LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED

Accounts Submitted 16 Dec 2024

Confirmation Statement Submitted 31 Mar 2025

Net assets £9.07M £1.64M 2024 year on year

Total assets £39.97M £1.45M 2024 year on year

Total Liabilities £26.58M £7.41M 2024 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£3.98M

Decreased by £328.81k (-8%)

Net Assets

£9.07M

Increased by £1.64M (+22%)

Total Liabilities

£26.58M

Decreased by £7.41M (-22%)

Turnover

£13.07M

Increased by £4.00M (+44%)

Employees

N/A

Debt Ratio

66%

Decreased by 16 (-20%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 14 resigned

Show resigned officers

						Status
Joseph Paul Hardy	Director	British	England	47	31 Mar 2022	Active
Robert James Pollock	Director	American,irish	England	40	13 Mar 2023	Active
Saga Margareta Carle	Director	Swedish	United Kingdom	30	23 Jun 2025	Active

Shareholders

Shareholders (2)


Jleag Wind Limited	100.0%	1	Ordinary	23 May 2019
Llynfi Afan Renewable Energy Park (holdings) Limited	0.0%	0	Ordinary	23 May 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Jleag Wind Limted

United Kingdom

Active

Notified 6 Mar 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Llynfi Afan Renewable Energy Park (holdings) Limited

Ceased 6 Mar 2019

Ceased

Gamesa Corporacion Tecnologica S.a.

Ceased 20 Jan 2017

Ceased

See All Controllers

Group Structure

JLEAG WIND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JLEAG WIND HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED united kingdom

LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
17 Nov 2025	Officers	Termination of Robert James Pollock as director on 2025-11-13	View(1 page)
11 Jul 2025	Officers	Appointment of Saga Margareta Carle as director on 2025-06-23	View(2 pages)
1 Apr 2025	Address	Change Sail Address Company With Old Address New Address	View(1 page)
31 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-31 with no updates	View(3 pages)
16 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(29 pages)