Windjen Power Limited

Active03099443 Private limited company
Incorporated
7 September 1995 (31 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Wales
Address
Bod Hyfryd Tan-Y-Graig Road
Llysfaen
Colwyn Bay
LL29 8TH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
28 September 2005
Resigned Jones, Dewi as Director
28 September 2005
Resigned Jones, Elaine as Director
26 July 2005
Appointed Jones, Daniel Gareth as Director
2 October 2003
Resigned Smallwood, Huw Peter Frederick as Director
7 May 1999
Appointed Smallwood, Huw Peter Frederick as Director
7 September 1995
Appointed Jones, Elaine as Secretary
7 September 1995
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
7 September 1995
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
7 September 1995
Appointed C & M Registrars Limited as Corporate Nominee Director
7 September 1995
Resigned C & M Registrars Limited as Corporate Nominee Director
7 September 1995
Appointed Jones, Dewi as Director
7 September 1995
Appointed Jones, Elaine as Director

Ownership 1 active

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

Corporate entity · Notified 7 September 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03905410

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Windjen Power Limited This company Owns 75–100% of shares
Windjen (Blaen Bowi) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£11,452

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £880,470 £880,630 £880,790 £880,950 £881,110 £881,270
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1
Debtors£869,817£869,817£869,817£869,817£869,817£869,817
Cash£11,452£11,292£11,132£10,972£10,812£10,652
Net Current Assets£881,269£881,109£880,949£880,789£880,629£880,469
Shareholder Funds£881,270£881,110£880,950£880,790£880,630£880,470

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Total exemption full accounts31 March 2025
14 October 2025Confirmation statement with no updates7 September 2025
27 November 2024Total exemption full accounts31 March 2024
11 October 2024Confirmation statement with no updates7 September 2024
18 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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