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 10 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 Hassaan M. and Matthieu H.. In addition one secretary - Susan L. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Michael B. who worked with the the firm until 5 April 2011.

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 10 years old
Account next due date Wed, 30th Sep 2020 (174 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 29th May 2020 (2020-05-29)
Last confirmation statement dated Wed, 15th May 2019

Company staff

Hassaan M.

Position: Director

Appointed: 01 February 2018

Matthieu H.

Position: Director

Appointed: 11 July 2017

Susan L.

Position: Secretary

Appointed: 11 July 2017

Geraldine A.

Position: Director

Appointed: 11 July 2017

Resigned: 01 February 2018

Owen F.

Position: Director

Appointed: 11 July 2017

Resigned: 01 February 2018

Simon V.

Position: Director

Appointed: 29 January 2016

Resigned: 11 July 2017

Andrew M.

Position: Director

Appointed: 18 March 2010

Resigned: 11 April 2016

Stephen A.

Position: Director

Appointed: 18 March 2010

Resigned: 29 January 2016

Michael B.

Position: Secretary

Appointed: 18 March 2010

Resigned: 05 April 2011

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 London, 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

40 Grosvenor Place, London, SW1X 7EN, 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
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 14th, November 2019
Free Download (22 pages)

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