FIRST WINDFARM HOLDINGS LIMITED - HOUGHTON LE SPRING, SUNDERLAND


Company Profile Company Filings

Overview

FIRST WINDFARM HOLDINGS LIMITED is a Private Limited Company from HOUGHTON LE SPRING, SUNDERLAND ENGLAND and has the status: Active.
FIRST WINDFARM HOLDINGS LIMITED was incorporated 32 years ago on 21/11/1991 and has the registered number: 02664824. The accounts status is FULL and accounts are next due on 30/09/2019.

FIRST WINDFARM HOLDINGS LIMITED - HOUGHTON LE SPRING, SUNDERLAND

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

ALEXANDER HOUSE 1 MANDARIN ROAD
HOUGHTON LE SPRING, SUNDERLAND
DH4 5RA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2019 29/05/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN ELIZABETH LIND Secretary 2015-02-11 CURRENT
MR MATTHIEU THOMAS HUE Apr 1975 French Director 2017-03-29 CURRENT
HASSAAN MAJID Dec 1968 British Director 2018-02-01 CURRENT
MS GWEN SUSAN PARRY-JONES Dec 1966 British Director 2014-06-13 UNTIL 2017-02-01 RESIGNED
MR ANDREW ROBERT JOHNSON Jan 1945 British Director 1998-03-25 UNTIL 1998-12-03 RESIGNED
MICHAEL GAINEY REYNOLDS Aug 1948 British Director 1991-11-21 UNTIL 1993-02-17 RESIGNED
MR ROGER ANTHONY OGLE Apr 1947 British Director 1993-08-18 UNTIL 1996-03-28 RESIGNED
MR JOHN REGINALD SMITH May 1939 British Director 1995-04-05 UNTIL 1998-03-25 RESIGNED
MR RICHARD LORD Aug 1944 British Director 1996-03-28 UNTIL 1998-03-26 RESIGNED
DR CARLOS LOPEZ-CACICEDO Oct 1945 Spanish Director 1991-11-21 UNTIL 1995-06-30 RESIGNED
DAVID LINDLEY Jun 1939 British Director 1991-11-21 UNTIL 1992-02-11 RESIGNED
BRUNO KOLD LARSEN Mar 1957 Danish Director 2002-10-03 UNTIL 2016-11-21 RESIGNED
GORDON MALCOLM KNIGHT Aug 1942 British Director 1991-11-21 UNTIL 1995-04-05 RESIGNED
PARIS PARASKEVAS MOURATOGLOU Jan 1941 French Director 2003-03-26 UNTIL 2010-05-11 RESIGNED
CLARE MARIE ANN SHEPHERD Secretary 1993-09-15 UNTIL 1996-01-30 RESIGNED
JEREMY ANDREW SAMPSON Secretary 1996-03-28 UNTIL 1996-12-20 RESIGNED
MR ANDREW STEPHEN JAMES RAMSAY Nov 1961 British Secretary 1996-02-05 UNTIL 1996-03-28 RESIGNED
BRUNO KOLD LARSEN Mar 1957 Danish Secretary 2003-03-26 UNTIL 2005-11-15 RESIGNED
MR ANDREW ROBERT JOHNSON Jan 1945 British Secretary 1996-12-20 UNTIL 1998-12-03 RESIGNED
ROBERT RAYMOND HENDERSON Jan 1951 British Secretary 2005-11-15 UNTIL 2015-02-11 RESIGNED
MR MARTIN BERNARD COLLINGWOOD Sep 1951 British Secretary 1991-11-21 UNTIL 1993-09-15 RESIGNED
GEORGE HARDIE Feb 1953 American Secretary 1998-12-02 UNTIL 2003-03-26 RESIGNED
DR PETER FRANCIS CHESTER Feb 1929 British Director 1991-11-21 UNTIL 1995-12-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-11-21 UNTIL 1991-11-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-11-21 UNTIL 1991-11-21 RESIGNED
GEORGE HARDIE Feb 1953 American Director 1998-12-02 UNTIL 2003-03-26 RESIGNED
ROBERT GUYLER Dec 1966 British Director 2014-09-15 UNTIL 2015-04-28 RESIGNED
MR OWEN JOHN HENRY FORSTER Oct 1977 British Director 2016-06-01 UNTIL 2018-02-01 RESIGNED
MR THOMAS JOHN EVANS Nov 1937 British Director 1995-03-28 UNTIL 1998-12-03 RESIGNED
MR CHRISTIAN DOMINIQUE YVES MARIE EGAL May 1959 French Director 2015-07-09 UNTIL 2017-02-01 RESIGNED
MR VINCENT RICHARD HARRIS May 1951 British Director 1995-06-30 UNTIL 1996-03-28 RESIGNED
PHILIPPE CROUZAT Jun 1955 French Director 2010-05-11 UNTIL 2013-11-29 RESIGNED
MR DENIS ROUHIER Jun 1966 French Director 2013-11-29 UNTIL 2017-02-01 RESIGNED
MR DAVID SIMON GEORGE BAKER Oct 1965 British Director 2015-04-28 UNTIL 2016-06-01 RESIGNED
GERALDINE MARIE ROSELINE ANCEAU Feb 1978 French Director 2016-11-21 UNTIL 2018-02-01 RESIGNED
ROBERT LAMONT CLINGENSMITH Oct 1949 American Director 1998-12-02 UNTIL 2002-10-03 RESIGNED
MR RODERICK JAMES JACKSON Jul 1940 British Director 1995-10-18 UNTIL 1996-03-28 RESIGNED
JOHN ALEXANDER GACA Nov 1948 British Director 1993-03-24 UNTIL 1993-08-18 RESIGNED
LAURENCE JUIN Oct 1960 French Director 2010-05-11 UNTIL 2015-07-09 RESIGNED
MR MICHEL TROUSSEAU Sep 1955 French Director 2009-01-13 UNTIL 2010-05-11 RESIGNED
MATTHEW SYKES Oct 1962 British Director 2014-07-23 UNTIL 2017-02-01 RESIGNED
YVON JEAN MARIE ANDRE Nov 1950 French Director 2005-11-15 UNTIL 2009-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edf Energy Renewables Limited 2018-03-16 Houghton Le Spring, Sunderland   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Edf Energy Renewables Holdings Limited 2016-04-06 - 2018-03-16 Houghton Le Spring, Sunderland   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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