GREAT ORTON WINDFARM II LIMITED
Overview
| Company Name | GREAT ORTON WINDFARM II LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03606588 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREAT ORTON WINDFARM II LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is GREAT ORTON WINDFARM II LIMITED located?
| Registered Office Address | Alexander House 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Sunderland England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREAT ORTON WINDFARM II LIMITED?
| Company Name | From | Until |
|---|---|---|
| OVAL (1348) LIMITED | Jul 30, 1998 | Jul 30, 1998 |
What are the latest accounts for GREAT ORTON WINDFARM II LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for GREAT ORTON WINDFARM II LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 15, 2023 |
What are the latest filings for GREAT ORTON WINDFARM II LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Ian Jessop as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Statement of capital on Jul 03, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Laura Katherine Chare as a secretary on Nov 24, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Ms Melanie Shanker as a secretary on Nov 24, 2022 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||
Appointment of Mr Piero Maggio as a director on May 16, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Pierre-Arthur, Maurice, Michel Lestrade as a director on May 16, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Pierre-Arthur, Maurice, Michel Lestrade as a director on Dec 22, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthieu Thomas Hue as a director on Dec 22, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||||||||||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Laura Katherine Chare as a secretary on Nov 23, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Susan Elizabeth Lind as a secretary on Nov 23, 2020 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2019 | 33 pages | AA | ||||||||||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 29 pages | AA | ||||||||||
Who are the officers of GREAT ORTON WINDFARM II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHANKER, Melanie | Secretary | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Sunderland Alexander House England | 303068120001 | |||||||
| JESSOP, Ian | Director | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Sunderland Alexander House England | Scotland | British | Director | 312208460001 | ||||
| MAGGIO, Piero | Director | 1 Mandarin Road, Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England | England | British | Company Director | 296324960001 | ||||
| MAJID, Hassaan | Director | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Sunderland Alexander House England | England | British | Company Director | 227170770002 | ||||
| CHARE, Laura Katherine | Secretary | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Sunderland Alexander House England | 280497250001 | |||||||
| HARDIE III, George William | Secretary | 3100 Monticello Avenue Suite 105 Dallas Texas 75205 U S A | American | Director | 75914880002 | |||||
| HENDERSON, Robert Raymond | Secretary | Grosvenor Place SW1X 7EN London 40 United Kingdom | British | Secretary | 65382610002 | |||||
| LARSEN, Bruno Kold | Secretary | Egernsundvej 1 Silkeborg 8600 Denmark | Danish | Director | 133554920001 | |||||
| LIND, Susan Elizabeth | Secretary | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Sunderland Alexander House England | 195217120001 | |||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| ANCEAU, Geraldine Marie Roseline | Director | Grosvenor Place Victoria SW1X 7EN London 40 England England | France | French | Company Director | 220722130001 | ||||
| ANDRE, Yvon Jean Marie | Director | 9 Rue Des Dardanelles Paris 75017 France | French | Chief Operating Officer | 109739740001 | |||||
| BAKER, David Simon George | Director | Grosvenor Place SW1X 7EN London 40 | United Kingdom | British | Head Of Renewable Operations | 197462530001 | ||||
| CLINGENSMITH, Robert Lamont | Director | 5 Morningside Plumbland, Aspatria CA7 2EY Wigton Cumbria | American | Manager Energy Co | 54465360002 | |||||
| CROUZAT, Philippe | Director | Grosvenor Place SW1X 7EN London 40 United Kingdom | France | French | Chief Financial Officer | 127904930002 | ||||
| EGAL, Christian Dominique Yves Marie | Director | Grosvenor Place SW1X 7EN London 40 | France | French | Company Director | 199687190001 | ||||
| FORSTER, Owen John Henry | Director | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Sunderland Alexander House England | England | British | Company Director | 208859480001 | ||||
| GUYLER, Robert | Director | Grosvenor Place SW1X 7EN London 40 | Scotland | British | Accountant | 183996210001 | ||||
| HARDIE III, George William | Director | 3100 Monticello Avenue Suite 105 Dallas Texas 75205 U S A | American | Director | 75914880002 | |||||
| HUE, Matthieu Thomas | Director | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Sunderland Alexander House England | England | French | Company Director | 183883770001 | ||||
| JUIN, Laurence | Director | Grosvenor Place SW1X 7EN London 40 United Kingdom | France | French | Deputy Chief Executive Officer | 153653210001 | ||||
| LARSEN, Bruno Kold | Director | Grosvenor Place SW1X 7EN London 40 United Kingdom | Denmark | Danish | Executive | 133554920016 | ||||
| LESTRADE, Pierre-Arthur, Maurice, Michel | Director | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Sunderland Alexander House England | Greece | French | Company Director | 276922120001 | ||||
| MOURATOGLOU, Paris Paraskevas | Director | 64 Boulevard D' Inkermann Neuilly Sur Seine 92200 France | France | French | Director | 88093180001 | ||||
| PARRY-JONES, Gwen Susan | Director | Grosvenor Place SW1X 7EN London 40 | United Kingdom | British | Engineer | 187892980001 | ||||
| ROUHIER, Denis | Director | Grosvenor Place SW1X 7EN London 40 United Kingdom | France | French | Group Chief Financial Officer | 178861260001 | ||||
| SYKES, Matthew | Director | Gso Business Park G74 5PG East Kilbride British Energy Scotland | England | British | Chief Nuclear Officer | 265741250001 | ||||
| TROUSSEAU, Michel | Director | 12 Avenue Hector Berliox 78530 Buc Paris France | France | French | Director | 133550820001 | ||||
| OVAL NOMINEES LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 | |||||||
| OVALSEC LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 |
Who are the persons with significant control of GREAT ORTON WINDFARM II LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edf Energy Renewables Holdings Limited | Mar 16, 2018 | 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring DH4 5RA Sunderland Alexander House England England | No | ||||||||||
| |||||||||||||
Natures of Control
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| First Windfarm Holdings Limited | Apr 06, 2016 | 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring DH4 5RA Sunderland Alexander House England England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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