Parabola Bute Energy, Scottish Echoes

This piece has been prompted by information received from Scotland, which may clear up a lingering mystery, while also telling us more about the operations of those involved with Parabola Bute Energy.

I use that name because I’m convinced that Bute Energy, which wants to build some 20 wind farms in Wales, plus other installations, also mile after mile of pylons, is little more than a venture into the renewables sector by property group Parabola.

I say that because the ultimate holding company for all Bute companies is Windward Global Ltd. This company is controlled by Oliver James Millican. He is the son of Peter John Millican, who runs Parabola.

The son worked for the father at Parabola, as did the other Bute principals (though some have since left Bute). They all ‘departed’ Parabola late in 2017 or early in 2018.

But to avoid confusion, I’ll stick to the name you’ve become familiar with.

NEWS FROM THE NORTH

I’ve written a lot about ‘Bute Energy’, in its various incarnations, but always from a Welsh perspective. And despite consistently identifying it as a Scottish company, I’ve never really looked into what Bute’s owners might have got up to in Scotland.

So let’s put that right. Starting with a warehouse, a very big warehouse, over 122,000 sq ft; it’s to the east of Glasgow, not far off the M8, which runs to Edinburgh.

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It was reported on October 2, 2018 that the Titan warehouse had been bought for £6.5M by Grayling Capital. This is Grayling Capital LLP, formed just over a year earlier.

If we turn to the Members of this LLP, we see the names of Oliver James Millican, Stuart Allan George, and Lawson Douglas Steele. These are the names we’ve become familiar with as they keep turning up as directors of the Bute companies in Wales.

At the bottom of the list we see David James Taylor, a Labour insider in Wales whose name has cropped up a few times in the Bute saga.

The warehouse had been used by Lidl, but the company decided to move out to a purpose-built warehouse of their own. So Grayling looked around for a buyer. They didn’t find one, but the Covid pandemic did provide a tenant, in the form of the Scottish government. Or rather, the Scottish NHS.

The lease runs to 31 January 2031, at £766,094 per annum. Which was a good bit of business for Grayling, but it got better. For in March 2021 the warehouse was sold for £14.326m to the Lothian Pension Fund. Ultimately owned by the City of Edinburgh Council.

Though I ask myself, why did Lothian Pension Fund pay £14.3m for a property it must have known sold for half that price just over two years earlier? Did the Auditor General get involved?

Grayling Capital LLP is now liquidated.

In the report I just linked to you’ll see the sale worded thus:

The Lothian Pension Fund has acquired a prime logistics warehouse at Eurocentral in North Lanarkshire from Windward Titan.

Windward Titan was a vehicle set up specifically for the warehouse deal in Scotland, and that explains why it hasn’t been mentioned on this blog. Though ‘Windward’ should certainly be familiar to regular readers. It crops up with a number of other companies.

Windward Titan is now dissolved.

The directors were of course Millican, Steele, and George. Control was exercised by Windward Enterprises Ltd, which is now – since St David’s Day this year – known as Windward Energy Ltd. Which is in turn owned by the company mentioned above as the ultimate holding company, Windward Global Ltd.

Here’s the warehouse disappearing from the Windward Titan balance sheet.

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You’ll see that the warehouse was valued at just over £7 million. It sold for £14.3 million. And on top of that there’s the income of £766,000 a year from the Scottish NHS until 2031. Did that lease transfer to the new owner?

What’s more, a Scottish source tells me that the value of the warehouse was increased because as part of the lease the Scottish government agreed to undertake improvements costing £2.75m.

Bizarrely, this work meant that the warehouse could not be used at the height of the pandemic – which was the reason for taking out the lease in the first place!

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One reason I find this story from Scotland so interesting is that it seems to presage what we’ve seen in Wales. More on this later.

Another reason is that those involved in the warehouse deal are now in Wales posing as planet savers, but they are first and foremost property speculators.

Never, ever, forget that.

WHO FILLED THEIR BOOTS, AND HOW?

Windward Titan was started with a single £1 share and there was never any money in the kitty, just the value of the warehouse. The only cash money appeared at the end, from the parent company, to settle up with the liquidators.

So to follow the money we need to turn to Grayling Capital LLP.

A LLP is a Limited Liability Partnership, popular with solicitors, accountants, and other professionals working as a partnership. When used in a more commercial context it can disguise ‘opaque’ dealings.

