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Pen Y Cymoedd Wind Farm Limited

Pen Y Cymoedd Wind Farm Limited is an active company incorporated on 19 January 1998 with the registered office located in London, City of London. Pen Y Cymoedd Wind Farm Limited was registered 27 years ago.
Status
Active
Active since 17 years ago
Company No
03494498
Private limited company
Age
27 years
Incorporated 19 January 1998
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
5th Floor 70
St Mary Axe
London
EC3A 8BE
United Kingdom
Same address for the past 4 years
Telephone
020 74511150
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1967
Director • Dutch • Lives in Netherlands • Born in Nov 1986
Director • Dutch • Lives in Netherlands • Born in Nov 1961
Vattenfall Wind Power Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Clashindarroch Wind Farm Limited
Jaap Kleerebezem and John Paul Gates are mutual people.
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Swinford Wind Farm Limited
Jaap Kleerebezem and John Paul Gates are mutual people.
Active
Ray Wind Farm Limited
Jaap Kleerebezem and John Paul Gates are mutual people.
Active
Clashindarroch Ii Wind Farm Limited
John Paul Gates 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
£6.5M
Decreased by £14.05M (-68%)
Turnover
£91.92M
Decreased by £48.19M (-34%)
Employees
2
Same as previous period
Total Assets
£350.18M
Decreased by £37.74M (-10%)
Total Liabilities
-£222.05M
Decreased by £36.17M (-14%)
Net Assets
£128.13M
Decreased by £1.58M (-1%)
Debt Ratio (%)
63%
Decreased by 3.15% (-5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Jonas Van Mansfeld Resigned
1 Month Ago on 17 Sep 2025
Mr John Paul Gates Appointed
1 Year 1 Month Ago on 1 Oct 2024
Jaap Kleerebezem Resigned
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 22 Sep 2024
Full Accounts Submitted
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 5 Sep 2023
Robert Zurawski Resigned
2 Years 7 Months Ago on 15 Mar 2023
Mr Ruben Roeland Van Bavel Appointed
2 Years 7 Months Ago on 15 Mar 2023
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Documents
Termination of appointment of Jonas Van Mansfeld as a secretary on 17 September 2025
Submitted on 22 Sep 2025
Confirmation statement made on 5 September 2025 with no updates
Submitted on 22 Sep 2025
Appointment of Mr John Paul Gates as a director on 1 October 2024
Submitted on 7 Oct 2024
Termination of appointment of Jaap Kleerebezem as a director on 1 October 2024
Submitted on 7 Oct 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 23 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 30 Oct 2023
Confirmation statement made on 5 September 2023 with updates
Submitted on 5 Sep 2023
Solvency Statement dated 18/11/22
Submitted on 21 Apr 2023
Statement by Directors
Submitted on 21 Apr 2023
Repayment History
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