EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED
Company is dissolved
General Information
NAME
EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED
COMPANY NUMBER
04140289
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/01/2001
(23 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/05/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
01/02/2001
30/06/2003
NORTHERN OFFSHORE WIND LIMITED
View all previous names
SUNDERLAND
DH4 5RA
Telephone: 02072429050
TPS: No
Alexander House
1 Mandarin Road
HOUGHTON LE SPRING
DH4 5RA
Telephone: 72429050
Credit Risk Overview
Want to learn more about EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED?
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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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Matthieu Thomas Hue (918388377) Appointed |
| 26/09/2024 | New Board Member Hassaan Majid (922717077) Appointed |
| 20/06/2024 | New Board Member Matthieu Thomas Hue (918388377) Appointed |
Credit Risk Overview
Want to learn more about EDF ENERGY (NORTHERN OFFSHORE WIND) 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 EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDF ENERGY (NORTHERN OFFSHORE WIND) 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 |
|---|---|---|---|---|
|
Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 752 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 831 |
View Report |
|
09/02/2001 - 01/02/2002 (11 months) Born in May 1957 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Born in Jul 1961 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
|
Born in Nov 1949 |
Resigned | Director |
Current: 0 Past: 88 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Matthieu Thomas Hue (918388377) Appointed |
| 26/09/2024 | New Board Member Hassaan Majid (922717077) Appointed |
| 20/06/2024 | New Board Member Matthieu Thomas Hue (918388377) Appointed |
| 20/06/2024 | New Board Member Hassaan Majid (922717077) Appointed |
| 06/06/2024 | New Board Member Matthieu Thomas Hue (918388377) Appointed |
| 06/06/2024 | New Board Member Hassaan Majid (922717077) Appointed |
| 30/05/2024 | New Board Member Matthieu Thomas Hue (918388377) Appointed |
| 06/02/2024 | New Board Member Matthieu Thomas Hue (918388377) Appointed |
| 06/02/2024 | New Board Member Hassaan Majid (922717077) Appointed |
| 23/01/2024 | New Board Member Hassaan Majid (922717077) Appointed |
| 23/01/2024 | New Board Member Matthieu Thomas Hue (918388377) Appointed |
| 22/01/2024 | New Board Member Matthieu Thomas Hue (918388377) Appointed |
| 04/01/2024 | New Board Member Matthieu Thomas Hue (918388377) Appointed |
| 04/01/2024 | New Board Member Hassaan Majid (922717077) Appointed |
| 20/09/2023 | New Board Member Matthieu Thomas Hue (918388377) Appointed |
| 09/08/2023 | New Board Member Hassaan Majid (922717077) Appointed |
| 03/07/2023 | New Board Member Matthieu Thomas Hue (918388377) Appointed |
| 17/05/2023 | New Board Member Matthieu Thomas Hue (918388377) Appointed |
| 17/05/2023 | New Board Member Hassaan Majid (922717077) Appointed |
| 20/07/2018 | New Company Secretary Susan Elizabeth Lind (924854042) Appointed |
| 20/07/2018 | Susan Elizabeth Lind (924833696) has left the board |
| 18/07/2018 | New Board Member Matthieu Thomas Hue (918388377) Appointed |
| 17/07/2018 | Lisa Deverick (914001307) has left the board |
| 17/07/2018 | David Tomblin (916930634) has left the board |
| 17/07/2018 | New Board Member Hassaan Majid (922717077) Appointed |
| 13/07/2018 | New Company Secretary Susan Elizabeth Lind (924833696) Appointed |
| 13/07/2018 | Change in Reg. Office |
| 27/09/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 21/08/2014 | New Board Member Lisa Deverick (914001307) Appointed |
| 21/08/2014 | Joe Souto (914608735) has left the board |
| 21/08/2014 | Joe Souto (914111052) has left the board |
| 03/06/2014 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 24/05/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
| 13/09/2012 | New Board Member David Tomblin Appointed |
| 04/09/2012 | Martin Charles Lawrence has left the board |
| 04/09/2012 | Ronan Emmanuel Lory has left the board |
| 04/09/2012 | New Board Member Joe Souto Appointed |
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