Landfill Is A Murky Business

Our story begins in Pembrokeshire, to the north of Haverfordwest. To be exact, at Withyhedge landfill site. Which lies to the east of the A40 and just south of the railway line to Fishguard.

WHERE?

You can see the site for yourselves in the OS map below. Circled towards the top.

I believe the site was originally managed by the county council. Then, 1995 saw a new arrangement involving Resources Management UK Ltd. This company was taken over by SITA UK – now Suez Recycling and Recovery UK – from whence it transferred to the Potter Group of Welshpool, Wales’ biggest recycling company.

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In March 2022 Potter sold Resource Management UK to the Dauson Environmental Group Ltd of Cardiff, helped by a loan of £1,143,000 from Walters Land Ltd of Hirwaun. (Though this may have taken the form of writing off a debt incurred in January 2020 by Potter.)

Throughout changes of ownership Resources Management UK Ltd has remained the registered operator of the Withyhedge site. Here’s the Land Registry title document complete with plan. (Which needs to be updated.)

It may be worth mentioning that some three years ago Walters extended the Withyhedge site for the Potter Group. And as the Walters Linkedin page tells us, “As a result of delivering this project, Walters have been awarded a new landfill cell construction project (by Potter) in Telford.”

Walters Land is part of the Walters Group of Hirwaun, which has a history in opencast mining but is now rehabilitating itself with the planet-botherers with wind turbines. Even wind turbines on former opencast sites.

Anyway, that’s the background, so let’s push on.

WHAT’S NEW?

I’m writing this because people living in the vicinity of the Withyhedge landfill site have had enough of the increasing smells from the site, suspected water pollution, and the traffic problems caused by a constant stream of trucks bringing waste from Cardiff and even from England (via Cardiff).

As if that wasn’t enough, a local farmer has even told me, “This site is why so many of us have gone down with (Bovine) TB in the last ten months! Cleared the woods and disturbed all the (badger) setts.”

Here are some very recent reports of locals complaining and politicians getting involved.

The Pembrokeshire Herald on December 21. Western Telegraph from the day after Boxing Day. And then a statement last week from Natural Resources Wales, which may have resulted from a complaint made by local Senedd Member Paul Davies.

In addition to the noise, the traffic, and the smells, there was also a fire on the site in July, 2018.

The image below shows trucks queuing up to dump their rubbish at Withyhedge. The blue trucks belong to Atlantic Recycling Ltd, part of the Dauson Group which, as we’ve seen, owns the site.

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The Dauson Group itself is owned by David John Neal of Rumney, Cardiff. Who runs many companies.

Neal seems to have been in this business for a long time and, perhaps inevitably, has had his brushes with regulatory authorities. Here’s a case from May 2013 involving the sensitive Gwent Levels.

Neal was in court again in November 2017 for having done nothing to clear up the mess he’d made. “Neal was fined £30,000, ordered to pay £20,000 costs, and given an 18 week prison sentence, suspended for 12 months.”

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I must confess I hadn’t given landfill much thought lately, I assumed it was being phased out in favour of recycling. Because you don’t have to be an enviro-loony to think that putting thousands of tons of waste into the ground may be a bad idea.

So I was surprised to find so many landfill sites in Wales, and so many operators. Here’s the list provided by the self-styled ‘Welsh Government’. (Updated 16.08.2023.)

One that caught my eye was the site at the old Tir John power station in Swansea, where I had family and friends working. The site is operated by Enovert South Ltd of Stafford. There’s also an Enovert North Ltd, which runs the Hafod landfill in Wrecsam.

Both companies are owned by Enovert Management Ltd, which is in turn owned by Brad Scott Huntington, a Canadian living in the Cayman Islands.

In fact, most companies operating Welsh landfill sites are based over the border. Making me wonder if these sites are used for local waste, or if they’re taking – as at Withyhedge – garbage from England.

It seems obvious that David John Neal would not have been interested in the site unless there was money to be made. Either in the form of an extended lifespan for the site, or an increase in capacity. Maybe both.

