ROWAN ONSHORE WINDFARMS LIMITED
Overview
| Company Name | ROWAN ONSHORE WINDFARMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06708797 |
| Jurisdiction | England/Wales |
| Date of Creation |
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?
| Company Name | From | Until |
|---|---|---|
| BURNFOOT WINDFARM LIMITED | Sep 26, 2008 | Sep 26, 2008 |
What are the latest accounts for ROWAN ONSHORE WINDFARMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ROWAN ONSHORE WINDFARMS LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2025 |
|---|---|
| Next Confirmation Statement Due | May 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2024 |
| Overdue | No |
What are the latest filings for ROWAN ONSHORE WINDFARMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Dec 05, 2024
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital following an allotment of shares on Nov 28, 2024
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||
Appointment of Laura Katherine Chare as a secretary on Jul 10, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Melanie Shanker as a secretary on Jul 09, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 07, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 27, 2023
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||
Appointment of Mr Ian Jessop as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Laura Katherine Chare as a secretary on Nov 24, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Ms Melanie Shanker as a secretary on Nov 24, 2022 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||||||
Certificate of change of name Company name changed burnfoot windfarm LIMITED\certificate issued on 28/06/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Appointment of Mr Piero Maggio 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 | ||||||||||
Who are the officers of ROWAN ONSHORE WINDFARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHARE, Laura Katherine | Secretary | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England | 325924920001 | |||||||
| JESSOP, Ian | Director | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England | Scotland | British | Director | 312208460001 | ||||
| MAGGIO, Piero | Director | 1 Mandarin Road, Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England | England | British | Company Director | 296324960001 | ||||
| MAJID, Hassaan | Director | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England | England | British | Company Director | 227170770002 | ||||
| CHARE, Laura Katherine | Secretary | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England | 280496870001 | |||||||
| DEVERICK, Lisa Anne | Secretary | Flat 3 27 Elms Road SW4 9ER London | British | 126626120001 | ||||||
| KACZOROWSKI, Stephane | Secretary | Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom | 151192450001 | |||||||
| LIND, Susan Elizabeth | Secretary | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England | 195216790001 | |||||||
| SHANKER, Melanie | Secretary | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England | 303165200001 | |||||||
| ANCEAU, Geraldine Marie Roseline | Director | Grosvenor Place Victoria SW1X 7EN London 40 England England | France | French | Company Director | 220722130001 | ||||
| BAKER, David Simon George | Director | Grosvenor Place SW1X 7EN London 40 | United Kingdom | British | Head Of Renewable Operations | 197462530001 | ||||
| BOYD, Gordon Alexander | Director | Brook Farm Road KT11 3AX Surrey 17 United Kingdom | England | British | Director | 148856600001 | ||||
| BUSH, Jeremy Graeme | Director | Tithe Meadows GU25 4EU Virginia Water 18 Surrey | United Kingdom | British | Manager | 132676930001 | ||||
| COCKIN, John Joseph | Director | Brockenhurst Close GU21 4DS Woking 14 Surrey | United Kingdom | British | Commercial Manager | 133657400001 | ||||
| CROUZAT, Philippe | Director | Grosvenor Place SW1X 7EN London 40 | France | French | Cfo | 127904930001 | ||||
| EGAL, Christian Dominique Yves Marie | Director | Grosvenor Place SW1X 7EN London 40 | France | French | Company Director | 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 | Company Director | 208859480001 | ||||
| GALLAND, Jean Baptiste | Director | 44 Victoria Road W8 5RQ London | England | French | Managing Director | 110098880001 | ||||
| GUYLER, Robert | Director | Grosvenor Place SW1X 7EN London 40 | Scotland | British | Accountant | 183996210001 | ||||
| HUE, Matthieu Thomas | Director | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England | England | French | Company Director | 183883770001 | ||||
| JUIN, Laurence | Director | Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom | France | French | Deputy Chief Executive Officer | 153653210001 | ||||
| LAND, Nigel Magnus | Director | 45 Esmond Road NW6 7HF London Top Flat | British | Finance Director | 133553380001 | |||||
| LARSEN, Bruno Kold | Director | Grosvenor Place SW1X 7EN London 40 | Denmark | Danish | Area Director | 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 | Company Director | 276922120001 | ||||
| LORY, Ronan Emmanuel | Director | Grosvenor Place SW1X 7EN London 40 | United Kingdom | French | Company Director | 163104520001 | ||||
| MCDERMOTT, Neil | Director | Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom | United Kingdom | British | Company Director | 149077600001 | ||||
| PARRY-JONES, Gwen Susan | Director | Grosvenor Place SW1X 7EN London 40 | United Kingdom | British | Engineer | 187892980001 | ||||
| ROUHIER, Denis | Director | Grosvenor Place SW1X 7EN London 40 | France | French | Company Director | 178861260001 | ||||
| SYKES, Matthew | Director | Gso Business Park G74 5PG East Kilbride British Energy Scotland | England | British | Chief Nuclear Officer | 265741250001 | ||||
| TROUSSEAU, Michel | Director | 12 Avenue Hector Berliox 78530 Buc Paris France | France | French | Chief Operating Officer | 133550820001 | ||||
| VYVYAN-ROBINSON, Mark William | Director | Grosvenor Place SW1X 7EN London 40 | England | British | Company Director | 178097000001 |
Who are the persons with significant control of ROWAN ONSHORE WINDFARMS LIMITED?
| 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 | ||||||||||
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Natures of Control
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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