STRANOCH WINDFARM LIMITED

Overview

Company Name	STRANOCH WINDFARM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02825049
Jurisdiction	England/Wales
Date of Creation	Jun 08, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STRANOCH WINDFARM LIMITED?

Combined office administrative service activities (82110) / Administrative and support service activities

Where is STRANOCH WINDFARM LIMITED located?

Registered Office Address	Alexander House 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland England England
Undeliverable Registered Office Address	No

What were the previous names of STRANOCH WINDFARM LIMITED?

Previous Company Names
Company Name	From	Until
CUMBRIA WIND FARMS LIMITED	Aug 11, 1993	Aug 11, 1993
SCALABUSH LIMITED	Jun 08, 1993	Jun 08, 1993

What are the latest accounts for STRANOCH WINDFARM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for STRANOCH WINDFARM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 15, 2026
Next Confirmation Statement Due	May 29, 2026
Next Confirmation Statement Made Up To	May 15, 2025
Overdue	No

What are the latest filings for STRANOCH WINDFARM LIMITED?

Filings
Date	Description	Document	Type
Oct 16, 2025	Full accounts made up to Dec 31, 2024	26 pages	AA

May 27, 2025	Confirmation statement made on May 15, 2025 with no updates	3 pages	CS01

May 20, 2025	Director's details changed for Mr Matthieu Thomas Hue on Oct 01, 2023	2 pages	CH01

Aug 29, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Aug 14, 2024	Appointment of Laura Katherine Chare as a secretary on Jul 10, 2024	2 pages	AP03

Jul 11, 2024	Termination of appointment of Melanie Shanker as a secretary on Jul 09, 2024	1 pages	TM02

May 29, 2024	Confirmation statement made on May 15, 2024 with no updates	3 pages	CS01

Aug 16, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

May 26, 2023	Confirmation statement made on May 15, 2023 with no updates	3 pages	CS01

Aug 05, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

May 30, 2022	Appointment of Mr Matthieu Thomas Hue as a director on May 16, 2022	2 pages	AP01

May 27, 2022	Termination of appointment of Pierre-Arthur, Maurice, Michel Lestrade as a director on May 16, 2022	1 pages	TM01

May 26, 2022	Confirmation statement made on May 15, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Appointment of Mr Pierre-Arthur, Maurice, Michel Lestrade as a director on Dec 22, 2021	2 pages	AP01

Jan 05, 2022	Termination of appointment of Matthieu Thomas Hue as a director on Dec 22, 2021	1 pages	TM01

Sep 07, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

May 20, 2021	Confirmation statement made on May 15, 2021 with no updates	3 pages	CS01

May 14, 2021	Termination of appointment of Susan Elizabeth Lind as a secretary on May 06, 2021	1 pages	TM02

May 14, 2021	Appointment of Ms Melanie Shanker as a secretary on May 06, 2021	2 pages	AP03

Aug 06, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

May 19, 2020	Confirmation statement made on May 15, 2020 with no updates	3 pages	CS01

Nov 14, 2019	Full accounts made up to Dec 31, 2018	24 pages	AA

May 22, 2019	Confirmation statement made on May 15, 2019 with updates	4 pages	CS01

