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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
Active 5
  • 1
    Boyce, John Wallace
    Born in April 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Van Bavel, Ruben Roeland
    Born in November 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Hearth, Dominic James
    Individual (104 offsprings)
    Officer
    icon of calendar 2014-05-14 ~ now
    OF - Secretary → CIF 0
  • 4
    VATTENFALL WIND POWER HEXHAM LTD - 2008-10-16
    AMEC WIND ENERGY LIMITED - 2008-10-08
    icon of addressFirst Floor, 1 Tudor Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-12-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    BONDCO 1037 LIMITED - 2003-10-31
    RENEWABLE ENERGY SYSTEMS UK LIMITED - 2006-11-20
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 57 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Rebollo, Alberto Mendez
    Head Of Onshore Development born in September 1977
    Individual
    Officer
    icon of calendar 2013-04-15 ~ 2014-01-30
    OF - Director → CIF 0
  • 2
    Bondlaw Directors Limited
    Individual
    Officer
    icon of calendar 2007-02-20 ~ 2007-12-17
    OF - Nominee Director → CIF 0
  • 3
    Dahl, Anders
    Managing Director born in September 1957
    Individual
    Officer
    icon of calendar 2010-01-08 ~ 2013-04-15
    OF - Director → CIF 0
  • 4
    Kamerbeek, Arnoud Bastiaan
    Directro born in August 1973
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2009-11-17
    OF - Director → CIF 0
  • 5
    Ruffle, Rachel
    Projects Director, Western Europe And Deputy Md born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Nilsson, Sandra Grauers
    Company Director born in August 1972
    Individual
    Officer
    icon of calendar 2018-02-23 ~ 2023-03-20
    OF - Director → CIF 0
  • 7
    Guy, Piers Basil
    Uk Development Director born in December 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2018-02-23
    OF - Director → CIF 0
  • 8
    Jost, Herbert
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2007-12-17 ~ 2008-12-01
    OF - Director → CIF 0
  • 9
    NUON UK LTD
    icon of addressAbbey Warehouse Abbey Slip, Penzance, Cornwall, United Kingdom
    Active Corporate (4 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    icon of address39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-02-20 ~ 2014-05-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LLANERFYL ACCESS ROAD CONSORTIUM LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LLANERFYL ACCESS ROAD CONSORTIUM LIMITED
    Info
    Registered number 06118626
    icon of addressBeaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire WD4 8LR
    PRIVATE LIMITED COMPANY incorporated on 2007-02-20 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.