WEST BENHAR WINDFARM LIMITED - SUNDERLAND


Company Profile Company Filings

Overview

WEST BENHAR WINDFARM LIMITED is a Private Limited Company from SUNDERLAND ENGLAND and has the status: Active.
WEST BENHAR WINDFARM LIMITED was incorporated 13 years ago on 27/01/2011 and has the registered number: 07507132. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WEST BENHAR 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 (WEST BENHAR) LIMITED (until 02/10/2017)
PFR (FAULDHOUSE) LIMITED (until 12/10/2015)

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 MATTHIEU THOMAS HUE Apr 1975 French Director 2022-05-16 CURRENT
HASSAAN MAJID Dec 1968 British Director 2018-02-01 CURRENT
MS MELANIE SHANKER Secretary 2021-05-06 CURRENT
MR STEPHEN DAVID AINGER Nov 1951 British Director 2011-01-27 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 2011-01-27 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
MR MICHAEL WILLIAM BECK Secretary 2011-01-27 UNTIL 2011-04-05 RESIGNED
SUSAN ELIZABETH LIND Secretary 2017-07-11 UNTIL 2021-05-06 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

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