RED TILE WIND LIMITED - HOUGHTON LE SPRING, SUNDERLAND
| Company Profile | Company Filings |
Overview
RED TILE WIND LIMITED is a Private Limited Company from HOUGHTON LE SPRING, SUNDERLAND ENGLAND and has the status: Dissolved - no longer trading.
RED TILE WIND LIMITED was incorporated 19 years ago on 05/07/2004 and has the registered number: 05170511. The accounts status is FULL.
RED TILE WIND LIMITED was incorporated 19 years ago on 05/07/2004 and has the registered number: 05170511. The accounts status is FULL.
RED TILE WIND LIMITED - HOUGHTON LE SPRING, SUNDERLAND
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
ALEXANDER HOUSE 1 MANDARIN ROAD
HOUGHTON LE SPRING, SUNDERLAND
ENGLAND
DH4 5RA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HASSAAN MAJID | Dec 1968 | British | Director | 2018-02-01 | CURRENT |
| MRS SUSAN ELIZABETH LIND | Secretary | 2015-02-11 | CURRENT | ||
| MR MATTHIEU THOMAS HUE | Apr 1975 | French | Director | 2017-03-29 | CURRENT |
| MS GWEN SUSAN PARRY-JONES | Dec 1966 | British | Director | 2014-06-13 UNTIL 2017-02-01 | RESIGNED |
| MR MICHEL TROUSSEAU | Sep 1955 | French | Director | 2009-01-13 UNTIL 2010-05-15 | RESIGNED |
| DR EAUN PORTER CAMERON | Mar 1952 | Secretary | 2004-08-24 UNTIL 2005-05-13 | RESIGNED | |
| MR DAVID WILLIAM GROVES | British | Secretary | 2005-05-13 UNTIL 2006-11-28 | RESIGNED | |
| ROBERT RAYMOND HENDERSON | British | Secretary | 2006-11-28 UNTIL 2015-02-11 | RESIGNED | |
| HAMMONDS DIRECTORS LIMITED | Nominee Director | 2004-07-05 UNTIL 2005-05-13 | RESIGNED | ||
| HAMMONDS SECRETARIES LIMITED | Nominee Secretary | 2004-07-05 UNTIL 2005-05-13 | RESIGNED | ||
| ROBERT GUYLER | Dec 1966 | British | Director | 2014-09-15 UNTIL 2015-04-28 | RESIGNED |
| MATTHEW SYKES | Oct 1962 | British | Director | 2014-07-23 UNTIL 2017-02-01 | RESIGNED |
| MR DENIS ROUHIER | Jun 1966 | French | Director | 2013-11-29 UNTIL 2017-02-01 | RESIGNED |
| YVON JEAN MARIE ANDRE | Nov 1950 | French | Director | 2006-11-28 UNTIL 2009-01-15 | RESIGNED |
| BRUNO KOLD LARSEN | Mar 1957 | Danish | Director | 2004-08-24 UNTIL 2016-11-21 | RESIGNED |
| PHILIPPE CROUZAT | Jun 1955 | French | Director | 2010-05-20 UNTIL 2013-11-29 | RESIGNED |
| LAURENCE JUIN | Oct 1960 | French | Director | 2010-05-20 UNTIL 2015-07-09 | RESIGNED |
| MR CHRISTIAN DOMINIQUE YVES MARIE EGAL | May 1959 | French | Director | 2015-07-09 UNTIL 2017-02-01 | RESIGNED |
| MR OWEN JOHN HENRY FORSTER | Oct 1977 | British | Director | 2016-06-01 UNTIL 2018-02-01 | RESIGNED |
| MR DAVID SIMON GEORGE BAKER | Oct 1965 | British | Director | 2015-04-28 UNTIL 2016-06-01 | RESIGNED |
| GERALDINE MARIE ROSELINE ANCEAU | Feb 1978 | French | Director | 2016-11-21 UNTIL 2018-02-01 | RESIGNED |
| UFFE BAK-AAGAARD | Feb 1960 | Danish | Director | 2004-08-24 UNTIL 2006-11-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Edf Energy Renewables Limited | 2018-01-30 | Houghton Le Spring, Sunderland England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Edf Energy Renewables Holdings Limited | 2016-04-06 - 2018-01-30 | Houghton Le Spring, Sunderland England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |