Pendine Wind Farm Limited
- Company number
- 03292728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Dec 1996
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Nuon UK Projects (Wg) Limited (until 16 Oct 2007)
- Ecowind Projects (Wg) Limited (until 15 Sep 2003)
- M & N Projects (Wg) Limited (until 3 Sep 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZINK, Jens Peter | Director | 3 Sep 2021 | |
| SPANGGAARD, Thorvald | Director | 3 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| European Energy Uk Yieldco One Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Mar 2023 | |
| European Energy Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Sep 2021 | 20 Mar 2023 |
| Vattenfall Wind Power Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Sep 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,699,718 | £448,159 | 0 |
| 31 Dec 2023 | £1,404,112 | £441,940 | 0 |
| 31 Dec 2022 | £7,191,694 | £2,430,244 | 0 |
| 31 Dec 2021 | £5,686,148 | £140,492 | 2 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
Connections
Owned by
Pendine Wind Farm Limited → European Energy UK Yieldco One Ltd → European Energy UK Holdco One Ltd → European Energy UK Yield Group Ltd → European Energy UK Limited
Directors’ other companies
- SPANGGAARD, Thorvald - Director at Manor Farm Energy Centre Limited
- SPANGGAARD, Thorvald - Director at European Energy UK Yield Group Ltd
- SPANGGAARD, Thorvald - Director at Chads Farm Energy Centre Limited
- SPANGGAARD, Thorvald - Director at Melksham Energy Centre One Ltd
- SPANGGAARD, Thorvald - Director at Parc Cynog Wind Farm Limited
- SPANGGAARD, Thorvald - Director at Melksham Energy Centre Two Ltd
- SPANGGAARD, Thorvald - Director at Mathurst Farm Energy Centre Limited
- SPANGGAARD, Thorvald - Director at Northington Energy Centre Limited
- SPANGGAARD, Thorvald - Director at Great House Energy Centre Ltd
- SPANGGAARD, Thorvald - Director at Snakes Meadow Energy Centre Limited
Registered address
304 companies are registered at this address - likely a registration agent.