HOLLIES WIND FARM LIMITED SWINDON Active FULL 35110 - Production of electricity
GALLOPER WIND FARM HOLDING COMPANY LIMITED SWINDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
STORAGE FACILITY 1 LTD SWINDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
RWE RENEWABLES MANAGEMENT UK LIMITED SWINDON UNITED KINGDOM Active FULL 78300 - Human resources provision and management of human resources functions
RAMPION EXTENSION DEVELOPMENT LIMITED SWINDON ENGLAND Active FULL 42220 - Construction of utility projects for electricity and telecommunications
FIVE ESTUARIES OFFSHORE WIND FARM LIMITED SWINDON UNITED KINGDOM Active FULL 43120 - Site preparation
RWE RENEWABLES UK SOLAR HOLDINGS LIMITED SWINDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RWE OFFSHORE CELTIC SEA LIMITED SWINDON ENGLAND Active NO ACCOUNTS FILED 43120 - Site preparation