Pen Y Cymoedd Wind Farm Limited
- Company number
- 03494498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jan 1998
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Ecowind Projects (Sr03) Limited (until 15 Sep 2003)
- M & N Wind Projects (Sr03) Limited (until 3 Sep 2002)
- Nuon UK Projects (Sr03) Limited (until 5 Jun 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 19 Jan 1998 | 19 Jan 1998 |
| WOODMAN, Fiona Mary | Secretary | 19 Jan 1998 | 25 Feb 1998 |
| SATO, Morio | Director | 23 Feb 1998 | 8 Sep 2000 |
| HASHIMOTO, Takekazu | Secretary | 25 Feb 1998 | 26 Jun 2001 |
| MINORIKAWA, Hideo | Director | 8 Sep 2000 | 1 Mar 2002 |
| WOODMAN, Bruce Vaughan | Director | 19 Jan 1998 | 26 Nov 2002 |
| UENO, Hiroshi | Director | 1 Mar 2002 | 28 Feb 2003 |
| KATAYAMA, Masahiko | Director | 26 Nov 2002 | 26 Aug 2003 |
| OSONE, Hiroyuki | Director | 26 Nov 2002 | 26 Aug 2003 |
| GROEN, Johannes | Director | 26 Aug 2003 | 30 Jul 2004 |
| LEIJTE, Serge | Director | 26 Aug 2003 | 30 Jul 2004 |
| DE RONDE, Herman Coenraad | Director | 30 Jul 2004 | 20 Dec 2004 |
| BOERSMA, Taeke Remco | Director | 30 Jul 2004 | 31 May 2005 |
| JOST, Herbert | Director | 20 Dec 2004 | 1 Dec 2008 |
| KAMERBEEK, Arnoud Bastiaan | Director | 1 Dec 2008 | 17 Nov 2009 |
| BAYLIS, Robert John | Director | 4 Aug 2008 | 17 Nov 2009 |
| SOMERO SORENSEN, Eva | Director | 17 Nov 2009 | 29 Apr 2010 |
| BAYLIS, Robert John | Secretary | 26 Jun 2001 | 29 Aug 2012 |
| SVED, Stefan | Director | 29 Apr 2010 | 15 Apr 2013 |
| DAHL, Anders | Director | 17 Nov 2009 | 15 Apr 2013 |
| MENDEZ REBOLLO, Alberto | Director | 16 Apr 2013 | 28 Jan 2014 |
| WESSLAU, Peter Johan | Director | 17 Nov 2009 | 28 Jan 2014 |
| ELLIOTT, Graham Thomas | Secretary | 1 Jan 2014 | 1 Nov 2014 |
| MIRSCH, Ingrid Ulrika | Director | 1 Feb 2014 | 11 Oct 2015 |
| TORNBERG, Peter | Director | 6 Apr 2016 | 6 Apr 2016 |
| ROZENDAL, Henk Erik | Director | 1 Jan 2014 | 6 Apr 2016 |
| GROEBLER, Gunnar | Director | 1 Jan 2014 | 28 Nov 2016 |
| NIELSON, Ole Bigum | Director | 6 Apr 2016 | 30 Apr 2017 |
| WOLTMANN, Hans Werner | Director | 6 Apr 2016 | 1 Jul 2017 |
| GUY, Piers Basil | Director | 1 Jan 2014 | 30 Sep 2017 |
| NILSSON, Sandra Grauers | Director | 6 Apr 2016 | 23 Mar 2018 |
| O'SULLIVAN, Jonathan David Chin | Director | 23 Mar 2018 | 3 Sep 2021 |
| ELMAS, Alper | Director | 1 Jul 2017 | 4 Nov 2022 |
| ZURAWSKI, Robert | Director | 4 Nov 2022 | 15 Mar 2023 |
| KLEEREBEZEM, Jaap | Director | 8 Mar 2022 | 1 Oct 2024 |
| VAN MANSFELD, Jonas | Secretary | 11 Jul 2016 | 17 Sep 2025 |
| GATES, John Paul | Director | 1 Oct 2024 | |
| VAN BAVEL, Ruben Roeland | Director | 15 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vattenfall Wind Power Ltd | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Pen Y Cymoedd Wind Farm Limited → Nuon UK Ltd → Vattenfall Wind Power Ltd
Directors’ other companies
- GATES, John Paul - Director at Clashindarroch Ii Wind Farm Limited
- GATES, John Paul - Director at Clashindarroch Wind Farm Limited
- GATES, John Paul - Director at Swinford Wind Farm Limited
- GATES, John Paul - Director at Ray Wind Farm Limited
Companies at the same address
- Clashindarroch Wind Farm Limited (05358030)
- Kentish Flats Limited (04130301)
- Nuon UK Ltd (03446477)
- Ormonde Energy Limited (04874027)
- Ourack Wind Farm One Limited (05532689)
- Ourack Wind Farm Two Limited (05475126)
- Ray Wind Farm Limited (09397602)
- Swinford Wind Farm Limited (06941519)
- Thanet Offshore Wind Limited (04512200)
- Vattenfall Brent Cross Limited (12504538)