What you see below is from the final page of Windward Titan’s financial statement for year ending 31.03.2020.

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It tells that the Titan warehouse was bought by Windward Titan with a loan from parent company Windward Enterprises Ltd. And it also confirms that everything is ultimately owned by Windward Global Ltd and Oliver James Millican.

To return to Labour insider David James Taylor. Who’d been Spad to Peter Hain MP and Welsh first ministers Rhodri Morgan and Carwyn Jones. More specifically, to the money given to his company Moblake Ltd (originally Moblake Wind Ventures Ltd).

From Moblake Ltd financial statement for y/e 31.03.2021. Click to open enlarged in separate tab

There were two possible sources for the ‘interest free loan’ of £605,872 Taylor made to himself. Both linked to Bute.

One was his shares in Windward Energy Ltd (formerly Windward Enterprises Ltd), but he held these shares until July 22, 2022. Whereas the mysterious £600,000+ had been and gone from Moblake at least a year earlier.

The answer would seem to be Taylor being a Member of Grayling Capital LLP. He ceased being a Member September 13, 2021, which ties in with the sale of the Titan warehouse in March of that year to the Lothian Pension Fund.

The question then becomes . . . why was Taylor, living either in Wales or London, involved with a Scottish company doing business in Scotland?

I think the answer may lie in the timing. Taylor joined Grayling Capital in September 2019, a year after the Bute boys seem to have found their way to Wales. They hired him to open doors in Corruption Bay and elsewhere.

So let’s look at what happened. And how I think it was done.

BUTE COMES TO WALES

Now we’re going to look at how a clearly Scottish company manoeuvred itself into such a dominant position in Wales. But it could only have been done with the help of the Labour party.

On this blog, I first mentioned Bute Energy in November 2018, in Corruption in the wind?. But only tangentially. For I was really writing about a guy named Radford, who wanted to build three wind farms; two in Powys, the other in Pembrokeshire.

One of his projects, Hendy, near Llandrindod, was turned down by a planning inspector, but that decision was surprisingly overturned by Lesley Griffiths, who was at the time Energy, Planning and Rural Affairs Secretary in Corruption Bay.

To do that was strange enough. But it stank even more when it became clear that Griffiths did it just in time for the developer to erect a single turbine (never connected to the grid), in order to meet the Ofgem payment deadline on January 31, 2019.

Those involved even seemed to know about Griffiths’ decision in advance, to the extent of jumping the gun.

Here’s a recent update on Hendy from the CPRW.

Why did Lesley Griffiths give permission for a wind farm that was never going to be built? The answer is a 10-letter word beginning with ‘c’.

As I say, the guy involved was Steven John Radford, of Hendy Wind Farm Ltd. But he was only fronting for a big company called U+I.

The reason Bute got a mention was, and here I quote from that November 2018 piece:

In September Radford branched out again with Bute Energy Ltd, joining six days after its two founding directors.

Those two directors were Millican and Steele, who we’ve already met. Radford may have been their introduction to Wales. (Bute Energy Ltd was re-named RSCO 3750 Ltd in March 2020.)

Or maybe the key lies with whoever introduced them to each other. So let’s fit a few things into that time-frame.

Radford was already planning wind farms, and lobbying for him was Invicta Public Affairs of Newcastle. Invicta’s representative in Wales since October 2016 had been Labour Spad Anna McMorrin, now MP for Cardiff North.

The Bute Boys linked up with Radford, and Taylor might have taken over McMorrin’s role providing a link between developers and Labour party. A different Scottish source told me last year that Taylor has now been replaced by Sophie Howe, the former Future Generations Commissioner.

Here’s a table I drew up of some essential facts, with links. You might find it useful.

Among those who get a mention in the table are the four below. Vaughan is a former Labour MEP, and Uden is the husband of Labour MS Jenny Rathbone. For some reason you won’t find the panel below on the Bute website any longer.

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And even though McMorrin never seemed to work for Bute before becoming an MP in June 2017, she nevertheless declared £3,000 received from Bute earlier this year.

Throughout this story I’ve been struck by how often Newcastle crops up. It’s the city where Parabola began life. ‘Bute’ companies have used Newcastle addresses. And Invicta, the lobbyist we encountered with Anna McMorrin, is also based there.

