HIGH HEDLEY HOPE WIND LIMITED

Overview

Company Name	HIGH HEDLEY HOPE WIND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04079850
Jurisdiction	England/Wales
Date of Creation	Sep 28, 2000
Date of Cessation	May 27, 2025

Summary

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

What is the purpose of HIGH HEDLEY HOPE WIND LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is HIGH HEDLEY HOPE WIND 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 HIGH HEDLEY HOPE WIND LIMITED?

Previous Company Names
Company Name	From	Until
CROSSCO (505) LIMITED	Sep 28, 2000	Sep 28, 2000

What are the latest accounts for HIGH HEDLEY HOPE WIND LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for HIGH HEDLEY HOPE WIND LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	May 15, 2024

What are the latest filings for HIGH HEDLEY HOPE WIND LIMITED?

Filings
Date	Description	Document	Type
May 27, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 11, 2025	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 07, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 27, 2024	Application to strike the company off the register	3 pages	DS01

Jun 18, 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	33 pages	AA

Aug 08, 2023	Appointment of Mr Ian Jessop as a director on Aug 01, 2023	2 pages	AP01

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 08, 2022	Full accounts made up to Dec 31, 2021	34 pages	AA

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 27, 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	34 pages	AA

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	AA

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	AA

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

Jul 04, 2018	Full accounts made up to Dec 31, 2017	26 pages	AA

View All Filings

Who are the officers of HIGH HEDLEY HOPE WIND 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 England	Nov 24, 2022		Secretary	1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England				303068100001
JESSOP, Ian 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England	Aug 01, 2023		Director	1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England 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 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
CHARE, Laura Katherine 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England	Nov 23, 2020	Nov 24, 2022	Secretary	1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England				280497260001
ELLIOTT, John 18 Frosterley Drive DH3 4SJ Great Lumley County Durham	Apr 06, 2001	Feb 01, 2002	Secretary	18 Frosterley Drive DH3 4SJ Great Lumley County Durham		British		157550030001
GILES, Gail Valerie North Sundaysight Bellingham NE48 2JE Hexham Northumberland	Oct 17, 2000	Apr 06, 2001	Secretary	North Sundaysight Bellingham NE48 2JE Hexham Northumberland		British		108926390001
HIGSON, Robert Ian Springfield Calvert Road RH4 1LT Dorking Surrey	Feb 01, 2002	Sep 17, 2009	Secretary	Springfield Calvert Road RH4 1LT Dorking Surrey		British		61249910002
KACZOROWSKI, Stephane Grosvenor Place Victoria SW1X 7EN London 40 England England	Apr 04, 2014	Aug 31, 2014	Secretary	Grosvenor Place Victoria SW1X 7EN London 40 England England				187107400001
LIND, Susan Elizabeth 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England	Feb 11, 2015	Nov 23, 2020	Secretary	1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England				195217130001
SOUTO, Joe 40 Grosvenor Place Victoria London SW1X 7EN	Sep 17, 2009	Apr 04, 2014	Secretary	40 Grosvenor Place Victoria London SW1X 7EN				146087300001
DICKINSON DEES St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne	Sep 28, 2000	Oct 17, 2000	Nominee Secretary	St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne				900005460001
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
BAKER, David Simon George 40 Grosvenor Place Victoria London SW1X 7EN	Apr 28, 2015	Jun 01, 2016	Director	40 Grosvenor Place Victoria London SW1X 7EN	United Kingdom	British	1965-10	197462530001
