CLOICH WINDFARM LIMITED - SUNDERLAND


Company Profile Company Filings

Overview

CLOICH WINDFARM LIMITED is a Private Limited Company from SUNDERLAND ENGLAND and has the status: Active.
CLOICH WINDFARM LIMITED was incorporated 14 years ago on 18/03/2010 and has the registered number: 07193894. The accounts status is FULL and accounts are next due on 30/09/2024.

CLOICH 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
ENGLAND
DH4 5RA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PFR (CLOICH) LIMITED (until 22/11/2017)

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
HASSAAN MAJID Dec 1968 British Director 2018-02-01 CURRENT
MR MATTHIEU THOMAS HUE Apr 1975 French Director 2022-05-16 CURRENT
MS MELANIE SHANKER Secretary 2021-05-06 CURRENT
MR STEPHEN DAVID AINGER Nov 1951 British Director 2010-03-18 UNTIL 2016-01-29 RESIGNED
MR SIMON OWEN VINCE Feb 1963 British Director 2016-01-29 UNTIL 2017-07-11 RESIGNED
MR ANDREW KENNETH MACDONALD Nov 1965 British Director 2010-03-18 UNTIL 2016-04-11 RESIGNED
MR PIERRE-ARTHUR, MAURICE, MICHEL LESTRADE Dec 1983 French Director 2021-12-22 UNTIL 2022-05-16 RESIGNED
MR MATTHIEU THOMAS HUE Apr 1975 French Director 2017-07-11 UNTIL 2021-12-22 RESIGNED
MR OWEN JOHN HENRY FORSTER Oct 1977 British Director 2017-07-11 UNTIL 2018-02-01 RESIGNED
GERALDINE MARIE ROSELINE ANCEAU Feb 1978 French Director 2017-07-11 UNTIL 2018-02-01 RESIGNED
SUSAN ELIZABETH LIND Secretary 2017-07-11 UNTIL 2021-05-06 RESIGNED
MR MICHAEL WILLIAM BECK Secretary 2010-03-18 UNTIL 2011-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edf Er Development Limited 2017-07-04 Houghton Le Spring   Sunderland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Partnerships For Renewables Construction Holdco Limited 2016-04-06 - 2017-07-04 Hitchin   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LLANGWYRYFON WINDFARM LIMITED HOUGHTON LE SPRING, SUNDERLAND ENGLAND Active FULL 35110 - Production of electricity
CEMMAES WINDFARM LIMITED HOUGHTON LE SPRING, SUNDERLAND ENGLAND Active -... FULL 35110 - Production of electricity
FIRST WINDFARM HOLDINGS LIMITED HOUGHTON LE SPRING, SUNDERLAND ENGLAND Active FULL 70100 - Activities of head offices
KIRKHEATON WIND LIMITED HOUGHTON LE SPRING, SUNDERLAND ENGLAND Active -... FULL 35110 - Production of electricity
STRANOCH WINDFARM LIMITED HOUGHTON LE SPRING, SUNDERLAND ENGLAND Active FULL 82110 - Combined office administrative service activities
GREAT ORTON WINDFARM II LIMITED HOUGHTON LE SPRING SUNDERLAND ENGLAND Active -... FULL 35110 - Production of electricity
EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED HOUGHTON LE SPRING Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BRAEMORE WOOD WINDFARM LIMITED HOUGHTON LE SPRING, SUNDERLAND ENGLAND Dissolved... DORMANT 35110 - Production of electricity
BOUNDARY LANE WINDFARM LIMITED HOUGHTON LE SPRING, SUNDERLAND ENGLAND Active -... FULL 35110 - Production of electricity
RED TILE WIND LIMITED HOUGHTON LE SPRING, SUNDERLAND ENGLAND Dissolved... FULL 35110 - Production of electricity
EDF ENERGY RENEWABLES HOLDINGS LIMITED HOUGHTON LE SPRING SUNDERLAND ENGLAND Active FULL 70100 - Activities of head offices
FAIRFIELD WINDFARM LIMITED HOUGHTON LE SPRING, SUNDERLAND ENGLAND Active FULL 35110 - Production of electricity
LONGPARK WINDFARM LIMITED HOUGHTON LE SPRING, SUNDERLAND ENGLAND Active FULL 35110 - Production of electricity
ROWAN ONSHORE WINDFARMS LIMITED HOUGHTON LE SPRING, SUNDERLAND ENGLAND Active FULL 35110 - Production of electricity
WALKWAY WINDFARM LIMITED HOUGHTON LE SPRING, SUNDERLAND ENGLAND Active FULL 35110 - Production of electricity
HEATHLAND WINDFARM LIMITED SUNDERLAND ENGLAND Active SMALL 35110 - Production of electricity
BARMOOR WIND POWER LIMITED HOUGHTON LE SPRING, SUNDERLAND ENGLAND Active -... FULL 35110 - Production of electricity
BURNHEAD MOSS WIND FARM LIMITED HOUGHTON LE SPRING, SUNDERLAND ENGLAND Active FULL 35110 - Production of electricity
BLYTH OFFSHORE DEMONSTRATOR LIMITED HOUGHTON LE SPRING, SUNDERLAND ENGLAND Active FULL 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LLANGWYRYFON WINDFARM LIMITED HOUGHTON LE SPRING, SUNDERLAND ENGLAND Active FULL 35110 - Production of electricity
HIGH HEDLEY HOPE WIND LIMITED HOUGHTON LE SPRING, SUNDERLAND ENGLAND Active FULL 35110 - Production of electricity
OAKES ENERGY SERVICES LTD HOUGHTON LE SPRING ENGLAND Active SMALL 43220 - Plumbing, heat and air-conditioning installation
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
PIVOT POWER (HOLDING) LIMITED HOUGHTON LE SPRING ENGLAND Active FULL 35110 - Production of electricity
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
NEWCASTLETON WINDFARM PARTNERSHIP LLP SUNDERLAND ENGLAND Active DORMANT None Supplied