Stranoch Windfarm Limited in Rainton Bridge Business Park HOUGHTON LE SPRING, SUNDERLAND

Stranoch Windfarm Limited HOUGHTON LE SPRING, SUNDERLAND

Stranoch Windfarm started in year 1993 as Private Limited Company with registration number 02825049. The Stranoch Windfarm company has been functioning successfully for 31 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. Since November 22, 2017 Stranoch Windfarm Limited is no longer carrying the name Cumbria Wind Farms.

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. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Stranoch Windfarm 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	02825049
Date of Incorporation	Tue, 8th Jun 1993
Industry	Combined office administrative service activities
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (164 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

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: 06 May 2021

Robert G.

Position: Director

Appointed: 15 September 2014

Resigned: 28 April 2015

Matthew S.

Position: Director

Appointed: 23 July 2014

Resigned: 01 February 2017

Gwen P.

Position: Director

Appointed: 13 June 2014

Resigned: 01 February 2017

Denis R.

Position: Director

Appointed: 29 November 2013

Resigned: 01 February 2017

Laurence J.

Position: Director

Appointed: 20 May 2010

Resigned: 09 July 2015

Michel T.

Position: Director

Appointed: 15 January 2009

Resigned: 11 May 2010

Philippe C.

Position: Director

Appointed: 24 January 2008

Resigned: 29 November 2013

Yvon A.

Position: Director

Appointed: 15 November 2005

Resigned: 15 January 2009

Robert H.

Position: Secretary

Appointed: 15 November 2005

Resigned: 11 February 2015

Bruno L.

Position: Secretary

Appointed: 18 December 2002

Resigned: 15 November 2005

Paris M.

Position: Director

Appointed: 18 December 2002

Resigned: 20 May 2010

Mark M.

Position: Director

Appointed: 07 December 1999

Resigned: 01 April 2001

George H.

Position: Secretary

Appointed: 01 August 1999

Resigned: 18 December 2002

Christian T.

Position: Director

Appointed: 03 February 1999

Resigned: 07 December 1999

Jorn L.

Position: Director

Appointed: 25 March 1998

Resigned: 02 February 1999

Serge T.

Position: Director

Appointed: 11 February 1998

Resigned: 02 February 1999

Uffe B.

Position: Director

Appointed: 02 February 1998

Resigned: 31 July 1999

Ib Y.

Position: Director

Appointed: 24 June 1997

Resigned: 25 March 1998

Bruno L.

Position: Director

Appointed: 24 June 1997

Resigned: 21 November 2016

Robert C.

Position: Director

Appointed: 24 June 1997

Resigned: 20 December 2002

Caroline G.

Position: Secretary

Appointed: 17 July 1995

Resigned: 31 July 1999

Mark M.

Position: Director

Appointed: 09 March 1994

Resigned: 11 February 1998

Ronald G.

Position: Director

Appointed: 26 August 1993

Resigned: 31 July 1999

George H.

Position: Director

Appointed: 26 August 1993

Resigned: 18 December 2002

Ronald G.

Position: Secretary

Appointed: 03 August 1993

Resigned: 17 July 1995

Caroline G.

Position: Director

Appointed: 03 August 1993

Resigned: 26 August 1993

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 08 June 1993

Resigned: 03 August 1993

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 08 June 1993

Resigned: 03 August 1993

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we found, there is Edf Energy Renewables Limited from London, 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.

Edf Energy Renewables Limited

40 Grosvenor Place, Victoria, London, England, SW1X 7EN, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06456689
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cumbria Wind Farms	November 22, 2017

