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	Jul 30, 1998
Date of Cessation	Sep 24, 2024

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?

Previous Company Names
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?

Filings

Date

Description

Document

Type

Sep 24, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 12, 2023

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 17, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 10, 2023

Application to strike the company off the register

3 pages

DS01

Aug 08, 2023

Appointment of Mr Ian Jessop as a director on Aug 01, 2023

2 pages

AP01

Jul 03, 2023

Statement of capital on Jul 03, 2023

Capital: GBP 9

5 pages

SH19

Jul 03, 2023

legacy

1 pages

SH20

Jul 03, 2023

legacy

1 pages

CAP-SS

Jul 03, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 26, 2023

Confirmation statement made on May 15, 2023 with no updates

3 pages

CS01

Dec 08, 2022

Termination of appointment of Laura Katherine Chare as a secretary on Nov 24, 2022

1 pages

TM02

Dec 07, 2022

Appointment of Ms Melanie Shanker as a secretary on Nov 24, 2022

2 pages

AP03

Aug 05, 2022

Full accounts made up to Dec 31, 2021

31 pages

May 27, 2022

Appointment of Mr Piero Maggio 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

33 pages

May 20, 2021

Confirmation statement made on May 15, 2021 with no updates

3 pages

CS01

Mar 05, 2021

Appointment of Mrs Laura Katherine Chare as a secretary on Nov 23, 2020

2 pages

AP03

Mar 05, 2021

Termination of appointment of Susan Elizabeth Lind as a secretary on Nov 23, 2020

1 pages

TM02

Aug 06, 2020

Full accounts made up to Dec 31, 2019

33 pages

May 20, 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

29 pages

View All Filings

Who are the officers of GREAT ORTON WINDFARM II LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHANKER, Melanie 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Sunderland Alexander House England	Nov 24, 2022		Secretary	1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Sunderland Alexander House England				303068120001
JESSOP, Ian 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Sunderland Alexander House England	Aug 01, 2023		Director	1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Sunderland Alexander House England	Scotland	British	1975-9	312208460001
MAGGIO, Piero 1 Mandarin Road, Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England	May 16, 2022		Director	1 Mandarin Road, Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England	England	British	1977-7	296324960001
MAJID, Hassaan 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Sunderland Alexander House England	Feb 01, 2018		Director	1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Sunderland Alexander House England	England	British	1968-12	227170770002
CHARE, Laura Katherine 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Sunderland Alexander House England	Nov 23, 2020	Nov 24, 2022	Secretary	1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Sunderland Alexander House England				280497250001
HARDIE III, George William 3100 Monticello Avenue Suite 105 Dallas Texas 75205 U S A	Dec 02, 1998	Mar 26, 2003	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		65382610002
LARSEN, Bruno Kold Egernsundvej 1 Silkeborg 8600 Denmark	Mar 26, 2003	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	Feb 11, 2015	Nov 23, 2020	Secretary	1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Sunderland Alexander House England				195217120001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Jul 30, 1998	Nov 27, 1998	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001
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 13, 2009	Director	9 Rue Des Dardanelles Paris 75017 France		French	1950-11	109739740001
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	Dec 02, 1998	Oct 03, 2002	Director	5 Morningside Plumbland, Aspatria CA7 2EY Wigton Cumbria		American	1949-10	54465360002
CROUZAT, Philippe Grosvenor Place SW1X 7EN London 40 United Kingdom	May 11, 2010	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	Jun 01, 2016	Feb 01, 2018	Director	1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Sunderland Alexander House England	England	British	1977-10	208859480001
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 3100 Monticello Avenue Suite 105 Dallas Texas 75205 U S A	Dec 02, 1998	Mar 26, 2003	Director	3100 Monticello Avenue Suite 105 Dallas Texas 75205 U S A		American	1953-2	75914880002
HUE, Matthieu Thomas 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Sunderland Alexander House 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	French	1975-4	183883770001
JUIN, Laurence Grosvenor Place SW1X 7EN London 40 United Kingdom	May 11, 2010	Jul 09, 2015	Director	Grosvenor Place SW1X 7EN London 40 United Kingdom	France	French	1960-10	153653210001
LARSEN, Bruno Kold Grosvenor Place SW1X 7EN London 40 United Kingdom	Oct 03, 2002	Nov 21, 2016	Director	Grosvenor Place SW1X 7EN London 40 United Kingdom	Denmark	Danish	1957-3	133554920016
LESTRADE, Pierre-Arthur, Maurice, Michel 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Sunderland Alexander House England	Dec 22, 2021	May 16, 2022	Director	1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Sunderland Alexander House England	Greece	French	1983-12	276922120001
MOURATOGLOU, Paris Paraskevas 64 Boulevard D' Inkermann Neuilly Sur Seine 92200 France	Mar 26, 2003	May 11, 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	Jul 23, 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
TROUSSEAU, Michel 12 Avenue Hector Berliox 78530 Buc Paris France	Jan 13, 2009	May 11, 2010	Director	12 Avenue Hector Berliox 78530 Buc Paris France	France	French	1955-9	133550820001
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Jul 30, 1998	Nov 27, 1998	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002560001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Jul 30, 1998	Nov 27, 1998	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREAT ORTON WINDFARM II LIMITED?

Persons with significant controls

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

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	06658187

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.

First Windfarm Holdings Limited

Apr 06, 2016

1 Mandarin Road

Rainton Bridge Business Park, Houghton Le Spring

DH4 5RA Sunderland

Alexander House

England

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	02664824

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.
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