STRANOCH WINDFARM LIMITED - HOUGHTON LE SPRING, SUNDERLAND
| Company Profile | Company Filings |
Overview
STRANOCH WINDFARM LIMITED is a Private Limited Company from HOUGHTON LE SPRING, SUNDERLAND ENGLAND and has the status: Active.
STRANOCH WINDFARM LIMITED was incorporated 30 years ago on 08/06/1993 and has the registered number: 02825049. The accounts status is FULL and accounts are next due on 30/09/2024.
STRANOCH WINDFARM LIMITED was incorporated 30 years ago on 08/06/1993 and has the registered number: 02825049. The accounts status is FULL and accounts are next due on 30/09/2024.
STRANOCH WINDFARM LIMITED - HOUGHTON LE SPRING, SUNDERLAND
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ALEXANDER HOUSE 1 MANDARIN ROAD
HOUGHTON LE SPRING, SUNDERLAND
ENGLAND
DH4 5RA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CUMBRIA WIND FARMS LIMITED (until 22/11/2017)
CUMBRIA WIND FARMS LIMITED (until 22/11/2017)
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 |
|---|---|---|---|---|---|
| MS MELANIE SHANKER | Secretary | 2021-05-06 | CURRENT | ||
| HASSAAN MAJID | Dec 1968 | British | Director | 2018-02-01 | CURRENT |
| MR MATTHIEU THOMAS HUE | Apr 1975 | French | Director | 2022-05-16 | CURRENT |
| MATTHEW SYKES | Oct 1962 | British | Director | 2014-07-23 UNTIL 2017-02-01 | RESIGNED |
| LAURENCE JUIN | Oct 1960 | French | Director | 2010-05-20 UNTIL 2015-07-09 | RESIGNED |
| MR DENIS ROUHIER | Jun 1966 | French | Director | 2013-11-29 UNTIL 2017-02-01 | RESIGNED |
| MS GWEN SUSAN PARRY-JONES | Dec 1966 | British | Director | 2014-06-13 UNTIL 2017-02-01 | RESIGNED |
| CHRISTIAN TERMONT | Sep 1955 | Belgian | Director | 1999-02-03 UNTIL 1999-12-07 | RESIGNED |
| MARK CHARLES MCKINLEY | Sep 1956 | American | Director | 1994-03-09 UNTIL 1998-02-11 | RESIGNED |
| MARK CHARLES MCKINLEY | Sep 1956 | American | Director | 1999-12-07 UNTIL 2001-04-01 | RESIGNED |
| MR PIERRE-ARTHUR, MAURICE, MICHEL LESTRADE | Dec 1983 | French | Director | 2021-12-22 UNTIL 2022-05-16 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Nominee Director | 1993-06-08 UNTIL 1993-08-03 | RESIGNED | ||
| PARIS PARASKEVAS MOURATOGLOU | Jan 1941 | French | Director | 2002-12-18 UNTIL 2010-05-20 | RESIGNED |
| JORN LARSEN | Dec 1958 | Danish | Director | 1998-03-25 UNTIL 1999-02-02 | RESIGNED |
| MRS SUSAN ELIZABETH LIND | Secretary | 2015-02-11 UNTIL 2021-05-06 | RESIGNED | ||
| ROBERT RAYMOND HENDERSON | Jan 1951 | British | Secretary | 2005-11-15 UNTIL 2015-02-11 | RESIGNED |
| BRUNO KOLD LARSEN | Mar 1957 | Danish | Secretary | 2002-12-18 UNTIL 2005-11-15 | RESIGNED |
| GEORGE HARDIE | Feb 1953 | American | Secretary | 1999-08-01 UNTIL 2002-12-18 | RESIGNED |
| MR RONALD ASHLEY JOHN GRAHAM | Jul 1957 | British | Secretary | 1993-08-03 UNTIL 1995-07-17 | RESIGNED |
| CAROLINE JANE GRAHAM | Aug 1958 | British | Secretary | 1995-07-17 UNTIL 1999-07-31 | RESIGNED |
| MR OWEN JOHN HENRY FORSTER | Oct 1977 | British | Director | 2016-06-01 UNTIL 2018-02-01 | RESIGNED |
| IB YDE | Mar 1939 | Danish | Director | 1997-06-24 UNTIL 1998-03-25 | RESIGNED |
| GERALDINE MARIE ROSELINE ANCEAU | Feb 1978 | French | Director | 2016-11-21 UNTIL 2018-02-01 | RESIGNED |
| YVON JEAN MARIE ANDRE | Nov 1950 | French | Director | 2005-11-15 UNTIL 2009-01-15 | RESIGNED |
| UFFE BAK AAGAARD | Feb 1960 | Danish | Director | 1998-02-02 UNTIL 1999-07-31 | RESIGNED |
| MR DAVID SIMON GEORGE BAKER | Oct 1965 | British | Director | 2015-04-28 UNTIL 2016-06-01 | RESIGNED |
| ROBERT LAMONT CLINGENSMITH | Oct 1949 | American | Director | 1997-06-24 UNTIL 2002-12-20 | RESIGNED |
| PHILIPPE CROUZAT | Jun 1955 | French | Director | 2008-01-24 UNTIL 2013-11-29 | RESIGNED |
| MR CHRISTIAN DOMINIQUE YVES MARIE EGAL | May 1959 | French | Director | 2015-07-09 UNTIL 2017-02-01 | RESIGNED |
| SERGE JEAN MARIE TERMONT | Jun 1952 | Belgian | Director | 1998-02-11 UNTIL 1999-02-02 | RESIGNED |
| CAROLINE JANE GRAHAM | Aug 1958 | British | Director | 1993-08-03 UNTIL 1993-08-26 | RESIGNED |
| ROBERT GUYLER | Dec 1966 | British | Director | 2014-09-15 UNTIL 2015-04-28 | RESIGNED |
| GEORGE HARDIE | Feb 1953 | American | Director | 1993-08-26 UNTIL 2002-12-18 | RESIGNED |
| MR MATTHIEU THOMAS HUE | Apr 1975 | French | Director | 2017-03-29 UNTIL 2021-12-22 | RESIGNED |
| MR RONALD ASHLEY JOHN GRAHAM | Jul 1957 | British | Director | 1993-08-26 UNTIL 1999-07-31 | RESIGNED |
| BRUNO KOLD LARSEN | Mar 1957 | Danish | Director | 1997-06-24 UNTIL 2016-11-21 | RESIGNED |
| MR MICHEL TROUSSEAU | Sep 1955 | French | Director | 2009-01-15 UNTIL 2010-05-11 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-06-08 UNTIL 1993-08-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Edf Energy Renewables Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |