PARC CYNOG WIND FARM LIMITED

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

This company is commonly known as Parc Cynog Wind Farm Limited. The company was founded 32 years ago and was given the registration number 02840895. The firm's registered office is in LONDON. You can find them at First Floor, 1 Tudor Street, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name	:	PARC CYNOG WIND FARM LIMITED
Company Number	:	02840895
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 July 1993
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	35110 - Production of electricity

Office Address & Contact

Registered Address	:	First Floor, 1 Tudor Street, London, England, EC4Y 0AH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Millhouse, 32-38 East Street, Rochford, United Kingdom, SS4 1DB	Secretary	22 November 2022	Active
Millhouse, 32-38 East Street, Rochford, United Kingdom, SS4 1DB	Director	03 September 2021	Active
Millhouse, 32-38 East Street, Rochford, United Kingdom, SS4 1DB	Director	03 September 2021	Active
Foxfield, Tresowes, Ashton, Helston, TR13 9SY	Secretary	26 June 2001	Active
2-3 Cursitor Street, London, EC4A 1NE	Nominee Secretary	30 July 1993	Active
The Plantation, Harris Mill, Redruth, England, TR16 4JG	Secretary	01 January 2014	Active
60a Cranbourne Gardens, London, NW1 0JD	Secretary	07 July 1998	Active
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE	Secretary	11 July 2016	Active
Geal Cottage, Tresowes Hill, Ashton, Helston, TR13 9TB	Secretary	17 November 1994	Active
Foxfield, Tresowes, Ashton, Penzance, TR13 9SY	Director	04 August 2008	Active
Schouw 1, Blaricum, Netherlands,	Director	25 May 2004	Active
Ega Strandvej 113, Ega, Denmark, FOREIGN	Director	22 April 1994	Active
2-3 Cursitor Street, London, EC4A 1NE	Nominee Director	30 July 1993	Active
2-3 Cursitor Street, London, EC4A 1NE	Nominee Director	30 July 1993	Active
Styrbordsvagen 6, Saltsjo-Boo, Sweden,	Director	17 November 2009	Active
22, Hs, Weesperzijde, 1091 Ec Amsterdam, Netherlands,	Director	01 January 2014	Active
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE	Director	01 July 2017	Active
Asser Rigsvej 67, Randers, Denmark, DK 8900	Director	13 October 1993	Active
Abbey Warehouse, Abbey Slip, Penzance, TR18 4AR	Director	08 December 2015	Active
Stoeplaan 5, Wassenaar, The Netherlands,	Director	26 August 2003	Active
Higher Keigwin Farm, Pendeen, Penzance, England, TR19 7TS	Director	01 January 2014	Active
3 Shortlands, London, W6 8DA	Director	26 November 2002	Active
Zanderijlaan 28, Wassenaar, The Netherlands,	Director	26 August 2003	Active
Flat 23 Barrie House, Saint Edmunds Terrace, London, NW8 7QH	Director	28 June 2000	Active
5, August Dahlströms Väg, 182 31, Danderyd, Sweden,	Director	01 February 2014	Active
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE	Director	01 July 2017	Active
3-32-2 Eifuku, Suginami-Ku, Tokyo, Japan, FOREIGN	Director	26 November 2002	Active
Farovmenget 37, Mundelstrup, Denmark, Denmark, 8381	Director	19 January 1996	Active
83, Elm Bank Gardens, London, England, SW13 0NX	Director	16 April 2013	Active
Kildeportvej 29, Nodego, Fredensborg, Denmark, 3480	Director	16 October 1996	Active
31 Century Court, Grove End Road, London, NW8 9LD	Director	07 July 1998	Active
Salagatan 17, Splanga, Sweden,	Director	17 November 2009	Active
Svardsliljevagen 22, Hasselby, Sweden,	Director	29 April 2010	Active
504 Heights Shakujii-Koen, Takanodai, Tokyo, Japan,	Director	01 March 2002	Active
80, Dalweg, 6865 Cv, Doorwerth, Netherlands,	Director	16 April 2013	Active

People with Significant Control

European Energy Uk Yieldco One Ltd
Notified on	:	20 March 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Millhouse, 32-38 East Street, Rochford, United Kingdom, SS4 1DB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

European Energy Uk Limited
Notified on	:	03 September 2021
Status	:	Active
Country of residence	:	Scotland
Address	:	First Floor, 9 George Square, Glasgow, Scotland, G2 1DY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Vattenfall Wind Power Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	First Floor, 1, London, England, EC4Y 0AH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PARC CYNOG WIND FARM LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement