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Home > England & Wales Companies > NANT Y MOCH WIND FARM LIMITED
Company Information for

NANT Y MOCH WIND FARM LIMITED

5th Floor 70, St Mary Axe, London, EC3A 8BE,
Company Registration Number
03494533
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Nant Y Moch Wind Farm Ltd
NANT Y MOCH WIND FARM LIMITED was founded on 1998-01-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Nant Y Moch Wind Farm Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NANT Y MOCH WIND FARM LIMITED
 
Legal Registered Office
5th Floor 70
St Mary Axe
London
EC3A 8BE
Other companies in TR18
 
Previous Names
RHEOLA WIND FARM LIMITED14/11/2017
NUON UK PROJECTS (NFF05) LIMITED05/06/2008
Filing Information
Company Number 03494533
Company ID Number 03494533
Date formed 1998-01-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts SMALL
Last Datalog update: 2023-10-18 04:18:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NANT Y MOCH WIND FARM LIMITED
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Company Officers of NANT Y MOCH WIND FARM LIMITED

Current Directors
Officer Role Date Appointed
JONAS VAN MANSFELD
 Company Secretary 2016-07-11
ALPER ELMAS
 Director 2016-04-06
SANDRA GRAUERS NILSSON
 Director 2017-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
PIERS BASIL GUY
 Director 2014-01-01 2017-09-30
HENK ERIK ROZENDAL
 Director 2014-01-01 2016-04-06
INGRID ULRIKA MIRSCH
 Director 2014-02-01 2015-10-11
GRAHAM THOMAS ELLIOTT
 Company Secretary 2014-01-01 2014-11-01
ALBERTO MENDEZ REBOLLO
 Director 2013-04-16 2014-01-28
PETER JOHAN WESSLAU
 Director 2009-11-17 2014-01-28
ANDERS DAHL
 Director 2009-11-17 2013-04-15
STEFAN SVED
 Director 2010-04-29 2013-04-15
ROBERT JOHN BAYLIS
 Company Secretary 2001-06-26 2012-08-29
EVA SOMERO SORENSEN
 Director 2009-11-17 2010-04-29
ROBERT JOHN BAYLIS
 Director 2008-08-04 2009-11-17
ARNOUD BASTIAAN KAMERBEEK
 Director 2008-12-01 2009-11-17
HERBERT JOST
 Director 2004-12-20 2008-12-01
TAEKE REMCO BOERSMA
 Director 2004-07-30 2005-05-31
HERMAN COENRAAD DE RONDE
 Director 2004-07-30 2004-12-20
JOHANNES GROEN
 Director 2003-08-26 2004-07-30
SERGE LEIJTE
 Director 2003-08-26 2004-07-30
MASAHIKO KATAYAMA
 Director 2002-11-26 2003-08-26
HIROYUKI OSONE
 Director 2002-11-26 2003-08-26
HIROSHI UENO
 Director 2002-03-01 2003-02-28
BRUCE VAUGHAN WOODMAN
 Director 1998-01-19 2002-11-26
HIDEO MINORIKAWA
 Director 2000-09-08 2002-03-01
TAKEKAZU HASHIMOTO
 Company Secretary 1998-02-25 2001-06-26
MORIO SATO
 Director 1998-02-23 2000-09-08
FIONA MARY WOODMAN
 Company Secretary 1998-01-19 1998-02-25
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-01-19 1998-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALPER ELMAS SWINFORD WIND FARM LIMITED Director 2017-07-01 CURRENT 2009-06-23 Active
ALPER ELMAS PARC CYNOG WIND FARM LIMITED Director 2017-07-01 CURRENT 1993-07-30 Active
ALPER ELMAS PEN Y CYMOEDD WIND FARM LIMITED Director 2017-07-01 CURRENT 1998-01-19 Active
ALPER ELMAS CLASHINDARROCH WIND FARM LIMITED Director 2017-07-01 CURRENT 2005-02-09 Active
ALPER ELMAS PENDINE WIND FARM LIMITED Director 2017-07-01 CURRENT 1996-12-16 Active
ALPER ELMAS NANT BACH WIND FARM LIMITED Director 2016-04-06 CURRENT 2009-03-02 Active - Proposal to Strike off
ALPER ELMAS OURACK WIND FARM TWO LIMITED Director 2015-07-01 CURRENT 2005-06-08 Active
ALPER ELMAS RAY WIND FARM LIMITED Director 2015-07-01 CURRENT 2015-01-20 Active
ALPER ELMAS OURACK WIND FARM ONE LIMITED Director 2015-07-01 CURRENT 2005-08-10 Active
SANDRA GRAUERS NILSSON LLANERFYL ACCESS ROAD CONSORTIUM LIMITED Director 2018-02-23 CURRENT 2007-02-20 Active