And indeed, I’m told that a new 250,000 tonne extension has been issued. It is even suggested that old waste is being dug up to make way for new deliveries, and that this accounts for the recent deterioration in air and water quality in the vicinity.

What’s more, local sources say that last year the site accepted 44,000 tonnes more than its permit allowed.

CONNECTIONS

Despite the bad odour around landfills, and his record, Corruption Bay – in the form of the Development Bank of Wales (DBW) – has been generous to David John Neal and his many companies.

Despite the damage caused to the Gwent Levels DBW has made three loans since 2020 to Neal Soil Suppliers Ltd, one of the companies named in the court proceedings.

There are other outstanding DBW loans going back to 2013.

As we’ve seen, a name that crops up regularly in connection with David Neal and this saga is Dauson. The Dauson Group owns both the Withyhedge site and the ‘Atlantic’ trucks that deliver there.

I knew I’d seen the Dauson name before, and so I did a bit of digging. Sure enough, I turned it up – on this very blog!

Back in October 2019 I wrote about ambitious plans for the old Ferodo site in Caernarfon. Scroll down to the section ‘Brakes off at the Ferodo site’.

The Ferodo plant in Caernarfon in its hey-day. Click to open enlarged in separate tab

As originally written, this was a complicated story, a number of players. I’ll try to keep this recap simple, but you can read the original piece if you want the fuller picture.

So to cut a long story short . . . after the successor company to Ferodo pulled out, and the plant finally closed, the site passed into the possession of the ‘Welsh Government’. (Here’s the title document.)

In April 2009 there was an agreement between our respected tribunes and Bluefield Caernarfon Ltd, a company formed July 2007. There was also a Bluefield Caernarfon Management Ltd.

Both companies dissolved in January 2016. With Bluefield Caernarfon leaving four outstanding charges.

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A familiar name because Bluefield Land Ltd, formed in 2004, is another David John Neal company. With five outstanding charges with the Julian Hodge Bank.

Neal did not figure among the directors of the Bluefield manifestations in Gwynedd. He may have been represented by associates. But he definitely held shares.

The 100 shares for Bluefield Caernarfon were split 35 for Bluefield Land and 65 for Twenty20 Homes Ltd of Bridgend, which also dissolved in January 2016, the same month as the Bluefield Caernarfon companies.

A majority of the shares in Twenty20 Homes was held by Macob Property Holdings Ltd, also of Bridgend. Macob finally went belly-up in January 2020, though an administrator had been appointed as early as March 2014, just 26 months after formation.

We seem to be looking at considerable shuffling around and interplay between companies destined to fail.

One of the Neal ‘associates’ I find particularly interesting is Gary Goodman of Liverpool. Interesting because all the others involved are from south east Wales.

Goodman was a director of both Caernarfon Bluefield companies and the Cardiff company of the same name. But more than that, Goodman was also a director of Bluefield Sandbach Ltd.

And among the other directors of Bluefield Sandbach I saw a name I’d noticed earlier in the research for this piece, Daymion Jenkins. In fact, he seems to have had a Nap hand of Bluefield companies.

His Linkedin page mentions Bluefield but would have us believe he quit in 2009. But as we’ve just seen, according to Companies House he hung on until April 2014. Why the discrepancy?

Bluefield Sandbach also threw up a new name, Howard Wyn Evans of Haynes Watts, accountants of Cardiff. And yet another Bluefield company in Bluefield Energy Ltd. Though I can’t see any connection to David Neal.

Evans has been director of quite a few companies, many in the ‘renewables’ sector. One that caught my eye was Sundorne Products (Llanidloes) Ltd, owned by Potters Waste Management Ltd of Welshpool.

Remember Potters, former owners of the Withyhedge landfill site in Pembrokeshire? Small world, innit!

CONCLUSION

As I was writing this I kept thinking of the remarkable case of Stan ‘The Pies’ Thomas and the publicly-owned land he was able to buy at knockdown prices.

I wrote about the case early in 2016: Pies, Planes & Property Development, and Pies, Planes & Property Development 2. (I try to be imaginative in naming follow-ups.)

