LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED

LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED is an active private limited company, incorporated on 5 May 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Egg Farm Lane, Kings Langley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	C/O RES LIMITED, BEAUFORT COURT
Address Line 2	EGG FARM LANE
Post Town	KINGS LANGLEY
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	WD4 8LR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	14/04/2024
Last Made Up Date	31/03/2023

Return

Next Due Date	02/06/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED

Directors

(The company's officers)

MR JOSEPH PAUL HARDY

(~45 year old British national)

C/O FORESIGHT GROUP 32 LONDON BRIDGE ST, LONDON, SE1 9SG, UNITED KINGDOM

Current Director
Gives occupation as PORTFOLIO MANAGER - INVESTMENT MANAGEMEN
Usually resident in ENGLAND

Appointed on 31/03/2022

MR JOSEPH MARK LINNEY

(~65 year old British national)

C/O RES LIMITED, BEAUFORT COURT EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 11/12/2017

ROBERT JAMES POLLOCK

(~39 year old Irish national)

C/O RES LIMITED, BEAUFORT COURT EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR, ENGLAND

Current Director
Gives occupation as CONSTRUCTION MANAGER
Usually resident in ENGLAND

Appointed on 13/03/2023

Connections

(Shared officers)

85 DEGREES RENEWABLE LIMITED

MR ROBERT JAMES POLLOCK

AMBER SOLAR PARKS (HOLDINGS) LIMITED

MR JOSEPH MARK LINNEY

AMBER SOLAR PARKS LIMITED

MR JOSEPH MARK LINNEY

AWRP HOLDING CO LIMITED

MR JOSEPH MARK LINNEY

AWRP SPV LIMITED

MR JOSEPH MARK LINNEY

BILSTHORPE WIND FARM LIMITED

MR JOSEPH PAUL HARDY
MR JOSEPH MARK LINNEY
ROBERT JAMES POLLOCK

BL WIND LIMITED

MR JOSEPH PAUL HARDY
MR JOSEPH MARK LINNEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)