TINNISBURN WINDFARM LIMITED - SUNDERLAND
| Company Profile | Company Filings |
Overview
TINNISBURN WINDFARM LIMITED is a Private Limited Company from SUNDERLAND ENGLAND and has the status: Active.
TINNISBURN WINDFARM LIMITED was incorporated 12 years ago on 06/09/2011 and has the registered number: 07764072. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TINNISBURN WINDFARM LIMITED was incorporated 12 years ago on 06/09/2011 and has the registered number: 07764072. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TINNISBURN WINDFARM LIMITED - SUNDERLAND
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
99999 - Dormant Company
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 (TINNISBURN) LIMITED (until 22/11/2017)
PFR (TINNISBURN) 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 ANDREW KENNETH MACDONALD | Nov 1965 | British | Director | 2011-09-06 UNTIL 2016-04-11 | RESIGNED |
| MR SIMON OWEN VINCE | Feb 1963 | British | Director | 2016-01-29 UNTIL 2017-07-11 | 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 STEPHEN DAVID AINGER | Nov 1951 | British | Director | 2011-09-06 UNTIL 2016-01-29 | RESIGNED |
| MR PIERRE-ARTHUR, MAURICE, MICHEL LESTRADE | Dec 1983 | French | Director | 2021-12-22 UNTIL 2022-05-16 | 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 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |