STRANOCH WINDFARM LIMITED
Active - Accounts Filed
General Information
NAME
STRANOCH WINDFARM LIMITED
COMPANY NUMBER
02825049
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
08/06/1993
(31 years and 5 months old)
WEBSITE
https://www.edf-re.uk
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/08/1993
22/11/2017
CUMBRIA WIND FARMS LIMITED
View all previous names
ENGLAND
DH4 5RA
Alexander House
1 Mandarin Road
HOUGHTON LE SPRING
DH4 5RA
Bryn Isel
10 Short Bridge Street
Newtown
Powys
SY16 2LW
Fairview House
Victoria Place
Carlisle
Cumbria
CA1 1HP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDF ENERGY RENEWABLES LIMITED | Active - Accounts Filed | View Report |
| STRANOCH WINDFARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 16/08/2024 | New Company Secretary Laura Katherine Chare (932613417) Appointed |
| 16/08/2024 | New Company Secretary Laura Katherine Chare (932613417) Appointed |
Credit Risk Overview
Want to learn more about STRANOCH WINDFARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STRANOCH WINDFARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STRANOCH WINDFARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2015 - Present (9 years and 6 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2018 - Present (6 years and 9 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 39 Past: 27 |
View Report |
|
16/05/2022 - Present (2 years and 6 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 31 Past: 47 |
View Report |
|
10/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/06/1993 - Present (31 years and 5 months) 08/06/1993 - Present (31 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 16/08/2024 | New Company Secretary Laura Katherine Chare (932613417) Appointed |
| 16/08/2024 | New Company Secretary Laura Katherine Chare (932613417) Appointed |
| 15/07/2024 | Melanie Shanker (928321752) has left the board |
| 03/06/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 11/08/2022 | New Accounts filed |
| 11/08/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Board Member Matthieu Thomas Hue (918388377) Appointed |
| 31/05/2022 | Pierre-Arthur, Maurice, Michel Lestrade (927692212) has left the board |
| 07/01/2022 | New Board Member Pierre-Arthur, Maurice, Michel Lestrade (927692212) Appointed |
| 07/01/2022 | Matthieu Thomas Hue (918388377) has left the board |
| 11/09/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 18/05/2021 | New Company Secretary Melanie Shanker (928321752) Appointed |
| 11/08/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 05/03/2018 | New Board Member Hassaan Majid (922717077) Appointed |
| 02/03/2018 | Geraldine Marie Roseline Anceau (922072213) has left the board |
| 02/03/2018 | Owen John Henry Forster (920885948) has left the board |
| 28/11/2017 | Change in Reg. Office |
| 06/08/2017 | New Accounts filed |
| 24/05/2017 | New Confirmation Statement filed |
| 18/04/2017 | New Board Member Matthieu Thomas Hue (918388377) Appointed |
| 14/02/2017 | Christian Dominique Yves Marie Egal (919968719) has left the board |
| 14/02/2017 | Gwen Susan Parry-Jones (918789298) has left the board |
| 14/02/2017 | Denis Rouhier (917886126) has left the board |
| 14/02/2017 | Matthew Sykes (911993333) has left the board |
| 14/02/2017 | Bruno Kold Larsen (913355492) has left the board |
| 14/02/2017 | New Board Member Geraldine Marie Roseline Anceau (922072213) Appointed |
| 15/10/2016 | New Accounts filed |
| 16/06/2016 | New Board Member Owen John Henry Forster (920885948) Appointed |
| 16/06/2016 | Owen John Henry Forster (920885975) has left the board |
| 09/06/2016 | New Board Member Owen John Henry Forster (920885975) Appointed |
| 07/06/2016 | David Simon George Baker (919746253) has left the board |
| 31/05/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 05/08/2015 | Christian Dominique Yves Marie Egal (919968952) has left the board |
| 05/08/2015 | New Board Member Christian Dominique Yves Marie Egal (919968719) Appointed |
| 29/07/2015 | New Board Member Christian Dominique Yves Marie Egal (919968952) Appointed |
| 28/07/2015 | Laurence Juin (915365321) has left the board |
| 03/06/2015 | New Confirmation Statement filed |
| 18/05/2015 | New Board Member David Simon George Baker (919746253) Appointed |
| 11/05/2015 | Robert Guyler (918399621) has left the board |
| 11/05/2015 | New Board Member David Simon George Baker (919746077) Appointed |
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