# Pen Y Cymoedd Wind Farm Limited

## Details

- **Company number:** [03494498](https://find-and-update.company-information.service.gov.uk/company/03494498)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jan 1998
- **Registered office:** 5TH FLOOR 70, ST MARY AXE, LONDON, EC3A 8BE
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48353 companies)


## 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 |  |




## Owned by

Pen Y Cymoedd Wind Farm Limited → [Nuon UK Ltd](/company/03446477) → [Vattenfall Wind Power Ltd](/company/06205750)




## Directors' other companies

- [GATES, John Paul](/person/5622675) - director at [Clashindarroch Ii Wind Farm Limited](/company/SC825996)
- [GATES, John Paul](/person/5622675) - director at [Swinford Wind Farm Limited](/company/06941519)
- [GATES, John Paul](/person/5622675) - director at [Ray Wind Farm Limited](/company/09397602)
- [GATES, John Paul](/person/5622675) - director at [Clashindarroch Wind Farm Limited](/company/05358030)



## Companies at the same address

- [Clashindarroch Wind Farm Limited](/company/05358030) (05358030)
- [Kentish Flats Limited](/company/04130301) (04130301)
- [Nuon UK Ltd](/company/03446477) (03446477)
- [Ormonde Energy Limited](/company/04874027) (04874027)
- [Ourack Wind Farm One Limited](/company/05532689) (05532689)
- [Ourack Wind Farm Two Limited](/company/05475126) (05475126)
- [Ray Wind Farm Limited](/company/09397602) (09397602)
- [Swinford Wind Farm Limited](/company/06941519) (06941519)
- [Thanet Offshore Wind Limited](/company/04512200) (04512200)
- [Vattenfall Brent Cross Limited](/company/12504538) (12504538)