Oct 07, 2018	Full accounts made up to Dec 31, 2017	21 pages	AA

May 18, 2018	Confirmation statement made on May 15, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of STRANOCH WINDFARM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHARE, Laura Katherine 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England	Jul 10, 2024		Secretary	1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England				326134170001
HUE, Matthieu Thomas 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England	May 16, 2022		Director	1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England	United Kingdom	French	1975-4	183883770002
MAJID, Hassaan 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England	Feb 01, 2018		Director	1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England	England	British	1968-12	227170770002
GRAHAM, Caroline Jane Kirkland House CA7 0LH Wigton Cumbria	Jul 17, 1995	Jul 31, 1999	Secretary	Kirkland House CA7 0LH Wigton Cumbria		British		35842170001
GRAHAM, Ronald Ashley John Kirkland House CA7 0LH Wigton Cumbria	Aug 03, 1993	Jul 17, 1995	Secretary	Kirkland House CA7 0LH Wigton Cumbria		British		35842180001
HARDIE III, George William 3100 Monticello Avenue Suite 105 Dallas Texas 75205 U S A	Aug 01, 1999	Dec 18, 2002	Secretary	3100 Monticello Avenue Suite 105 Dallas Texas 75205 U S A		American		75914880002
HENDERSON, Robert Raymond Grosvenor Place SW1X 7EN London 40 United Kingdom	Nov 15, 2005	Feb 11, 2015	Secretary	Grosvenor Place SW1X 7EN London 40 United Kingdom		British		65382610001
LARSEN, Bruno Kold Egernsundvej 1 Silkeborg 8600 Denmark	Dec 18, 2002	Nov 15, 2005	Secretary	Egernsundvej 1 Silkeborg 8600 Denmark		Danish		133554920001
LIND, Susan Elizabeth 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England	Feb 11, 2015	May 06, 2021	Secretary	1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England				195216830001
SHANKER, Melanie 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England	May 06, 2021	Jul 09, 2024	Secretary	1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England				283217520001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 08, 1993	Aug 03, 1993	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
ANCEAU, Geraldine Marie Roseline Grosvenor Place Victoria SW1X 7EN London 40 England England	Nov 21, 2016	Feb 01, 2018	Director	Grosvenor Place Victoria SW1X 7EN London 40 England England	France	French	1978-2	220722130001
ANDRE, Yvon Jean Marie 9 Rue Des Dardanelles Paris 75017 France	Nov 15, 2005	Jan 15, 2009	Director	9 Rue Des Dardanelles Paris 75017 France		French	1950-11	109739740001
BAK AAGAARD, Uffe Alpinavej 10 Skanderborg 8660 FOREIGN Denmark	Feb 02, 1998	Jul 31, 1999	Director	Alpinavej 10 Skanderborg 8660 FOREIGN Denmark		Danish	1960-2	62964840001
BAKER, David Simon George Grosvenor Place SW1X 7EN London 40	Apr 28, 2015	Jun 01, 2016	Director	Grosvenor Place SW1X 7EN London 40	United Kingdom	British	1965-10	197462530001
CLINGENSMITH, Robert Lamont 5 Morningside Plumbland, Aspatria CA7 2EY Wigton Cumbria	Jun 24, 1997	Dec 20, 2002	Director	5 Morningside Plumbland, Aspatria CA7 2EY Wigton Cumbria		American	1949-10	54465360002
CROUZAT, Philippe Grosvenor Place SW1X 7EN London 40 United Kingdom	Jan 24, 2008	Nov 29, 2013	Director	Grosvenor Place SW1X 7EN London 40 United Kingdom	France	French	1955-6	127904930002
EGAL, Christian Dominique Yves Marie Grosvenor Place SW1X 7EN London 40	Jul 09, 2015	Feb 01, 2017	Director	Grosvenor Place SW1X 7EN London 40	France	French	1959-5	199687190001
FORSTER, Owen John Henry 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England	Jun 01, 2016	Feb 01, 2018	Director	1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England	England	British	1977-10	208859480001
GRAHAM, Caroline Jane Kirkland House CA7 0LH Wigton Cumbria	Aug 03, 1993	Aug 26, 1993	Director	Kirkland House CA7 0LH Wigton Cumbria	United Kingdom	British	1958-8	35842170001
GRAHAM, Ronald Ashley John Kirkland House CA7 0LH Wigton Cumbria	Aug 26, 1993	Jul 31, 1999	Director	Kirkland House CA7 0LH Wigton Cumbria	United Kingdom	British	1957-7	35842180001
GUYLER, Robert Grosvenor Place SW1X 7EN London 40	Sep 15, 2014	Apr 28, 2015	Director	Grosvenor Place SW1X 7EN London 40	Scotland	British	1966-12	183996210001
HARDIE III, George William 6858 Carolyn Crest Dallas Texas 75214 Usa	Aug 26, 1993	Dec 18, 2002	Director	6858 Carolyn Crest Dallas Texas 75214 Usa		American	1953-2	75914880001
HUE, Matthieu Thomas 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England	Mar 29, 2017	Dec 22, 2021	Director	1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England	England	French	1975-4	183883770001
JUIN, Laurence Grosvenor Place SW1X 7EN London 40 United Kingdom	May 20, 2010	Jul 09, 2015	Director	Grosvenor Place SW1X 7EN London 40 United Kingdom	France	French	1960-10	153653210002
LARSEN, Bruno Kold Grosvenor Place SW1X 7EN London 40 United Kingdom	Jun 24, 1997	Nov 21, 2016	Director	Grosvenor Place SW1X 7EN London 40 United Kingdom	Denmark	Danish	1957-3	133554920002
LARSEN, Jorn 749 E Mariposa Redlands California 92373 Usa	Mar 25, 1998	Feb 02, 1999	Director	749 E Mariposa Redlands California 92373 Usa		Danish	1958-12	59608790001
LESTRADE, Pierre-Arthur, Maurice, Michel 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England	Dec 22, 2021	May 16, 2022	Director	1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England	Greece	French	1983-12	276922120001
MCKINLEY, Mark Charles 400 N St Paul's Suite 400 Dallas 75201 Texas Usa	Dec 07, 1999	Apr 01, 2001	Director	400 N St Paul's Suite 400 Dallas 75201 Texas Usa		American	1956-9	38343550001
MCKINLEY, Mark Charles 400 N St Paul's Suite 400 Dallas 75201 Texas Usa	Mar 09, 1994	Feb 11, 1998	Director	400 N St Paul's Suite 400 Dallas 75201 Texas Usa		American	1956-9	38343550001
MOURATOGLOU, Paris Paraskevas 64 Boulevard D' Inkermann Neuilly Sur Seine 92200 France	Dec 18, 2002	May 20, 2010	Director	64 Boulevard D' Inkermann Neuilly Sur Seine 92200 France	France	French	1941-1	88093180001
PARRY-JONES, Gwen Susan Grosvenor Place SW1X 7EN London 40	Jun 13, 2014	Feb 01, 2017	Director	Grosvenor Place SW1X 7EN London 40	United Kingdom	British	1966-12	187892980001
ROUHIER, Denis Grosvenor Place SW1X 7EN London 40 United Kingdom	Nov 29, 2013	Feb 01, 2017	Director	Grosvenor Place SW1X 7EN London 40 United Kingdom	France	French	1966-6	178861260001
SYKES, Matthew Gso Business Park G74 5PG East Kilbride British Energy Scotland	Jul 23, 2014	Feb 01, 2017	Director	Gso Business Park G74 5PG East Kilbride British Energy Scotland	England	British	1962-10	265741250001
TERMONT, Christian 5917 St Marks Cir Dallas FOREIGN Texas Usa	Feb 03, 1999	Dec 07, 1999	Director	5917 St Marks Cir Dallas FOREIGN Texas Usa		Belgian	1955-9	62964920002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STRANOCH WINDFARM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Edf Energy Renewables Limited

Apr 06, 2016

Grosvenor Place

Victoria

SW1X 7EN London

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	06456689

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0