ROWAN ONSHORE WINDFARMS LIMITED

ROWAN ONSHORE WINDFARMS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	ROWAN ONSHORE WINDFARMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06708797
Jurisdiction	England/Wales
Date of Creation	Sep 26, 2008

Summary

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

What is the purpose of ROWAN ONSHORE WINDFARMS LIMITED?

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

Where is ROWAN ONSHORE WINDFARMS 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 ROWAN ONSHORE WINDFARMS LIMITED?

Previous Company Names
Company Name	From	Until
BURNFOOT WINDFARM LIMITED	Sep 26, 2008	Sep 26, 2008

What are the latest accounts for ROWAN ONSHORE WINDFARMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ROWAN ONSHORE WINDFARMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 15, 2026
Next Confirmation Statement Due	May 29, 2026
Next Confirmation Statement Made Up To	May 15, 2025
Overdue	No

What are the latest filings for ROWAN ONSHORE WINDFARMS LIMITED?

Filings

Date

Description

Document

Type

Aug 27, 2025

Full accounts made up to Dec 31, 2024

AA

May 27, 2025

Confirmation statement made on May 15, 2025 with updates

CS01

Dec 05, 2024

Statement of capital on Dec 05, 2024

Capital: GBP 118,702,706

SH19

Dec 05, 2024

Resolutions

Resolutions

RESOLUTIONS

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

Dec 05, 2024

legacy

CAP-SS

Dec 05, 2024

legacy

SH20

Dec 02, 2024

Statement of capital following an allotment of shares on Nov 28, 2024

Capital: GBP 126,949,217

SH01

Aug 29, 2024

Full accounts made up to Dec 31, 2023

AA

Aug 07, 2024

Appointment of Laura Katherine Chare as a secretary on Jul 10, 2024

AP03

Jul 11, 2024

Termination of appointment of Melanie Shanker as a secretary on Jul 09, 2024

TM02

May 29, 2024

Confirmation statement made on May 15, 2024 with no updates

CS01

Dec 07, 2023

legacy

SH20

Dec 07, 2023

Statement of capital on Dec 07, 2023

Capital: GBP 111,970,005

SH19

Dec 07, 2023

legacy

CAP-SS

Dec 07, 2023

Resolutions

Resolutions

RESOLUTIONS

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

Nov 29, 2023

Statement of capital following an allotment of shares on Nov 27, 2023

Capital: GBP 183,342,746

SH01

Aug 16, 2023

Full accounts made up to Dec 31, 2022

AA

Aug 08, 2023

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

AP01

May 26, 2023

Confirmation statement made on May 15, 2023 with no updates

CS01

Dec 14, 2022

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

TM02

Dec 09, 2022

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

AP03

Aug 04, 2022

Full accounts made up to Dec 31, 2021

AA

Jun 28, 2022

Certificate of change of name

Company name changed burnfoot windfarm LIMITED\certificate issued on 28/06/22

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 28, 2022	Change of name notice	CONNOT

May 27, 2022

Appointment of Mr Piero Maggio as a director on May 16, 2022

AP01

May 27, 2022

Termination of appointment of Pierre-Arthur, Maurice, Michel Lestrade as a director on May 16, 2022

TM01

View All Filings

Who are the officers of ROWAN ONSHORE WINDFARMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHARE, Laura Katherine 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England	Jul 10, 2024		Secretary	1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England						325924920001
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						280496870001
DEVERICK, Lisa Anne Flat 3 27 Elms Road SW4 9ER London	Sep 26, 2008	Jan 30, 2010	Secretary	Flat 3 27 Elms Road SW4 9ER London			British			126626120001
KACZOROWSKI, Stephane Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Apr 30, 2010	Aug 31, 2014	Secretary	Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom						151192450001
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						195216790001
SHANKER, Melanie 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England	Nov 24, 2022	Jul 09, 2024	Secretary	1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England						303165200001
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 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
BOYD, Gordon Alexander Brook Farm Road KT11 3AX Surrey 17 United Kingdom	Jan 29, 2010	Sep 01, 2011	Director	Brook Farm Road KT11 3AX Surrey 17 United Kingdom		England	British	1960-2		148856600001
BUSH, Jeremy Graeme Tithe Meadows GU25 4EU Virginia Water 18 Surrey	Sep 26, 2008	Dec 23, 2008	Director	Tithe Meadows GU25 4EU Virginia Water 18 Surrey		United Kingdom	British	1962-9		132676930001
COCKIN, John Joseph Brockenhurst Close GU21 4DS Woking 14 Surrey	Dec 23, 2008	May 03, 2013	Director	Brockenhurst Close GU21 4DS Woking 14 Surrey		United Kingdom	British	1970-1		133657400001
CROUZAT, Philippe Grosvenor Place SW1X 7EN London 40	Sep 26, 2008	Feb 01, 2013	Director	Grosvenor Place SW1X 7EN London 40		France	French	1955-6		127904930001
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 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
GALLAND, Jean Baptiste 44 Victoria Road W8 5RQ London	Sep 26, 2008	Oct 15, 2010	Director	44 Victoria Road W8 5RQ London		England	French	1957-6		110098880001
GUYLER, Robert Grosvenor Place SW1X 7EN London 40	Jan 01, 2014	Apr 28, 2015	Director	Grosvenor Place SW1X 7EN London 40		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 Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Apr 15, 2010	Jul 09, 2015	Director	Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom		France	French	1960-10		153653210001
LAND, Nigel Magnus 45 Esmond Road NW6 7HF London Top Flat	Sep 26, 2008	Jan 29, 2010	Director	45 Esmond Road NW6 7HF London Top Flat			British	1970-5		133553380001
LARSEN, Bruno Kold Grosvenor Place SW1X 7EN London 40	Sep 26, 2008	Nov 21, 2016	Director	Grosvenor Place SW1X 7EN London 40		Denmark	Danish	1957-3		133554920002
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
LORY, Ronan Emmanuel Grosvenor Place SW1X 7EN London 40	Sep 01, 2011	Dec 31, 2013	Director	Grosvenor Place SW1X 7EN London 40		United Kingdom	French	1976-10		163104520001
MCDERMOTT, Neil Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Oct 15, 2010	Jun 13, 2014	Director	Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom		United Kingdom	British	1964-9		149077600001
PARRY-JONES, Gwen Susan Grosvenor Place SW1X 7EN London 40	Jun 13, 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	Feb 01, 2013	Feb 01, 2017	Director	Grosvenor Place SW1X 7EN London 40		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	Sep 26, 2008	Apr 15, 2010	Director	12 Avenue Hector Berliox 78530 Buc Paris France		France	French	1955-9		133550820001
VYVYAN-ROBINSON, Mark William Grosvenor Place SW1X 7EN London 40	May 03, 2013	Jul 23, 2014	Director	Grosvenor Place SW1X 7EN London 40		England	British	1972-3		178097000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROWAN ONSHORE WINDFARMS 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

England

No

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.
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