Clash Gour Windfarm Holdings Limited EDINBURGH


Clash Gour Windfarm Holdings Limited is a private limited company registered at C/O Edf Energy Renewables Limited Atria One, 144 Morrison Street, Edinburgh EH3 8EX. Incorporated on 2018-07-27, this 5-year-old company is run by 2 directors and 1 secretary.
Director Matthieu H., appointed on 16 May 2022. Director Hassaan M., appointed on 27 July 2018.
As far as secretaries are concerned, we can name: Melanie S., appointed on 06 May 2021.
The company is officially categorised as "production of electricity" (Standard Industrial Classification: 35110). According to official records there was a change of name on 2018-12-24 and their previous name was Clash Gour Holdings Limited.
The last confirmation statement was sent on 2023-05-15 and the due date for the subsequent filing is 2024-05-29. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Clash Gour Windfarm Holdings Limited Address / Contact

Office Address C/o Edf Energy Renewables Limited Atria One
Office Address2 144 Morrison Street
Town Edinburgh
Post code EH3 8EX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC603809
Date of Incorporation Fri, 27th Jul 2018
Industry Production of electricity
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (152 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: 27 July 2018

Pierre-Arthur L.

Position: Director

Appointed: 22 December 2021

Resigned: 16 May 2022

Matthieu H.

Position: Director

Appointed: 27 July 2018

Resigned: 22 December 2021

Susan L.

Position: Secretary

Appointed: 27 July 2018

Resigned: 06 May 2021

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Edf Energy Renewables Limited from Houghton Le Spring. The abovementioned PSC is categorised as "a private limited company", 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.

Edf Energy Renewables Limited

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

Legal authority Uk/England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom/England And Wales
Registration number 06456689
Notified on 27 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Clash Gour Holdings December 24, 2018

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers
Dormant company accounts made up to December 31, 2022
filed on: 10th, August 2023
Free Download (8 pages)

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