FFYNNON OER WINDFARM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ffynnon Oer Windfarm Limited. The company was founded 30 years ago and was given the registration number 02906601. The firm's registered office is in LONDON. You can find them at Connect House 133-137 Alexandra Road, Wimbledon, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name	:	FFYNNON OER WINDFARM LIMITED
Company Number	:	02906601
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 March 1994
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	35110 - Production of electricity

Office Address & Contact

Registered Address	:	Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ	Corporate Secretary	25 September 2020	Active
4th Floor, 12 Blenheim Place, Edinburgh, United Kingdom, EH7 5JH	Director	01 November 2020	Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ	Director	03 September 2021	Active
7 Balliol Road, Caversham Heights, Reading, RG4 7DT	Secretary	20 April 1998	Active
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB	Secretary	18 July 2006	Active
727 Beverley High Road, Hull, HU6 7ER	Secretary	04 March 1994	Active
55 Connell Crescent, Ealing, London, W5 3BH	Secretary	11 April 1995	Active
The Manse, Langford, Lechlade, GL7 3LW	Secretary	05 February 1996	Active
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB	Secretary	09 May 2011	Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB	Secretary	29 January 2014	Active
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB	Secretary	13 March 2006	Active
18 Claremont Road, Highgate, London, N6 5BY	Secretary	31 October 1995	Active
3 Farrar Drive, Barton Park, Marlborough, SN8 1TP	Secretary	04 January 2000	Active
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD	Corporate Secretary	11 October 2016	Active
5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland, EH3 9GL	Corporate Secretary	14 December 2017	Active
24 Battery End, Newbury, RG14 6NX	Director	28 February 2007	Active
76 Dukes Avenue, London, W4 2AF	Director	04 March 1994	Active
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD	Director	07 June 2017	Active
Trigonos, Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB	Director	01 April 2009	Active
16, St. Martin's Le Grand, St Martins House, London, England, EC1A 4EN	Director	14 December 2017	Active
Tanglewood, Pyle Hill Mayford, Woking, GU22 0SR	Director	31 October 1995	Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB	Director	27 April 2015	Active
23 Alma Road, Reigate, RH2 0DH	Director	22 August 2007	Active
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB	Director	01 October 2009	Active
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB	Director	27 October 2009	Active
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB	Director	24 April 2008	Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB	Director	07 December 2012	Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB	Director	01 March 2015	Active
19 Walden Lodge Close, Devires, SN10 5BU	Director	30 April 1997	Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ	Director	14 December 2017	Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ	Director	01 January 2020	Active
Ashlea Whiteway View, Stratton, Cirencester, GL7 2HY	Director	30 April 1997	Active
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD	Director	01 January 2016	Active
2 One Tree Lane, Beaconsfield, HP9 2BU	Director	01 January 1996	Active
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD	Director	31 July 2016	Active

People with Significant Control

Beaufort Wind Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Connect House, 133-137 Alexandra Road, London, United Kingdom, SW19 7JY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

FFYNNON OER WINDFARM LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement