Founded in 2016, Fallago Rig Ii Windfarm, classified under reg no. 09975449 is an active company. Currently registered at Alexander House 1 Mandarin Road DH4 5RA, Houghton Le Spring, Sunderland the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since March 17, 2016 Fallago Rig Ii Windfarm Limited is no longer carrying the name Edf Er Windfarm 2.
At present there are 2 directors in the the company, namely Matthieu H. and Hassaan M.. In addition one secretary - Melanie S. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Susan L. who worked with the the company until 6 May 2021.
| Office Address | Alexander House 1 Mandarin Road |
| Office Address2 | Rainton Bridge Business Park |
| Town | Houghton Le Spring, Sunderland |
| Post code | DH4 5RA |
| Country of origin | United Kingdom |
| Registration Number | 09975449 |
| Date of Incorporation | Thu, 28th Jan 2016 |
| Industry | Construction of utility projects for electricity and telecommunications |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 16 May 2022
Position: Secretary
Appointed: 06 May 2021
Position: Director
Appointed: 01 February 2018
The list of persons with significant control that own or control the company consists of 2 names. As we researched, there is Edf Energy Renewables Limited from Houghton Le Spring, Sunderland, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Edf Energy Renewables Holdings Limited that entered Houghton Le Spring, Sunderland, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Edf Energy Renewables Limited
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06456689 |
| Notified on | 30 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Edf Energy Renewables Holdings Limited
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England
| Legal authority | Companies Act |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06658187 |
| Notified on | 6 April 2016 |
| Ceased on | 30 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Edf Er Windfarm 2 | March 17, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 17th, August 2023 |
accounts | Free Download (7 pages) |
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