And there are a number of Parabola outfits using a Newcastle address.

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But Invicta also has an office in Edinburgh, the city where we usually find Millican Jr, Steele, and George.

Something else worth remembering is that Lesley Griffiths and David Taylor know each other. They’re from the same area, here’s a photo of Taylor canvassing for Griffiths. Both had been involved in the Carl Sargeant tragedy.

What we looked at earlier in Scotland seems to be repeated to some degree with what we’ve seen in Wales.

On the one hand, we saw Millican and his mates do a lucrative deal with the Scottish Government. Here, Bute Energy has been adopted by the so-called ‘Welsh Government’.

In Scotland, a local government pension fund stepped in to buy Titan Warehouse for perhaps double what it was worth. Here there’s been a big investment from the Wales Pension Partnership. With some councils unhappy with the decision.

Is this all coincidence?

WHAT NEXT?

Something worth remembering about Bute is that for all the companies, and all the wind farm projects, Bute has never erected a single bloody turbine. Perhaps because those involved are property speculators.

Which is why some people – and I’ve been one of them – think that Bute is not here to actually build wind farms. Maybe they’re just here to get exclusivity agreements with landowners and planning permissions.

Then sell up, making massive profits, without having done much other than smooch Labour politicians and sponsor Cwmscwt Annual Ferret Show.

But because there are now so many wind farm projects planned in Wales it can only be a matter of time before we see developers fighting turf wars. Maybe it’s started.

Take the case of Foel Fach and Orddu, just north of Bala.

Foel Fach Wind Farm Ltd, the company, was set up May 31, 2022. Head honcho is David Charles Murray. Orddu is a Bute project, the company formed a year later.

Murray got a mention on this blog back in October 2020 in, ‘Poor Wales: magnet for property spivs, fraudsters, and enviroshysters‘. I mentioned him due to his connection with the project between Port Talbot and Maesteg known as Y Bryn.

But Murray has been involved with many wind farm projects, and his main vehicle seems to be Coriolis Energy Ltd. It has a very basic website, and here’s the Companies House filing. Coriolis Energy is owned by Coriolis Energy Developments LLP. But again, that’s David Charles Murray.

Y Bryn Wind Farm Ltd shares a Berkshire address with Coriolis.

When we look at who’s behind Foel Fach, we see again Coriolis Energy Developments LLP and David Charles Murray.

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The map on the left shows the relative positions of the Foel Fach and Orddu summits. The map on the right gives the outline of the Foel Fach wind farm.

But this is where it gets a bit messy.

For a start, I can’t find a map for Orddu, so where will it end and Foel Fach begin? Are they contiguous? Do they overlap? Or are they two names for what will be one big site?

We’ve always been told there must be a ‘buffer zone’ between wind farms and National Parks. But Foel Fach runs right up to the Eryri boundary on the B4501. Who allowed this?

Incidentally, the ‘lake’ to the left on that map is the Tryweryn reservoir covering Capel Celyn. And Foel Fach wind farm will also overlook Frongoch, where Irish prisoners were interned after 1916.

And finally . . . I believe David Charles Murray of Coriolis is Scottish. Many of his other projects have been in Scotland. So are he and the Bute boys acquainted?

Wind farm developments in Wales are out of control, it’s a free-for-all. Planning permission guaranteed; no matter how ugly, inappropriate, or damaging the project. Wales already has too many wind farms (and too many pylons), we don’t need any more.

And because it appears we’re in this mess due to questionable links between wind farm developers and the Labour party, a thorough and impartial examination of such links is surely the best way to proceed.

Being the transparent and co-operative organisation it is, and with nothing to hide, I’m sure the Labour party will agree.

♦ end ♦

© Royston Jones 2024

Poor Wales: magnet for property spivs, fraudsters, and enviroshysters

PLEASE APPRECIATE THAT I GET SENT MORE INFORMATION AND LEADS THAN I CAN USE. I TRY TO RESPOND TO EVERYONE WHO CONTACTS ME BUT I CANNOT POSSIBLY USE EVERY BIT OF INFORMATION I’M SENT. DIOLCH YN FAWR

I’m kicking off with an update of last week’s piece about the old Gwynfryn mansion near Llanystumdwy. The ‘main course’ will be a fuller account of the crooks behind the Glynllifon project on Ynys Môn. But I’ve also slipped in a couple of tit-bits: news of the latest windfarm, and the curious business career of the guy at the centre of the cladding scandal in Corruption Bay.

