PARC CYNOG WIND FARM LIMITED

Active - Accounts Filed

General Information

NAME
PARC CYNOG WIND FARM LIMITED

COMPANY NUMBER
02840895

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
30/07/1993 (27 years and 7 months old)

WEBSITE
NUONRENEWABLES.COM

CONFIRMATION STATEMENT MADE UP TO
29/01/2021

ACCOUNTS MADE UP TO
31/12/2019

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PREVIOUS NAMES
10/03/1997 03/09/2002
M & N PROJECTS (PC) LIMITED
View all previous names

REGISTERED ADDRESS

FIRST FLOOR 1 TUDOR STREET
LONDON
EC4Y 0AH

Telephone: 01736330171
TPS: Yes

TRADING ADDRESSES

First Floor 1 Tudor Street
London
EC4Y 0AH

Telephone: 330171

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£835.2k

16.39%

NET WORTH

£1.2M

3.92%

TOTAL LIABILITIES

£375.3k

31.31%

NET ASSETS

£1.2M

3.92%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

28

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
VATTENFALL WIND POWER LTD	Active - Accounts Filed	View Report
PARC CYNOG WIND FARM LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/02/2021	Event: New Confirmation Statement filed
Date: 17/10/2020	Event: New Accounts filed
Date: 26/02/2020	Event: Change in Reg. Office

View the complete Timeline

Credit Risk Overview

Want to learn more about PARC CYNOG WIND FARM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PARC CYNOG WIND FARM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£835.2k

16.39%

NET WORTH

£1.2M

3.92%

TOTAL LIABILITIES

£375.3k

31.31%

NET ASSETS

£1.2M

3.92%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

28

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VATTENFALL WIND POWER LTD	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonas Van Mansfeld 11/07/2016 - Present (4 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Alper Elmas 01/07/2017 - Present (3 years and 8 months) Born in Dec 1976 (age: 44)	Status: Active	Position: Director	Appointments: Current: 10 Past: 8	View Report
Jonathan David Chin O'Sullivan 01/07/2017 - Present (3 years and 8 months) Born in Dec 1977 (age: 43)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
CURSITOR NOMINEES LIMITED 30/07/1993 - 13/10/1993 (2 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 53	View Report
CURSITOR SECRETARIAL SERVICES LIMITED 30/07/1993 - 13/10/1993 (2 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 58	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
VATTENFALL AB	N/A	N/A
VATTENFALL HEAT UK LIMITED	Active - Accounts Filed	View Report
MIDLOTHIAN ENERGY LIMITED	Active - Newly Incorporated	View Report
VATTENFALL BRENT CROSS LIMITED	Active - Newly Incorporated	View Report
VATTENFALL NETWORKS LTD	Active - Accounts Filed	View Report
VATTENFALL UK SALES LIMITED	Active - Accounts Filed	View Report
I SUPPLY ENERGY LIMITED	In Liquidation	View Report
VATTENFALL WIND POWER LTD	Active - Accounts Filed	View Report
ABERDEEN OFFSHORE WIND FARM LIMITED	Active - Accounts Filed	View Report
CLASHINDARROCH WIND FARM LIMITED	Active - Accounts Filed	View Report
EAST ANGLIA OFFSHORE WIND LIMITED	Active - Accounts Filed	View Report
KENTISH FLATS LIMITED	Active - Accounts Filed	View Report
LLANERFYL ACCESS ROAD CONSORTIUM LIMITED	Non-Trading	View Report
NANT BACH WIND FARM LIMITED	Active - Accounts Filed	View Report
NB TOPCO LIMITED	Active - Newly Incorporated	View Report
NB HOLDCO LIMITED	Active - Newly Incorporated	View Report
NORFOLK BOREAS LIMITED	Non-Trading	View Report
NORFOLK VANGUARD EAST LIMITED	Active - Newly Incorporated	View Report
NORFOLK VANGUARD LIMITED	Active - Accounts Filed	View Report
NUON UK LTD	Active - Accounts Filed	View Report
NANT Y MOCH WIND FARM LIMITED	Active - Accounts Filed	View Report
PEN Y CYMOEDD WIND FARM LIMITED	Active - Accounts Filed	View Report
NVE TOPCO LIMITED	Active - Newly Incorporated	View Report
NVE HOLDCO LIMITED	Active - Newly Incorporated	View Report
NVW TOPCO LIMITED	Active - Newly Incorporated	View Report
NVW HOLDCO LIMITED	Active - Newly Incorporated	View Report
ORMONDE ENERGY LIMITED	Active - Accounts Filed	View Report
OURACK WIND FARM ONE LIMITED	Non-Trading	View Report
OURACK WIND FARM TWO LIMITED	Non-Trading	View Report
PARC CYNOG WIND FARM LIMITED	Active - Accounts Filed	View Report
PENDINE WIND FARM LIMITED	Active - Accounts Filed	View Report
RAY WIND FARM LIMITED	Active - Accounts Filed	View Report
SOUTH KYLE WIND FARM LIMITED	Active - Accounts Filed	View Report
SWINFORD WIND FARM LIMITED	Active - Accounts Filed	View Report
THANET OFFSHORE WIND LIMITED	Active - Accounts Filed	View Report
VATTENFALL NETWORK SOLUTIONS LTD	Active - Accounts Filed	View Report
VATTENFALL SOLAR SWINFORD LIMITED	Active - Newly Incorporated	View Report

