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Parc Cynog Wind Farm Limited

Parc Cynog Wind Farm Limited is an active company incorporated on 30 July 1993 with the registered office located in Rochford, Essex. Parc Cynog Wind Farm Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02840895
Private limited company
Age
32 years
Incorporated 30 July 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 5 September 2024 (1 year ago)
Next confirmation dated 5 September 2025
Due by 19 September 2025 (11 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Millhouse
32-38 East Street
Rochford
Essex
SS4 1DB
United Kingdom
Address changed on 7 Apr 2022 (3 years ago)
Previous address was 51 Lincoln's Inn Fields London WC2A 3NA England
Telephone
01736 330171
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Project Director • Danish • Lives in Denmark • Born in Oct 1974
Director • Executive Vice President • Danish • Lives in Sweden • Born in Aug 1974
European Energy UK Yieldco One Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pendine Wind Farm Limited
Mr Jens Peter Zink and Thorvald Spanggaard are mutual people.
Active
Mathurst Farm Energy Centre Limited
Thorvald Spanggaard is a mutual person.
Active
Melksham Energy Centre One Ltd
Thorvald Spanggaard is a mutual person.
Active
Halesfield Energy Centre Ltd
Thorvald Spanggaard is a mutual person.
Active
Great House Energy Centre Ltd
Thorvald Spanggaard is a mutual person.
Active
North Crawley Energy Centre Limited
Thorvald Spanggaard is a mutual person.
Active
Mannington Energy Centre Limited
Thorvald Spanggaard is a mutual person.
Active
Iq Energy Centre Limited
Thorvald Spanggaard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£417.75K
Decreased by £1.97M (-82%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.39M
Decreased by £1.79M (-29%)
Total Liabilities
-£307.34K
Decreased by £2.61M (-89%)
Net Assets
£4.08M
Increased by £815.29K (+25%)
Debt Ratio (%)
7%
Decreased by 40.15% (-85%)
Latest Activity
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Small Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
New Charge Registered
2 Years Ago on 21 Aug 2023
European Energy Uk Limited (PSC) Resigned
2 Years 5 Months Ago on 20 Mar 2023
European Energy Uk Yieldco One Ltd (PSC) Appointed
2 Years 5 Months Ago on 20 Mar 2023
European Energy Development Limited (PSC) Details Changed
2 Years 6 Months Ago on 17 Feb 2023
Small Accounts Submitted
2 Years 9 Months Ago on 28 Nov 2022
Mr Thorvald Spanggaard Appointed
2 Years 9 Months Ago on 22 Nov 2022
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 24 Sep 2024
Memorandum and Articles of Association
Submitted on 25 Oct 2023
Resolutions
Submitted on 7 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 6 September 2023 with updates
Submitted on 22 Sep 2023
Registration of charge 028408950001, created on 21 August 2023
Submitted on 29 Aug 2023
Notification of European Energy Uk Yieldco One Ltd as a person with significant control on 20 March 2023
Submitted on 17 May 2023
Cessation of European Energy Uk Limited as a person with significant control on 20 March 2023
Submitted on 17 May 2023
Change of details for European Energy Development Limited as a person with significant control on 17 February 2023
Submitted on 1 Mar 2023
Repayment History
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