LLANERFYL ACCESS ROAD CONSORTIUM LIMITED

Accounts Submitted 24 Jul 2025

Confirmation Statement Submitted 24 Feb 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 9 resigned

Show resigned officers

						Status
Dominic James Hearth	Secretary	Unknown	Unknown	—	14 May 2014	Active
John Wallace Boyce	Director	British	Northern Ireland	45	18 Jul 2023	Active
Ruben Roeland Van Bavel	Director	Dutch	Netherlands	39	20 Mar 2023	Active

Shareholders

Shareholders (3)


Vattenfall Wind Power Ltd	50.0%	1	Ordinary	5 Mar 2020
Res Uk & Ireland Limited	50.0%	1	Ordinary	5 Mar 2020
Nuon Uk Limited	0.0%	0	Ordinary	5 Mar 2020

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Res Uk & Ireland Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Vattenfall Wind Power Ltd

United Kingdom

Active

Notified 18 Dec 2019

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Nuon Uk Limited

Ceased 18 Dec 2019

Ceased

See All Controllers

Group Structure

RES UK & IRELAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VATTENFALL WIND POWER LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED united kingdom

VATTENFALL AB sweden

LLANERFYL ACCESS ROAD CONSORTIUM LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(8 pages)
24 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-23 with no updates	View(3 pages)
23 Jul 2024	Accounts	Annual accounts made up to 2023-12-31	View(8 pages)
23 Feb 2024	Confirmation Statement	Confirmation statement made on 2024-02-23 with no updates	View(3 pages)
4 Oct 2023	Accounts	Annual accounts made up to 2022-12-31	View(8 pages)