Cloich Windfarm Limited in Rainton Bridge Business Park, Houghton Le Spring SUNDERLAND

Cloich Windfarm Limited SUNDERLAND

Cloich Windfarm started in year 2010 as Private Limited Company with registration number 07193894. The Cloich Windfarm company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Sunderland at Alexander House 1 Mandarin Road. Postal code: DH4 5RA. Since Wed, 22nd Nov 2017 Cloich Windfarm Limited is no longer carrying the name Pfr (cloich).

At present there are 2 directors in the the firm, namely Matthieu H. and Hassaan M.. In addition one secretary - Laura C. - is with the company. At present 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.

Cloich Windfarm Limited Address / Contact

Office Address	Alexander House 1 Mandarin Road
Office Address2	Rainton Bridge Business Park, Houghton Le Spring
Town	Sunderland
Post code	DH4 5RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07193894
Date of Incorporation	Thu, 18th Mar 2010
Industry	Production of electricity
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (284 days after)
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

Laura C.

Position: Secretary

Appointed: 10 July 2024

Matthieu H.

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

Melanie S.

Position: Secretary

Appointed: 06 May 2021

Resigned: 09 July 2024

Owen F.

Position: Director

Appointed: 11 July 2017

Resigned: 01 February 2018

Matthieu H.

Position: Director

Appointed: 11 July 2017

Resigned: 22 December 2021

Geraldine A.

Position: Director

Appointed: 11 July 2017

Resigned: 01 February 2018

Susan L.

Position: Secretary

Appointed: 11 July 2017

Resigned: 06 May 2021

Simon V.

Position: Director

Appointed: 29 January 2016

Resigned: 11 July 2017

Andrew M.

Position: Director

Appointed: 18 March 2010

Resigned: 11 April 2016

Michael B.

Position: Secretary

Appointed: 18 March 2010

Resigned: 05 April 2011

Stephen A.

Position: Director

Appointed: 18 March 2010

Resigned: 29 January 2016

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we found, there is Edf Er Development Limited from Houghton Le Spring, England. This PSC is categorised as "a private limited company", 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. The second one in the PSC register is Partnerships For Renewables Construction Holdco Limited that entered Hitchin, England as the address. This PSC has a legal form of "a private company 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 Er Development Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	09705070
Notified on	4 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Partnerships For Renewables Construction Holdco Limited

2 Hunting Gate, Hitchin, SG4 0TJ, England

Legal authority	Uk Law
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	06526835
Notified on	6 April 2016
Ceased on	4 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Pfr (cloich)	November 22, 2017

