PENDINE WIND FARM LIMITED, SS4 1DB : Companies House Number 03292728

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Overview

Company type: Private Limited Company
Incorporated: 1996-12-16
Registered office: Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom, SS4 1DB
Postcode: SS4 1DB
Capital: 4,200,002 GBP
Accounts category: Small

Accounts

Last made up to: 2024-12-31
Next due by: 2026-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2025-09-05
Next due by: 2026-09-19

View filing history →

Nature of business (SIC)

35110 Production of electricity

Officers 6 current · 30 resigned

Thorvald SPANGGAARD Secretary

Appointed 2022-11-22

Jens Peter ZINK Director

Appointed 2021-09-03

Thorvald SPANGGAARD Director

Appointed 2021-09-03

MR ALPER ELMAS Director

DIRECTOR Appointed 2017-07-01

MR JONATHAN DAVID CHIN O'SULLIVAN Director

DIRECTOR Appointed 2017-07-01

View all officers and resignations →

Group structure

Controlled by EUROPEAN ENERGY UK YIELDCO ONE LTD — since 2023-03-20

Controlled by VATTENFALL WIND POWER LTD — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2021 (period to 2020-12-31) as part of the Vattenfall AB group statement.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

Name	Date changed
NUON UK PROJECTS (WG) LIMITED	2007-10-16
ECOWIND PROJECTS (WG) LIMITED	2003-09-15
M & N PROJECTS (WG) LIMITED	2002-09-03

Previous registered addresses 5

Address	Changed on
15 CUXHAVEN WAY, LONGROCK, PENZANCE, CORNWALL, TR20 8HX	2009-11-07
35 SAINT THOMAS STREET, LONDON, SE1 9SN	2003-10-01
3 SHORTLANDS, HAMMERSMITH, LONDON W6 8DA	2003-09-09
LATHAM HOUSE, 16 MINORIES, LONDON, EC3N 1EY	2001-11-16
COLLEGE CHAMBERS NEW STREET, SALISBURY, WILTS., SP1 2LY	1998-04-07

Among its peers

2nd oldest

of 83 similar companies in SS, trading since 1996

412 companies are registered at this postcode →

The class of 1996

45%

of the 41,233 companies incorporated in 1996 are still active today; 52% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 3 titles

Leasehold: 3
Most recent registration: 2013-06-03
Where: Carmarthenshire (3)

Title number	County	Tenure	Registered	Price paid
CYM589415	Carmarthenshire	Leasehold	2013-06-03	—
CYM440554	Carmarthenshire	Leasehold	2009-03-23	—
CYM440584	Carmarthenshire	Leasehold	2009-03-23	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).