Parc Cynog Wind Farm Limited

Active02840895 Private limited company
Incorporated
30 July 1993 (33 years)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Small
Region
East of England
Address
Millhouse
32-38 East Street
Rochford
SS4 1DB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Spanggaard, Thorvald
Secretary · Appointed 22 November 2022
Director · Appointed 3 September 2021
Also at Old Hall Energy Centre Limited, Shireoaks Energy Centre Limited, Chads Farm Energy Centre Limited · more companies
Danish
Born October 1974 (52)
Director · Appointed 3 September 2021
Also at Pendine Wind Farm Limited
Danish
Born August 1974 (52)
Officer history (36 former)
22 November 2022
Appointed Spanggaard, Thorvald as Secretary
3 September 2021
Resigned Van Mansfeld, Jonas as Secretary
3 September 2021
Appointed Zink, Jens Peter as Director
3 September 2021
Appointed Spanggaard, Thorvald as Director
3 September 2021
Resigned Elmas, Alper as Director
3 September 2021
Resigned O'Sullivan, Jonathan David Chin as Director
30 September 2017
Resigned Guy, Piers Basil as Director
1 July 2017
Appointed O'Sullivan, Jonathan David Chin as Director
1 July 2017
Resigned Woltmann, Hans Werner as Director
1 July 2017
Resigned Grauers Nilsson, Sandra as Director
1 July 2017
Appointed Elmas, Alper as Director
1 July 2017
Resigned Reinholdsson, Carl Martin as Director
11 July 2016
Appointed Van Mansfeld, Jonas as Secretary
6 April 2016
Appointed Woltmann, Hans Werner as Director
8 December 2015
Appointed Grauers Nilsson, Sandra as Director
11 October 2015
Resigned Mirsch, Ingrid Ulrika as Director
1 October 2015
31 October 2014
Resigned Elliott, Graham Thomas as Secretary
1 February 2014
Appointed Mirsch, Ingrid Ulrika as Director
28 January 2014
Resigned Wesslau, Peter Johan as Director
28 January 2014
Resigned Van Dongen, Willem as Director
1 January 2014
Appointed De Boer-Postmus, Mirjam Margriet as Director
1 January 2014
Appointed Elliott, Graham Thomas as Secretary
1 January 2014
Appointed Guy, Piers Basil as Director
16 April 2013
Appointed Van Dongen, Willem as Director
16 April 2013
Appointed Reinholdsson, Carl Martin as Director
15 April 2013
Resigned Dahl, Anders as Director
15 April 2013
Resigned Sved, Stefan as Director
29 August 2012
Resigned Baylis, Robert John as Secretary
29 April 2010
Resigned Somero Sorensen, Eva as Director
29 April 2010
Appointed Sved, Stefan as Director
25 February 2010
Resigned Bogaard, Maarten Franciscus as Director
17 November 2009
Appointed Somero Sorensen, Eva as Director
17 November 2009
Appointed Wesslau, Peter Johan as Director
17 November 2009
Appointed Dahl, Anders as Director
17 November 2009
Resigned Baylis, Robert John as Director
4 August 2008
Appointed Baylis, Robert John as Director
8 October 2007
Resigned Van Renselaar, Willem Jacobus as Director
25 May 2004
Appointed Van Renselaar, Willem Jacobus as Director
25 May 2004
Resigned Groen, Johannes as Director
25 May 2004
Resigned Leijte, Serge as Director
25 May 2004
Appointed Bogaard, Maarten Franciscus as Director
26 August 2003
Resigned Osone, Hiroyuki as Director
26 August 2003
Appointed Leijte, Serge as Director
26 August 2003
Appointed Groen, Johannes as Director
26 August 2003
Resigned Katayama, Masahiko as Director
28 February 2003
Resigned Ueno, Hiroshi as Director
26 November 2002
Resigned Woodman, Bruce Vaughan as Director
26 November 2002
Appointed Osone, Hiroyuki as Director
26 November 2002
Appointed Katayama, Masahiko as Director
1 March 2002
Appointed Ueno, Hiroshi as Director
1 March 2002
Resigned Minorikawa, Hideo as Director
26 June 2001
Appointed Baylis, Robert John as Secretary
26 June 2001
Resigned Hashimoto, Takekazu as Secretary
1 July 2000
Resigned Sato, Morio as Director
28 June 2000
Appointed Minorikawa, Hideo as Director
17 February 2000
Resigned Rydder, Niels Leegard as Director
7 July 1998
Appointed Sato, Morio as Director
7 July 1998
Appointed Hashimoto, Takekazu as Secretary
7 July 1998
Resigned Woodman, Fiona Mary as Secretary
31 December 1997
Resigned Bogelund Nielson, Ole as Director
16 October 1996
Resigned Ravin, Ove as Director
16 October 1996
Appointed Rydder, Niels Leegard as Director
19 January 1996
Appointed Ravin, Ove as Director
24 November 1995
Resigned Enevoldsen, Svend as Director
17 November 1994
Resigned Cursitor Secretarial Services Limited as Corporate Nominee Secretary
17 November 1994
Appointed Woodman, Fiona Mary as Secretary
16 September 1994
Appointed Woodman, Bruce Vaughan as Director
22 April 1994
Appointed Bogelund Nielson, Ole as Director
13 October 1993
Appointed Enevoldsen, Svend as Director
13 October 1993
Resigned Cursitor Nominees Limited as Corporate Nominee Director
13 October 1993
Resigned Cursitor Secretarial Services Limited as Corporate Nominee Director
30 July 1993
Appointed Cursitor Secretarial Services Limited as Corporate Nominee Director
30 July 1993
Appointed Cursitor Secretarial Services Limited as Corporate Nominee Secretary
30 July 1993
Appointed Cursitor Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14525851
Former controllers (2)
20 March 2023
Ceased European Energy UK Limited — Owns 75–100% of shares
3 September 2021
Ceased Vattenfall Wind Power Ltd — Owns 75–100% of shares

Financials

Net Assets
£4,715,638
Cash
£687,834
Debt Ratio
7%
Current Ratio
14.5x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2021 2022 2023 2024 £2,024,328 £3,268,120 £4,083,410 £4,715,638
Balance sheet detail
2024202320222021
Fixed Assets£2,828,713£3,094,047£3,365,314£3,719,110
Current Assets£2,218,928£1,296,702£2,818,210£1,355,715
Cash£687,834£417,753£2,383,895£190,743
Creditors (< 1 year)£153,236£128,572£2,736,637£2,875,236
Net Current Assets£2,065,692£1,168,130£81,573(£1,519,521)
Net Assets£4,715,638£4,083,410£3,268,120£2,024,328
Shareholder Funds£4,715,638£4,083,410£3,268,120£2,024,328

Filings 175

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a small company31 December 2025
21 September 2026Confirmation statement with no updates5 September 2026
29 September 2025Accounts for a small company31 December 2024
11 September 2025Confirmation statement with no updates5 September 2025
27 September 2024Accounts for a small company31 December 2023
Show all 175 filings

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