Mynydd Clogau Windfarm Limited

Active03493417 Private limited company
Incorporated
15 January 1998 (28 years)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Third Floor
10 Lower Grosvenor Place
London
SW1W 0EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2026
Also at Knockshinnoch Green Hydrogen Limited, Renantis UK Limited, Polwhat Rig Windfarm Limited · more companies
British
Born July 1984 (42)
Director · Appointed 24 March 2026
Also at Sinclair Offshore Wind Farm Limited, Scaraben Offshore Wind Farm Limited, Stromar Offshore Wind Farm Limited · more companies
British
Born May 1984 (42)
Director · Appointed 24 March 2026
Also at Polwhat Rig Windfarm Limited, Polwhat Gallow Rig Holdco Limited, Assel Valley Wind Energy Limited · more companies
British
Born July 1982 (44)
Officer history (56 former)
24 March 2026
Appointed Cameron, Anna Graham as Director
24 March 2026
Appointed Morris, John Paul as Director
24 March 2026
Resigned Sale, Emily Rose as Director
24 March 2026
Appointed Black, Sarah Elizabeth as Director
31 December 2025
Resigned Mills, John David as Director
28 February 2025
Resigned Urquhart, Ian James as Director
13 June 2024
Resigned Silva, Rui Jorge Maia Da as Director
13 June 2024
Appointed Sale, Emily Rose as Director
10 June 2024
Resigned Burness Paull LLP as Corporate Secretary
6 June 2024
Appointed Mills, John David as Director
6 June 2024
Resigned Andres, Pablo as Director
6 June 2024
Appointed Urquhart, Ian James as Director
28 March 2023
Resigned Jones, Mark Richard as Director
3 September 2021
Appointed Silva, Rui Jorge Maia Da as Director
2 March 2021
Resigned Griffiths, David Huw as Director
1 November 2020
Appointed Andres, Pablo as Director
31 October 2020
Resigned Guerin, Daniel Joseph as Director
25 September 2020
Appointed Burness Paull LLP as Corporate Secretary
25 September 2020
Resigned Morton Fraser Secretaries Limited as Corporate Secretary
1 January 2020
Appointed Guerin, Daniel Joseph as Director
1 January 2020
Resigned Lee, Andrew William as Director
1 January 2020
Resigned Walters, Mark Alan as Director
1 January 2020
Resigned Zuydam, David Mel as Director
11 July 2019
Appointed Zuydam, David Mel as Director
4 July 2019
Resigned Brown, Katerina as Director
30 January 2019
Appointed Jones, Mark Richard as Director
30 January 2019
Resigned Mackenzie, Scott Leitch as Director
14 December 2017
Appointed Lee, Andrew William as Director
14 December 2017
Appointed Walters, Mark Alan as Director
14 December 2017
Appointed Griffiths, David Huw as Director
14 December 2017
Resigned Nagle, Michael as Director
10 May 2017
Appointed Nagle, Michael as Director
10 May 2017
Resigned Gregson, Paul Jonathan as Director
10 May 2017
Appointed Brown, Katerina as Director
10 May 2017
10 May 2017
Resigned Hardman, Steven Neville as Director
10 May 2017
Resigned Hinton, Thomas Edward as Director
5 April 2017
Resigned Hardman, Steven Neville as Secretary
5 April 2017
Appointed Morton Fraser Secretaries Limited as Corporate Secretary
21 December 2016
Appointed Hardman, Steven Neville as Secretary
19 December 2016
Appointed Mackenzie, Scott Leitch as Director
8 December 2016
Resigned Long, Jacqueline as Secretary
8 December 2016
Resigned Pickering, Stephen Shane as Director
30 December 2015
Appointed Long, Jacqueline as Secretary
30 December 2015
Resigned Atterbury, Karen Lorraine as Secretary
12 November 2015
Resigned Boyd, Gordon Alexander as Director
28 October 2015
Appointed Hinton, Thomas Edward as Director
18 September 2015
Appointed Atterbury, Karen Lorraine as Secretary
18 September 2015
Resigned Bisset, Graham Ferguson as Secretary
13 May 2015
Appointed Pickering, Stephen Shane as Director
30 April 2015
Resigned Gibbins, Stewart Charles as Director
19 January 2015
Appointed Bisset, Graham Ferguson as Secretary
18 December 2014
Resigned Calder, Samantha Jane as Secretary
12 March 2012
Appointed Boyd, Gordon Alexander as Director
12 March 2012
Resigned Aikman, Elizabeth Jane as Director
26 October 2010
Appointed Gregson, Paul Jonathan as Director
23 March 2010
Appointed Calder, Samantha Jane as Secretary
