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CLASH GOUR WINDFARM HOLDINGS LIMITED

CLASH GOUR WINDFARM HOLDINGS LIMITED

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

    • Overview

    Company NameCLASH GOUR WINDFARM HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC603809
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CLASH GOUR WINDFARM HOLDINGS LIMITED?

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

    Where is CLASH GOUR WINDFARM HOLDINGS LIMITED located?

    Registered Office Address
    C/O Edf Energy Renewables Limited Atria One
    144 Morrison Street
    EH3 8EX Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CLASH GOUR WINDFARM HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLASH GOUR HOLDINGS LIMITEDJul 27, 2018Jul 27, 2018

    What are the latest accounts for CLASH GOUR WINDFARM HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CLASH GOUR WINDFARM HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMay 15, 2027
    Next Confirmation Statement DueMay 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2026
    OverdueNo

    What are the latest filings for CLASH GOUR WINDFARM HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 15, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on May 15, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Matthieu Thomas Hue on Oct 01, 2023

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2023

    		8 pagesAA

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

    		2 pagesAP03

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

    		1 pagesTM02

    Confirmation statement made on May 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on May 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		8 pagesAA

    Appointment of Mr Matthieu Thomas Hue as a director on May 16, 2022

    		2 pagesAP01

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

    		1 pagesTM01

    Confirmation statement made on May 15, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Pierre-Arthur, Maurice, Michel Lestrade as a director on Dec 22, 2021

    		2 pagesAP01

    Termination of appointment of Matthieu Thomas Hue as a director on Dec 22, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on May 15, 2021 with no updates

    		3 pagesCS01

    Appointment of Ms Melanie Shanker as a secretary on May 06, 2021

    		2 pagesAP03

    Termination of appointment of Susan Elizabeth Lind as a secretary on May 06, 2021

    		1 pagesTM02

    Confirmation statement made on May 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on May 15, 2019 with updates

    		5 pagesCS01

    Current accounting period extended from Jul 31, 2019 to Dec 31, 2019

    		1 pagesAA01

    Certificate of change of name

    Company name changed clash gour holdings LIMITED\certificate issued on 24/12/18
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 24, 2018

    Change of name by provision in articles

    		NM04
    View All Filings

    Who are the officers of CLASH GOUR WINDFARM HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHARE, Laura Katherine
    Atria One
    144 Morrison Street
    EH3 8EX Edinburgh
    C/O Edf Energy Renewables Limited
    United Kingdom
    		Secretary
    Atria One
    144 Morrison Street
    EH3 8EX Edinburgh
    C/O Edf Energy Renewables Limited
    United Kingdom
    		326133180001
    HUE, Matthieu Thomas
    Atria One
    144 Morrison Street
    EH3 8EX Edinburgh
    C/O Edf Energy Renewables Limited
    United Kingdom
    		Director
    Atria One
    144 Morrison Street
    EH3 8EX Edinburgh
    C/O Edf Energy Renewables Limited
    United Kingdom
    		United KingdomFrench183883770002
    MAJID, Hassaan
    Atria One
    144 Morrison Street
    EH3 8EX Edinburgh
    C/O Edf Energy Renewables Limited
    United Kingdom
    		Director
    Atria One
    144 Morrison Street
    EH3 8EX Edinburgh
    C/O Edf Energy Renewables Limited
    United Kingdom
    		EnglandBritish227170770002
    LIND, Susan Elizabeth
    Atria One
    144 Morrison Street
    EH3 8EX Edinburgh
    C/O Edf Energy Renewables Limited
    United Kingdom
    		Secretary
    Atria One
    144 Morrison Street
    EH3 8EX Edinburgh
    C/O Edf Energy Renewables Limited
    United Kingdom
    		248874430001
    SHANKER, Melanie
    Atria One
    144 Morrison Street
    EH3 8EX Edinburgh
    C/O Edf Energy Renewables Limited
    United Kingdom
    		Secretary
    Atria One
    144 Morrison Street
    EH3 8EX Edinburgh
    C/O Edf Energy Renewables Limited
    United Kingdom
    		283217680001
    HUE, Matthieu Thomas
    Atria One
    144 Morrison Street
    EH3 8EX Edinburgh
    C/O Edf Energy Renewables Limited
    United Kingdom
    		Director
    Atria One
    144 Morrison Street
    EH3 8EX Edinburgh
    C/O Edf Energy Renewables Limited
    United Kingdom
    		EnglandFrench183883770001
    LESTRADE, Pierre-Arthur, Maurice, Michel
    Atria One
    144 Morrison Street
    EH3 8EX Edinburgh
    C/O Edf Energy Renewables Limited
    United Kingdom
    		Director
    Atria One
    144 Morrison Street
    EH3 8EX Edinburgh
    C/O Edf Energy Renewables Limited
    United Kingdom
    		GreeceFrench276922120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLASH GOUR WINDFARM HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Edf Energy Renewables Limited
    1 Mandarin Road
    Rainton Bridge Business Park
    DH4 5RA Houghton Le Spring
    Alexander House
    Sunderland
    		Jul 27, 2018
    1 Mandarin Road
    Rainton Bridge Business Park
    DH4 5RA Houghton Le Spring
    Alexander House
    Sunderland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk/England And Wales
    Place RegisteredUnited Kingdom/England And Wales
    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.
    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