PEN Y CYMOEDD WIND FARM LIMITED

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

This company is commonly known as Pen Y Cymoedd Wind Farm Limited. The company was founded 26 years ago and was given the registration number 03494498. 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	:	PEN Y CYMOEDD WIND FARM LIMITED
Company Number	:	03494498
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 January 1998
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
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE	Secretary	11 July 2016	Active
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE	Director	08 March 2022	Active
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE	Director	15 March 2023	Active
Foxfield, Tresowes, Ashton, Helston, TR13 9SY	Secretary	26 June 2001	Active
The Plantation, Harris Mill, Redruth, United Kingdom, TR16 4JG	Secretary	01 January 2014	Active
402 Blazer Court, St Johns Wood Road, London, NW8 7JY	Secretary	25 February 1998	Active
Geal Cottage, Tresowes Hill, Ashton, Helston, TR13 9TB	Secretary	19 January 1998	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	19 January 1998	Active
Foxfield, Tresowes, Ashton, Penzance, TR13 9SY	Director	04 August 2008	Active
U. Van Raesfeltlaan 10, De Steeg, The Netherlands,	Director	30 July 2004	Active
Styrbordsvagen 6, Saltsjo-Boo, Sweden,	Director	17 November 2009	Active
Piet Heinlaan 12, Velp (Gld), The Netherlands,	Director	30 July 2004	Active
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE	Director	01 July 2017	Active
22, Adickesstr, 22607 Hamburg, Germany,	Director	01 January 2014	Active
Stoeplaan 5, Wassenaar, The Netherlands,	Director	26 August 2003	Active
Higher Keigwin Farm, Pendeen, Penzance, United Kingdom, TR19 7TS	Director	01 January 2014	Active
Hendrik Kraemerpark 45, Oegstgeest, Netherlands,	Director	20 December 2004	Active
Statenlaan 84, Den Haag, Netherlands,	Director	01 December 2008	Active
3 Shortlands, London, W6 8DA	Director	26 November 2002	Active
Zanderijlaan 28, Wassenaar, The Netherlands,	Director	26 August 2003	Active
Bergenhielmsvagen 17, A, 168 57, Bromma, Sweden,	Director	16 April 2013	Active
3 Shortlands, London, W6 8DA	Director	08 September 2000	Active
5, August Dahlströms Väg, 182 31, Danderyd, Sweden,	Director	01 February 2014	Active
Überseering 12, D-22297, Hamburg, Germany,	Director	06 April 2016	Active
Gustav Iii, Boulevard 117, 169 74, Solna, Sweden,	Director	06 April 2016	Active
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE	Director	23 March 2018	Active
3-32-2 Eifuku, Suginami-Ku, Tokyo, Japan, FOREIGN	Director	26 November 2002	Active
74, Jhr. Nedermeijer Van Rosenthalweg, 6862 Zx Oosterbeek, Netherlands,	Director	01 January 2014	Active
31 Century Court, Grove End Road, London, NW8 9LD	Director	23 February 1998	Active
Salagatan 17, Spanga, Sweden,	Director	17 November 2009	Active
Svardsliljevagen 22, Hasselby, Sweden,	Director	29 April 2010	Active
Evenemangsgatan 1, 3c 169 56, Solna, Sweden,	Director	06 April 2016	Active
504 Heights Shakujii-Koen, Takanodai, Tokyo, Japan,	Director	01 March 2002	Active
17, Cleveland Road, London, United Kingdom, SW13 0AA	Director	17 November 2009	Active
Jupitervej 6, Dk-6000, Kolding, Denmark,	Director	06 April 2016	Active

People with Significant Control

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	:	Voting rights 75 to 100 percent Right to appoint and remove directors

PEN Y CYMOEDD WIND FARM LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement