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LIVE · CORPUS
Dossier

LLANERFYL ACCESS ROAD CONSORTIUM LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 31 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Officers
12
Beneficial owners
3
Same address
8
UBO hops
31
/02

Key facts

Risk signal
Status
active
Incorporated
2007-02-20
Legal form
ltd
Activity
82990
Registered office
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom

LLANERFYL ACCESS ROAD CONSORTIUM LIMITED is a ltd registered in GB, incorporated 2007-02-20 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
31 hops lockedStandard

31-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
06118626
Status
active
Type
ltd
Incorporated
2007-02-20
Registered office
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom
SIC
82990
Officers · 3 active
  • HEARTH, Dominic James
    secretary · appt 2014-05-14
  • BOYCE, John Wallace
    director · British · appt 2023-07-18
  • VAN BAVEL, Ruben Roeland
    director · Dutch · appt 2023-03-20
  • BONDLAW SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2007-02-20
  • DAHL, Anders(resigned)
    director · Swedish · appt 2010-01-08
  • GUY, Piers Basil(resigned)
    director · British · appt 2014-01-01
  • JOST, Herbert(resigned)
    director · German · appt 2007-12-17
  • KAMERBEEK, Arnoud Bastiaan(resigned)
    director · Dutch · appt 2008-12-01
  • NILSSON, Sandra Grauers(resigned)
    director · Swedish · appt 2018-02-23
  • REBOLLO, Alberto Mendez(resigned)
    director · Spanish · appt 2013-04-15
  • RUFFLE, Rachel(resigned)
    director · British · appt 2007-12-17
  • BONDLAW DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 2007-02-20
Beneficial owners · PSC · 2 current
  • Vattenfall Wind Power Ltd
    corporate PSC · United Kingdom · since 2019-12-18 · trace owners →
    25–50% shares
  • Res Uk & Ireland Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    25–50% shares
  • Nuon Uk Limited
    corporate PSC · United Kingdom · ceased 2019-12-18 · trace owners →
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-03-09
/07

Directorship network

179 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

RES UK & IRELAND LIMITED
VATTENFALL WIND POWER LTD
Res Uk & Ireland Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LLANERFYL ACCESS ROAD CONSORTIUM LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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