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 16th, August 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 16th, August 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 5th, August 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 7th, September 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 6th, August 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 14th, November 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 7th, October 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 2nd, August 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 11th, October 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to May 15, 2016 with full list of members filed on: 26th, May 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 25th, August 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to May 15, 2015 with full list of members filed on: 29th, May 2015	annual return	Free Download (7 pages)
AR01	Annual return made up to January 9, 2015 with full list of members filed on: 9th, January 2015	annual return	Free Download (7 pages)
SH01	Capital declared on January 9, 2015: 200.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 8th, October 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to May 15, 2014 with full list of members filed on: 29th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on May 29, 2014: 200.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 19th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to June 8, 2013 with full list of members filed on: 5th, July 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 4th, September 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to June 8, 2012 with full list of members filed on: 27th, June 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to June 8, 2011 with full list of members filed on: 14th, June 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 16th, September 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to June 8, 2010 with full list of members filed on: 6th, July 2010	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 13th, August 2009	accounts	Free Download (21 pages)
363a	Annual return made up to June 30, 2009 filed on: 30th, June 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 8th, September 2008	accounts	Free Download (21 pages)
363a	Annual return made up to July 7, 2008 filed on: 7th, July 2008	annual return	Free Download (4 pages)
363a	Annual return made up to June 21, 2007 filed on: 21st, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to June 21, 2007 filed on: 21st, June 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 12th, June 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 12th, June 2007	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 20th, September 2006	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 20th, September 2006	accounts	Free Download (22 pages)
363a	Annual return made up to June 21, 2006 filed on: 21st, June 2006	annual return	Free Download (3 pages)
363a	Annual return made up to June 21, 2006 filed on: 21st, June 2006	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 29th, September 2005	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 29th, September 2005	accounts	Free Download (17 pages)
363s	Annual return made up to June 9, 2005 filed on: 9th, June 2005	annual return	Free Download (3 pages)
363s	Annual return made up to June 9, 2005 filed on: 9th, June 2005	annual return	Free Download (3 pages)
363s	Annual return made up to June 11, 2004 filed on: 11th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to June 11, 2004 filed on: 11th, June 2004	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 10th, June 2004	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 10th, June 2004	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 13th, July 2003	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 13th, July 2003	accounts	Free Download (18 pages)
363s	Annual return made up to July 3, 2003 filed on: 3rd, July 2003	annual return	Free Download (7 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
363s	Annual return made up to July 3, 2003 filed on: 3rd, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to June 20, 2002 filed on: 20th, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to June 20, 2002 filed on: 20th, June 2002	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to December 31, 2001 filed on: 10th, May 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 10th, May 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 16th, October 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 16th, October 2001	accounts	Free Download (14 pages)
363s	Annual return made up to June 5, 2001 filed on: 5th, June 2001	annual return	Free Download (7 pages)
363s	Annual return made up to June 5, 2001 filed on: 5th, June 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 05/06/01	annual return
AA	Accounts for a small company made up to December 31, 1999 filed on: 25th, August 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 25th, August 2000	accounts	Free Download (7 pages)
363s	Annual return made up to August 16, 2000 filed on: 16th, August 2000	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed;director resigned; Registered office changed on 16/08/00	annual return
363s	Annual return made up to August 16, 2000 filed on: 16th, August 2000	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed;director resigned; Registered office changed on 16/08/00	annual return
AA	Accounts for a small company made up to December 31, 1998 filed on: 16th, September 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 16th, September 1999	accounts	Free Download (5 pages)
363s	Annual return made up to June 30, 1999 filed on: 30th, June 1999	annual return	Free Download (6 pages)
363s	Annual return made up to June 30, 1999 filed on: 30th, June 1999	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to July 31, 1998 filed on: 31st, July 1998	annual return	Free Download (7 pages)
363(288)	Annual return made up to July 31, 1998 (Director's particulars changed)	annual return
363s	Annual return made up to July 31, 1998 filed on: 31st, July 1998	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 14th, April 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 14th, April 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 23rd, October 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 23rd, October 1997	accounts	Free Download (5 pages)
363s	Annual return made up to July 4, 1997 filed on: 4th, July 1997	annual return	Free Download (6 pages)
363s	Annual return made up to July 4, 1997 filed on: 4th, July 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 27th, August 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 27th, August 1996	accounts	Free Download (6 pages)
363s	Annual return made up to June 27, 1996 filed on: 27th, June 1996	annual return	Free Download (4 pages)
363s	Annual return made up to June 27, 1996 filed on: 27th, June 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1994 filed on: 2nd, November 1995	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1994 filed on: 2nd, November 1995	accounts	Free Download (6 pages)
363s	Annual return made up to June 9, 1995 filed on: 9th, June 1995	annual return	Free Download
363s	Annual return made up to June 9, 1995 filed on: 9th, June 1995	annual return
AA	Accounts for a small company made up to December 31, 1993 filed on: 5th, October 1994	accounts
AA	Accounts for a small company made up to December 31, 1993 filed on: 5th, October 1994	accounts	Free Download
363s	Annual return made up to June 22, 1994 filed on: 22nd, June 1994	annual return	Free Download
363(288)	Annual return made up to June 22, 1994 (Director's particulars changed)	annual return
363s	Annual return made up to June 22, 1994 filed on: 22nd, June 1994	annual return
224	Accounting reference date notified as 31/12 filed on: 7th, September 1993	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 7th, September 1993	accounts

Stranoch Windfarm Limited HOUGHTON LE SPRING, SUNDERLAND

Stranoch Windfarm Limited Address / Contact

Company Information / Profile

Company staff

Matthieu H.

Melanie S.

Hassaan M.

Pierre-Arthur L.

Matthieu H.

Geraldine A.

Owen F.

Christian E.

David B.

Susan L.

Robert G.

Matthew S.

Gwen P.

Denis R.

Laurence J.

Michel T.

Philippe C.

Yvon A.

Robert H.

Bruno L.

Paris M.

Mark M.

George H.

Christian T.

Jorn L.

Serge T.

Uffe B.

Ib Y.

Bruno L.

Robert C.

Caroline G.

Mark M.

Ronald G.

George H.

Ronald G.

Caroline G.

London Law Services Limited

London Law Secretarial Limited

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