PY

PEN Y CYMOEDD WIND FARM LIMITED

Active

Company number 03494498

London, United Kingdom · Incorporated 19 January 1998

5th Floor 70, St Mary Axe, London, EC3A 8BE, United Kingdom

Last updated on 24 March 2026

Production of electricity · SIC 35110

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
30 September 2015

Company history

Previous company names

M & N WIND PROJECTS (SR03) LIMITED · 19 January 1998 – 3 September 2002

ECOWIND PROJECTS (SR03) LIMITED · 3 September 2002 – 15 September 2003

NUON UK PROJECTS (SR03) LIMITED · 15 September 2003 – 5 June 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
5 September 2025
Next due
19 September 2026
Due today

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vattenfall Wind Power Ltd
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
30 September 2015
Shares allotted · 0 shares allotted
—
30 September 2015
Shares allotted · 0 shares allotted
—
15 December 2014
Shares allotted · 0 shares allotted
—
16 November 2009
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Termination Secretary Company With Name Termination Date
Officers
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2025 View
Termination Director Company With Name Termination Date
Officers
7 October 2024 View
Appoint Person Director Company With Name Date
Officers
7 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2024 View
Accounts With Accounts Type Full
Accounts
22 September 2024 View
Accounts With Accounts Type Full
Accounts
30 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2023 View
Legacy
Insolvency
21 April 2023 View
Legacy
Capital
21 April 2023 View
Appoint Person Director Company With Name Date
Officers
15 March 2023 View
Termination Director Company With Name Termination Date
Officers
15 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2023 View
Legacy
Insolvency
22 December 2022 View
Resolution
Resolution
12 December 2022 View
Termination Director Company With Name Termination Date
Officers
5 November 2022 View
Appoint Person Director Company With Name Date
Officers
5 November 2022 View
Accounts With Accounts Type Full
Accounts
17 October 2022 View
Appoint Person Director Company With Name Date
Officers
16 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Termination Director Company With Name Termination Date
Officers
19 January 2022 View
Accounts With Accounts Type Full
Accounts
4 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Full
Accounts
13 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 January 2020 View
Accounts With Accounts Type Full
Accounts
16 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Appoint Person Director Company With Name Date
Officers
27 April 2018 View
Termination Director Company With Name Termination Date
Officers
27 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2018 View
Termination Director Company With Name Termination Date
Officers
10 October 2017 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Appoint Person Director Company With Name Date
Officers
12 July 2017 View
Termination Director Company With Name Termination Date
Officers
12 July 2017 View
Termination Director Company With Name Termination Date
Officers
5 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2017 View
Termination Director Company With Name Termination Date
Officers
7 December 2016 View
Accounts With Accounts Type Full
Accounts
27 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
21 July 2016 View
Appoint Person Director Company With Name Date
Officers
4 May 2016 View
Appoint Person Director Company With Name Date
Officers
27 April 2016 View
Appoint Person Director Company With Name Date
Officers
27 April 2016 View
Termination Director Company With Name Termination Date
Officers
26 April 2016 View
Termination Director Company With Name Termination Date
Officers
23 April 2016 View
Appoint Person Director Company With Name Date
Officers
23 April 2016 View
Resolution
Resolution
22 February 2016 View
Capital Allotment Shares
Capital
22 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Termination Director Company With Name Termination Date
Officers
5 November 2015 View
Capital Allotment Shares
Capital
21 October 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2015 View
Capital Allotment Shares
Capital
13 January 2015 View
Accounts With Accounts Type Full
Accounts
15 July 2014 View
Appoint Person Director Company With Name
Officers
17 February 2014 View
Appoint Person Director Company With Name
Officers
29 January 2014 View
Appoint Person Director Company With Name
Officers
29 January 2014 View
Termination Director Company With Name
Officers
29 January 2014 View
Appoint Person Director Company With Name
Officers
