Park Spring Wind Farm Limited in Rainton Bridge Business Park HOUGHTON LE SPRING, SUNDERLAND - DH4 5RA

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Park Spring Wind Farm Limited HOUGHTON LE SPRING, SUNDERLAND

Park Spring Wind Farm started in year 2015 as Private Limited Company with registration number 09377969. The Park Spring Wind Farm company has been functioning successfully for nine years now and its status is active - proposal to strike off. The firm's office is based in Houghton Le Spring, Sunderland at Alexander House 1 Mandarin Road. Postal code: DH4 5RA.

Park Spring 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	09377969
Date of Incorporation	Wed, 7th Jan 2015
Industry	Production of electricity
End of financial Year	31st December
Company age	9 years old
Account next due date	Sat, 30th Sep 2023 (219 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

Matthew S.

Position: Director

Appointed: 07 January 2015

Resigned: 01 February 2017

Robert G.

Position: Director

Appointed: 07 January 2015

Resigned: 28 April 2015

Bruno L.

Position: Director

Appointed: 07 January 2015

Resigned: 21 November 2016

Denis R.

Position: Director

Appointed: 07 January 2015

Resigned: 01 February 2017

Gwen P.

Position: Director

Appointed: 07 January 2015

Resigned: 01 February 2017

Laurence J.

Position: Director

Appointed: 07 January 2015

Resigned: 09 July 2015

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we researched, there is Edf Energy Renewables Holdings Limited from Houghton Le Spring, Sunderland, 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 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

Type		Category	Free download
AP01	New director was appointed on 1st August 2023 filed on: 8th, August 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 1st August 2023 filed on: 8th, August 2023	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 3rd, July 2023	resolution	Free Download (2 pages)
SH19	Statement of Capital on 3rd July 2023: 4.00 GBP filed on: 3rd, July 2023	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 3rd, July 2023	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 20/06/23 filed on: 3rd, July 2023	insolvency	Free Download (1 page)
CS01	Confirmation statement with no updates 15th May 2023 filed on: 26th, May 2023	confirmation statement	Free Download (3 pages)
AP03	On 24th November 2022, company appointed a new person to the position of a secretary filed on: 9th, December 2022	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 24th November 2022 filed on: 8th, December 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 5th, August 2022	accounts	Free Download (33 pages)
TM01	Director's appointment terminated on 16th May 2022 filed on: 27th, May 2022	officers	Free Download (1 page)
AP01	New director was appointed on 16th May 2022 filed on: 27th, May 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 15th May 2022 filed on: 26th, May 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 22nd December 2021 filed on: 5th, January 2022	officers	Free Download (1 page)
AP01	New director was appointed on 22nd December 2021 filed on: 5th, January 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 7th, September 2021	accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates 15th May 2021 filed on: 20th, May 2021	confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 23rd November 2020 filed on: 5th, March 2021	officers	Free Download (1 page)
AP03	On 23rd November 2020, company appointed a new person to the position of a secretary filed on: 5th, March 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 6th, August 2020	accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates 15th May 2020 filed on: 20th, May 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 14th, November 2019	accounts	Free Download (32 pages)
CS01	Confirmation statement with updates 15th May 2019 filed on: 22nd, May 2019	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 2nd, July 2018	accounts	Free Download
CS01	Confirmation statement with updates 15th May 2018 filed on: 18th, May 2018	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 1st February 2018 filed on: 28th, February 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st February 2018 filed on: 28th, February 2018	officers	Free Download (1 page)
AP01	New director was appointed on 1st February 2018 filed on: 28th, February 2018	officers	Free Download (2 pages)
AD01	Change of registered address from 40 Grosvenor Place Victoria London SW1X 7EN on 24th November 2017 to Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland England DH4 5RA filed on: 24th, November 2017	address	Free Download (1 page)
AD01	Change of registered address from Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland England DH4 5RA England on 24th November 2017 to Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland England DH4 5RA filed on: 24th, November 2017	address	Free Download (1 page)
PSC05	Change to a person with significant control 23rd November 2017 filed on: 24th, November 2017	persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 2nd, August 2017	accounts	Free Download (24 pages)
CS01	Confirmation statement with updates 15th May 2017 filed on: 20th, May 2017	confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 29th March 2017 filed on: 12th, April 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, March 2017	resolution	Free Download (26 pages)
TM01	Director's appointment terminated on 1st February 2017 filed on: 11th, February 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st February 2017 filed on: 10th, February 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st February 2017 filed on: 10th, February 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st February 2017 filed on: 10th, February 2017	officers	Free Download (1 page)
AP01	New director was appointed on 21st November 2016 filed on: 30th, December 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st November 2016 filed on: 29th, December 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (23 pages)
AP01	New director was appointed on 1st June 2016 filed on: 7th, June 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st June 2016 filed on: 3rd, June 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 15th May 2016 filed on: 26th, May 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 31st December 2015: 4000001.00 GBP filed on: 28th, January 2016	capital	Free Download (3 pages)
CH01	On 1st January 2016 director's details were changed filed on: 28th, January 2016	officers	Free Download (2 pages)
CH01	On 28th July 2015 director's details were changed filed on: 29th, July 2015	officers	Free Download (2 pages)
CH01	On 28th July 2015 director's details were changed filed on: 28th, July 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 9th July 2015 filed on: 27th, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 9th July 2015 filed on: 24th, July 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 15th May 2015 filed on: 29th, May 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 29th May 2015: 1.00 GBP	capital
AP01	New director was appointed on 28th April 2015 filed on: 7th, May 2015	officers
TM01	Director's appointment terminated on 28th April 2015 filed on: 7th, May 2015	officers	Free Download (1 page)
AA01	Current accounting period shortened from 31st January 2016 to 31st December 2015 filed on: 10th, April 2015	accounts	Free Download (1 page)
AP03	On 11th February 2015, company appointed a new person to the position of a secretary filed on: 10th, April 2015	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, January 2015	incorporation	Free Download (45 pages)

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