PEN Y CYMOEDD WIND FARM LIMITED

Active - Accounts Filed

General Information

NAME
PEN Y CYMOEDD WIND FARM LIMITED

COMPANY NUMBER
03494498

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
19/01/1998 (23 years and 1 months old)

WEBSITE
NUONRENEWABLES.COM

CONFIRMATION STATEMENT MADE UP TO
19/01/2021

ACCOUNTS MADE UP TO
31/12/2019

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PREVIOUS NAMES
15/09/2003 04/06/2008
NUON UK PROJECTS (SR03) LIMITED
View all previous names

REGISTERED ADDRESS

FIRST FLOOR 1 TUDOR STREET
LONDON
EC4Y 0AH

TRADING ADDRESSES

First Floor 1 Tudor Street
London
EC4Y 0AH

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

£4.9M

641.10%

NET WORTH

£116.3M

3.28%

TOTAL LIABILITIES

£212M

10.14%

NET ASSETS

£116.3M

3.28%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

26

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
NUON UK LTD	Active - Accounts Filed	View Report
PEN Y CYMOEDD 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 PEN Y CYMOEDD 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 PEN Y CYMOEDD 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)

Want to learn more about PEN Y CYMOEDD WIND FARM LIMITED?
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

£4.9M

641.10%

NET WORTH

£116.3M

3.28%

TOTAL LIABILITIES

£212M

10.14%

NET ASSETS

£116.3M

3.28%

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

26

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VATTENFALL WIND POWER LTD	Owned: 100.00 %	Shares: 107,127,709	Price per share: £1.00	Total Value: £107,127,709.00

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 23/03/2018 - Present (2 years and 11 months) Born in Dec 1977 (age: 43)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Fiona Mary Woodman 19/01/1998 - 25/02/1998 (1 months) Born in Aug 1959	Status: Resigned	Position: Secretary	Appointments: Current: 5 Past: 12	View Report
SWIFT INCORPORATIONS LIMITED 19/01/1998 - 19/01/1998 (0 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 10 Past: 261762	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: 19/07/2019	Event: New Accounts filed
Date: 03/02/2019	Event: New Confirmation Statement filed
Date: 08/07/2018	Event: New Accounts filed
Date: 01/05/2018	Event: Sandra Grauers Nilsson (920755838) has left the board
Date: 01/05/2018	Event: New Board Member Jonathan David Chin O'Sullivan (922535298) Appointed
Date: 03/02/2018	Event: New Confirmation Statement filed
Date: 12/10/2017	Event: Piers Basil Guy (906898903) has left the board
Date: 03/10/2017	Event: New Accounts filed
Date: 21/07/2017	Event: Alper Elmas (923536424) has left the board
Date: 21/07/2017	Event: New Board Member Alper Elmas (919916931) Appointed
Date: 14/07/2017	Event: New Board Member Alper Elmas (923536424) Appointed
Date: 14/07/2017	Event: Hans Werner Woltmann (919922411) has left the board
Date: 09/05/2017	Event: Ole Bigum Nielson (920777226) has left the board
Date: 28/01/2017	Event: New Annual Return filed
Date: 09/12/2016	Event: Gunnar Groebler (918464264) has left the board
Date: 04/11/2016	Event: New Accounts filed
Date: 25/07/2016	Event: New Company Secretary Jonas Van Mansfeld (921069750) Appointed
Date: 06/05/2016	Event: New Board Member Ole Bigum Nielson (920777226) Appointed
Date: 05/05/2016	Event: Hans Werner Woltmann (920756173) has left the board
Date: 05/05/2016	Event: Sandra Grauers Nilsson (920756079) has left the board
Date: 05/05/2016	Event: New Board Member Sandra Grauers Nilsson (920755838) Appointed
Date: 05/05/2016	Event: New Board Member Hans Werner Woltmann (919922411) Appointed
Date: 29/04/2016	Event: New Board Member Sandra Grauers Nilsson (920756079) Appointed
Date: 29/04/2016	Event: New Board Member Hans Werner Woltmann (920756173) Appointed
Date: 28/04/2016	Event: Peter Tornberg (920745899) has left the board
Date: 27/04/2016	Event: Henk Erik Rozendal (918464891) has left the board
Date: 27/04/2016	Event: New Board Member Peter Tornberg (920745899) Appointed
Date: 30/01/2016	Event: New Annual Return filed
Date: 30/01/2016	Event: New Annual Return filed
Date: 09/11/2015	Event: Ingrid Ulrika Mirsch (917753128) has left the board
Date: 17/10/2015	Event: New Accounts filed
Date: 24/01/2015	Event: New Annual Return filed
Date: 15/01/2015	Event: Graham Thomas Elliott (918466715) has left the board
Date: 19/07/2014	Event: New Accounts filed
Date: 26/02/2014	Event: Ingrid Ulrika Mirsch (918519760) has left the board
Date: 26/02/2014	Event: New Board Member Ingrid Ulrika Mirsch (917753128) Appointed
Date: 19/02/2014	Event: New Board Member Ingrid Ulrika Mirsch (918519760) Appointed
Date: 07/02/2014	Event: Henk Erik Rozendal (918466654) has left the board
Date: 07/02/2014	Event: Gunnar Groebler (918466691) has left the board
Date: 07/02/2014	Event: New Board Member Gunnar Groebler (918464264) Appointed
Date: 07/02/2014	Event: New Board Member Henk Erik Rozendal (918464891) Appointed
Date: 31/01/2014	Event: New Board Member Piers Basil Guy (906898903) Appointed
Date: 31/01/2014	Event: Alberto Mendez Rebollo (917786152) has left the board
Date: 31/01/2014	Event: New Board Member Henk Erik Rozendal (918466654) Appointed
Date: 31/01/2014	Event: New Board Member Gunnar Groebler (918466691) Appointed
Date: 31/01/2014	Event: Peter Johan Wesslau (917207198) has left the board

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PEN Y CYMOEDD WIND FARM LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.9M

£116.3M

£212M

£116.3M

People Overview

2

26

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

£4.9M

£116.3M

£212M

£116.3M

Accounts

People Overview

2

26

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™