Carnedd Wen Wind Farm Limited

Active05712858 Private limited company
Incorporated
16 February 2006 (20 years)
Previously known as
Llanbrynmair Wind Farm Limited (until 9 October 2006)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Small
Region
South West
Address
Windmill Hill Business Park
Whitehill Way
Swindon
SN5 6PB

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2026
Also at Rwe Renewables UK Onshore Wind Limited, Parc Ynni Cymunedol Alwen Cyfyngedig
British
Born April 1981 (45)
Loncaric, Katja
Secretary · Appointed 1 May 2024
Director · Appointed 1 May 2022
Also at JBM Solar Projects 17 Ltd, JBM Solar Projects 13 Limited, JBM Solar Projects 14 Ltd · more companies
British
Born March 1990 (36)
Officer history (19 former)
17 September 2026
Appointed Davies, Eleri Rhian as Director
5 October 2025
Resigned Hennessy, Cathal Oliver as Director
1 May 2024
Appointed Loncaric, Katja as Secretary
1 May 2024
Resigned Sainsbury, Penelope Anne as Secretary
1 May 2022
Appointed Murkin, Alex Ian as Director
30 April 2022
Resigned Freeman, Benjamin James as Director
12 May 2021
Appointed Hennessy, Cathal Oliver as Director
12 May 2021
Resigned Davies, Tanya Elen as Director
26 April 2021
Appointed Freeman, Benjamin James as Director
23 April 2021
Resigned Meredith, Alexander David as Director
1 July 2020
Appointed Davies, Tanya Elen as Director
30 June 2020
Resigned Barras, Christopher David as Secretary
30 June 2020
Resigned Hennessy, Cathal Oliver as Director
30 November 2019
Resigned Moseley, Keith as Director
15 March 2019
Appointed Meredith, Alexander David as Director
4 November 2018
Resigned Davies, Tanya Elen as Director
4 November 2018
Appointed Hennessy, Cathal Oliver as Director
31 August 2017
Appointed Davies, Tanya Elen as Director
31 August 2017
Resigned Parker, Michael as Director
1 April 2014
Appointed Parker, Michael as Director
31 March 2014
Resigned Lynch-Williams, Julia as Director
25 October 2013
Resigned Cranstone, Wayne Robert Ian, Dr as Director
1 May 2010
Appointed Lynch-Williams, Julia as Director
30 April 2010
Resigned Cowling, Paul Leslie as Director
12 December 2008
Appointed Cranstone, Wayne Robert Ian, Dr as Director
1 February 2008
Resigned Keene, Jason Anthony as Director
1 February 2008
Resigned Sainsbury, Penelope Anne as Director
1 February 2008
Appointed Moseley, Keith as Director
1 February 2008
Appointed Cowling, Paul Leslie as Director
18 June 2007
Resigned Mccullough, Kevin as Director
18 June 2007
Appointed Sainsbury, Penelope Anne as Director
18 June 2007
Appointed Keene, Jason Anthony as Director
25 May 2007
Resigned Murray, David Charles as Director
25 September 2006
Appointed Barras, Christopher David as Secretary
23 August 2006
Appointed Murray, David Charles as Director
18 July 2006
Resigned Madgwick, Jonathan Guy as Director
16 February 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 February 2006
Appointed Madgwick, Jonathan Guy as Director
16 February 2006
Appointed Mccullough, Kevin as Director
16 February 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 February 2006
Appointed Sainsbury, Penelope Anne as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 02550622

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Rwe Renewables UK Holdings Limited
Rwe Renewables UK Swindon Limited Owns 75–100% of shares
Aviation Investment Fund Company Limited Owns 25–50% of shares
Awel Y MÔR Offshore Wind Farm Limited Owns 50–75% of shares
Bilbster Wind Farm Limited Owns 75–100% of shares
Burgar Hill Wind Farm Limited Owns 75–100% of shares
Carnedd Wen Wind Farm Limited This company Owns 75–100% of shares
Greater Gabbard Offshore Winds Limited Owns 25–50% of shares
Gwynt Y Mor Offshore Wind Farm Limited Has significant influence or control
Harryburn Wind Farm Limited DissolvedOwns 75–100% of shares
Knabs Ridge Wind Farm Limited Owns 75–100% of shares
Little Cheyne Court Wind Farm Limited Owns 50–75% of shares
ML Wind LLP Holds 50–75% of voting rights
North Falls Offshore Wind Farm Holdco Limited Owns 25–50% of shares
North Falls Offshore Wind Farm Limited Owns 75–100% of shares
Parc Ynni Cymunedol Alwen Cyfyngedig Owns 75–100% of shares
Rhyl Flats Wind Farm Limited Owns 50–75% of shares
Rwe Renewables Gym 2 Limited Owns 75–100% of shares
And 6 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Appointment of a director
27 August 2026Accounts for a small company31 December 2025

Some other companies at this address

An Suidhe Wind Farm Limited
Awel Y MÔR Offshore Wind Farm Limited
Bilbster Wind Farm Limited
Burgar Hill Wind Farm Limited
Camster II Wind Farm Limited
Edgware Energy Limited

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