GWYNFRYN

To recap: Plas Gwynfryn / Gwynfryn Plas is a 19th century gentry mansion near Llanystumdwy that ended up as a hotel and was badly damaged by fire in 1982. Since when it has lain empty. Deteriorating.

As I reported last week, plans have recently emerged to convert the old pile into ’30 residential units’.

A planning application has been submitted by Partington & Associates Ltd on behalf of DM Property Group Ltd with David George Taylor a director of both companies. The details can be found by following this link.

Image: Daily Mail. Click to enlarge

The Gwynfryn ruin itself is owned by Aaron Hill, a self-styled ‘property developer’ who drifted into Gwynedd a decade or more ago. He is an associate of the Duggan family of Bryn Llys, criminals of whom I have written a number of times. Most recently, last month, in ‘Bryn Llys, the Liverpool connection’.

Though the ‘developers’ in this instance are Anthony John Wilmott and James Edward Armstrong. The latter has a company called Acquérir Ltd; Wilmott has a few companies of his own; but they get together in Armstrong Wilmott Ltd.

OK, so what’s new?

Let’s go back to the fire in 1982. I’m having this second-hand, of course, but a member of the fire service told a local that the fire was started in a number of different places. Arson was suspected.

Soon after the fire, the owner of Gwynfryn, Philip Andrew Bush, disappeared, and was not seen again until 1995. Around the same time a John Day appeared, apparently acting for Bush, sometimes posing as a prospective buyer.

Day was in fact a scrap dealer and, “Over the next few years he filled the derelict building and grounds with scrap from various locations in the area including the old Butlins, a wood-yard and chapel and many scrap vehicles. This caused great disturbance to the surrounding neighbours”.

Bush seemed to vanish again around 2001/2. Day too, leaving the accumulated junk at Gwynfryn.

Day moved to Llanwnda where he ran a junk/antique business. On the death of his partner a dispute is reported between Day and his late partner’s children, with them getting access to Gwynfryn. I’m told that £20,000 was realised from the 80 tons of metal and vehicles cleared away.

The plastic chairs and other junk from Butlins and elsewhere was left. And is still there.

In the earlier piece I told you, ” . . . in April 1980 a couple named Hooper sold what remained of the Gwynfryn estate to Global Leisure Ltd. In 1995 it was transferred to Magnet International Holdings Ltd, a Guernsey-registered company. Magnet was compulsorily struck off in 2006.”

I have since learnt that on the passing of Magnet International Holdings ownership transferred to Casablanca Investments Inc of Monrovia, Liberia. There are many companies with the same or similar names but I can’t track down that one.

Liberia makes sense given that Bush is said to be in the shipping business. Though some suggest he is not so much a shipping magnate as another scrap merchant. Perhaps involved in this kind of activity.

Also, while Bush may give an address in Switzerland, and perhaps claims to be a tax exile, many believe he lives in England. Kent, to be more exact. And to take exactitude to an even higher lever, the Canterbury-Faversham area.

This Steptoe of the Seven Seas resurfaced again around 2017 and a sale was agreed with Aaron Hill. After which the new owner of Gwynfryn became quite the busy boy, cutting trees, tidying up the drive, and you’ll never guess who helped him – the Bryn Llys gang!

Knowing how altruism weeps from every tattooed and stretched pore I’m sure there was no ulterior motive in them doing this work. Perish the thought!

Then again . . .

To give you some idea of when the latest dynamic duo got involved, Wilmott put out what you see below on his Facebook page 23 April, and Armstrong put out this video a day later.

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Which means that Wilmott and Armstrong have been involved for at least six months.

It’s also clear that they’ve been dealing with Gwynedd’s planning department, and they’ve found these discussions encouraging. One of them told neighbours that planners are ‘desperate’ to see something done at Gwynfryn.

I do hope this ‘desperation’ hasn’t beguiled the boys into thinking this is in the bag.

Though they might believe they have an ace in the hole. For one of them has stated that there exists legislation allowing old buildings to be developed without restrictions if costs are too high to restore to the building to its original state.

They may believe this gives them carte blanche to do whatever they like at Gwynfryn.

But there are other issues the developers and investors are probably hoping aren’t raised. Which is why I’m raising them!

Image: Google. The entrance to Gwynfryn showing the lodge or gate house. Click to enlarge

For example, there’s the access to Gwynfryn, the only access. Right on a junction. Now this was no problem when the squire was trotting to church of a Sunday in the 1880s; but twenty-first century traffic – especially in the summer months when the ‘residential units’ will be busiest – has to condemn the project to the receptacle marked ‘Trash’.

For I would be surprised, alarmed even, if Cyngor Gwynedd’s Highways Department didn’t have something to say about this accident black spot just waiting to make the front pages of the local weeklies.

Finally, Natural Resources Wales will have to do a bat survey. And although they don’t notice ‘nuclear mud’ when it’s dumped off Cardiff, or iffy timber contracts, they will soon realise that the Gwynfryn ruin is home to many bats.

The bats aren’t alone, for there are owls and other critters to be found in the ruins.

Given the criminals peripheral to this project, and the offshore links, I believe that, to allay the reasonable fears of a number of people, Cyngor Gwynedd must insist that the identity / identities of the investors behind the project be made public.

ANOTHER ‘COMMUNITY OWNED, LOCAL BENEFITS’ WIND FARM. NOT

Do you remember those far-off days when devolution was young, gambolling in the yet empty meadows of Cardiff Bay? When there was hope in the collective Cymric breast as we looked forward to a new era of progress and prosperity?

No, nor me.

Though I do recall that when the ‘Welsh Government’ started implementing the legislation that it insisted was to be our contribution to saving the planet we were promised bounty unlimited in terms of jobs and benefits for hard-pressed rural communities and post-industrial urban areas.

This was the sugar to sweeten the pill of tearing up our forests and peat bogs to plant thousands of wind turbines. And it probably explains Natural Resources Wales, which came into existence, fittingly, on All Fools’ Day 2013.

Since then it’s been a succession of wind farms across the land owned by hedge funds, companies nobody’d heard of ’til they crossed the Dyke, government-owned companies from Germany and Scandinavia, with the only Welsh beneficiaries being hard-pressed – sometimes absentee – landlords.

And now there’s to be another, on Mynydd Margam, above Port Talbot. Though it was announced over a year ago only now is the opposition organising. And that opposition seems to include local Tory MS Suzy Davies.

Image: Beryl Richards. Mynydd Margam. Click to enlarge

Perhaps to vary the mix, this particular project is a joint English-Irish venture. From Ireland we have state-owned ESB, while from England (possibly Scotland) we have Coriolis Energy Ltd.

But of course, no Welsh involvement.

The only director of Coriolis is David Charles Murray, who doubles up as secretary. The company is in debt. Murray is also secretary-director of the Vale of Leven Wind Farm Ltd, a company formed in July last year.

But perhaps both come under the umbrella of Coriolis Energy Developments LLP. Yes, a Limited Liability Partnership, which itself was only formed in July 2019.

There are other Coriolis companies associated with Murray, but they’re either too new to have filed accounts, or they’re in the red, or, in the case of Coriolis Renewable Energy Ltd – the oldest of the Murray Coriolis companies – it was dissolved in 2015.

There’s not a lot there to inspire confidence. Little experience and less money. So why has Murray got the Margam Mountain gig? Well, boys and girls, I suspect he has connections . . . in London.

Which brings me back to Natural Resources Wales. For NRW has given permission for this new wind farm on land it owns.

If you look at the NRW board, then from the chairman down, you’ll find people who would have had trouble finding Wales on a map. That’s because they’ve been appointed by someone, or some committee, outside of Wales.

If we go back to the origin of the NRW, it’s widely known that the new agency took over the responsibilities of Forestry Commission Wales, The Countryside Council for Wales and Environment Agency Wales. What is less well known is that NRW also took powers from the ‘Welsh Government’ – yet we are asked to believe that NRW answers to the buffoons in Corruption Bay!

No, Natural Resources Wales was set up at the instigation of London to facilitate the kind of developments we’re looking at here. But not only wind turbines.

For once you realise the nature of the beast, other things become clear. Such as the matter I hinted at earlier, why NRW was so easily satisfied that mud being dumped off Cardiff from Hinkley Point nuclear power station is safe.