29 January 2014 View
Termination Director Company With Name
Officers
29 January 2014 View
Appoint Person Secretary Company With Name
Officers
29 January 2014 View
Change Person Director Company With Change Date
Officers
22 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Accounts With Accounts Type Full
Accounts
23 September 2013 View
Termination Director Company With Name
Officers
29 April 2013 View
Termination Director Company With Name
Officers
29 April 2013 View
Appoint Person Director Company With Name
Officers
29 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Miscellaneous
Miscellaneous
8 November 2012 View
Termination Secretary Company With Name
Officers
6 November 2012 View
Change Person Director Company With Change Date
Officers
9 October 2012 View
Accounts With Accounts Type Full
Accounts
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2012 View
Accounts With Accounts Type Full
Accounts
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Accounts With Accounts Type Small
Accounts
13 September 2010 View
Termination Director Company With Name
Officers
17 May 2010 View
Appoint Person Director Company With Name
Officers
17 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2010 View
Resolution
Resolution
6 February 2010 View
Capital Allotment Shares
Capital
25 January 2010 View
Termination Director Company With Name
Officers
27 November 2009 View
Termination Director Company With Name
Officers
27 November 2009 View
Appoint Person Director Company With Name
Officers
27 November 2009 View
Appoint Person Director Company With Name
Officers
27 November 2009 View
Appoint Person Director Company With Name
Officers
27 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
7 November 2009 View
Accounts With Accounts Type Full
Accounts
28 October 2009 View
Legacy
Annual Return
3 February 2009 View
Legacy
Capital
29 January 2009 View
Resolution
Resolution
16 January 2009 View
Resolution
Resolution
16 January 2009 View
Memorandum Articles
Incorporation
16 January 2009 View
Miscellaneous
Miscellaneous
16 January 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Officers
8 January 2009 View
Resolution
Resolution
19 December 2008 View
Resolution
Resolution
19 December 2008 View
Memorandum Articles
Incorporation
19 December 2008 View
Accounts With Accounts Type Dormant
Accounts
22 October 2008 View
Legacy
Officers
11 August 2008 View
Memorandum Articles
Incorporation
9 June 2008 View
Certificate Change Of Name Company
Change Of Name
4 June 2008 View
Legacy
Annual Return
21 January 2008 View
Accounts With Accounts Type Dormant
Accounts
21 October 2007 View
Legacy
Annual Return
18 February 2007 View
Accounts With Accounts Type Dormant
Accounts
20 October 2006 View
Legacy
Annual Return
15 February 2006 View
Accounts With Accounts Type Dormant
Accounts
24 August 2005 View
Legacy
Officers
9 July 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Annual Return
27 January 2005 View
Legacy
Officers
26 October 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Officers
26 October 2004 View
Accounts With Accounts Type Dormant
Accounts
18 October 2004 View
Legacy
Annual Return
27 January 2004 View
Legacy
Address
1 October 2003 View
Legacy
Officers
26 September 2003 View
Legacy
Officers
26 September 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Officers
19 September 2003 View
Certificate Change Of Name Company
Change Of Name
15 September 2003 View
Legacy
Address
9 September 2003 View
Accounts With Accounts Type Dormant
Accounts
9 June 2003 View
Legacy
Officers
13 March 2003 View
Legacy
Annual Return
3 February 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Officers
13 January 2003 View
Memorandum Articles
Incorporation
30 September 2002 View
Certificate Change Of Name Company
Change Of Name
3 September 2002 View
Accounts With Accounts Type Dormant
Accounts
30 May 2002 View
Legacy
Officers
12 April 2002 View
Legacy
Officers
12 April 2002 View
Legacy
Annual Return
27 January 2002 View
Legacy
Address
16 November 2001 View
Accounts With Accounts Type Dormant
Accounts
4 October 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Annual Return
7 February 2001 View
Legacy
Officers
25 September 2000 View
Legacy
Officers
25 September 2000 View
Accounts With Accounts Type Full
Accounts
31 March 2000 View
Legacy
Annual Return
15 February 2000 View
Accounts With Accounts Type Dormant
Accounts
31 March 1999 View
Legacy
Annual Return
15 February 1999 View
Legacy
Accounts
6 November 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Officers
21 January 1998 View
Incorporation Company
Incorporation
19 January 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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