TEESSIDE WINDFARM LIMITED
Active - Accounts Filed
General Information
NAME
TEESSIDE WINDFARM LIMITED
COMPANY NUMBER
06708759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
26/09/2008
(16 years and 1 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
This company does not have any previous names.
SUNDERLAND
DH4 5RA
Alexander House
1 Mandarin Road
HOUGHTON LE SPRING
DH4 5RA
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TEESSIDE WINDFARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 09/08/2024 | New Company Secretary Laura Katherine Chare (932592491) Appointed |
| 15/07/2024 | Melanie Shanker (930316494) has left the board |
Credit Risk Overview
Want to learn more about TEESSIDE 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 TEESSIDE WINDFARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEESSIDE 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 Jul 1977 (age: 47) |
Active | Director |
Current: 16 Past: 6 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 14 Past: 6 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
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 |
| 09/08/2024 | New Company Secretary Laura Katherine Chare (932592491) Appointed |
| 15/07/2024 | Melanie Shanker (930316494) has left the board |
| 03/06/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 16/08/2023 | New Board Member Ian Jessop (931220846) Appointed |
| 10/08/2023 | New Board Member Ian Jessop (931220869) Appointed |
| 31/05/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Company Secretary Melanie Shanker (930316494) Appointed |
| 12/12/2022 | Laura Katherine Chare (928049728) has left the board |
| 10/08/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 31/05/2022 | Pierre-Arthur, Maurice, Michel Lestrade (927692212) has left the board |
| 31/05/2022 | New Board Member Piero Maggio (929632496) Appointed |
| 07/01/2022 | Matthieu Thomas Hue (918388377) has left the board |
| 07/01/2022 | New Board Member Pierre-Arthur, Maurice, Michel Lestrade (927692212) Appointed |
| 11/09/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Company Secretary Laura Katherine Chare (928049728) 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 |
| 07/07/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 02/03/2018 | Owen John Henry Forster (920885948) has left the board |
| 02/03/2018 | Geraldine Marie Roseline Anceau (922072213) has left the board |
| 02/03/2018 | New Board Member Hassaan Majid (922717077) Appointed |
| 28/11/2017 | Change in Reg. Office |
| 06/08/2017 | New Accounts filed |
| 24/05/2017 | New Annual Return filed |
| 18/04/2017 | New Board Member Matthieu Thomas Hue (918388377) Appointed |
| 15/02/2017 | Denis Rouhier (917886126) has left the board |
| 15/02/2017 | Gwen Susan Parry-Jones (918789298) has left the board |
| 14/02/2017 | Matthew Sykes (911993333) has left the board |
| 14/02/2017 | New Board Member Geraldine Marie Roseline Anceau (922072213) Appointed |
| 14/02/2017 | Bruno Kold Larsen (913355492) has left the board |
| 14/02/2017 | Christian Dominique Yves Marie Egal (919968719) has left the board |
| 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 (920885961) has left the board |
| 09/06/2016 | New Board Member Owen John Henry Forster (920885961) Appointed |
| 07/06/2016 | David Simon George Baker (919746253) has left the board |
| 31/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 12/08/2015 | New Board Member Denis Rouhier (917886126) Appointed |
| 12/08/2015 | Denis Rouhier (917722791) has left the board |
| 05/08/2015 | New Board Member Christian Dominique Yves Marie Egal (919968719) Appointed |
| 05/08/2015 | Christian Dominique Yves Marie Egal (919968990) has left the board |
| 29/07/2015 | New Board Member Christian Dominique Yves Marie Egal (919968990) Appointed |
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