It’s because the word came down – to both NRW and the ‘Welsh Government’ – that the decision had been made. Accept it!

Why couldn’t the ‘Welsh Government’ have set up a company to design and build wind turbines in Wales? It could have created a few thousand jobs and kept a lot of money in the country. And if we’d been good at it, then that company could have competed for contracts around the world.

I’ll tell you why – because that’s not how a colony is allowed to operate.

GLYNLLIFON, YNYS MÔN

Last month I wrote about a development at Marianglas on Ynys Môn. Click here and scroll down to section ‘Glynllifon Ltd’. I suggest you read it to avoid me having to repeat myself, again.

More information has been received. Much more. It’s pretty disturbing to realise that creatures like those you’re going to read about are walking around free. Worse, that they can still find ways to invest money they don’t officially possess.

Money they’ve conned out of decent, hard-working people.

The two I’m going to write about are Neil Moir, a native of Cheshire now living on Ynys Môn, and Rhys Wyn Williams, a local.

Glynllifon. Click to enlarge

Let’s deal with Neil Moir first.

As we read in this report from 1999: ‘THE winner of top TV quiz Who Wants To Be A Millionaire is set to lose his fortune – because he is a crook.

Millions saw 51-year-old Neil Muir (sic) land a £64,000 prize this week. But under the programme’s rules he is BANNED from entering.

Muir has convictions for theft, deception and forgery. And Rule 6 says: “You must . . . have no criminal convictions (subject to the Rehabilitation of Offenders Act 1974).” London TV company Celador launched an investigation yesterday.’

Moir is a fundamentally dishonest individual. A career con man.

By one route or another he found his way to Bodorgan. From where he now runs a number of companies. Here are some more. But Glynllifon Ltd, which owns the Glynllifon Hotel (click for title document), uses an accommodation address in London.

You’ll see that the purchase was made with loans from one of the many ‘specialist lenders’ in Manchester. This one being Goldcrest Finance Ltd. Remember the name, for we’ll return to it later.

Also worth noting is Moir’s company Impactt Properties Ltd, which changed its name from NE11 Ltd in August 2017. There is significance in the ‘tt’ that will be also become clear.

A few years back Moir got involved with local con man Rhys Williams. I can call him that with certainty. Here’s a report from the Daily Post of Williams’ appearance on Y Byd ar Bedwar, complete with video.

Rhys Williams with his wife, Lisa Alaw (nee Saxon). On the right a poster compiled by a man who has lost hundreds of thousands of pounds to Williams. The reference to ‘sex addict is about a trip made, from Spain to Dubai, in which Williams convinced his companion that the investment was sound. While there, Williams spent a lot of time trying to hook up with, er, hookers. Click to enlarge

And because so many of his victims were resident in Spain, here’s a report from Canarian Weekly. He also made the Olive Press. Note that both reports make sure we know Williams is Welsh!

This is a rather complicated story with the potential to overwhelm and confuse, so I’ll try to simplify it.

1/ Rhys Wyn Williams is a fraudster and a con man. He has ripped off many people and owes millions of pounds.

2/ Much of this criminality took place in Spain and the Gulf of Iran. A great deal of the money was channelled though Dubai.

3/ These criminal assets are now being repatriated back to the UK.

4/ Neil Moir acts as front man, helping launder the criminal assets through property deals.

To confirm the Williams-Impactt-Moir link, the three documents below should help. They’re set out in chronological order.

On the left we see an announcement from January 2016 that Rhys Williams was appointed the legal representative of Impactt General Trading Ltd of Dubai. The document signed by Brian Balachander, director and shareholder of Impactt.

In the centre we see a letter(?) from Neil Moir, using his Bodorgan address, and Impactt headed notepaper, telling Czech company Via Aurata Europaea SE that he is ready to receive the “underwriting fee of £150,000.00”. To be sent to the Commercial Bank of Dubai. The UK face of this company is Via Aurata Ltd, but the only director is resident in the Czech Republic.

On the right you’ll see a capture from the Companies House filings for a company called Golden East Limited. This company brings together Moir and Balachander.

A further link comes with this Impactt document signed by Balachander which uses the same font and logo as on the one below used by Moir.

Click to enlarge

(In case the image is a bit large to handle, it’s also available here in PDF format.)