Back then, I and others tended to point the finger at the Regeneration Investment Fund for Wales LLP (RIFW), which had responsibility for disposing of public land for the best possible price. Or so we were led to believe.

Fingers were also pointed at one of the LLP partners, Amber Fund Management, and valuers Lambert Smith Hampton.

Following the Stan Thomas fiasco, RIFW was reorganised, with now just two partners (Amber was given the heave-ho), and has some £50m in the bank. What it actually does nowadays is open to question.

But thinking back, I can’t help wondering if instead of – even in addition to – dodgy dealings there might have been political intervention in favour of Stan Thomas. And perhaps others.

For over the years I’ve come to suspect that certain businessmen, in and around Cardiff, in positions to smooch Labour politicians, get favoured treatment. Maybe ‘pointed’ in certain directions.

This obviously works against those further from Cardiff, and those who would prefer not to get too close to those reptiles.

Looking back, with all we now know, there’s also something of a whiff about the Ferodo deal; the site being gifted by the ‘Welsh government’ to people who couldn’t find Caernarfon on a map – but were already known to Corruption Bay.

And when we learn that the principal in this case, David John Neal, was so generous towards his local Assembly Member you have to fight your rapidly elevating eyebrows.

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For God’s sake, three donations, from three different Neal companies, to Vaughan Gething’s 2018 leadership campaign! Was making it look like three separate funders supposed to help Gething?

Will Dai Neal be contributing to Gething’s current leadership campaign? Why not!

As a much-loved sitcom character might have put it – ‘Lubbly jubbly!’

♦ end ♦

© Royston Jones 2024

Miscellany 28.10.2019

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

This issue is made up of something old, something new. We start with a brief return to Summit to Sea and end with another hydro project involving Ellergreen. The ‘meat’ in this sandwich is a piece in which I try to unravel who might be involved now and in the past at the Ferodo site in Caernarfon, which is lined up for a major development.

No doubt many of you are looking forward to the infantile grotesquerie of Hallowe’en, while those of a more traditional bent will uncork a bottle for Samhain. For it’s well known that at this time of the year our ancestors were partial to a good bottle of Malbec.

Here at Jac Towers the dogs will be unleashed upon any who come disturbing my peace. A charitable act; for climbing trees to escape the Dobermans will keep young scoundrels fit and stop them developing into socialists or criminals, a fate that demanding money with menaces surely presages.

(Though I rarely differentiate between socialists and criminals, and I’ve invariably found the latter to be more congenial company.)

SUMMIT TO SEA

Summit to Sea is a scam dreamed by a gang of ‘environmentalists’, led or inspired by George Monbiot, that hoped to be handed millions of pounds and given free access to thousands of hectares of land and sea in central Wales. The excuse for this appropriation was that ‘rewilding’ was needed to tackle climate change. (For sheep are absolute bastards when it comes to damaging the planet!)

The ‘Welsh Government’ played its usual role, a combination of Uriah Heep and Vidkun Quisling, by promising to helpfully clear farmers off the land by withdrawing funding, and helping in any other way it could.

In the past year or so Summit to Sea has featured a few times on this blog. With my major contribution coming with The Welsh Clearances a year ago, and this month we had two guest pieces: the first, by Jon Coles of the Pembrokeshire Herald, quickly followed by a piece from an anonymous, but equally well-informed source.

Given the bad publicity received, and the near-total opposition in the affected area – especially from local farmers who were never consulted! – it was almost inevitable that Summit to Sea would be vulnerable. And so it proved; first, when Ecodyfi withdrew its support from the project in September; and then, this month, when Rewilding Britain had second thoughts.

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Summit to Sea has taken two heavy hits and is rocking on its heels, ready for the knock-out blow . . . but will it be delivered?

I ask because there seems to be ambivalence on the part of certain local politicians. Go back to the article I linked to reporting the withdrawal of Rewilding Britain, and there you’ll read Powys councillor Elwyn Vaughan saying: “I am hopeful that it marks the start of a successful partnership between the people of mid Wales and Summit to Sea.”

