Newcastleton Windfarm Limited in Rainton Bridge Business Park, Houghton Le Spring SUNDERLAND

Newcastleton Windfarm Limited SUNDERLAND

Newcastleton Windfarm started in year 2011 as Private Limited Company with registration number 07764087. The Newcastleton Windfarm company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Sunderland at Alexander House 1 Mandarin Road. Postal code: DH4 5RA. Since 2017/11/22 Newcastleton Windfarm Limited is no longer carrying the name Pfr (newcastleton).

Currently there are 2 directors in the the firm, namely Matthieu H. and Hassaan M.. In addition one secretary - Melanie S. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Susan L. who worked with the the firm until 6 May 2021.

Newcastleton Windfarm Limited Address / Contact

Office Address	Alexander House 1 Mandarin Road
Office Address2	Rainton Bridge Business Park, Houghton Le Spring
Town	Sunderland
Post code	DH4 5RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07764087
Date of Incorporation	Tue, 6th Sep 2011
Industry	Dormant Company
Industry	Production of electricity
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (140 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

Company staff

Matthieu H.

Position: Director

Appointed: 16 May 2022

Melanie S.

Position: Secretary

Appointed: 06 May 2021

Hassaan M.

Position: Director

Appointed: 01 February 2018

Pierre-Arthur L.

Position: Director

Appointed: 22 December 2021

Resigned: 16 May 2022

Owen F.

Position: Director

Appointed: 11 July 2017

Resigned: 01 February 2018

Matthieu H.

Position: Director

Appointed: 11 July 2017

Resigned: 22 December 2021

Geraldine A.

Position: Director

Appointed: 11 July 2017

Resigned: 01 February 2018

Susan L.

Position: Secretary

Appointed: 11 July 2017

Resigned: 06 May 2021

Simon V.

Position: Director

Appointed: 29 January 2016

Resigned: 11 July 2017

Andrew M.

Position: Director

Appointed: 06 September 2011

Resigned: 11 April 2016

Stephen A.

Position: Director

Appointed: 06 September 2011

Resigned: 29 January 2016

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we researched, there is Edf Er Development Limited from Houghton Le Spring, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Partnerships For Renewables Construction Holdco Limited that entered London, England as the address. This PSC has a legal form of "a private company 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 Er Development Limited

1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH4 5RA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	09705070
Notified on	4 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Partnerships For Renewables Construction Holdco Limited

4th Floor Dorset House, 27-45 Stamford Street, London, SE1 9NT, England

Legal authority	Uk Law
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	06526835
Notified on	6 April 2016
Ceased on	4 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pfr (newcastleton)	November 22, 2017

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 17th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 17th, August 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/05/15 filed on: 26th, May 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 8th, August 2022	accounts	Free Download (15 pages)
AP01	New director appointment on 2022/05/16. filed on: 30th, May 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/05/16 filed on: 27th, May 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/05/15 filed on: 26th, May 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2021/12/22 filed on: 5th, January 2022	officers	Free Download (1 page)
AP01	New director appointment on 2021/12/22. filed on: 5th, January 2022	officers	Free Download (2 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 19th, August 2021	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2021/05/15 filed on: 20th, May 2021	confirmation statement	Free Download (3 pages)
AP03	On 2021/05/06, company appointed a new person to the position of a secretary filed on: 14th, May 2021	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2021/05/06 filed on: 14th, May 2021	officers	Free Download (1 page)
PSC05	Change to a person with significant control 2017/11/25 filed on: 14th, January 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/05/15 filed on: 20th, May 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 24th, April 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 20th, September 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019/05/15 filed on: 22nd, May 2019	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018/05/15 filed on: 18th, May 2018	confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2018/02/01. filed on: 28th, February 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/02/01 filed on: 28th, February 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/02/01 filed on: 28th, February 2018	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, January 2018	resolution	Free Download (24 pages)
AD01	Change of registered address from 40 Grosvenor Place London SW1X 7EN England on 2017/11/25 to Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland England DH4 5RA filed on: 25th, November 2017	address	Free Download (1 page)
CERTNM	Company name changed pfr (newcastleton) LIMITEDcertificate issued on 22/11/17 filed on: 22nd, November 2017	change of name	Free Download (2 pages)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/03/31. filed on: 21st, November 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 9th, November 2017	accounts	Free Download (8 pages)
PSC05	Change to a person with significant control 2017/09/07 filed on: 21st, September 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/09/06 filed on: 20th, September 2017	confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control 2017/07/11 filed on: 28th, July 2017	persons with significant control	Free Download (2 pages)
AP03	On 2017/07/11, company appointed a new person to the position of a secretary filed on: 27th, July 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/07/11 filed on: 27th, July 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/07/11. filed on: 27th, July 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/07/11. filed on: 27th, July 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/07/11. filed on: 27th, July 2017	officers	Free Download (2 pages)
AD01	Change of registered address from 2 Hunting Gate Wilbury Way Hitchin Hertfordshire SG4 0TJ England on 2017/07/20 to 40 Grosvenor Place London SW1X 7EN filed on: 20th, July 2017	address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017/07/10 filed on: 10th, July 2017	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2017/07/10 filed on: 10th, July 2017	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 15th, November 2016	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016/09/06 filed on: 7th, September 2016	confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 2016/04/11 filed on: 13th, April 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/01/29. filed on: 10th, February 2016	officers	Free Download (2 pages)
AD01	Change of registered address from 12 Melcombe Place London NW1 6JJ on 2016/02/10 to 2 Hunting Gate Wilbury Way Hitchin Hertfordshire SG4 0TJ filed on: 10th, February 2016	address	Free Download (1 page)
TM01	Director's appointment terminated on 2016/01/29 filed on: 10th, February 2016	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 16th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/06 filed on: 11th, September 2015	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 2014/03/31 filed on: 22nd, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/06 filed on: 10th, October 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 24th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/06 filed on: 27th, September 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 18th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/06 filed on: 13th, September 2012	annual return	Free Download (3 pages)
AA01	Current accounting period shortened to 2012/03/31, originally was 2012/09/30. filed on: 20th, March 2012	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 6th, September 2011	incorporation	Free Download (22 pages)

Newcastleton Windfarm Limited SUNDERLAND

Newcastleton Windfarm Limited Address / Contact

Company Information / Profile

Company staff

Matthieu H.

Melanie S.

Hassaan M.

Pierre-Arthur L.

Owen F.

Matthieu H.

Geraldine A.

Susan L.

Simon V.

Andrew M.

Stephen A.

People with significant control

Company previous names

Company filings

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