The address for Golden East is Kemp House, 160 City Road, London EC1V 2NX . . . the same address as Moir’s company Glynllifon Ltd. What’s more it was set up 14 June – just 4 days after Glynllifon Ltd. Such coincidences!

Another Moir company at the same address is Helvetia Finvest Ltd. Incorporated in August last year. The other director was Lode Hendrikx, a Belgian, resident in the Netherlands, who I’m told has done bird in Switzerland.

It should be pointed out that the London operation was just a branch of the main outfit headquartered in Maastricht.

The declared directors of Golden East have been Moir, Balachander and John McKenzie, but when we look at the distribution of the shares we see that a majority is held by Vijay Anandan Somu Rao. So who’s he?

Golden East Ltd shares allocation. Click to enlarge

Before moving on, you might as well know that there is also an Impactt company registered in the Netherlands. No surprise there, then!

As we’ve seen, Glynllifon Ltd was the vehicle set up to buy the Glynllifon hotel in September last year for a claimed £850,000. I emphasise ‘claimed’ because the building is worth half that. But paying over the odds is a classic money-laundering tactic.

Though the money to make the purchase allegedly came from Goldcrest Finance Ltd of Manchester, run by a family of Indian heritage. The other directors are John Charles McGuire and Steven Mark Gildea.

I’m fairly sure that McGuire and Gildea both live in Manchester, but Gildea might be of interest to Welsh readers.

I say that because other companies he’s involved with are: White House (Criccieth) Management Ltd; Aber Flats Management Company Ltd and Gwel yr Afon Ltd.

I’m not for one minute suggested that Gildea is up to no good but he is a director of Goldcrest Finance, and there are certainly questions to be asked of any company getting involved with Neil Moir and Rhys Williams.

Though telling Moir and Williams apart may not always be easy. Because there are those convinced Williams uses Moir’s name. It would make sense, because Williams is a bankrupt twice over, and before hiraeth got the better of him in Marbella he pissed off people it’s unwise to piss off.

However it’s being done, Williams and Moir are trying to launder dirty money through various property deals in north west Wales. Another one is the site of the old Marine Hotel in Caernarfon; on North Road overlooking the Menai.

Click to enlarge

Now you know me, I love to make enquiries . . .

The Marine Hotel site was bought in July this year by Malaysian Invest Ltd, a company giving an address we’re very familiar with – 160 City Road, London EC1V 2NX. The only director of this company is . . . yes, Neil Moir!

(Brian Balachander, of Golden East, has associates in Malaysia.)

The money to make the purchase supposedly came from Broadoak Private Finance Ltd of Abercynon . . . sorry! Manchester. Another of those ‘specialist lenders’ that seem to account for most of that city’s financial sector.

But Moir and Williams don’t need to borrow money. So taking out loans could mean:

  • The lender is a distraction to disguise the fact the buyers already have money
  • The lender will be ripped off (as happened with the loans to those who ended up at Plas Glynllifon. See ‘Weep for Wales’).

There was certainly no need to borrow money in this case. Because if we go back to the title document we see that in 2016 this land (with a couple of adjoining titles) was sold for £300,000. This, I’m told, was a cash purchase by Rhys Williams.

So, either Moir has bought the Marine Hotel site off Rhys Williams or, if Williams is using Moir’s name, then he’s bought it from himself. (Again, echoes of Plas Glynllifon.)

Lies, corruption and money laundering from start to finish. And on an inter-continental scale.

Which is why I insist that, as with Gwynfryn, planners and councillors should demand to know who is ultimately behind every commercial property development. Where is the money coming from?

I wish to thank Adrian Parsons, a victim of Rhys Williams, for his valuable contribution to this report.

UPDATE 26.04.2023: This is from today’s Daily Post.

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Having mentioned Plas Glynllifon at Llandwrog more than once you might be interested to learn that Plas Glynllifon Ltd was finally wound up by an order of the court on 21 September. 

At the end, the company left eight unpaid loans with Together Commercial Finance Ltd – yet another of Manchester’s ‘specialist lenders’.

CLAD IN CONFUSION WITH A DOLLOP OF BULLSHIT

If you’ve been following the news then you’ll know that serious concerns have been raised about cladding on blocks of flats in Corruption Bay. And indeed elsewhere in Wales. But as concerns were taken to local MS Neil McEvoy, and given the number of new apartment blocks in Cardiff, that’s been the focus.