SANDRA GRAUERS NILSSON OURACK WIND FARM TWO LIMITED Director 2017-07-01 CURRENT 2005-06-08 Active
SANDRA GRAUERS NILSSON NANT BACH WIND FARM LIMITED Director 2017-07-01 CURRENT 2009-03-02 Active - Proposal to Strike off
SANDRA GRAUERS NILSSON OURACK WIND FARM ONE LIMITED Director 2017-07-01 CURRENT 2005-08-10 Active
SANDRA GRAUERS NILSSON RAY WIND FARM LIMITED Director 2016-04-06 CURRENT 2015-01-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-24SECOND GAZETTE not voluntary dissolution
2023-08-08FIRST GAZETTE notice for voluntary strike-off
2023-07-26Application to strike the company off the register
2023-03-15DIRECTOR APPOINTED MR RUBEN ROELAND VAN BAVEL
2023-03-15DIRECTOR APPOINTED MR JAAP KLEEREBEZEM
2023-03-15APPOINTMENT TERMINATED, DIRECTOR SANDRA GRAUERS NILSSON
2023-03-15APPOINTMENT TERMINATED, DIRECTOR ROBERT ZURAWSKI
2023-02-21CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-11-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-11-05AP01DIRECTOR APPOINTED MR ROBERT ZURAWSKI
2022-11-05TM01APPOINTMENT TERMINATED, DIRECTOR ALPER ELMAS
2022-02-14CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-02-14CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-08-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/21 FROM First Floor 1 Tudor Street London EC4Y 0AH England
2021-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/21 FROM First Floor 1 Tudor Street London EC4Y 0AH England
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-10-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/20 FROM Abbey Warehouse Abbey Slip Penzance Cornwall TR18 4AR
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES
2020-01-28PSC05Change of details for Nuon Uk Ltd as a person with significant control on 2019-12-18
2019-07-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-16DISS40Compulsory strike-off action has been discontinued
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2019-04-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-11-14RES15CHANGE OF COMPANY NAME 14/11/17
2017-11-14CERTNMCOMPANY NAME CHANGED RHEOLA WIND FARM LIMITED CERTIFICATE ISSUED ON 14/11/17
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR PIERS BASIL GUY
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-12AP01DIRECTOR APPOINTED MS SANDRA GRAUERS NILSSON
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 2432894
2016-11-24SH0103/02/16 STATEMENT OF CAPITAL GBP 2432894
2016-09-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-25AP03Appointment of Mr Jonas Van Mansfeld as company secretary on 2016-07-11
2016-05-04AP01DIRECTOR APPOINTED MR ALPER ELMAS
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR HENK ERIK ROZENDAL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 2232894
2016-01-26AR0119/01/16 ANNUAL RETURN FULL LIST
2015-11-05TM01APPOINTMENT TERMINATED, DIRECTOR INGRID ULRIKA MIRSCH
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 2232894
2015-01-20AR0119/01/15 ANNUAL RETURN FULL LIST
2015-01-13TM02Termination of appointment of Graham Thomas Elliott on 2014-11-01
2015-01-13SH0115/12/14 STATEMENT OF CAPITAL GBP 2232894
2014-07-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-17AP01DIRECTOR APPOINTED INGRID ULRIKA MIRSCH
2014-01-30AP01DIRECTOR APPOINTED MR HENK ERIK ROZENDAL
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR ALBERTO MENDEZ REBOLLO
2014-01-29AP01DIRECTOR APPOINTED MR PIERS BASIL GUY
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER WESSLAU
2014-01-29AP03SECRETARY APPOINTED MR GRAHAM THOMAS ELLIOTT
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 779682
2014-01-22AR0119/01/14 FULL LIST
2014-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERTO MENDEZ REBOLLO / 02/01/2014
