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PARC YNNI CALON Y GWYNT CYF (13740904)

PARC YNNI CALON Y GWYNT CYF (13740904) is an active UK company. incorporated on 12 November 2021. with registered office in Mold. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in production of electricity. PARC YNNI CALON Y GWYNT CYF has been registered for 4 years. Current directors include BIRD, David Matthew, DIAS, Peter Edward, JEWSON, Geraint Keith and 1 others.

Company Number
13740904
Status
active
Type
ltd
Incorporated
12 November 2021
Age
4 years
Address
Linden House Wrexham Road, Mold, CH7 1XP
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Production of electricity
Directors
BIRD, David Matthew, DIAS, Peter Edward, JEWSON, Geraint Keith, SMITH, Sarah Louise
SIC Codes
35110

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PARC YNNI CALON Y GWYNT CYF

PARC YNNI CALON Y GWYNT CYF is an active company incorporated on 12 November 2021 with the registered office located in Mold. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. PARC YNNI CALON Y GWYNT CYF was registered 4 years ago.(SIC: 35110)

Status

active

Active since 4 years ago

Company No

13740904

LTD Company

Age

4 Years

Incorporated 12 November 2021

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 11 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)

Next Due

Due by 25 November 2026
For period ending 11 November 2026

Previous Company Names

WIND 2 PROJECT 3 LIMITED
From: 12 November 2021To: 17 February 2025
Contact
Address

Linden House Wrexham Road Mold Business Park Mold, CH7 1XP,

Timeline

14 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Nov 21
Director Left
Dec 21
Director Joined
Dec 21
Director Joined
Dec 21
Funding Round
Jan 22
Funding Round
Jan 23
Funding Round
Mar 23
Funding Round
Jun 23
Funding Round
Mar 24
Funding Round
Jun 24
Funding Round
Jan 25
Director Joined
May 25
Director Left
May 25
Funding Round
Jul 25
8
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

5 Active
2 Resigned

JEWSON, Paula Marian

Active
Wrexham Road, MoldCH7 1XP
Secretary
Appointed 12 Nov 2021

BIRD, David Matthew

Active
164-182 Oxford Street, LondonW1D 1NN
Born November 1983
Director
Appointed 23 Apr 2025

DIAS, Peter Edward

Active
164 - 182 Oxford Street, LondonW1D 1NN
Born February 1981
Director
Appointed 24 Dec 2021

JEWSON, Geraint Keith

Active
Wrexham Road, MoldCH7 1XP
Born June 1958
Director
Appointed 12 Nov 2021

SMITH, Sarah Louise

Active
Wrexham Road, MoldCH7 1XP
Born June 1969
Director
Appointed 12 Nov 2021

GAYDON, Christopher Peter

Resigned
164 - 182 Oxford Street, LondonW1D 1NN
Born September 1978
Director
Appointed 24 Dec 2021
Resigned 23 Apr 2025

JEWSON, Paula Marian

Resigned
Wrexham Road, MoldCH7 1XP
Born June 1963
Director
Appointed 12 Nov 2021
Resigned 24 Dec 2021

Persons with significant control

2

Ori Jv Holdings 2 Limited

Active
33 Holborn, LondonEC1N 2HT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Notified 24 Dec 2021

W2h2 Llp

Active
Unit 4 Mold Business Park, MoldCH7 1XP

Nature of Control

Voting rights 25 to 50 percent
Notified 12 Nov 2021
Fundings
Financials
Latest Activities

Filing History

42

Accounts With Accounts Type Small
17 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
17 November 2025
CS01Confirmation Statement
Resolution
1 August 2025
RESOLUTIONSResolutions
Capital Allotment Shares
28 July 2025
SH01Allotment of Shares
Change Person Director Company With Change Date
6 May 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
6 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 May 2025
TM01Termination of Director
Certificate Change Of Name Company
17 February 2025
CERTNMCertificate of Incorporation on Change of Name
Resolution
10 January 2025
RESOLUTIONSResolutions
Capital Allotment Shares
8 January 2025
SH01Allotment of Shares
Accounts With Accounts Type Small
18 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
18 November 2024
CS01Confirmation Statement
Resolution
28 June 2024
RESOLUTIONSResolutions
Capital Allotment Shares
17 June 2024
SH01Allotment of Shares
Resolution
20 March 2024
RESOLUTIONSResolutions
Capital Allotment Shares
8 March 2024
SH01Allotment of Shares
Accounts With Accounts Type Small
6 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
23 November 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
20 September 2023
CH01Change of Director Details
Change Person Director Company With Change Date
20 September 2023
CH01Change of Director Details
Resolution
17 July 2023
RESOLUTIONSResolutions
Resolution
17 July 2023
RESOLUTIONSResolutions
Capital Allotment Shares
30 June 2023
SH01Allotment of Shares
Resolution
21 March 2023
RESOLUTIONSResolutions
Capital Allotment Shares
15 March 2023
SH01Allotment of Shares
Resolution
20 January 2023
RESOLUTIONSResolutions
Resolution
20 January 2023
RESOLUTIONSResolutions
Capital Allotment Shares
13 January 2023
SH01Allotment of Shares
Accounts With Accounts Type Small
20 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
18 November 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
2 August 2022
AA01Change of Accounting Reference Date
Resolution
10 January 2022
RESOLUTIONSResolutions
Memorandum Articles
10 January 2022
MAMA
Capital Name Of Class Of Shares
10 January 2022
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
6 January 2022
SH10Notice of Particulars of Variation
Notification Of A Person With Significant Control
6 January 2022
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
6 January 2022
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
6 January 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
30 December 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
30 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 December 2021
AP01Appointment of Director
Incorporation Company
12 November 2021
NEWINCIncorporation