Company information:
Llanerfyl Access Road Consortium Limited (No: 06118626)
Status: Active
Incorporated: 20-Feb-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Sep-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JOHN WALLACE BOYCE ( DOB: Apr-1980 From: Jul-2023 )
Current Director: RUBEN ROELAND VAN BAVEL ( DOB: Nov-1986 From: Mar-2023 )
Current Secretary: DOMINIC JAMES HEARTH ( From: May-2014 )
Resigned Director: BONDLAW DIRECTORS LIMITED ( From: Feb-2007 To: Dec-2007 )
Resigned Director: ANDERS DAHL ( From: Jan-2010 To: Apr-2013 )
Resigned Director: PIERS BASIL GUY ( DOB: Dec-1969 From: Jan-2014 To: Feb-2018 )
Resigned Director: HERBERT JOST ( From: Dec-2007 To: Dec-2008 )
Resigned Director: ARNOUD BASTIAAN KAMERBEEK ( From: Dec-2008 To: Nov-2009 )
Resigned Director: SANDRA GRAUERS NILSSON ( DOB: Aug-1972 From: Feb-2018 To: Mar-2023 )
Resigned Director: ALBERTO MENDEZ REBOLLO ( From: Apr-2013 To: Jan-2014 )
Resigned Director: RACHEL RUFFLE ( DOB: Feb-1967 From: Dec-2007 To: Jul-2023 )
Resigned Secretary: BONDLAW SECRETARIES LIMITED ( From: Feb-2007 To: May-2014 )
Persons of Significant Control:
Nuon Uk Limited, Beaufort Court Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-12-18)
Res Uk & Ireland Limited, Beaufort Court Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Vattenfall Wind Power Ltd, London, EC4Y 0AH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-12-18)