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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 20
  • 1
    Carle, Saga Margareta
    Born in February 1995
    Individual (16 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Osian
    Individual (5 offsprings)
    Officer
    2006-10-26 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 3
    Arrizabalaga Alberdi, Javier
    Lawyer born in September 1974
    Individual (7 offsprings)
    Officer
    2016-04-04 ~ 2016-12-09
    OF - Director → CIF 0
  • 4
    Nicuesa, Gaizka
    Lawyer born in October 1967
    Individual (7 offsprings)
    Officer
    2010-09-13 ~ 2016-04-04
    OF - Director → CIF 0
  • 5
    Thompson, Edward Charles
    Commercial Director born in September 1968
    Individual (2 offsprings)
    Officer
    2016-12-09 ~ 2017-12-11
    OF - Director → CIF 0
  • 6
    Cisneros, Inigo
    Lawyer born in July 1968
    Individual (9 offsprings)
    Officer
    2010-09-13 ~ 2012-02-17
    OF - Director → CIF 0
  • 7
    Hardy, Joseph Paul
    Born in December 1978
    Individual (38 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 8
    GonzÁlez Avecilla, Germán
    Lawyer born in October 1969
    Individual (10 offsprings)
    Officer
    2012-02-17 ~ 2016-04-04
    OF - Director → CIF 0
  • 9
    Field, Benjamin Thomas
    Investment Manager born in December 1982
    Individual (20 offsprings)
    Officer
    2017-12-11 ~ 2021-02-25
    OF - Director → CIF 0
  • 10
    Hughes, Steven William
    Director, Head Of Portfolio born in June 1972
    Individual (123 offsprings)
    Officer
    2020-11-05 ~ 2022-12-15
    OF - Director → CIF 0
  • 11
    Tang, Yit Ho
    Investment Director born in April 1974
    Individual (25 offsprings)
    Officer
    2017-12-11 ~ 2020-08-27
    OF - Director → CIF 0
  • 12
    Linney, Joseph Mark
    Asset Director born in November 1958
    Individual (113 offsprings)
    Officer
    2016-12-09 ~ 2024-05-22
    OF - Director → CIF 0
  • 13
    Pollock, Robert James
    Born in March 1985
    Individual (14 offsprings)
    Officer
    2023-03-13 ~ 2025-11-13
    OF - Director → CIF 0
  • 14
    LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED
    10165101 05979255... (more)
    1, Kingsway, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-01-20 ~ 2019-03-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    Parque Tecnologico De Bizkaia, 222 Edificio, Zamudio, Vizcaya, Spain
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    JLEAG WIND LIMTED
    JLEAG WIND LIMITED 09986238
    1, Kingsway, London, England
    Active Corporate (9 parents, 14 offsprings)
    Person with significant control
    2019-03-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    TRICOR CORPORATE SECRETARIES LIMITED
    07566766
    Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom
    Active Corporate (16 parents, 101 offsprings)
    Officer
    2013-12-20 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 18
    Parque Tecnológico De Bizkaia, Edificio 222, 48170, Zamudio, Vizcaya, Spain
    Corporate (6 offsprings)
    Officer
    2006-10-26 ~ 2016-04-04
    OF - Director → CIF 0
  • 19
    ALDBRIDGE SERVICES LONDON LIMITED
    04852087
    Tricor Suite, 7th Floor, 52/54 Gracechurch Street, London
    Active Corporate (15 parents, 93 offsprings)
    Officer
    2010-01-05 ~ 2013-12-20
    OF - Secretary → CIF 0
  • 20
    AQUIS SECRETARIES LIMITED
    02461041
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent, 110 offsprings)
    Officer
    2007-06-01 ~ 2010-01-05
    OF - Secretary → CIF 0
parent relation
Company in focus

LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED

Period: 2014-03-11 ~ now
Company number: 05979255
Registered names
LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED - now 10165101
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 (19 years 5 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.