MYNYDD CLOGAU WINDFARM LIMITED

03493417 · Active · Ltd · 28 yrs · London

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Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 14 May 2027 (last filed 30 Apr 2026).

Next accounts

30 Sept 2026

Next confirmation

14 May 2027

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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BLACK, Sarah Elizabeth

CAMERON, Anna Graham

MORRIS, John Paul

ATTERBURY, Karen Lorraine

Secretary · Resigned 2015-12-30

BISSET, Graham Ferguson

Secretary · Resigned 2015-09-18

CALDER, Samantha Jane

Secretary · Resigned 2014-12-18

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MYNYDD CLOGAU WINDFARM LIMITED

03493417Active· Ltd· England Wales· 1998-01-15Incorporated 1998-01-15Health 98/100 · Strong

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Chris · First read

MYNYDD CLOGAU WINDFARM LIMITED is a Ltd currently active, incorporated on 1998-01-15. There are 3 active officer(s) on record. 17 charge(s) registered, 17 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

3

Active secretaries

0

Appointed · 12mo

3

Resigned · 12mo

2

67% board churn in the last 12 months — significant instability.

Recent board changes

BLACK, Sarah Elizabeth· Director
Appointed 2026-03-24
CAMERON, Anna Graham· Director
Appointed 2026-03-24
MORRIS, John Paul· Director
Appointed 2026-03-24
SALE, Emily Rose· Director
Resigned 2026-03-24

BLACK, Sarah Elizabeth

Appointed: 2026-03-24
Nationality: British
Residence: Scotland
Born: 07/1984

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CAMERON, Anna Graham

Appointed: 2026-03-24
Nationality: British
Residence: Scotland
Born: 05/1984

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MORRIS, John Paul

Appointed: 2026-03-24
Nationality: British
Residence: Scotland
Born: 07/1982

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ATTERBURY, Karen Lorraine

Appointed: 2015-09-18
Resigned: 2015-12-30

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BISSET, Graham Ferguson

Appointed: 2015-01-19
Resigned: 2015-09-18

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CALDER, Samantha Jane

Appointed: 2010-03-23
Resigned: 2014-12-18
Nationality: British

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HARDMAN, Steven Neville

Appointed: 2016-12-21
Resigned: 2017-04-05

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HULLEY, Christine Wyn

Appointed: 2003-08-14
Resigned: 2005-02-14
Nationality: British

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LONG, Jacqueline

Appointed: 2015-12-30
Resigned: 2016-12-08

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MITCHELL, Christopher John

Appointed: 1998-01-16
Resigned: 2001-06-01
Nationality: British

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OLDROYD, Elizabeth Alexandra

Appointed: 2005-02-14
Resigned: 2010-03-23
Nationality: British

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BURNESS PAULL LLP

Corporate Secretary

Appointed: 2020-09-25
Resigned: 2024-06-10

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FNCS SECRETARIES LIMITED

Corporate Nominee Secretary

Appointed: 1998-01-15
Resigned: 1998-01-16

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MORTON FRASER SECRETARIES LIMITED

Corporate Secretary

Appointed: 2017-04-05
Resigned: 2020-09-25

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OVALSEC LIMITED

Corporate Nominee Secretary

Appointed: 2001-06-01
Resigned: 2003-08-14

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AIKMAN, Elizabeth Jane

Appointed: 2010-02-23
Resigned: 2012-03-12
Nationality: British
Residence: United Kingdom
Born: 12/1965

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ANDRES, Pablo

Appointed: 2020-11-01
Resigned: 2024-06-06
Nationality: British
Residence: United Kingdom
Born: 07/1973

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BART, Stephen Leonard

Appointed: 2002-11-01
Resigned: 2003-06-30
Nationality: Canadian
Born: 07/1960

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BOYD, Gordon Alexander

Appointed: 2012-03-12
Resigned: 2015-11-12
Nationality: British
Residence: England
Born: 02/1960

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BROWN, John Ernest

Appointed: 2005-09-08
Resigned: 2006-05-23
Nationality: British
Residence: England
Born: 06/1944

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BROWN, Katerina

Appointed: 2017-05-10
Resigned: 2019-07-04
Nationality: British
Residence: Scotland
Born: 04/1973

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EDWARDS, Mark Simon

Appointed: 2006-05-23
Resigned: 2007-02-06
Nationality: British
Born: 05/1970

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FITZSIMMONS, David Stephen

Appointed: 2007-01-22
Resigned: 2009-10-01
Nationality: British
Residence: United Kingdom
Born: 09/1955

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GANNON, Shane Michael

Appointed: 2004-12-17
Resigned: 2005-11-25
Nationality: Australian
Born: 12/1959

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GANNON, Shane Michael

Appointed: 2003-01-01
Resigned: 2004-09-07
Nationality: Australian
Born: 12/1959

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GIBBINS, Stewart Charles

Appointed: 2010-02-23
Resigned: 2015-04-30
Nationality: British
Residence: United Kingdom
Born: 08/1948

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GREGSON, Paul Jonathan

Appointed: 2010-10-26
Resigned: 2017-05-10
Nationality: British
Residence: England
Born: 05/1964