CADOUX HUDSON, Humphrey Alan Edward Grosvenor Place Victoria SW1X 7EN London 40	Apr 01, 2003	Apr 01, 2009	Director	Grosvenor Place Victoria SW1X 7EN London 40		British	1960-11	86232470003
CARE, Timothy James West House Whorlton Hall Farm Westerhope NE5 1NP Newcastle Upon Tyne	Sep 28, 2000	Oct 17, 2000	Nominee Director	West House Whorlton Hall Farm Westerhope NE5 1NP Newcastle Upon Tyne		British	1961-8	900005450001
CONNOR, Phillip Eric Billy Hill House Stanley DL15 9QS Crook County Durham	Oct 17, 2000	Feb 01, 2002	Director	Billy Hill House Stanley DL15 9QS Crook County Durham	England	English	1948-10	72946860001
CUTTILL, Paul Andrew 25 Bushey Avenue South Woodford E18 2DT London	Feb 01, 2002	Apr 01, 2003	Director	25 Bushey Avenue South Woodford E18 2DT London		British	1959-5	116268290001
DANIELS, Christopher John Mistletoe Cottage 57 Wickham Hill BN6 9NR Hurstpierpoint West Sussex	Apr 01, 2003	Mar 09, 2007	Director	Mistletoe Cottage 57 Wickham Hill BN6 9NR Hurstpierpoint West Sussex		British	1947-3	72808850001
DIXON, Adrian 155 Norwich Road Wroxham NR12 8RZ Norwich Norfolk	Jan 31, 2005	Jul 03, 2006	Director	155 Norwich Road Wroxham NR12 8RZ Norwich Norfolk	United Kingdom	British	1948-8	125881320001
EGAL, Christian Dominique Yves Marie 40 Grosvenor Place Victoria London SW1X 7EN	Jul 09, 2015	Feb 01, 2017	Director	40 Grosvenor Place Victoria London SW1X 7EN	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
GUYLER, Robert 40 Grosvenor Place Victoria London SW1X 7EN	Jan 01, 2014	Apr 28, 2015	Director	40 Grosvenor Place Victoria London SW1X 7EN	Scotland	British	1966-12	183996210001
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 40 Grosvenor Place Victoria London SW1X 7EN	Apr 04, 2014	Jul 09, 2015	Director	40 Grosvenor Place Victoria London SW1X 7EN	France	French	1960-10	178861240001
KUSTERER, Thomas Andreas Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Apr 01, 2009	Mar 29, 2011	Director	Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	United Kingdom	German	1968-3	137548090001
LARSEN, Bruno Kold 40 Grosvenor Place Victoria London SW1X 7EN	Apr 04, 2014	Nov 21, 2016	Director	40 Grosvenor Place Victoria London SW1X 7EN	Denmark	Danish	1957-3	178861250001
LAWLESS, Philip Stewart, Dr Old Courthouse Kirkwhelpington NE19 2RS Newcastle Upon Tyne	Oct 17, 2000	Feb 01, 2002	Director	Old Courthouse Kirkwhelpington NE19 2RS Newcastle Upon Tyne	England	British	1961-7	92885220001
LAWRENCE, Martin Charles Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Mar 09, 2007	Dec 31, 2013	Director	Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	England	British	1958-2	121114690001
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
LINGE, Kenneth Drystones Heugh House Lane NE47 6ND Haydon Bridge Northumberland	Oct 17, 2000	Feb 01, 2002	Director	Drystones Heugh House Lane NE47 6ND Haydon Bridge Northumberland	England	British	1949-11	52698930001
LORY, Ronan Emmanuel 40 Grosvenor Place Victoria London SW1X 7EN	Apr 16, 2012	Dec 31, 2013	Director	40 Grosvenor Place Victoria London SW1X 7EN	United Kingdom	French	1976-10	163104520001
NORMAN, Angus Tindale 11 Granville Road Walmer CT14 7LU Deal Kent	Feb 01, 2002	Sep 04, 2005	Director	11 Granville Road Walmer CT14 7LU Deal Kent		British	1950-7	80532370001
PARRY-JONES, Gwen Susan 40 Grosvenor Place Victoria London SW1X 7EN	Jun 13, 2014	Feb 01, 2017	Director	40 Grosvenor Place Victoria London SW1X 7EN	United Kingdom	British	1966-12	187892980001
ROSSI, Simone Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Apr 01, 2011	Apr 16, 2012	Director	Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Uk	Italian	1968-10	159333940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGH HEDLEY HOPE WIND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Edf Energy Renewables Holdings Limited

Apr 06, 2016

1 Mandarin Road

Rainton Bridge Business Park

DH4 5RA Houghton Le Spring, 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.

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