BRAEMORE WOOD WINDFARM LIMITED - HOUGHTON LE SPRING, SUNDERLAND
| Company Profile | Company Filings |
Overview
BRAEMORE WOOD WINDFARM LIMITED is a Private Limited Company from HOUGHTON LE SPRING, SUNDERLAND ENGLAND and has the status: Dissolved - no longer trading.
BRAEMORE WOOD WINDFARM LIMITED was incorporated 21 years ago on 25/11/2002 and has the registered number: 04599450. The accounts status is DORMANT.
BRAEMORE WOOD WINDFARM LIMITED was incorporated 21 years ago on 25/11/2002 and has the registered number: 04599450. The accounts status is DORMANT.
BRAEMORE WOOD WINDFARM 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 | 31/12/2020 |
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:
EDF GB LIMITED (until 15/05/2012)
EDF GB LIMITED (until 15/05/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/05/2022 | 29/05/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HASSAAN MAJID | Dec 1968 | British | Director | 2018-02-01 | CURRENT |
| MS MELANIE SHANKER | Secretary | 2021-05-06 | 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 |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2002-11-25 UNTIL 2002-11-25 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2002-11-25 UNTIL 2002-11-25 | RESIGNED | ||
| STEPHANE KACZOROWSKI | Secretary | 2012-06-01 UNTIL 2014-08-31 | RESIGNED | ||
| MR ROBERT IAN HIGSON | Jun 1952 | British | Secretary | 2002-11-25 UNTIL 2009-09-17 | RESIGNED |
| MRS SUSAN ELIZABETH LIND | Secretary | 2015-02-11 UNTIL 2021-05-06 | RESIGNED | ||
| JOE SOUTO | Secretary | 2009-09-17 UNTIL 2012-06-01 | RESIGNED | ||
| JOE SOUTO | Secretary | 2009-09-17 UNTIL 2009-09-17 | RESIGNED | ||
| MR NEIL MCDERMOTT | Sep 1964 | British | Director | 2012-06-01 UNTIL 2014-06-13 | RESIGNED |
| BRUNO KOLD LARSEN | Mar 1957 | Danish | Director | 2012-06-01 UNTIL 2016-11-21 | RESIGNED |
| MR PIERRE-ARTHUR, MAURICE, MICHEL LESTRADE | Dec 1983 | French | Director | 2021-12-22 UNTIL 2022-05-16 | RESIGNED |
| RONAN EMMANUEL LORY | Oct 1976 | French | Director | 2012-06-01 UNTIL 2013-12-31 | RESIGNED |
| MS GWEN SUSAN PARRY-JONES | Dec 1966 | British | Director | 2014-06-13 UNTIL 2017-02-01 | RESIGNED |
| MR DENIS ROUHIER | Jun 1966 | French | Director | 2013-02-01 UNTIL 2017-02-01 | RESIGNED |
| MR DAVID SIMON GEORGE BAKER | Oct 1965 | British | Director | 2015-04-28 UNTIL 2016-06-01 | RESIGNED |
| MR JOE SOUTO | Nov 1971 | British | Director | 2009-09-17 UNTIL 2012-06-01 | RESIGNED |
| LAURENCE JUIN | Oct 1960 | French | Director | 2012-06-01 UNTIL 2015-07-09 | RESIGNED |
| MR MARK WILLIAM VYVYAN-ROBINSON | Mar 1972 | British | Director | 2013-05-03 UNTIL 2014-07-23 | RESIGNED |
| MR THOMAS ANDREAS KUSTERER | Mar 1968 | German | Director | 2009-04-01 UNTIL 2011-03-29 | RESIGNED |
| MR OWEN JOHN HENRY FORSTER | Oct 1977 | British | Director | 2016-06-01 UNTIL 2018-02-01 | RESIGNED |
| MR MATTHIEU THOMAS HUE | Apr 1975 | French | Director | 2017-03-29 UNTIL 2021-12-22 | RESIGNED |
| MR ROBERT IAN HIGSON | Jun 1952 | British | Director | 2002-11-25 UNTIL 2009-09-17 | RESIGNED |
| ROBERT GUYLER | Dec 1966 | British | Director | 2014-01-01 UNTIL 2015-04-28 | RESIGNED |
| GERALDINE MARIE ROSELINE ANCEAU | Feb 1978 | French | Director | 2016-11-21 UNTIL 2018-02-01 | RESIGNED |
| MR CHRISTIAN DOMINIQUE YVES MARIE EGAL | May 1959 | French | Director | 2015-07-09 UNTIL 2017-02-01 | RESIGNED |
| PHILIPPE CROUZAT | Jun 1955 | French | Director | 2012-06-01 UNTIL 2013-02-01 | RESIGNED |
| JOHN JOSEPH COCKIN | Jan 1970 | British | Director | 2012-06-01 UNTIL 2013-05-03 | RESIGNED |
| HUMPHREY ALAN EDWARD CADOUX HUDSON | Nov 1960 | British | Director | 2002-11-25 UNTIL 2009-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Edf Energy Renewables Limited | 2018-01-30 | 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 - 2018-01-30 | Houghton Le Spring, Sunderland England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |