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Burnhead Moss Wind Farm Limited HOUGHTON LE SPRING, SUNDERLAND

Burnhead Moss Wind Farm started in year 2013 as Private Limited Company with registration number 08602968. The Burnhead Moss Wind Farm company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Houghton Le Spring, Sunderland at Alexander House 1 Mandarin Road. Postal code: DH4 5RA.

At the moment there are 3 directors in the the firm, namely Ian J., Piero M. and Hassaan M.. In addition one secretary - Melanie S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Burnhead Moss Wind Farm Limited Address / Contact

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

Company Information / Profile

Registration Number 08602968
Date of Incorporation Tue, 9th Jul 2013
Industry Production of electricity
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (157 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

Ian J.

Position: Director

Appointed: 01 August 2023

Melanie S.

Position: Secretary

Appointed: 24 November 2022

Piero M.

Position: Director

Appointed: 16 May 2022

Hassaan M.

Position: Director

Appointed: 01 February 2018

Pierre-Arthur L.

Position: Director

Appointed: 22 December 2021

Resigned: 16 May 2022

Laura C.

Position: Secretary

Appointed: 23 November 2020

Resigned: 24 November 2022

Matthieu H.

Position: Director

Appointed: 29 March 2017

Resigned: 22 December 2021

Geraldine A.

Position: Director

Appointed: 21 November 2016

Resigned: 01 February 2018

Owen F.

Position: Director

Appointed: 01 June 2016

Resigned: 01 February 2018

Christian E.

Position: Director

Appointed: 09 July 2015

Resigned: 01 February 2017

David B.

Position: Director

Appointed: 28 April 2015

Resigned: 01 June 2016

Susan L.

Position: Secretary

Appointed: 11 February 2015

Resigned: 23 November 2020

Matthew S.

Position: Director

Appointed: 23 July 2014

Resigned: 01 February 2017

Gwen P.

Position: Director

Appointed: 13 June 2014

Resigned: 01 February 2017

Robert G.

Position: Director

Appointed: 01 January 2014

Resigned: 28 April 2015

Ronan L.

Position: Director

Appointed: 09 July 2013

Resigned: 31 December 2013

Mark V.

Position: Director

Appointed: 09 July 2013

Resigned: 23 July 2014

Laurence J.

Position: Director

Appointed: 09 July 2013

Resigned: 09 July 2015

Bruno L.

Position: Director

Appointed: 09 July 2013

Resigned: 21 November 2016

Denis R.

Position: Director

Appointed: 09 July 2013

Resigned: 01 February 2017

Neil M.

Position: Director

Appointed: 09 July 2013

Resigned: 13 June 2014

Stephane K.

Position: Secretary

Appointed: 09 July 2013

Resigned: 31 August 2014

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Edf Energy Renewables Holdings Limited from Houghton Le Spring, Sunderland, England. This PSC is classified as "a limited by shares", 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.

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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Statement by Directors
filed on: 13th, November 2023 		Free Download (1 page)

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