GREAT ORTON WINDFARM II LIMITED - HOUGHTON LE SPRING SUNDERLAND
Company Profile | Company Filings |
Overview
GREAT ORTON WINDFARM II LIMITED is a Private Limited Company from HOUGHTON LE SPRING SUNDERLAND ENGLAND and has the status: Active - Proposal to Strike off.
GREAT ORTON WINDFARM II LIMITED was incorporated 25 years ago on 30/07/1998 and has the registered number: 03606588. The accounts status is FULL and accounts are next due on 30/09/2023.
GREAT ORTON WINDFARM II LIMITED was incorporated 25 years ago on 30/07/1998 and has the registered number: 03606588. The accounts status is FULL and accounts are next due on 30/09/2023.
GREAT ORTON WINDFARM II LIMITED - HOUGHTON LE SPRING SUNDERLAND
This company is listed in the following categories:
35110 - Production of electricity
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
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 |
HASSAAN MAJID | Dec 1968 | British | Director | 2018-02-01 | CURRENT |
MS MELANIE SHANKER | Secretary | 2022-11-24 | CURRENT | ||
MR IAN JESSOP | Sep 1975 | British | Director | 2023-08-01 | CURRENT |
PARIS PARASKEVAS MOURATOGLOU | Jan 1941 | French | Director | 2003-03-26 UNTIL 2010-05-11 | RESIGNED |
BRUNO KOLD LARSEN | Mar 1957 | Danish | Director | 2002-10-03 UNTIL 2016-11-21 | RESIGNED |
MS GWEN SUSAN PARRY-JONES | Dec 1966 | British | Director | 2014-07-23 UNTIL 2017-02-01 | RESIGNED |
MR DENIS ROUHIER | Jun 1966 | French | Director | 2013-11-29 UNTIL 2017-02-01 | RESIGNED |
MATTHEW SYKES | Oct 1962 | British | Director | 2014-07-23 UNTIL 2017-02-01 | RESIGNED |
MR MICHEL TROUSSEAU | Sep 1955 | French | Director | 2009-01-13 UNTIL 2010-05-11 | RESIGNED |
GEORGE HARDIE | Feb 1953 | American | Director | 1998-12-02 UNTIL 2003-03-26 | RESIGNED |
MRS SUSAN ELIZABETH LIND | Secretary | 2015-02-11 UNTIL 2020-11-23 | RESIGNED | ||
BRUNO KOLD LARSEN | Mar 1957 | Danish | Secretary | 2003-03-26 UNTIL 2005-11-15 | RESIGNED |
ROBERT RAYMOND HENDERSON | Jan 1951 | British | Secretary | 2005-11-15 UNTIL 2015-02-11 | RESIGNED |
GEORGE HARDIE | Feb 1953 | American | Secretary | 1998-12-02 UNTIL 2003-03-26 | RESIGNED |
MRS LAURA KATHERINE CHARE | Secretary | 2020-11-23 UNTIL 2022-11-24 | RESIGNED | ||
OVALSEC LIMITED | Corporate Nominee Director | 1998-07-30 UNTIL 1998-11-27 | RESIGNED | ||
MR PIERRE-ARTHUR, MAURICE, MICHEL LESTRADE | Dec 1983 | French | Director | 2021-12-22 UNTIL 2022-05-16 | RESIGNED |
OVAL NOMINEES LIMITED | Corporate Nominee Director | 1998-07-30 UNTIL 1998-11-27 | RESIGNED | ||
LAURENCE JUIN | Oct 1960 | French | Director | 2010-05-11 UNTIL 2015-07-09 | RESIGNED |
MR MATTHIEU THOMAS HUE | Apr 1975 | French | Director | 2017-03-29 UNTIL 2021-12-22 | RESIGNED |
MR CHRISTIAN DOMINIQUE YVES MARIE EGAL | May 1959 | French | Director | 2015-07-09 UNTIL 2017-02-01 | 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 |
PHILIPPE CROUZAT | Jun 1955 | French | Director | 2010-05-11 UNTIL 2013-11-29 | RESIGNED |
ROBERT LAMONT CLINGENSMITH | Oct 1949 | American | Director | 1998-12-02 UNTIL 2002-10-03 | RESIGNED |
MR DAVID SIMON GEORGE BAKER | Oct 1965 | British | Director | 2015-04-28 UNTIL 2016-06-01 | RESIGNED |
YVON JEAN MARIE ANDRE | Nov 1950 | French | Director | 2005-11-15 UNTIL 2009-01-13 | RESIGNED |
GERALDINE MARIE ROSELINE ANCEAU | Feb 1978 | French | Director | 2016-11-21 UNTIL 2018-02-01 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Secretary | 1998-07-30 UNTIL 1998-11-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Edf Energy Renewables Holdings Limited | 2018-03-16 | Sunderland England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
First Windfarm Holdings Limited | 2016-04-06 - 2018-03-16 | Sunderland England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |