Introduction
Watch Company
P
PANT Y MAEN WIND LIMITED
PANT Y MAEN WIND LIMITED is an active company incorporated on 18 December 2013 with the registered office located in Witney. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. PANT Y MAEN WIND LIMITED was registered 12 years ago.(SIC: 35110)
Status
active
Active since 12 years ago
Company No
08819712
LTD Company
Age
12 Years
Incorporated 18 December 2013
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 5 April 2025 (11 months ago)
Submitted on 30 May 2025 (10 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 December 2025 (3 months ago)
Submitted on 5 January 2026 (2 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Address
1 Des Roches Square Witney, OX28 4BE,
Previous Addresses
, Glebe Barn Great Barrington, Burford, Oxon, OX18 4US
From: 18 December 2013To: 22 June 2023
8 key events • 2013 - 2024
Funding Officers Ownership
Company Founded
Dec 13
Incorporation Company
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
New Owner
May 18
Notification Of A Person With Significan...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BAHL, Ajay Kumar
ActiveDes Roches Square, WitneyOX28 4BE
Born January 1968
Director
Appointed 17 Jul 2024
BAHL, Ajay Kumar
Des Roches Square, WitneyOX28 4BE
Born January 1968
Director
17 Jul 2024
Active
HUGHES, Oliver Gordon
ActiveNew Street Square, LondonEC4A 3TW
Born October 1971
Director
Appointed 20 Nov 2019
HUGHES, Oliver Gordon
New Street Square, LondonEC4A 3TW
Born October 1971
Director
20 Nov 2019
Active
FIM SERVICES LIMITED
ResignedGreat Barrington, BurfordOX18 4US
Corporate secretary
Appointed 18 Dec 2013
Resigned 13 Nov 2019
FIM SERVICES LIMITED
Great Barrington, BurfordOX18 4US
Corporate secretary
18 Dec 2013
Resigned 13 Nov 2019
Resigned
DANIELS, Edward John
ResignedGreat Barrington, BurfordOX18 4US
Born July 1973
Director
Appointed 18 Dec 2013
Resigned 12 Nov 2019
DANIELS, Edward John
Great Barrington, BurfordOX18 4US
Born July 1973
Director
18 Dec 2013
Resigned 12 Nov 2019
Resigned
PLUCK, Deborah Janet
ResignedDes Roches Square, WitneyOX28 4BE
Born May 1958
Director
Appointed 18 Dec 2013
Resigned 06 Jun 2024
PLUCK, Deborah Janet
Des Roches Square, WitneyOX28 4BE
Born May 1958
Director
18 Dec 2013
Resigned 06 Jun 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Les Banques, GuernseyGY1 4LY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jan 2021
Brenig Wind Holdings Limited
Les Banques, GuernseyGY1 4LY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jan 2021
Active
Mr Guy Hands
CeasedGreat Barrington, BurfordOX18 4US
Born August 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 01 Jan 2021
Mr Guy Hands
Great Barrington, BurfordOX18 4US
Born August 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 01 Jan 2021
Ceased
La Grande Rue, GuernseyGY4 6RT
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016
Brenig Wind Holdings Limited
La Grande Rue, GuernseyGY4 6RT
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2024
22 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2023
13 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2021
13 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2019
13 December 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 December 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 May 2018
25 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 April 2018
22 May 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 May 2014