23 March 2010
Resigned Oldroyd, Elizabeth Alexandra as Secretary
23 February 2010
Appointed Gibbins, Stewart Charles as Director
23 February 2010
Appointed Hardman, Steven Neville as Director
23 February 2010
Appointed Machiels, Eric Philippe Marianne as Director
23 February 2010
Resigned Hewson, John Francis as Director
23 February 2010
Appointed Aikman, Elizabeth Jane as Director
8 December 2009
Resigned Round, Richard Calvin as Director
1 October 2009
Resigned Fitzsimmons, David Stephen as Director
1 October 2009
Appointed Hewson, John Francis as Director
3 August 2009
Appointed Round, Richard Calvin as Director
15 June 2009
Resigned Quinlan, Rory John as Director
6 February 2007
Appointed Quinlan, Rory John as Director
6 February 2007
Resigned Edwards, Mark Simon as Director
22 January 2007
Appointed Fitzsimmons, David Stephen as Director
22 January 2007
Resigned Miller, David Muir as Director
23 May 2006
Appointed Miller, David Muir as Director
23 May 2006
Resigned Brown, John Ernest as Director
23 May 2006
Appointed Edwards, Mark Simon as Director
23 May 2006
Resigned Kay, Ian Andrew as Director
23 May 2006
Resigned Stanley, Martin Stephen William as Director
25 November 2005
Resigned Gannon, Shane Michael as Director
8 September 2005
Appointed Brown, John Ernest as Director
8 September 2005
Resigned Scaysbrook, David Andrew as Director
25 February 2005
Resigned Paine, Andrew Malcolm as Director
25 February 2005
Resigned O'Neill, Michael Robert as Director
14 February 2005
Resigned Hulley, Christine Wyn as Secretary
14 February 2005
Appointed Oldroyd, Elizabeth Alexandra as Secretary
17 December 2004
Appointed Kay, Ian Andrew as Director
17 December 2004
Resigned Wilde, Robert as Director
17 December 2004
Appointed Gannon, Shane Michael as Director
17 December 2004
Appointed Stanley, Martin Stephen William as Director
7 September 2004
Appointed Wilde, Robert as Director
7 September 2004
Resigned Gannon, Shane Michael as Director
27 May 2004
Resigned Tapper, James Brian as Director
23 April 2004
Appointed Scaysbrook, David Andrew as Director
24 January 2004
Appointed Paine, Andrew Malcolm as Director
22 January 2004
Appointed O'Neill, Michael Robert as Director
22 January 2004
Resigned Mays, Ian David, Dr as Director
8 October 2003
Appointed Tapper, James Brian as Director
14 August 2003
Appointed Hulley, Christine Wyn as Secretary
14 August 2003
Resigned Ovalsec Limited as Corporate Nominee Secretary
30 June 2003
Resigned Bart, Stephen Leonard as Director
1 January 2003
Appointed Gannon, Shane Michael as Director
1 November 2002
Appointed Bart, Stephen Leonard as Director
1 November 2002
Resigned Swarbrick, Gerard Joseph as Director
1 June 2001
Resigned Mitchell, Christopher John as Secretary
1 June 2001
Appointed Ovalsec Limited as Corporate Nominee Secretary
20 January 1998
Appointed Mays, Ian David, Dr as Director
17 January 1998
Appointed Swarbrick, Gerard Joseph as Director
17 January 1998
Resigned Mitchell, Christopher John as Director
17 January 1998
Resigned Oakland, Jane Caroline as Director
16 January 1998
Appointed Mitchell, Christopher John as Director
16 January 1998
Appointed Oakland, Jane Caroline as Director
16 January 1998
Appointed Mitchell, Christopher John as Secretary
16 January 1998
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
16 January 1998
Resigned Fncs Limited as Corporate Nominee Director
15 January 1998
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary
15 January 1998
Appointed Fncs Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 15 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07086998
Former controllers (2)
15 August 2019
Ceased Mynydd Clogau Windfarm (Holdings) Limited — Owns 75–100% of shares
30 June 2017
Ceased Mynydd Clogau Windfarm Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates30 April 2026
27 March 2026Appointment of a director
27 March 2026Appointment of a director
27 March 2026Termination of appointment of a director
27 March 2026Appointment of a director
Show all recent filings

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