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Companies/05979255

Llynfi Afan Renewable Energy Park Limited

Production of electricity · Kings Langley

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-06 · No cessation recorded

Source record 135306815
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-20 · Ceased 2019-03-06

Source record 126329808
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-01-20

Source record 125809285

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
SC
Saga Margareta CarleCurrent director
Appointed 2025-06-23 · 1 yr · Portfolio Associate
+15 others
JH
Joseph HardyCurrent director
Appointed 2022-03-31 · 4 yrs · Portfolio Manager - Investment Managemen
+49 others
Show 14 historical appointments
RP
Robert PollockResigned director
Resigned 2023-03-13 · 2 yrs · Construction Manager
SH
Steven HughesResigned director
Resigned 2020-11-05 · 2 yrs · Director, Head Of Portfolio
BF
Benjamin FieldResigned director
Resigned 2017-12-11 · 3 yrs · Investment Manager
YT
Yit TangResigned director
Resigned 2017-12-11 · 2 yrs · Investment Director
ET
Edward ThompsonResigned director
Resigned 2016-12-09 · 1 yr · Commercial Director
JL
Joseph LinneyResigned director
Resigned 2016-12-09 · 7 yrs · Asset Director
JA
Resigned 2016-04-04 · Lawyer
GG
German Gonzalez AvecillaResigned director
Resigned 2012-02-17 · 4 yrs · Lawyer
GN
Gaizka NicuesaResigned director
Resigned 2010-09-13 · 5 yrs · Lawyer
IC
Inigo CisnerosResigned director
Resigned 2010-09-13 · 1 yr · Lawyer
Resigned 2010-01-05 · 3 yrs
Resigned 2007-06-01 · 2 yrs
CorpGamesa Energia S A UResigned director
Resigned 2006-10-26 · 9 yrs
OM
Osian MorganResigned secretary
Resigned 2006-10-26

Board profile

People with appointments
2
Directors assessed
2
Median age
39
Under 35
1
65 and over
0
Disqualified match
None active