The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hardy, Joseph Paul
    Portfolio Manager - Investment Management born in December 1978
    Individual (24 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Pollock, Robert James
    Construction Manager born in March 1985
    Individual (14 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 3
    JLEAG WIND LIMITED
    1, Kingsway, London, England
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2019-03-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Arrizabalaga Alberdi, Javier
    Lawyer born in September 1974
    Individual (3 offsprings)
    Officer
    2016-04-04 ~ 2016-12-09
    OF - Director → CIF 0
  • 2
    Hughes, Steven William
    Director, Head Of Portfolio born in June 1972
    Individual (27 offsprings)
    Officer
    2020-11-05 ~ 2022-12-15
    OF - Director → CIF 0
  • 3
    Linney, Joseph Mark
    Asset Director born in November 1958
    Individual (11 offsprings)
    Officer
    2016-12-09 ~ 2024-05-22
    OF - Director → CIF 0
  • 4
    Cisneros, Inigo
    Lawyer born in July 1968
    Individual
    Officer
    2010-09-13 ~ 2012-02-17
    OF - Director → CIF 0
  • 5
    GonzÁlez Avecilla, Germán
    Lawyer born in October 1969
    Individual (1 offspring)
    Officer
    2012-02-17 ~ 2016-04-04
    OF - Director → CIF 0
  • 6
    Nicuesa, Gaizka
    Lawyer born in October 1967
    Individual (2 offsprings)
    Officer
    2010-09-13 ~ 2016-04-04
    OF - Director → CIF 0
  • 7
    Field, Benjamin Thomas
    Investment Manager born in December 1982
    Individual (9 offsprings)
    Officer
    2017-12-11 ~ 2021-02-25
    OF - Director → CIF 0
  • 8
    Morgan, Osian
    Individual
    Officer
    2006-10-26 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 9
    Thompson, Edward Charles
    Commercial Director born in September 1968
    Individual
    Officer
    2016-12-09 ~ 2017-12-11
    OF - Director → CIF 0
  • 10
    Tang, Yit Ho
    Investment Director born in April 1974
    Individual (1 offspring)
    Officer
    2017-12-11 ~ 2020-08-27
    OF - Director → CIF 0
  • 11
    Parque Tecnologico De Bizkaia, 222 Edificio, Zamudio, Vizcaya, Spain
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    Tricor Suite, 7th Floor, 52/54 Gracechurch Street, London
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2010-01-05 ~ 2013-12-20
    PE - Secretary → CIF 0
  • 13
    Parque Tecnológico De Bizkaia, Edificio 222, 48170, Zamudio, Vizcaya, Spain
    Corporate (2 offsprings)
    Officer
    2006-10-26 ~ 2016-04-04
    PE - Director → CIF 0
  • 14
    Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom
    Active Corporate (3 parents, 55 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2013-12-20 ~ 2016-12-09
    PE - Secretary → CIF 0
  • 15
    1, Kingsway, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-20 ~ 2019-03-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Corporate
    Officer
    2007-06-01 ~ 2010-01-05
    PE - Secretary → CIF 0
parent relation
Company in focus

LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED

Previous name
LLYNFI RENEWABLE ENERGY PARK LIMITED - 2014-03-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED
    Info
    LLYNFI RENEWABLE ENERGY PARK LIMITED - 2014-03-11
    Registered number 05979255
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire WD4 8LR
    Private Limited Company incorporated on 2006-10-26 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.