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GRIFFITHS, David Huw

Appointed: 2017-12-14
Resigned: 2021-03-02
Nationality: British
Residence: United Kingdom
Born: 06/1970

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GUERIN, Daniel Joseph

Appointed: 2020-01-01
Resigned: 2020-10-31
Nationality: Irish
Residence: England
Born: 08/1957

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HARDMAN, Steven Neville

Appointed: 2010-02-23
Resigned: 2017-05-10
Nationality: British
Residence: Uk
Born: 05/1968

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HEWSON, John Francis

Appointed: 2009-10-01
Resigned: 2010-02-23
Nationality: British
Residence: United Kingdom
Born: 02/1959

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HINTON, Thomas Edward

Appointed: 2015-10-28
Resigned: 2017-05-10
Nationality: British
Residence: United Kingdom
Born: 03/1979

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JONES, Mark Richard

Appointed: 2019-01-30
Resigned: 2023-03-28
Nationality: British
Residence: United Kingdom
Born: 09/1966

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KAY, Ian Andrew

Appointed: 2004-12-17
Resigned: 2006-05-23
Nationality: British
Born: 12/1959

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LEE, Andrew William

Appointed: 2017-12-14
Resigned: 2020-01-01
Nationality: British
Residence: United Kingdom
Born: 09/1957

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MACHIELS, Eric Philippe Marianne

Appointed: 2010-02-23
Resigned: 2017-05-10
Nationality: Belgian
Residence: England
Born: 07/1966

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MACKENZIE, Scott Leitch

Appointed: 2016-12-19
Resigned: 2019-01-30
Nationality: British
Residence: United Kingdom
Born: 06/1969

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MAYS, Ian David, Dr

Appointed: 1998-01-20
Resigned: 2004-01-22
Nationality: British
Born: 08/1953

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MILLER, David Muir

Appointed: 2006-05-23
Resigned: 2007-01-22
Nationality: British
Residence: United Kingdom
Born: 07/1954

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MILLS, John David

Appointed: 2024-06-06
Resigned: 2025-12-31
Nationality: British
Residence: Scotland
Born: 01/1964

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MITCHELL, Christopher John

Appointed: 1998-01-16
Resigned: 1998-01-17
Nationality: British
Residence: United Kingdom
Born: 10/1957

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NAGLE, Michael

Appointed: 2017-05-10
Resigned: 2017-12-14
Nationality: British
Residence: United Kingdom
Born: 09/1952

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O'NEILL, Michael Robert

Appointed: 2004-01-22
Resigned: 2005-02-25
Nationality: British
Residence: Uk
Born: 01/1968

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OAKLAND, Jane Caroline

Appointed: 1998-01-16
Resigned: 1998-01-17
Nationality: British
Born: 11/1954

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PAINE, Andrew Malcolm

Appointed: 2004-01-24
Resigned: 2005-02-25
Nationality: British
Residence: England
Born: 07/1961

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PICKERING, Stephen Shane

Appointed: 2015-05-13
Resigned: 2016-12-08
Nationality: British
Residence: United Kingdom
Born: 10/1969

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QUINLAN, Rory John

Appointed: 2007-02-06
Resigned: 2009-06-15
Nationality: Australian
Born: 12/1971

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ROUND, Richard Calvin

Appointed: 2009-08-03
Resigned: 2009-12-08
Nationality: British
Residence: Uk
Born: 04/1958

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SALE, Emily Rose

Appointed: 2024-06-13
Resigned: 2026-03-24
Nationality: British
Residence: England
Born: 11/1993

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SCAYSBROOK, David Andrew

Appointed: 2004-04-23
Resigned: 2005-09-08
Nationality: Australian
Born: 03/1963

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SILVA, Rui Jorge Maia Da

Appointed: 2021-09-03
Resigned: 2024-06-13
Nationality: Portuguese
Residence: Portugal
Born: 10/1973

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STANLEY, Martin Stephen William

Appointed: 2004-12-17
Resigned: 2006-05-23
Nationality: British
Residence: United Kingdom
Born: 06/1963

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SWARBRICK, Gerard Joseph

Appointed: 1998-01-17
Resigned: 2002-11-01
Nationality: British
Residence: England
Born: 11/1956

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TAPPER, James Brian

Appointed: 2003-10-08
Resigned: 2004-05-27
Nationality: American
Born: 07/1957

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URQUHART, Ian James

Appointed: 2024-06-06
Resigned: 2025-02-28
Nationality: British
Residence: Scotland
Born: 09/1982

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WALTERS, Mark Alan

Appointed: 2017-12-14
Resigned: 2020-01-01
Nationality: British
Residence: England
Born: 06/1979

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WILDE, Robert

Appointed: 2004-09-07
Resigned: 2004-12-17
Nationality: British
Residence: United Kingdom
Born: 07/1964

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ZUYDAM, David Mel

Appointed: 2019-07-11
Resigned: 2020-01-01
Nationality: British
Residence: England
Born: 09/1961

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FNCS LIMITED

Corporate Nominee Director

Appointed: 1998-01-15
Resigned: 1998-01-16

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