LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED

Company number 05979255

16 officers / 14 resignations

HARDY, Joseph Paul

• Correspondence address: C/O Foresight Group, 32 London Bridge St, London, United Kingdom, SE1 9SG
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Manager - Investment Management

POLLOCK, Robert James

• Correspondence address: C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England, WD4 8LR
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 13 March 2023
• Nationality: American,Irish
• Country of residence: England
• Occupation: Construction Manager

MORGAN, Osian

• Correspondence address: 14 Station Road, Llangennech, Llanelli, Dyfed, SA14 8UE
• Role (Resigned): Secretary
• Appointed on: 26 October 2006
• Resigned on: 31 May 2007
• Nationality: British

ALDBRIDGE SERVICES LONDON LIMITED

• Correspondence address: Tricor Suite, 7th Floor, 52/54 Gracechurch Street, London, EC3V 0EH
• Role (Resigned): Secretary
• Appointed on: 5 January 2010
• Resigned on: 20 December 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04852087

AQUIS SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Secretary
• Appointed on: 1 June 2007
• Resigned on: 5 January 2010

TRICOR CORPORATE SECRETARIES LIMITED

• Correspondence address: Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR
• Role (Resigned): Secretary
• Appointed on: 20 December 2013
• Resigned on: 9 December 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 07566766

ARRIZABALAGA ALBERDI, Javier

• Correspondence address: Avenida Ciudad De La Innovacion, Sarriguren, Navarra, Spain, 31621
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 4 April 2016
• Resigned on: 9 December 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Lawyer

CISNEROS, Inigo

• Correspondence address: Alameda San Mames 40, 2 Dcha, Bilbao, Spain, 48013
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 13 September 2010
• Resigned on: 17 February 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Lawyer

FIELD, Benjamin Thomas

• Correspondence address: C/O Res White Limited Beaufort Court, Egg Farm Lane, Kings Langley, England, WD4 8LR
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 11 December 2017
• Resigned on: 25 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

GONZÁLEZ AVECILLA, Germán

• Correspondence address: Parque Technológico De Bizkaia, Edificio 222, Zamudio, Vizcaya, Spain, 48170
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 17 February 2012
• Resigned on: 4 April 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Lawyer

HUGHES, Steven William

• Correspondence address: C/O Res White Limited Beaufort Court, Egg Farm Lane, Kings Langley, England, WD4 8LR
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 5 November 2020
• Resigned on: 15 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director, Head Of Portfolio

LINNEY, Joseph Mark

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 9 December 2016
• Resigned on: 22 May 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Asset Director

NICUESA, Gaizka

• Correspondence address: 9-11, Avenida Cuidad De La Innovacion, Sarriguren, Navarra, Spain, 31621
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 13 September 2010
• Resigned on: 4 April 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Lawyer

TANG, Yit Ho

• Correspondence address: C/O Res White Limited Beaufort Court, Egg Farm Lane, Kings Langley, England, WD4 8LR
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 11 December 2017
• Resigned on: 27 August 2020
• Nationality: Singaporean
• Country of residence: United Kingdom
• Occupation: Investment Director

THOMPSON, Edward Charles

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 9 December 2016
• Resigned on: 11 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

GAMESA ENERGIA S.A.U

• Correspondence address: Parque Tecnológico De Bizkaia, Edificio 222, 48170, Zamudio, Vizcaya, Spain
• Role (Resigned): Director
• Appointed on: 26 October 2006
• Resigned on: 4 April 2016

Registered in a European Economic Area What's this?

• Place registered: SPAIN
• Registration number: A-80477144