Introduction
Watch Company
P
PARC YNNI CYMUNEDOL ALWEN CYFYNGEDIG
PARC YNNI CYMUNEDOL ALWEN CYFYNGEDIG is an active company incorporated on 21 December 2018 with the registered office located in Port Talbot. The company operates in the Construction sector, specifically engaged in site preparation. PARC YNNI CYMUNEDOL ALWEN CYFYNGEDIG was registered 7 years ago.(SIC: 43120)
Status
active
Active since 7 years ago
Company No
11739176
LTD Company
Age
7 Years
Incorporated 21 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 17 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (2 months ago)
Submitted on 11 February 2026 (1 month ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
Unit 22, Baglan Bay Innovation Centre Baglan Energy Park, Central Avenue, Baglan Port Talbot, SA12 7AX,
Previous Addresses
Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB United Kingdom
From: 21 December 2018To: 28 January 2019
10 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
LONCARIC, Katja
ActiveSwindonSN5 6PB
Secretary
Appointed 02 May 2024
LONCARIC, Katja
SwindonSN5 6PB
Secretary
02 May 2024
Active
MURKIN, Alex Ian
ActiveWindmill Hill Business Park, SwindonSN5 6PB
Born March 1990
Director
Appointed 01 May 2022
MURKIN, Alex Ian
Windmill Hill Business Park, SwindonSN5 6PB
Born March 1990
Director
01 May 2022
Active
BARRAS, Christopher David
ResignedWindmill Hill Business Park, SwindonSN5 6PB
Secretary
Appointed 16 Jan 2019
Resigned 30 Jun 2020
BARRAS, Christopher David
Windmill Hill Business Park, SwindonSN5 6PB
Secretary
16 Jan 2019
Resigned 30 Jun 2020
Resigned
SAINSBURY, Penelope Anne
ResignedWhitehill Way, SwindonSN5 6PB
Secretary
Appointed 01 Jul 2020
Resigned 01 May 2024
SAINSBURY, Penelope Anne
Whitehill Way, SwindonSN5 6PB
Secretary
01 Jul 2020
Resigned 01 May 2024
Resigned
DAVIES, Tanya Elen
ResignedWhitehill Way, SwindonSN5 6PB
Born August 1974
Director
Appointed 01 Jul 2020
Resigned 12 May 2021
DAVIES, Tanya Elen
Whitehill Way, SwindonSN5 6PB
Born August 1974
Director
01 Jul 2020
Resigned 12 May 2021
Resigned
FREEMAN, Benjamin James
ResignedBaglan Energy Park, Central Avenue, Baglan, Port TalbotSA12 7AX
Born September 1977
Director
Appointed 21 Dec 2018
Resigned 30 Apr 2022
FREEMAN, Benjamin James
Baglan Energy Park, Central Avenue, Baglan, Port TalbotSA12 7AX
Born September 1977
Director
21 Dec 2018
Resigned 30 Apr 2022
Resigned
HENNESSY, Cathal Oliver
ResignedWhitehill Way, SwindonSN5 6PB
Born July 1980
Director
Appointed 12 May 2021
Resigned 05 Oct 2025
HENNESSY, Cathal Oliver
Whitehill Way, SwindonSN5 6PB
Born July 1980
Director
12 May 2021
Resigned 05 Oct 2025
Resigned
HENNESSY, Cathal Oliver
ResignedWhitehill Way, SwindonSN5 6PB
Born July 1980
Director
Appointed 21 Dec 2018
Resigned 30 Jun 2020
HENNESSY, Cathal Oliver
Whitehill Way, SwindonSN5 6PB
Born July 1980
Director
21 Dec 2018
Resigned 30 Jun 2020
Resigned
MEREDITH, Alexander David
ResignedWhitehill Way, SwindonSN5 6PB
Born August 1980
Director
Appointed 15 Mar 2019
Resigned 23 Apr 2021
MEREDITH, Alexander David
Whitehill Way, SwindonSN5 6PB
Born August 1980
Director
15 Mar 2019
Resigned 23 Apr 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Whitehill Way, SwindonSN5 6PB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Dec 2018
Rwe Renewables Uk Swindon Limited
Whitehill Way, SwindonSN5 6PB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Dec 2018
Active
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2021
10 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 June 2020
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2019
28 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2019