KIRKHEATON WIND LIMITED - HOUGHTON LE SPRING, SUNDERLAND


Company Profile Company Filings

Overview

KIRKHEATON WIND LIMITED is a Private Limited Company from HOUGHTON LE SPRING, SUNDERLAND ENGLAND and has the status: Active - Proposal to Strike off.
KIRKHEATON WIND LIMITED was incorporated 31 years ago on 08/12/1992 and has the registered number: 02771937. The accounts status is FULL and accounts are next due on 30/09/2023.

KIRKHEATON WIND LIMITED - HOUGHTON LE SPRING, SUNDERLAND

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIERO MAGGIO Jul 1977 British Director 2022-05-16 CURRENT
MS MELANIE SHANKER Secretary 2022-11-24 CURRENT
HASSAAN MAJID Dec 1968 British Director 2018-02-01 CURRENT
MR IAN JESSOP Sep 1975 British Director 2023-08-01 CURRENT
ANGUS TINDALE NORMAN Jul 1950 British Director 2002-02-01 UNTIL 2005-09-04 RESIGNED
ROBERT LINGARD WOODS Nov 1957 British Director 1993-02-04 UNTIL 1995-11-24 RESIGNED
MR DAVID JOHN STILL Sep 1954 British Director 1999-08-24 UNTIL 2017-10-31 RESIGNED
RICHARD CHARLES TAYLOR May 1945 British Director 1993-02-04 UNTIL 1999-02-22 RESIGNED
MR MATTHIEU THOMAS HUE Apr 1975 French Director 2017-02-01 UNTIL 2021-12-22 RESIGNED
GERALD LANGDON WINGROVE Oct 1954 British Director 2002-02-01 UNTIL 2002-09-30 RESIGNED
TIMOTHY JAMES CARE Aug 1961 British Nominee Director 1992-12-08 UNTIL 1993-02-04 RESIGNED
JOSEPH VERDI Jun 1951 British Director 2002-03-20 UNTIL 2005-01-31 RESIGNED
MRS LAURA KATHERINE CHARE Secretary 2020-11-23 UNTIL 2022-11-24 RESIGNED
JOHN ELLIOTT British Secretary 2001-04-06 UNTIL 2002-02-01 RESIGNED
JOE SOUTO Secretary 2009-09-17 UNTIL 2014-04-04 RESIGNED
GAIL VALERIE GILES Dec 1951 British Secretary 1993-02-04 UNTIL 2001-04-06 RESIGNED
MRS SUSAN ELIZABETH LIND Secretary 2015-08-07 UNTIL 2020-11-23 RESIGNED
STEPHANE KACZOROWSKI Secretary 2014-04-04 UNTIL 2014-08-31 RESIGNED
MR ROBERT IAN HIGSON Jun 1952 British Secretary 2002-02-01 UNTIL 2009-09-17 RESIGNED
BOND DICKINSON Corporate Nominee Secretary 1992-12-08 UNTIL 1993-02-04 RESIGNED
RONAN EMMANUEL LORY Oct 1976 French Director 2012-04-16 UNTIL 2013-12-31 RESIGNED
KENNETH LINGE Nov 1949 British Director 1999-02-22 UNTIL 2002-02-01 RESIGNED
MR PIERRE-ARTHUR, MAURICE, MICHEL LESTRADE Dec 1983 French Director 2021-12-22 UNTIL 2022-05-16 RESIGNED
MR MARTIN CHARLES LAWRENCE Feb 1958 British Director 2007-03-09 UNTIL 2013-12-31 RESIGNED
DR PHILIP STEWART LAWLESS Jul 1961 British Director 1999-08-24 UNTIL 2002-02-01 RESIGNED
MR BRUNO KOLD LARSEN Mar 1957 Danish Director 2014-04-04 UNTIL 2016-11-21 RESIGNED
CHRISTOPHER JOHN DANIELS Mar 1947 British Director 2003-04-01 UNTIL 2007-03-09 RESIGNED
ROBERT GUYLER Dec 1966 British Director 2014-01-01 UNTIL 2015-04-28 RESIGNED
MR OWEN JOHN HENRY FORSTER Oct 1977 British Director 2016-06-03 UNTIL 2018-02-01 RESIGNED
MR OWEN JOHN HENRY FORSTER Oct 1977 British Director 2016-06-03 UNTIL 2018-02-01 RESIGNED
ADRIAN DIXON Aug 1948 British Director 2005-01-31 UNTIL 2006-07-03 RESIGNED
MR PAUL ANDREW CUTTILL May 1959 British Director 2002-02-01 UNTIL 2003-04-01 RESIGNED
MR PHILLIP ERIC CONNOR Oct 1948 English Director 1999-08-24 UNTIL 2002-02-01 RESIGNED
MALCOLM GEORGE CHANDLER Apr 1943 British Director 1999-02-22 UNTIL 1999-07-19 RESIGNED
MR DAVID SIMON GEORGE BAKER Oct 1965 British Director 2015-04-28 UNTIL 2016-06-03 RESIGNED
GERALDINE MARIE ROSELINE ANCEAU Feb 1978 French Director 2017-02-01 UNTIL 2018-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edf Energy Renewables Holdings Limited 2016-04-06 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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EDF ENERGY RENEWABLES HOLDINGS LIMITED HOUGHTON LE SPRING SUNDERLAND ENGLAND Active FULL 70100 - Activities of head offices
FAIRFIELD WINDFARM LIMITED HOUGHTON LE SPRING, SUNDERLAND ENGLAND Active FULL 35110 - Production of electricity
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EDF EN SERVICES UK LIMITED HOUGHTON LE SPRING, SUNDERLAND ENGLAND Active FULL 33120 - Repair of machinery
PEARIE LAW WINDFARM LIMITED HOUGHTON LE SPRING, SUNDERLAND ENGLAND Active FULL 42220 - Construction of utility projects for electricity and telecommunications
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SPRINGWELL ENERGYFARM LIMITED HOUGHTON LE SPRING ENGLAND Active FULL 35110 - Production of electricity
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