Llynfi Afan Renewable Energy Park Limited
Company Profile
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SmallLlynfi Afan Renewable Energy Park Limited
05979255•Private Limited With Share Capital
C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, WD48LR
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Incorporated
26/10/2006
Company Age
19 years
Directors
2
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Llynfi Afan Renewable Energy Park Limited (05979255) is a private limited with share capital incorporated on 26/10/2006 (19 years old) and registered in kings langley, WD48LR. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 26/10/2006
WD48LR
Financial Overview
Total Assets
£36.46M
Liabilities
£29.50M
Net Assets
£6.96M
Turnover
£8.11M
Cash
£2.65M
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:01-11-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2017
Resolution
Category:Resolution
Date:08-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2017
Legacy
Category:Miscellaneous
Date:21-12-2016
Legacy
Category:Miscellaneous
Date:19-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2016
Legacy
Category:Return
Date:02-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-11-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2012
Termination Director Company With Name
Category:Officers
Date:08-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:28-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Move Registers To Sail Company
Category:Address
Date:25-01-2010
Change Sail Address Company
Category:Address
Date:25-01-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:24-01-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:15-01-2010
Termination Secretary Company With Name
Category:Officers
Date:15-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2009
Legacy
Category:Address
Date:10-03-2009
Legacy
Category:Annual Return
Date:03-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2008
Legacy
Category:Annual Return
Date:29-11-2007
Legacy
Category:Officers
Date:29-11-2007
Legacy
Category:Address
Date:13-11-2007
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Officers
Date:18-07-2007
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire Wd4 8Lr, WD48LRRegistered
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