TEESSIDE WINDFARM LIMITED - SUNDERLAND


Company Profile Company Filings

Overview

TEESSIDE WINDFARM LIMITED is a Private Limited Company from SUNDERLAND ENGLAND and has the status: Active.
TEESSIDE WINDFARM LIMITED was incorporated 15 years ago on 26/09/2008 and has the registered number: 06708759. The accounts status is FULL and accounts are next due on 30/09/2024.

TEESSIDE WINDFARM LIMITED - SUNDERLAND

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ALEXANDER HOUSE 1 MANDARIN ROAD
SUNDERLAND
DH4 5RA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIERO MAGGIO Jul 1977 British Director 2022-05-16 CURRENT
HASSAAN MAJID Dec 1968 British Director 2018-02-01 CURRENT
MS MELANIE SHANKER Secretary 2022-11-24 CURRENT
MR IAN JESSOP Sep 1975 British Director 2023-08-01 CURRENT
MR PIERRE-ARTHUR, MAURICE, MICHEL LESTRADE Dec 1983 French Director 2021-12-22 UNTIL 2022-05-16 RESIGNED
MRS LAURA KATHERINE CHARE Secretary 2020-11-23 UNTIL 2022-11-24 RESIGNED
RONAN EMMANUEL LORY Oct 1976 French Director 2011-09-01 UNTIL 2013-12-31 RESIGNED
MR NEIL MCDERMOTT Sep 1964 British Director 2010-10-15 UNTIL 2014-06-13 RESIGNED
MS GWEN SUSAN PARRY-JONES Dec 1966 British Director 2014-06-13 UNTIL 2017-02-01 RESIGNED
MR DENIS ROUHIER Jun 1966 French Director 2013-02-01 UNTIL 2017-02-01 RESIGNED
MATTHEW SYKES Oct 1962 British Director 2014-07-23 UNTIL 2017-02-01 RESIGNED
MR MICHEL TROUSSEAU Sep 1955 French Director 2008-09-26 UNTIL 2010-04-15 RESIGNED
MR MATTHIEU THOMAS HUE Apr 1975 French Director 2017-03-29 UNTIL 2021-12-22 RESIGNED
MRS SUSAN ELIZABETH LIND Secretary 2015-02-11 UNTIL 2020-11-23 RESIGNED
STEPHANE KACZOROWSKI Secretary 2010-04-30 UNTIL 2014-08-31 RESIGNED
LISA ANNE DEVERICK British Secretary 2008-09-26 UNTIL 2010-01-30 RESIGNED
MR MARK WILLIAM VYVYAN-ROBINSON Mar 1972 British Director 2013-05-03 UNTIL 2014-07-23 RESIGNED
BRUNO KOLD LARSEN Mar 1957 Danish Director 2008-09-26 UNTIL 2016-11-21 RESIGNED
NIGEL MAGNUS LAND May 1970 British Director 2008-09-26 UNTIL 2010-01-29 RESIGNED
MR OWEN JOHN HENRY FORSTER Oct 1977 British Director 2016-06-01 UNTIL 2018-02-01 RESIGNED
ROBERT GUYLER Dec 1966 British Director 2014-01-01 UNTIL 2015-04-28 RESIGNED
LAURENCE JUIN Oct 1960 French Director 2010-04-15 UNTIL 2015-07-09 RESIGNED
JEAN BAPTISTE GALLAND Jun 1957 French Director 2008-09-26 UNTIL 2010-10-15 RESIGNED
MR CHRISTIAN DOMINIQUE YVES MARIE EGAL May 1959 French Director 2015-07-09 UNTIL 2017-02-01 RESIGNED
PHILIPPE CROUZAT Jun 1955 French Director 2008-09-26 UNTIL 2013-02-01 RESIGNED
JOHN JOSEPH COCKIN Jan 1970 British Director 2008-12-23 UNTIL 2013-05-03 RESIGNED
MR JEREMY GRAEME BUSH Sep 1962 British Director 2008-09-26 UNTIL 2008-12-23 RESIGNED
MR GORDON ALEXANDER BOYD Feb 1960 British Director 2010-01-29 UNTIL 2011-09-01 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

Persons with Significant Control

Name Active from Born Address Level of control
Edf Energy Renewables Holdings Limited 2016-04-06 Houghton Le Spring, Sunderland   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CEMMAES WINDFARM LIMITED HOUGHTON LE SPRING, SUNDERLAND ENGLAND Active -... FULL 35110 - Production of electricity
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BURNHEAD MOSS WIND FARM LIMITED HOUGHTON LE SPRING, SUNDERLAND ENGLAND Active FULL 35110 - Production of electricity
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LLANGWYRYFON WINDFARM LIMITED HOUGHTON LE SPRING, SUNDERLAND ENGLAND Active FULL 35110 - Production of electricity
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LONGPARK WINDFARM LIMITED HOUGHTON LE SPRING, SUNDERLAND ENGLAND Active FULL 35110 - Production of electricity
BEECHGREEN ENERGYFARM LIMITED HOUGHTON LE SPRING ENGLAND Active FULL 35110 - Production of electricity
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0800 ENERGY SERVICES LIMITED HOUGHTON LE SPRING UNITED KINGDOM Active NO ACCOUNTS FILED 43220 - Plumbing, heat and air-conditioning installation
DAMSONGREEN ENERGYFARM LIMITED HOUGHTON LE SPRING ENGLAND Active NO ACCOUNTS FILED 35110 - Production of electricity
HEATHLAND WINDFARM PARTNERSHIP LLP SUNDERLAND ENGLAND Active DORMANT None Supplied
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