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-29AP01DIRECTOR APPOINTED MR ALBERTO MENDEZ REBOLLO
2013-04-29TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN SVED
2013-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDERS DAHL
2013-01-22AR0119/01/13 FULL LIST
2012-11-08MISCSECTION 519
2012-11-06TM02APPOINTMENT TERMINATED, SECRETARY ROBERT BAYLIS
2012-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WESSLAU / 01/09/2012
2012-06-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-03AR0119/01/12 FULL LIST
2011-08-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-03AR0119/01/11 FULL LIST
2010-09-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-18AP01DIRECTOR APPOINTED STEFAN SVED
2010-05-17TM01APPOINTMENT TERMINATED, DIRECTOR EVA SOMERO SORENSEN
2010-02-16AR0119/01/10 FULL LIST
2010-02-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-02-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-25SH0116/11/09 STATEMENT OF CAPITAL GBP 779682
2009-11-27AP01DIRECTOR APPOINTED EVA SOMERO SORENSEN
2009-11-27AP01DIRECTOR APPOINTED PETER WESSLAU
2009-11-27AP01DIRECTOR APPOINTED ANDERS DAHL
2009-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ARNOUD KAMERBEEK
2009-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BAYLIS
2009-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2009 FROM 15 CUXHAVEN WAY LONGROCK PENZANCE CORNWALL TR20 8HX
2009-10-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-03363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2009-01-29123NC INC ALREADY ADJUSTED 22/12/08
2009-01-16MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-01-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-01-16RES04GBP NC 1000/10000000 22/12/2008
2009-01-16MISCMINUTES OF MEETING
2009-01-1688(2)AD 22/12/08-22/12/08 GBP SI 409680@1=409680 GBP IC 2/409682
2009-01-08288aDIRECTOR APPOINTED ARNOUD BASLIAAN KAMERBEEK
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR HERBERT JOST
2008-12-19MEM/ARTSARTICLES OF ASSOCIATION
2008-12-19RES13SECTION 175(5) QUOTED 13/11/2008
2008-12-19RES01ALTER ARTICLES 13/11/2008
2008-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-11288aDIRECTOR APPOINTED ROBERT JOHN BAYLIS
2008-06-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-06-04CERTNMCOMPANY NAME CHANGED NUON UK PROJECTS (NFF05) LIMITED CERTIFICATE ISSUED ON 05/06/08
2008-01-21363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-18363sRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-15363sRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-09288bDIRECTOR RESIGNED
2005-02-28288aNEW DIRECTOR APPOINTED
2005-02-28288bDIRECTOR RESIGNED
2005-01-27363sRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-10-26288bDIRECTOR RESIGNED
2004-10-26288aNEW DIRECTOR APPOINTED
2004-10-26288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to NANT Y MOCH WIND FARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NANT Y MOCH WIND FARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NANT Y MOCH WIND FARM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Intangible Assets
Patents
We have not found any records of NANT Y MOCH WIND FARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NANT Y MOCH WIND FARM LIMITED
Trademarks
We have not found any records of NANT Y MOCH WIND FARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NANT Y MOCH WIND FARM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as NANT Y MOCH WIND FARM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NANT Y MOCH WIND FARM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NANT Y MOCH WIND FARM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NANT Y MOCH WIND FARM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3A 8BE