YSTALYFERA WIND ENERGY LIMITED - Profile & Financials

Accounts Submitted 6 Nov 2017

Confirmation Statement Submitted 29 Jan 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

Mynydd Awel Mold Business Park Maes Gwern Mold Flintshire CH7 1XN

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 4 resigned

Show resigned officers

						Status
Andrew Wilson Garner	Director	British	Wales	63	25 Mar 2014	Active
Carl Foreman	Director	British	United Kingdom	56	25 Mar 2014	Active
Robert Paul Tate	Director	British	United Kingdom	56	19 Jan 2007	Active
Sarah Jane Gregory	Secretary	Unknown	Unknown	—	1 Jan 2016	Active

Shareholders

Shareholders (1)


Engie Renewables Limited	100.0%	102	Ordinary	27 Jan 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Engie Renewables Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ENGIE RENEWABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

ENGIE RENEWABLES HOLDING UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

IP KARUGAMO HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent

ENGIE ENERGY MANAGEMENT SA belgium

YSTALYFERA WIND ENERGY LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
26 Feb 2019	Gazette	Gazette Dissolved Compulsory	View(1 page)
11 Dec 2018	Gazette	Gazette Notice Compulsory	View(1 page)
29 Jan 2018	Confirmation Statement	Confirmation statement made on 2018-01-19 with updates	View(3 pages)
6 Nov 2017	Accounts	Annual accounts made up to 2016-12-31	View(14 pages)
18 Oct 2017	Accounts	Annual accounts made up to 2016-12-31	View(14 pages)