UK Companies House feature
PEN Y CYMOEDD WIND FARM LIMITED
Profile
- Company number
- 03494498
- Status
- Active
- Incorporation
- 1998-01-19
- Last accounts made up
- 2023-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe the Company has sufficient liquidity to manage through a range of different scenarios until at least 31 December 2025. Given the Group's strong liquidity position, the directors adopt the going concern basis in preparing the financial statements.”
Significant events
- “During the year the directors also declared and settled dividends of 53.7p per share amounting to £35,000 thousand.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GATES, John Paul | Director | 2024-10-01 | Oct 1967 | British |
| VAN BAVEL, Ruben Roeland | Director | 2023-03-15 | Nov 1986 | Dutch |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAYLIS, Robert John | Secretary | 2001-06-26 | 2012-08-29 |
| ELLIOTT, Graham Thomas | Secretary | 2014-01-01 | 2014-11-01 |
| HASHIMOTO, Takekazu | Secretary | 1998-02-25 | 2001-06-26 |
| VAN MANSFELD, Jonas | Secretary | 2016-07-11 | 2025-09-17 |
| WOODMAN, Fiona Mary | Secretary | 1998-01-19 | 1998-02-25 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-01-19 | 1998-01-19 |
| BAYLIS, Robert John | Director | 2008-08-04 | 2009-11-17 |
| BOERSMA, Taeke Remco | Director | 2004-07-30 | 2005-05-31 |
| DAHL, Anders | Director | 2009-11-17 | 2013-04-15 |
| DE RONDE, Herman Coenraad | Director | 2004-07-30 | 2004-12-20 |
| ELMAS, Alper | Director | 2017-07-01 | 2022-11-04 |
| GROEBLER, Gunnar | Director | 2014-01-01 | 2016-11-28 |
| GROEN, Johannes | Director | 2003-08-26 | 2004-07-30 |
| GUY, Piers Basil | Director | 2014-01-01 | 2017-09-30 |
| JOST, Herbert | Director | 2004-12-20 | 2008-12-01 |
| KAMERBEEK, Arnoud Bastiaan | Director | 2008-12-01 | 2009-11-17 |
| KATAYAMA, Masahiko | Director | 2002-11-26 | 2003-08-26 |
| KLEEREBEZEM, Jaap | Director | 2022-03-08 | 2024-10-01 |
| LEIJTE, Serge | Director | 2003-08-26 | 2004-07-30 |
| MENDEZ REBOLLO, Alberto | Director | 2013-04-16 | 2014-01-28 |
| MINORIKAWA, Hideo | Director | 2000-09-08 | 2002-03-01 |
| MIRSCH, Ingrid Ulrika | Director | 2014-02-01 | 2015-10-11 |
| NIELSON, Ole Bigum | Director | 2016-04-06 | 2017-04-30 |
| NILSSON, Sandra Grauers | Director | 2016-04-06 | 2018-03-23 |
| O'SULLIVAN, Jonathan David Chin | Director | 2018-03-23 | 2021-09-03 |
| OSONE, Hiroyuki | Director | 2002-11-26 | 2003-08-26 |
| ROZENDAL, Henk Erik | Director | 2014-01-01 | 2016-04-06 |
| SATO, Morio | Director | 1998-02-23 | 2000-09-08 |
| SOMERO SORENSEN, Eva | Director | 2009-11-17 | 2010-04-29 |
| SVED, Stefan | Director | 2010-04-29 | 2013-04-15 |
| TORNBERG, Peter | Director | 2016-04-06 | 2016-04-06 |
| UENO, Hiroshi | Director | 2002-03-01 | 2003-02-28 |
| WESSLAU, Peter Johan | Director | 2009-11-17 | 2014-01-28 |
| WOLTMANN, Hans Werner | Director | 2016-04-06 | 2017-07-01 |
| WOODMAN, Bruce Vaughan | Director | 1998-01-19 | 2002-11-26 |
| ZURAWSKI, Robert | Director | 2022-11-04 | 2023-03-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vattenfall Wind Power Ltd | Corporate entity | Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 160 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-22 | TM02 | officers | termination secretary company with name termination date |
| 2024-10-07 | AP01 | officers | appoint person director company with name date |
| 2024-10-07 | TM01 | officers | termination director company with name termination date |
| 2024-09-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-22 | AA | accounts | accounts with accounts type full |
| 2023-10-30 | AA | accounts | accounts with accounts type full |
| 2023-09-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-04-21 | SH20 | capital | legacy |
| 2023-04-21 | CAP-SS | insolvency | legacy |
| 2023-03-15 | TM01 | officers | termination director company with name termination date |
| 2023-03-15 | AP01 | officers | appoint person director company with name date |
| 2023-02-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-22 | CAP-SS | insolvency | legacy |
| 2022-12-12 | RESOLUTIONS | resolution | resolution |
| 2022-11-05 | AP01 | officers | appoint person director company with name date |
| 2022-11-05 | TM01 | officers | termination director company with name termination date |
| 2022-10-17 | AA | accounts | accounts with accounts type full |
| 2022-03-16 | AP01 | officers | appoint person director company with name date |
| 2022-02-14 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.