Finding the problem was enough of a worry, but now it’s emerged that the certificates saying everything was hunky-dory were faked. This came to light when one of the residents of Century Wharf became suspicious of the signature on the External Wall Fire Review (EWS1).

Image: WalesOnline. Click to enlarge

This concerned resident rang the surveyor – who was horrified to learn that her signature appeared to be on the form, because she had not signed it.

The inspection was undertaken by Specialist Facade Inspections Ltd, a company set up as recently as last October in Newbridge, Gwent; and with just one director, 22-year-old Joshua Tedstone.

Yet the article linked to says: “Paul Tedstone, chief technical officer of Specialist Facade Inspections, founded the company with his son in October last year. The company offers EWS1 certifications, cladding inspections and remedial works like re-cladding.”

So why isn’t the father a director of the company?

Whatever the answer, Tedstone Snr was adamant that he hadn’t forged the signatures either. And I’ve been told he’s probably right.

Even so, I got to wondering about Tedstone, and his background. What I found out makes for interesting reading. Below is a list of the companies Paul Tedstone has been involved with. Many of them have gone belly-up owing a lot of money.

I suppose it could all be bad luck . . . one episode after another of bad luck. But I find it difficult to believe that anybody could be this unlucky.

Paul Tedstone’s business record can be broken into three parts:

1/ From 1996 he was involved in three companies with a Glenn Dunn, all of which failed, one spectacularly, owing over £1.5m.

2/ From 2011 to 2017 he has parted company with Dunn, yet we see more failed companies, setting new records for debt.

3/ From 2018 Tedstone seems to have teamed up with local businessmen running interlinked companies. (The one exception is Alusafe ACM Ltd.)

Here’s the list of companies Paul Tedstone has been involved with in chronological order by his involvement. (And here’s the table in pdf format with working links.)

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This story is still being teased out, but few will emerge from it with any credit.

Certainly not the self-styled ‘Welsh Government’, which was given some £60m by Westminster for this very purpose . . . but spent it on something else.

HOW DID WE GET INTO THIS MESS?

For socialists like Labour and Plaid Cymru the 18th and 19th centuries were terrible times, ‘the people’ exploited by ‘evil capitalists’. (Leftists love their labels and their cliches!) And yet . . .

Those ‘evil capitalists’ who owned the mines, the slate quarries, the steel and tinplate works, even the great country estates and the big houses – created hundreds of thousands of jobs. Jobs that supported families, and communities, and a nation.

The countryside was dotted with small, family farms. Homes to Welsh families. Each little harbour had its fishing boats.

God! it must have been awful. Marinas and caravan parks and activity centres and holiday homes and OPDs and managed decline are such an improvement.

Today we are expected to welcome crooks and shysters such as you’ve read about here as ‘investors’. We must accept the wind turbines – all foreign owned! – that trash our hills and increase flooding – but create no jobs – because they contribute to saving the planet!

This is little different to 19th century clergymen urging workers and small farmers to accept their lot because there was some intangible reward at some unspecified time in an indeterminate future.

The real message was that there’s sod all for you in this life, Dai. So just accept your lot. It was, ‘Pie in the sky, by and by.’

And it’s the same message today . . . but without the jobs, and without the little fishing fleets, and with the Welsh family farm under concerted attack from socialist politicians in Corruption Bay and their soap-dodging and rewilding friends.

If exploitation was wrong in earlier centuries why is it acceptable now?

Is it because today we are lied to by a ‘Welsh Government’?

A ‘government’ that behaves no different to a third world kleptocracy in the way it allows the country to be exploited, or stands silent rather than confess its impotence. The only difference being that there are (to the best of my knowledge) no offshore accounts, no French chateaux.

That’s because those idiots in the ‘Welsh Government’ are either too stupid to see that they’re running Wales into the grave, or, it’s deliberate, done in order to maintain the system that has served them for a century: Poor Wales – blame the Tories – vote Labour.

That system has certainly served the Labour Party, but it has not served Wales.

Which is why it’s time to get rid of Labour, and their little helpers in Plaid Cymru, and anyone else who believes that socialism serves anyone other than socialist politicians.

Next May’s elections will be your chance to make a change. Use it by voting for Gwlad or the WNP. They’re Wales’ last hope.

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