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.
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 |
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 |
Position: Secretary
Appointed: 10 July 2024
Position: Director
Appointed: 16 May 2022
Position: Director
Appointed: 01 February 2018
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 |
Pfr (cloich) | November 22, 2017 |
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) |
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