Timeline Overview

Date	Event
Date: 19/02/2021	Event: New Confirmation Statement filed
Date: 17/10/2020	Event: New Accounts filed
Date: 26/02/2020	Event: Change in Reg. Office
Date: 01/02/2020	Event: New Confirmation Statement filed
Date: 31/07/2019	Event: New Accounts filed
Date: 31/07/2019	Event: New Confirmation Statement filed
Date: 17/08/2018	Event: New Confirmation Statement filed
Date: 20/07/2018	Event: Jonathan David Chin Osullivan (923553973) has left the board
Date: 20/07/2018	Event: New Board Member Jonathan David Chin O'Sullivan (922535298) Appointed
Date: 06/07/2018	Event: New Accounts filed
Date: 12/10/2017	Event: Piers Basil Guy (906898903) has left the board
Date: 04/10/2017	Event: New Accounts filed
Date: 29/07/2017	Event: New Confirmation Statement filed
Date: 21/07/2017	Event: Alper Elmas (923536288) has left the board
Date: 21/07/2017	Event: New Board Member Alper Elmas (919916931) Appointed
Date: 19/07/2017	Event: New Board Member Jonathan David Chin Osullivan (923553973) Appointed
Date: 14/07/2017	Event: Sandra Grauers Nilsson (920332340) has left the board
Date: 14/07/2017	Event: Hans Werner Woltmann (919922411) has left the board
Date: 14/07/2017	Event: Carl Martin Reinholdsson (917753058) has left the board
Date: 14/07/2017	Event: New Board Member Alper Elmas (923536288) Appointed
Date: 04/11/2016	Event: New Accounts filed
Date: 28/07/2016	Event: New Confirmation Statement filed
Date: 25/07/2016	Event: New Company Secretary Jonas Van Mansfeld (921069787) Appointed
Date: 05/05/2016	Event: Hans Werner Woltmann (920745920) has left the board
Date: 05/05/2016	Event: New Board Member Hans Werner Woltmann (919922411) Appointed
Date: 27/04/2016	Event: New Board Member Hans Werner Woltmann (920745920) Appointed
Date: 10/12/2015	Event: New Board Member Sandra Grauers Nilsson (920332340) Appointed
Date: 09/11/2015	Event: Ingrid Ulrika Mirsch (917753128) has left the board
Date: 06/11/2015	Event: Mirjam Margriet De Boer-Postmus (918467506) has left the board
Date: 18/10/2015	Event: New Accounts filed
Date: 08/08/2015	Event: New Confirmation Statement filed
Date: 13/02/2015	Event: Graham Thomas Elliott (918466609) has left the board
Date: 28/07/2014	Event: New Confirmation Statement filed
Date: 19/07/2014	Event: New Accounts filed
Date: 26/02/2014	Event: New Board Member Ingrid Ulrika Mirsch (917753128) Appointed
Date: 26/02/2014	Event: Ingrid Ulrika Mirsch (918519763) has left the board
Date: 19/02/2014	Event: New Board Member Ingrid Ulrika Mirsch (918519763) Appointed
Date: 03/02/2014	Event: New Board Member Mirjam Margriet De Boer-Postmus (918467506) Appointed
Date: 31/01/2014	Event: New Company Secretary Graham Thomas Elliott (918466609) Appointed
Date: 31/01/2014	Event: New Board Member Piers Basil Guy (906898903) Appointed
Date: 31/01/2014	Event: Willem Van Dongen (917786404) has left the board
Date: 31/01/2014	Event: Peter Johan Wesslau (917207198) has left the board
Date: 27/09/2013	Event: New Accounts filed
Date: 06/08/2013	Event: New Confirmation Statement filed
Date: 09/05/2013	Event: Carl Martin Reinholdsson (917786421) has left the board
Date: 09/05/2013	Event: New Board Member Carl Martin Reinholdsson (917753058) Appointed
Date: 01/05/2013	Event: New Board Member Willem Van Dongen (917786404) Appointed
Date: 01/05/2013	Event: Change in Reg. Office
Date: 01/05/2013	Event: Robert John Baylis (907676862) has left the board
Date: 28/03/2013	Event: Change in Reg. Office

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PARC CYNOG WIND FARM LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£835.2k

£1.2M

£375.3k

£1.2M

People Overview

2

28

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£835.2k

£1.2M

£375.3k

£1.2M

Accounts

People Overview

2

28

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20-22 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20-22 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™