Shelloch Windfarm Limited is a private limited company located at Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring DH4 5RA. This 9 months-old company, incorporated on 2023-08-07 is run by 2 directors.
Director Vian D., appointed on 31 January 2024. Director Charmaine C., appointed on 31 January 2024.
The company is categorised as "production of electricity" (SIC: 35110).
| Office Address | Alexander House 1 Mandarin Road |
| Office Address2 | Rainton Bridge Business Park |
| Town | Houghton Le Spring |
| Post code | DH4 5RA |
| Country of origin | United Kingdom |
| Registration Number | 15053734 |
| Date of Incorporation | Mon, 7th Aug 2023 |
| Industry | Production of electricity |
| End of financial Year | 31st August |
| Company age | 9 months |
| Account next due date | Wed, 7th May 2025 (358 days left) |
| Next confirmation statement due date | Tue, 20th Aug 2024 (2024-08-20) |
Position: Director
Appointed: 31 January 2024
Position: Director
Appointed: 31 January 2024
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Vantage Re Ltd. from London, England. The abovementioned PSC is categorised 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 entity in the persons with significant control register is Edf Energy Renewables Limited that put Houghton Le Spring, United Kingdom 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.
Vantage Re Ltd.
1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11023558 |
| Notified on | 31 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Edf Energy Renewables Limited
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, DH4 5RA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 06456689 |
| Notified on | 7 August 2023 |
| Ceased on | 31 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2024-01-31 filed on: 11th, March 2024 |
persons with significant control | Free Download (1 page) |
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