WALKWAY WINDFARM LIMITED - HOUGHTON LE SPRING, SUNDERLAND
| Company Profile | Company Filings |
Overview
WALKWAY WINDFARM LIMITED is a Private Limited Company from HOUGHTON LE SPRING, SUNDERLAND ENGLAND and has the status: Active.
WALKWAY WINDFARM LIMITED was incorporated 15 years ago on 26/09/2008 and has the registered number: 06708854. The accounts status is FULL and accounts are next due on 30/09/2024.
WALKWAY WINDFARM LIMITED was incorporated 15 years ago on 26/09/2008 and has the registered number: 06708854. The accounts status is FULL and accounts are next due on 30/09/2024.
WALKWAY 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 | 31/12/2022 | 30/09/2024 |
Registered Office
ALEXANDER HOUSE 1 MANDARIN ROAD
HOUGHTON LE SPRING, SUNDERLAND
ENGLAND
DH4 5RA
ENGLAND
This Company Originates in : United Kingdom
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 | 2022-11-24 | CURRENT | ||
| MR PIERO MAGGIO | Jul 1977 | British | Director | 2022-05-16 | CURRENT |
| HASSAAN MAJID | Dec 1968 | British | Director | 2018-02-01 | CURRENT |
| MR IAN JESSOP | Sep 1975 | British | Director | 2023-08-01 | CURRENT |
| MR MATTHIEU THOMAS HUE | Apr 1975 | French | Director | 2017-03-29 UNTIL 2021-12-22 | RESIGNED |
| RONAN EMMANUEL LORY | Oct 1976 | French | Director | 2011-09-01 UNTIL 2013-12-31 | RESIGNED |
| MR NEIL MCDERMOTT | Sep 1964 | British | Director | 2010-10-15 UNTIL 2014-06-13 | 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 |
| MATTHEW SYKES | Oct 1962 | British | Director | 2014-07-23 UNTIL 2017-02-01 | RESIGNED |
| MR MICHEL TROUSSEAU | Sep 1955 | French | Director | 2008-09-26 UNTIL 2010-04-15 | RESIGNED |
| MR PIERRE-ARTHUR, MAURICE, MICHEL LESTRADE | Dec 1983 | French | Director | 2021-12-22 UNTIL 2022-05-16 | RESIGNED |
| MRS SUSAN ELIZABETH LIND | Secretary | 2015-02-11 UNTIL 2020-11-23 | RESIGNED | ||
| STEPHANE KACZOROWSKI | Secretary | 2010-04-30 UNTIL 2014-08-31 | RESIGNED | ||
| MRS LAURA KATHERINE CHARE | Secretary | 2020-11-23 UNTIL 2022-11-24 | RESIGNED | ||
| LISA ANNE DEVERICK | British | Secretary | 2008-09-26 UNTIL 2010-01-30 | RESIGNED | |
| MR MARK WILLIAM VYVYAN-ROBINSON | Mar 1972 | British | Director | 2013-05-03 UNTIL 2014-07-23 | RESIGNED |
| BRUNO KOLD LARSEN | Mar 1957 | Danish | Director | 2008-09-26 UNTIL 2016-11-21 | RESIGNED |
| NIGEL MAGNUS LAND | May 1970 | British | Director | 2008-09-26 UNTIL 2010-01-29 | RESIGNED |
| LAURENCE JUIN | Oct 1960 | French | Director | 2010-04-15 UNTIL 2015-07-09 | RESIGNED |
| MR OWEN JOHN HENRY FORSTER | Oct 1977 | British | Director | 2016-06-01 UNTIL 2018-02-01 | RESIGNED |
| ROBERT GUYLER | Dec 1966 | British | Director | 2014-01-01 UNTIL 2015-04-28 | RESIGNED |
| JEAN BAPTISTE GALLAND | Jun 1957 | French | Director | 2008-09-26 UNTIL 2010-10-15 | 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 | 2008-09-26 UNTIL 2013-02-01 | RESIGNED |
| JOHN JOSEPH COCKIN | Jan 1970 | British | Director | 2008-12-23 UNTIL 2013-05-03 | RESIGNED |
| MR JEREMY GRAEME BUSH | Sep 1962 | British | Director | 2008-09-26 UNTIL 2008-12-23 | RESIGNED |
| MR GORDON ALEXANDER BOYD | Feb 1960 | British | Director | 2010-01-29 UNTIL 2011-09-01 | 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 |
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 |