In this article from Farmers Guardian Plaid Cymru’s Cllr Vaughan expands on his thinking. He clearly believes the project should proceed, but with more local involvement and, perhaps, a slice of the £3.4m said to be available. Though I’m not sure how this is supposed to work out.

The money was only available for the rewilding project . . . a rewilding project to which local farmers are almost universally opposed. So are we to believe that the farmers will implement the rewilding scheme themselves if they get the £3.4m?

At the very least, it suggests to me that Elwyn Vaughan is not opposed to Summit to Sea per se. Maybe his opposition was simply to the way it was being done, and how the money was being distributed.

Which would make a certain sense, for Councillor Vaughan seems to be something of an eco-warrior himself. This tweet has been pinned to his Twitter timeline for almost two years. (We all want to cut down on the use of plastic, but bloody hell! – two years!)

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And when it comes to his party, well, Plaid Cymru is all over the place on this one. We know that Plaid is a very environmentally-friendly political party, but it risks alienating a great many supporters by backing Summit to Sea.

Though looking at it from the other side, if I was trying to implement Summit to Sea as originally conceived, I might think to myself: ‘Right, Labour’s onside, but in this neck of the woods Labour’s got less support than the DUP, so the key is Plaid Cymru’.

I’m not saying Plaid Cymru could win everybody over to Summit to Sea, but just to get Plaid talking of “partnership” might be enough to sow confusion and create division where none had previously existed.

And looking at it from the Summit to Sea perspective it would certainly be worth courting Plaid Cymru. With the project falling apart what have they got to lose?

I invite Elwyn Vaughan to clarify what he means by “partnership” with Summit to Sea.

BRAKES OFF AT THE FERODO SITE

Ferodo opened its Caernarfon factory in 1964, and at its height it employed almost 2,000 people. In the late nineties the site was taken over by American Craig Smith and in 1997 renamed Friction Dynamics. Relations between owner and staff deteriorated.

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An industrial dispute began in April 2001 that lasted until Christmas 2003. The strikers won their case at an industrial tribunal but Smith closed the company and reopened as Dynamex Friction. The money the strikers were awarded at the industrial tribunal was never paid.

The Friction Dynamics strike was one of the longest in Welsh history, beaten only perhaps by the Penrhyn lockout of 1900 – 1903 at Bethesda, not far away. They can be stubborn buggers in that area. God bless ’em.

I’m telling you this to give some background to a report on plans to develop the site. Though I got a flashback when I read in the headline that the project also included Plas Brereton. Daily Post reporter Owen Hughes reminded us about Plas Brereton with, “The site went up for sale last autumn . . . after the deal to sell to Plas Glynllifon owners Paul and Rowena Williams collapsed.”

And it’s true! As the very same Owen Hughes reported last June. And here he is! Paul Williams himself, in living colour.

Come on, be honest – would you buy magic beans from this guy? His eyes are all over the place, a would-be con man who can’t even convince himself! Perhaps thinking, ‘Nobody’s buying this crap, are they?’

But let’s not dwell in the past; let’s ask what the future holds for the Cofis. For a start, it’s more tourism, more, ‘Wales – England’s Playground’. Though these plans outdo even the Gruesome Twosome.

Though I warn you, it now gets a wee bit complicated, and I might digress. But I think it’s worth sticking with it.

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The company reported as being behind the project is Maybrook Investments, of Bromsgrove in Worcestershire. Though also involved is Landal Greenparks, a Dutch company owned by Wyndham Destinations of the USA.

The Welsh involvement is limited to input from Cadnant Planning and architectural firm Dewis. Perhaps these have been given the work in the belief that local firms would be more likely to secure planning approval. Which has yet to be granted.

There’s plenty of information available on major companies Landal and Wyndham, so I’m going to focus on Maybrook Investments which, unlike those two, has no vast website and very little information of any kind. But we’ll dig anyway.

First off, what does Companies House tell us about Maybrook? Well, there are in fact two Maybrook companies; Maybrook Investments Ltd, and Maybrook Developments (Appley Bridge) Ltd. Let’s concentrate on the first, which is the one mentioned in the Daily Post.

Of the 100 shares issued, 99 are held by Peter Brendan Gerrard O’Dowd and 1 by Noreen O’Dowd. There are 7 outstanding charges for assorted properties, mainly in north west England.

The latest unaudited financial statement suggests a company in pretty good financial health, though a different valuation might not agree that the company’s investment portfolio is worth almost six million pounds.

Next stop was the Land Registry, for a map search of the site, and this is what I turned up. But now it gets rather complicated, for not only does the title record involve the Crown Estate and the ‘Welsh Government’ but there are various covenants and restrictions.

The Ferodo site was bought in July 2015 for £234,000 by the St Francis Group (Caernarfon) Ltd, which began life 10.06.2015. The last of the original directors left in December 2017 when O’Dowd joined. The name was changed to Bryn Coch Ltd in January 2018.

Maybrook Investments is now the sole shareholder. The two charges against this company (one satisfied) correspond with the number on the title document I’ve just linked with, CYM63599.

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These two charges being dated 18.12.2017 and 22.06.2018 suggests they were not used to make the purchase in 2015 but taken out later for some other purpose, with the Ferodo site used as security.

Let us now go back further and check on the history of this site.

Page 3 of the title document seems to deal with rights of access and then, at the end, a transfer of land relating to the other title on the site.

From my reading of the title document for CYM63599, by 2009 the Ferodo site had passed to the ownership or custodianship of ‘The Welsh Ministers’, who then sold it to Bluefield Caernarfon Ltd. The purchase is covered in these charges, taken out 2007 – 2009 which remain outstanding.

But why was Bluefield Caernarfon Ltd set up in July 2007 almost two years before the transfer of May 2009?

You’ll see that the directors of Bluefield Caernarfon at the time of this purchase are all to be found in the south east, apart from Gary Goodman of Merseyside. With most involved with Bluefield Land Ltd from July 2005.

Bluefield Land took out loans amounting to millions of pounds (also still outstanding) with the Julian Hodge Bank Ltd. The company’s address was at Tŷ To Maen Farm in Old St Mellons. (Which for some reason rings a bell.)

Land disposal in Wales was of course the remit of the discredited Regeneration Investment Fund for Wales. You must remember the RIFW and the case of Stan ‘the Pies’ Thomas who enjoyed such good fortune buying up prime building land around Cardiff for a fraction of what it was worth.

Was the Regeneration Investment Fund for Wales involved in the sale of the Ferodo site?

If I had more time (and if this investigation wasn’t making me lose the will to live!), I’d push on because I’m sure there’s a lot to unearth. This may not be a straightforward application by a guy who owns the Ferodo site hoping to involve major players in some over-hyped holiday camp.

If I was Cyngor Gwynedd I would be asking a lot of questions before even considering this site for planning approval.

For a start, Maybrook Investments Ltd doesn’t seem to own the whole of the old Ferodo site. So is the other title holder involved? (There was an option to buy dated February 2009, but has it been exercised?)

Then, if we go to the title document for the land apparently owned by Bryn Coch Ltd we see, at the top of page 4, the extract below. As we know, Bluefield Caernarfon Ltd was dissolved in January 2016. All the shares were owned by Dauson Environmental Group Ltd. So does this company retain whatever rights are referred to?

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Turning to the entry numbered 9, Bluefield Caernarfon Management Ltd also went belly-up in January 2016. The shares here were held by Bluefield Land Ltd (35 shares) and Twenty20 Homes Ltd (65 shares).

We encountered Bluefield Land Ltd earlier, and mercifully it’s still in the land of the living, with all its shares also held by Dauson Environmental Group Ltd. But what of newcomer Twenty2o Homes Ltd? Well, whaddya know, it also breathed its last in January 2016.

Companies associated with the Ferodo site were going down like flies that month!

The shares in Twenty20 Homes were held by Macob Property Holdings Ltd (13,500 shares) and Paul Christopher Markey of Porthcawl (1,500 shares). Macob Property Holdings is undergoing a very long process of liquidation; owing Barclays Bank over £7m (‘before interest and charges’) at the start of the process.

