1
ABERGELLI SOLAR LIMITED - now
ABERGELLI GLAS LTD
- 2015-04-14
07529596 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2011-02-15 ~ 2014-05-12
IIF 16 - Director → ME
2
CAMBRIAN RENEWABLE ENERGY LIMITED
04803358 Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (48 parents)
Officer
2003-12-02 ~ 2005-02-28
IIF 30 - Director → ME
3
Stoneacre, Heol Ddu, Ammanford, Dyfed
Dissolved Corporate (4 parents)
Officer
2011-02-15 ~ dissolved
IIF 17 - Director → ME
4
Stoneacre, Heol Ddu, Ammanford, Dyfed
Dissolved Corporate (4 parents)
Officer
2011-02-15 ~ dissolved
IIF 15 - Director → ME
5
Stoneacre, Heol Ddu, Ammanford, Dyfed
Dissolved Corporate (4 parents)
Officer
2011-02-15 ~ dissolved
IIF 20 - Director → ME
6
DAVIES ASSOCIATES (UK) LIMITED
- now 03781000 13a Victoria Gardens, Neath, West Glamorgan
Dissolved Corporate (4 parents)
Officer
1999-08-05 ~ dissolved
IIF 24 - Director → ME
1999-08-05 ~ dissolved
IIF 31 - Secretary → ME
7
Stoneacre, Heol Ddu, Ammanford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-18 ~ 2012-05-01
IIF 26 - Director → ME
8
Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (8 parents)
Person with significant control
2018-05-24 ~ 2018-09-25
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
GEM OPERATIONS (UK) LIMITED
- now 03840239GEM PILOT 1 LIMITED - 2003-03-25
Er Building Heol Cefngwrgan, Margam, Port Talbot, Wales
Dissolved Corporate (10 parents)
Officer
2003-06-25 ~ 2015-06-17
IIF 27 - Director → ME
2003-06-25 ~ 2003-06-25
IIF 32 - Secretary → ME
10
GEM OPERATIONS INTERNATIONAL LIMITED
- now 03831483GEM OPERATIONS LIMITED - 2003-06-26
Er Building Heol Cefngwrgan, Margam, Port Talbot, Wales
Dissolved Corporate (12 parents)
Officer
2005-07-19 ~ 2015-06-17
IIF 10 - Director → ME
11
GEM RENEWABLE TECHNOLOGIES LIMITED
07816040 Willow House 2 Heynes Place, Station Lane, Witney, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2011-11-30 ~ dissolved
IIF 11 - Director → ME
12
Stoneacre, Heol Ddu, Ammanford, Carmarthenshire, Wales
Dissolved Corporate (3 parents)
Officer
2013-03-01 ~ dissolved
IIF 22 - Director → ME
13
GRAVESON ENERGY MANAGEMENT LIMITED
03232215 Er Building, Ecm2, Port Talbot, Wales
Dissolved Corporate (12 parents)
Officer
2005-07-19 ~ 2015-06-17
IIF 9 - Director → ME
14
LLETTY'R - SCLIP SOLAS LTD
- 2011-12-22
07529628 Stoneacre, Heol Ddu, Ammanford, Dyfed
Dissolved Corporate (4 parents)
Officer
2011-02-15 ~ dissolved
IIF 14 - Director → ME
15
Stoneacre, Heol Ddu, Ammanford, Dyfed
Dissolved Corporate (4 parents)
Officer
2011-01-31 ~ dissolved
IIF 18 - Director → ME
16
Stoneacre, Heol Ddu, Ammanford, Carmarthenshire, Wales
Dissolved Corporate (3 parents)
Officer
2013-03-01 ~ dissolved
IIF 21 - Director → ME
17
PEN Y CAE SOLAR LIMITED - now
HAVERFORDWEST ENERGY LTD
- 2015-04-14
07529665 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2011-02-15 ~ 2014-07-07
IIF 13 - Director → ME
18
Stone Acre, Heol Ddu, Ammanford, Carms, Wales
Dissolved Corporate (2 parents)
Officer
2014-05-27 ~ dissolved
IIF 25 - Director → ME
2014-05-27 ~ dissolved
IIF 33 - Secretary → ME
19
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (19 parents)
Officer
2015-02-05 ~ 2017-02-17
IIF 28 - Director → ME
2015-02-05 ~ 2017-02-17
IIF 34 - Secretary → ME
20
Stone Acre, Heol Ddu, Ammanford, Wales
Active Corporate (1 parent)
Officer
2020-12-09 ~ now
IIF 8 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
21
13a Victoria Gardens, Neath, West Glamorgan, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-24 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
22
LLUEST Y GWYNT WINDFARM LTD
- 2018-10-12
11259925 Stoneacre, Heol Ddu, Ammanford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-16 ~ dissolved
IIF 23 - Director → ME
23
RENEWABLE DEVELOPMENTS (WALES) LTD
07099769 Stoneacre, Heol Ddu, Ammanford
Active Corporate (2 parents)
Officer
2009-12-09 ~ now
IIF 5 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
24
RENEWABLE DEVELOPMENTS WALES (2011) LLP
OC364041 Stone Acre, Heol Ddu, Ammanford, Carmarthenshire
Dissolved Corporate (2 parents)
Officer
2011-04-21 ~ dissolved
IIF 29 - LLP Designated Member → ME
25
SARON SOLAR LIMITED - now
GREEN VALLEY ENERGY LTD
- 2015-04-14
07529676 C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (20 parents)
Officer
2011-02-15 ~ 2014-07-07
IIF 19 - Director → ME
26
C/o Bower And Bailey, Willow House 2 Heynes Place, Station Lane, Witney, Oxfordshire
Dissolved Corporate (9 parents)
Officer
2006-08-03 ~ dissolved
IIF 12 - Director → ME
27
Manhattan Loft, Edison House, 223 -231 Old Marylebone Road, London
Active Corporate (5 parents)
Officer
2010-06-23 ~ now
IIF 6 - Director → ME