Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Llynfi Afan Renewable Energy Park Limited
- Incorporated
- 26 October 2006 (20 years)
- Previously known as
- Llynfi Renewable Energy Park Limited (until 11 March 2014)
- Industry
- Production of electricity (35110)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- C/o Res LimitedBeaufort CourtEgg Farm LaneKings LangleyWD4 8LR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 June 2025
Swedish
Born February 1995 (31)
Director · Appointed 31 March 2022
British
Born December 1978 (47)
Officer history (15 former)
13 November 2025
23 June 2025
22 May 2024
13 March 2023
15 December 2022
31 March 2022
25 February 2021
5 November 2020
27 August 2020
11 December 2017
11 December 2017
11 December 2017
Resigned Thompson, Edward Charles as Director
9 December 2016
Appointed Thompson, Edward Charles as Director
9 December 2016
9 December 2016
Resigned Arrizabalaga Alberdi, Javier as Director
9 December 2016
4 April 2016
Appointed Arrizabalaga Alberdi, Javier as Director
4 April 2016
4 April 2016
4 April 2016
20 December 2013
20 December 2013
Resigned Aldbridge Services London Limited as Corporate Secretary
17 February 2012
17 February 2012
13 September 2010
13 September 2010
5 January 2010
Appointed Aldbridge Services London Limited as Corporate Secretary
5 January 2010
1 June 2007
31 May 2007
26 October 2006
26 October 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09986238
Former controllers (2)
6 March 2019
Ceased Llynfi Afan Renewable Energy Park (Holdings) Limited — Owns 75–100% of shares
20 January 2017
Ceased Gamesa Corporacion Tecnologica S.A. — Owns 75–100% of shares
Group structure 51 shown
Ownership group derived from the Companies House PSC register
Amber Solar Parks (Holdings) Limited Owns 75–100% of shares
Amber Solar Parks Limited Owns 75–100% of shares
Five Oaks Solar Park Limited Owns 75–100% of shares
Fryingdown Solar Park Limited Owns 75–100% of shares
Branden Solar Parks (Holdings) Limited Owns 75–100% of shares
Branden Solar Parks Limited Owns 75–100% of shares
KS SPV 3 Limited Owns 75–100% of shares
KS SPV 4 Limited Owns 75–100% of shares
CGT Investments Limited Owns 75–100% of shares
Cwmni Gwynt Teg Cyf Owns 75–100% of shares
Codford Biogas Limited Owns 75–100% of shares
Brilliant Harvest 004 Limited Owns 50–75% of shares
CSGH Solar (1) Ltd Owns 75–100% of shares
Golden Hill Solar (UK) Limited Owns 75–100% of shares
Spower Holdco 1 (UK) Ltd. Owns 75–100% of shares
Spower Finco 1 (UK) Ltd. Owns 75–100% of shares
CSGH Solar Ltd Owns 75–100% of shares
Easton PV Ltd Owns 75–100% of shares
Pylle Solar Ltd Owns 75–100% of shares
Second Energy Ltd Owns 75–100% of shares
Elwa Holdings Limited Owns 75–100% of shares
Elwa Limited Owns 75–100% of shares
Foresight Battery Storage Holding Limited Owns 25–50% of shares
Clayfords Energy Storage Limited Owns 75–100% of shares
Sandridge Battery Storage Limited Owns 75–100% of shares
Foresight Rjukan Holding Limited Owns 25–50% of shares
FS West Gourdie Limited Owns 75–100% of shares
Green Gas Oxon Limited Owns 50–75% of shares
Icknield Gas Limited Owns 75–100% of shares
HWT Limited Owns 75–100% of shares
Catchment Tay Holdings Limited Owns 25–50% of shares
Catchment Tay Limited Holds 75–100% of voting rights
Jleag AD Limited Owns 25–50% of shares
Peacehill Gas Limited Owns 75–100% of shares
Jleag Wind Holding Limited Owns 75–100% of shares
Jleag Wind Limited Owns 75–100% of shares
Bilsthorpe Wind Farm Limited Owns 75–100% of shares
BL Wind Limited Owns 75–100% of shares
Carscreugh Renewable Energy Park Limited Owns 75–100% of shares
Castle Pill Wind Limited Owns 75–100% of shares
Crug Mawr Solar Farm Limited Owns 75–100% of shares
Dreachmhor Wind Farm Limited Owns 75–100% of shares
Ferndale Wind Limited Owns 75–100% of shares
Golden Hill Solar Limited Owns 75–100% of shares
Hall Farm Wind Farm Ltd Owns 75–100% of shares
Higher Tregarne Solar (UK) Limited Owns 75–100% of shares
Llynfi Afan Renewable Energy Park Limited This company Owns 75–100% of shares
New Albion Wind Limited Owns 75–100% of shares
Shoals Hook Solar (UK) Limited Owns 75–100% of shares
Wear Point Wind Limited Owns 75–100% of shares
Filings 102
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with updates | 4 August 2026 | ||
| 31 March 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 4 January 2026 | Full accounts | 31 March 2025 | ||
| 17 November 2025 | Termination of appointment of a director | |||
| 11 July 2025 | Appointment of a director |
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