Where does this leave the ‘rights granted by a deed . . . (to) Bluefield Caernarfon Management Ltd for a term of 75 years from 7 April 2009′?

What ‘rights’ were they? Have they been nullified? Have they been transferred? Maybe they’re still held by shareholders, or creditors? Or have they reverted to ‘The Queen’s Most Excellent Majesty’?

This project on the old Ferodo site was a bit opaque to start with. A small-time property dealer trying to break into the big time, with a vague association with major players. While in the background we see a swirling mess of interlinked companies shuffling money between them, taking out huge loans and then going bust!

If I was Cyngor Gwynedd I’d be asking who owns what and who might still have claim on the Ferodo site and anything built on it.

ELLERGREEN HYDRO

In the piece last month, Wales, with us but strangers, we looked at a hydro scheme on the Tywi below Llyn Brianne. Among the many foreign companies taking a slice of this Welsh cake was Ellergreen Hydro Ltd.

As I wrote, “Ellergreen Hydro is based in the English Lake District and seems to be part of a group of companies bearing the name. These are run – in various guises and through assorted holding companies – by the Cropper family, headed by Sir James Anthony Cropper.”

Concerned locals at Mynydd Llandygai have been in touch to tell me that something odd is going on as Cyngor Gwynedd bends over backwards to accommodate a group that has invited Ellergreen Hydro to install a project on Afon Galedffrwd.

To begin with, I’m told that the project is being pushed through by stealth, with the local community not being properly notified and updated.

Then, it’s alleged that the application form has been ‘modified’. For a source insists that the original application – accepted by the council – stated “that the nearest building to the power station is ‘several hundred yards away’ when actually there are houses within 50 yards of it and an industrial unit and 10 plus houses within 100 yards.”

It’s said the council’s planners knew this, but still accepted the incorrect information.

As if that wasn’t bad enough, go to the council planning portal and you’ll find three letters of support. There were many more letters objecting . . . but they seem to have disappeared!

Anyway, let’s look at the planning application, for it contains a few entries to raise a smile, or have you scratching your head. The applicant is Mrs Jenny Wong of Coetir Mynydd (of which more in a minute) who lives in Bethesda . . . in the Vale of Glamorgan!

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The agent is Adam Cropper of Ellergreen Hydro, who gives an address in Penarth, which really is in the Vale of Glamorgan. But as we know, Ellergreen is based in the Lake District, so Pod 3, Avon House is just an accommodation address.

Probably explained by this letter from the council to a Mr Alex Ferraro of Penarth. ‘Who him?’, you ask, as well you might. Somebody must know who he is and how he fits into the picture. So please let us know.

Scroll down to box 27 and we see that the land needed for the project seems to be partly owned by the Penrhyn Estate; partly owned by Rite Goswami of Yr Ocar, Coed y Parc (which is either a B&B or a self-catering holiday let, maybe both); and partly owned by the aforementioned Mrs Wong on behalf of Coetir Mynydd.

Having promised you more information, here’s the Companies House entry for Coetir Mynydd, and here’s the website . . . which doesn’t seem to have been updated since the 2017 AGM. Here’s more on Coetir Mynydd and the scheme, complete with videos!

Locals also wonder who’s paying, and who’s benefiting, for despite promises of ‘community benefits’ in the form of cheaper energy for all, many remain sceptical.

According to Robert Owen Community Banking, shares for similar schemes nearby, ” . . . cost £50, and there is a minimum holding of five shares (£250)”. Later in the article we read that the shares are to be sold online.

Two hundred and fifty pounds might be too much for some locals, and if shares are to be sold online then anyone can buy them. So how local are these schemes?

We have a ‘local’ group, made up mainly it seems of good-lifers and planet-botherers, an English energy company, landowners including Lord Penrhyn (whose ancestor caused the longest strike in history), the mysterious Alex Ferraro of Penarth(?), and shares perhaps being sold online.

What we seem to have here, again, is Plaid Cymru, in the form of Cyngor Gwynedd, unable to resist any scheme claiming environmental credentials. And when the sales pitch is delivered in a middle class English accent they go all wobbly at the knees.

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