NANT Y FFRITH WIND ENERGY LIMITED - Profile & Financials

Accounts Submitted 6 Oct 2017

Confirmation Statement Submitted 25 May 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

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

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 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
John Anthony Fernley	Director	British	England	76	9 Aug 2013	Active
Robert Paul Tate	Director	British	United Kingdom	56	18 May 2012	Active
Sarah Jane Gregory	Secretary	Unknown	Unknown	—	1 Jan 2016	Active

Shareholders

Shareholders (2)


Engie Renewables Limited	67.0%	67	A Ordinary 1 Shares	27 May 2016
John Fernley	33.0%	33	B Ordinary 1 Shares	27 May 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Engie Renewables Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

John Anthony Fernley

British

Active

Notified 6 Apr 2016

Residence England

DOB May 1949

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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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

NANT Y FFRITH WIND ENERGY LIMITED Current Company

Charges

No charges registered

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)
25 May 2018	Confirmation Statement	Confirmation statement made on 2018-05-18 with updates	View(3 pages)
6 Oct 2017	Accounts	Annual accounts made up to 2016-12-31	View(15 pages)
26 May 2017	Confirmation Statement	Confirmation statement made on 2017-05-18 with updates	View(6 pages)