BRAEMORE WOOD WINDFARM LIMITED
Overview
| Company Name | BRAEMORE WOOD WINDFARM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04599450 |
| 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 BRAEMORE WOOD WINDFARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is BRAEMORE WOOD 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 BRAEMORE WOOD WINDFARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDF GB LIMITED | Nov 25, 2002 | Nov 25, 2002 |
What are the latest accounts for BRAEMORE WOOD WINDFARM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for BRAEMORE WOOD WINDFARM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(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 Matthieu Thomas Hue 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 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Melanie Shanker as a secretary on May 06, 2021 | 2 pages | AP03 | ||
Termination of appointment of Susan Elizabeth Lind as a secretary on May 06, 2021 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 26 pages | AA | ||
Confirmation statement made on May 15, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 23 pages | AA | ||
Confirmation statement made on May 15, 2018 with updates | 5 pages | CS01 | ||
Appointment of Mr Hassaan Majid as a director on Feb 01, 2018 | 2 pages | AP01 | ||
Termination of appointment of Owen John Henry Forster as a director on Feb 01, 2018 | 1 pages | TM01 | ||
Termination of appointment of Geraldine Marie Roseline Anceau as a director on Feb 01, 2018 | 1 pages | TM01 | ||
Notification of Edf Energy Renewables Limited as a person with significant control on Jan 30, 2018 | 2 pages | PSC02 | ||
Cessation of Edf Energy Renewables Holdings Limited as a person with significant control on Jan 30, 2018 | 1 pages | PSC07 | ||
Change of details for Edf Energy Renewables Holdings Limited as a person with significant control on Nov 23, 2017 | 2 pages | PSC05 | ||
Registered office address changed from 40 Grosvenor Place Victoria London SW1X 7EN to Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland England DH4 5RA on Nov 24, 2017 | 1 pages | AD01 | ||
Who are the officers of BRAEMORE WOOD WINDFARM 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 England | 283217750001 | |||||||
| HUE, Matthieu Thomas | Director | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England | England | French | 183883770001 | |||||
| MAJID, Hassaan | Director | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England | England | British | 227170770002 | |||||
| HIGSON, Robert Ian | Secretary | Springfield Calvert Road RH4 1LT Dorking Surrey | British | 61249910002 | ||||||
| KACZOROWSKI, Stephane | Secretary | Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom | 169653550001 | |||||||
| LIND, Susan Elizabeth | Secretary | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England | 195216780001 | |||||||
| SOUTO, Joe | Secretary | 40 Grosvenor Place Victoria London SW1X 7EN | 146040020001 | |||||||
| SOUTO, Joe | Secretary | The Company's Registered Office | 162200230001 | |||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| ANCEAU, Geraldine Marie Roseline | Director | Grosvenor Place Victoria SW1X 7EN London 40 England England | France | French | 220722130001 | |||||
| BAKER, David Simon George | Director | 40 Grosvenor Place Victoria London SW1X 7EN | United Kingdom | British | 197462530001 | |||||
| CADOUX HUDSON, Humphrey Alan Edward | Director | Grosvenor Place Victoria SW1X 7EN London 40 | British | 86232470003 | ||||||
| COCKIN, John Joseph | Director | 40 Grosvenor Place Victoria London SW1X 7EN | United Kingdom | British | 133657400001 | |||||
| CROUZAT, Philippe | Director | 40 Grosvenor Place Victoria London SW1X 7EN | France | French | 133987790001 | |||||
| EGAL, Christian Dominique Yves Marie | Director | 40 Grosvenor Place Victoria London SW1X 7EN | France | French | 199687190001 | |||||
| FORSTER, Owen John Henry | Director | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England | England | British | 208859480001 | |||||
| GUYLER, Robert | Director | 40 Grosvenor Place Victoria London SW1X 7EN | Scotland | British | 183996210001 | |||||
| HIGSON, Robert Ian | Director | Springfield Calvert Road RH4 1LT Dorking Surrey | England | British | 61249910002 | |||||
| HUE, Matthieu Thomas | Director | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England | England | French | 183883770001 | |||||
| JUIN, Laurence | Director | Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom | France | French | 169669290001 | |||||
| KUSTERER, Thomas Andreas | Director | Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom | United Kingdom | German | 137548090001 | |||||
| LARSEN, Bruno Kold | Director | 40 Grosvenor Place Victoria London SW1X 7EN | Denmark | Danish | 133554920002 | |||||
| LESTRADE, Pierre-Arthur, Maurice, Michel | Director | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England | Greece | French | 276922120001 | |||||
| LORY, Ronan Emmanuel | Director | 40 Grosvenor Place Victoria London SW1X 7EN | United Kingdom | French | 163104520001 | |||||
| MCDERMOTT, Neil | Director | Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom | United Kingdom | British | 149077600001 | |||||
| PARRY-JONES, Gwen Susan | Director | 40 Grosvenor Place Victoria London SW1X 7EN | United Kingdom | British | 187892980001 | |||||
| ROUHIER, Denis | Director | 40 Grosvenor Place Victoria London SW1X 7EN | France | French | 178861260001 | |||||
| SOUTO, Joe | Director | 40 Grosvenor Place Victoria London SW1X 7EN | United Kingdom | British | 141110520001 | |||||
| SYKES, Matthew | Director | Gso Business Park G74 5PG East Kilbride British Energy Scotland | England | British | 265741250001 | |||||
| VYVYAN-ROBINSON, Mark William | Director | 40 Grosvenor Place Victoria London SW1X 7EN | England | British | 178097000001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of BRAEMORE WOOD WINDFARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edf Energy Renewables Limited | Jan 30, 2018 | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Edf Energy Renewables Holdings Limited | Apr 06, 2016 | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England | Yes | ||||||||||
| |||||||||||||
Natures of 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