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RED TILE WIND LIMITED

RED TILE WIND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRED TILE WIND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05170511
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RED TILE WIND LIMITED?

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

    Where is RED TILE 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 AddressNo

    What were the previous names of RED TILE WIND LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAMSARD 2745 LIMITEDJul 05, 2004Jul 05, 2004

    What are the latest accounts for RED TILE WIND LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for RED TILE WIND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on May 15, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2017

    		16 pagesAA

    Confirmation statement made on May 15, 2018 with updates

    		5 pagesCS01

    Termination of appointment of Owen John Henry Forster as a director on Feb 01, 2018

    		1 pagesTM01

    Termination of appointment of Geraldine Marie Roseline Anceau as a director on Feb 01, 2018

    		1 pagesTM01

    Appointment of Mr Hassaan Majid as a director on Feb 01, 2018

    		2 pagesAP01

    Cessation of Edf Energy Renewables Holdings Limited as a person with significant control on Jan 30, 2018

    		1 pagesPSC07

    Notification of Edf Energy Renewables Limited as a person with significant control on Jan 30, 2018

    		2 pagesPSC02

    Change of details for Edf Energy Renewables Holdings Limited as a person with significant control on Nov 23, 2017

    		2 pagesPSC05

    Registered office address changed from Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland England DH4 5RA England to Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland England DH4 5RA on Nov 24, 2017

    		1 pagesAD01

    Registered office address changed from 40 Grosvenor Place 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 pagesAD01

    Full accounts made up to Dec 31, 2016

    		16 pagesAA

    Confirmation statement made on May 15, 2017 with updates

    		5 pagesCS01

    Appointment of Mr Matthieu Thomas Hue as a director on Mar 29, 2017

    		2 pagesAP01

    Termination of appointment of Christian Dominique Yves Marie Egal as a director on Feb 01, 2017

    		1 pagesTM01

    Termination of appointment of Denis Rouhier as a director on Feb 01, 2017

    		1 pagesTM01

    Termination of appointment of Gwen Susan Parry-Jones as a director on Feb 01, 2017

    		1 pagesTM01

    Termination of appointment of Matthew Sykes as a director on Feb 01, 2017

    		1 pagesTM01

    Termination of appointment of Bruno Kold Larsen as a director on Nov 21, 2016

    		1 pagesTM01

    Appointment of Geraldine Marie Roseline Anceau as a director on Nov 21, 2016

    		2 pagesAP01

    Full accounts made up to Dec 31, 2015

    		17 pagesAA
    View All Filings

    Who are the persons with significant control of RED TILE WIND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Mandarin Road
    Rainton Bridge Business Park
    DH4 5RA Houghton Le Spring, Sunderland
    Alexander House
    England
    England
    		Jan 30, 2018
    1 Mandarin Road
    Rainton Bridge Business Park
    DH4 5RA Houghton Le Spring, Sunderland
    Alexander House
    England
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number06456689
    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.
    1 Mandarin Road
    Rainton Bridge Business Park
    DH4 5RA Houghton Le Spring, Sunderland
    Alexander House
    England
    England
    		Apr 06, 2016
    1 Mandarin Road
    Rainton Bridge Business Park
    DH4 5RA Houghton Le Spring, Sunderland
    Alexander House
    England
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number06658187
    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