logo
explain how to read the page

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 12
  • 1
    Thompson, Edward Charles
    Commercial Director born in September 1968
    Individual (2 offsprings)
    Officer
    2016-05-05 ~ 2017-12-11
    OF - Director → CIF 0
  • 2
    Hardy, Joseph Paul
    Portfolio Manager - Investment Management born in December 1978
    Individual (38 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Hedges, Teresa Sarah
    Individual (115 offsprings)
    Officer
    2016-05-05 ~ 2017-01-16
    OF - Secretary → CIF 0
  • 4
    Field, Benjamin Thomas
    Investment Manager born in December 1982
    Individual (20 offsprings)
    Officer
    2017-12-11 ~ 2021-02-25
    OF - Director → CIF 0
  • 5
    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
  • 6
    Tang, Yit Ho
    Investment Director born in April 1974
    Individual (25 offsprings)
    Officer
    2017-12-11 ~ 2020-08-27
    OF - Director → CIF 0
  • 7
    Linney, Joseph Mark
    Director born in November 1958
    Individual (113 offsprings)
    Officer
    2017-12-11 ~ 2024-05-22
    OF - Director → CIF 0
  • 8
    Pollock, Robert James
    Construction Manager born in March 1985
    Individual (14 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 9
    Mcarthur, Ross
    Bid Director born in September 1971
    Individual (38 offsprings)
    Officer
    2016-05-05 ~ 2017-12-11
    OF - Director → CIF 0
  • 10
    Naylor, Philip
    Individual (139 offsprings)
    Officer
    2017-01-16 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 11
    FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED - now 08856505
    JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITED
    - 2024-09-17 08856505
    JOHN LAING ENVIRONMENTAL ASSETS GROUP (UK) LIMITED - 2020-01-31 08856505
    1, Kingsway, London, England
    Active Corporate (7 parents, 46 offsprings)
    Person with significant control
    2018-01-16 ~ dissolved
    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
  • 12
    JOHN LAING INVESTMENTS LIMITED
    - now 00780225 02759535
    LAING INVESTMENTS LIMITED - 2007-08-14
    JOHN LAING INVESTMENTS LIMITED
    - 2000-12-29
    JOHN LAING HOLDINGS LIMITED - 1997-09-23
    JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
    1, Kingsway, London, England
    Active Corporate (67 parents, 31 offsprings)
    Person with significant control
    2016-05-05 ~ 2018-01-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED

Period: 2016-05-05 ~ 2024-09-24
Company number: 10165101
Registered name
LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED - Dissolved 05979255... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED
    Info
    Registered number 10165101
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire WD4 8LR
    PRIVATE LIMITED COMPANY incorporated on 2016-05-05 and dissolved on 2024-09-24 (8 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
  • LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED
    S
    Registered number 10165101
    1, Kingsway, London, England, WC2B 6AN
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED
    - now 05979255 10165101
    LLYNFI RENEWABLE ENERGY PARK LIMITED - 2014-03-11
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (20 parents)
    Person with significant control
    2017-01-20 ~ 2019-03-06
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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