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Great Orton Windfarm Ii Limited HOUGHTON LE SPRING SUNDERLAND

Founded in 1998, Great Orton Windfarm Ii, classified under reg no. 03606588 is a active - proposal to strike off company. Currently registered at Alexander House 1 Mandarin Road DH4 5RA, Houghton Le Spring Sunderland the company has been in the business for 26 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Monday 2nd November 1998 Great Orton Windfarm Ii Limited is no longer carrying the name Oval (1348).

Great Orton Windfarm Ii 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 03606588
Date of Incorporation Thu, 30th Jul 1998
Industry Production of electricity
End of financial Year 31st December
Company age 26 years old
Account next due date Sat, 30th Sep 2023 (234 days after)
Account last made up date Fri, 31st Dec 2021
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

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: 23 July 2014

Resigned: 01 February 2017

Denis R.

Position: Director

Appointed: 29 November 2013

Resigned: 01 February 2017

Philippe C.

Position: Director

Appointed: 11 May 2010

Resigned: 29 November 2013

Laurence J.

Position: Director

Appointed: 11 May 2010

Resigned: 09 July 2015

Michel T.

Position: Director

Appointed: 13 January 2009

Resigned: 11 May 2010

Robert H.

Position: Secretary

Appointed: 15 November 2005

Resigned: 11 February 2015

Yvon A.

Position: Director

Appointed: 15 November 2005

Resigned: 13 January 2009

Paris M.

Position: Director

Appointed: 26 March 2003

Resigned: 11 May 2010

Bruno L.

Position: Secretary

Appointed: 26 March 2003

Resigned: 15 November 2005

Bruno L.

Position: Director

Appointed: 03 October 2002

Resigned: 21 November 2016

Robert C.

Position: Director

Appointed: 02 December 1998

Resigned: 03 October 2002

George H.

Position: Director

Appointed: 02 December 1998

Resigned: 26 March 2003

George H.

Position: Secretary

Appointed: 02 December 1998

Resigned: 26 March 2003

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 30 July 1998

Resigned: 27 November 1998

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 July 1998

Resigned: 27 November 1998

Ovalsec Limited

Position: Corporate Nominee Director

Appointed: 30 July 1998

Resigned: 27 November 1998

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats established, there is Edf Energy Renewables Holdings Limited from Sunderland, 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 one in the persons with significant control register is First Windfarm Holdings Limited that put Sunderland, England as the official address. This PSC has a legal form of "a 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 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 16 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

First Windfarm Holdings Limited

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

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02664824
Notified on 6 April 2016
Ceased on 16 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Oval (1348) November 2, 1998

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Friday 31st December 2021
filed on: 5th, August 2022 		Free Download (31 pages)

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