Company filings

Filing category

Type		Category	Free download
CH01	On Sun, 1st Oct 2023 director's details were changed filed on: 20th, May 2025	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Sun, 1st Oct 2023 director's details were changed filed on: 20th, May 2025	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2023 filed on: 21st, September 2024	accounts	Free Download (18 pages)
AP03	New secretary appointment on Wed, 10th Jul 2024 filed on: 14th, August 2024	officers	Free Download (2 pages)
TM02	Tue, 9th Jul 2024 - the day secretary's appointment was terminated filed on: 11th, July 2024	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 5th, August 2022	accounts	Free Download (19 pages)
AP01	On Mon, 16th May 2022 new director was appointed. filed on: 30th, May 2022	officers	Free Download (2 pages)
TM01	Mon, 16th May 2022 - the day director's appointment was terminated filed on: 27th, May 2022	officers	Free Download (1 page)
TM01	Wed, 22nd Dec 2021 - the day director's appointment was terminated filed on: 5th, January 2022	officers	Free Download (1 page)
AP01	On Wed, 22nd Dec 2021 new director was appointed. filed on: 5th, January 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 19th, August 2021	accounts	Free Download (18 pages)
TM02	Thu, 6th May 2021 - the day secretary's appointment was terminated filed on: 14th, May 2021	officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 6th May 2021 filed on: 14th, May 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 6th, August 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 14th, November 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 7th, October 2018	accounts	Free Download (21 pages)
TM01	Thu, 1st Feb 2018 - the day director's appointment was terminated filed on: 28th, February 2018	officers	Free Download (1 page)
TM01	Thu, 1st Feb 2018 - the day director's appointment was terminated filed on: 28th, February 2018	officers	Free Download (1 page)
AP01	On Thu, 1st Feb 2018 new director was appointed. filed on: 28th, February 2018	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, January 2018	resolution	Free Download (24 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 28th, November 2017	accounts	Free Download (10 pages)
AD01	Address change date: Sat, 25th Nov 2017. New Address: Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland England DH4 5RA. Previous address: 40 Grosvenor Place London SW1X 7EN England filed on: 25th, November 2017	address	Free Download (1 page)
CERTNM	Company name changed pfr (cloich) LIMITEDcertificate issued on 22/11/17 filed on: 22nd, November 2017	change of name	Free Download (2 pages)
AA01	Current accounting reference period shortened from Sat, 31st Mar 2018 to Sun, 31st Dec 2017 filed on: 21st, November 2017	accounts	Free Download (1 page)
TM01	Tue, 11th Jul 2017 - the day director's appointment was terminated filed on: 28th, July 2017	officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 11th Jul 2017 filed on: 27th, July 2017	officers	Free Download (2 pages)
AP01	On Tue, 11th Jul 2017 new director was appointed. filed on: 27th, July 2017	officers	Free Download (2 pages)
AP01	On Tue, 11th Jul 2017 new director was appointed. filed on: 27th, July 2017	officers	Free Download (2 pages)
AP01	On Tue, 11th Jul 2017 new director was appointed. filed on: 27th, July 2017	officers	Free Download (2 pages)
AD01	Address change date: Thu, 20th Jul 2017. New Address: 40 Grosvenor Place London SW1X 7EN. Previous address: 2 Hunting Gate Wilbury Way Hitchin Hertfordshire SG4 0TJ England filed on: 20th, July 2017	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 15th, November 2016	accounts	Free Download (8 pages)
TM01	Mon, 11th Apr 2016 - the day director's appointment was terminated filed on: 13th, April 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 18th Mar 2016 with full list of members filed on: 30th, March 2016	annual return	Free Download (3 pages)
AP01	On Fri, 29th Jan 2016 new director was appointed. filed on: 8th, February 2016	officers	Free Download (2 pages)
TM01	Fri, 29th Jan 2016 - the day director's appointment was terminated filed on: 8th, February 2016	officers	Free Download (1 page)
AD01	Address change date: Mon, 8th Feb 2016. New Address: 2 Hunting Gate Wilbury Way Hitchin Hertfordshire SG4 0TJ. Previous address: C/O C/O Partnerships for Renewables Station House 12 Melcombe Place London NW1 6JJ filed on: 8th, February 2016	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 29th, December 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 18th Mar 2015 with full list of members filed on: 20th, March 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 20th Mar 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 22nd, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 18th Mar 2014 with full list of members filed on: 25th, March 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 25th Mar 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 24th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 18th Mar 2013 with full list of members filed on: 20th, March 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 18th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 18th Mar 2012 with full list of members filed on: 19th, March 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 19th, December 2011	accounts	Free Download (6 pages)
TM02	Tue, 5th Apr 2011 - the day secretary's appointment was terminated filed on: 5th, April 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 18th Mar 2011 with full list of members filed on: 18th, March 2011	annual return	Free Download (3 pages)
AD01	Company moved to new address on Fri, 18th Mar 2011. Old Address: Station House 12 Melcombe Place London NW1 6JJ United Kingdom filed on: 18th, March 2011	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, March 2010	incorporation	Free Download (23 pages)

Cloich Windfarm Limited SUNDERLAND

Cloich Windfarm Limited Address / Contact

Company Information / Profile

Company staff

Laura C.

Matthieu H.

Hassaan M.

Pierre-Arthur L.

Melanie S.

Owen F.

Matthieu H.

Geraldine A.

Susan L.

Simon V.

Andrew M.

Michael B.

Stephen A.

People with significant control

Company previous names

Company filings

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