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

Tinnisburn Windfarm Limited SUNDERLAND

Founded in 2011, Tinnisburn Windfarm, classified under reg no. 07764072 is an active company. Currently registered at Alexander House 1 Mandarin Road DH4 5RA, Sunderland the company has been in the business for 13 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 22nd Nov 2017 Tinnisburn Windfarm Limited is no longer carrying the name Pfr (tinnisburn).

At present there are 2 directors in the the firm, namely Matthieu H. and Hassaan M.. In addition one secretary - Melanie S. - 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 - Susan L. who worked with the the firm until 6 May 2021.

Tinnisburn 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	07764072
Date of Incorporation	Tue, 6th Sep 2011
Industry	Dormant Company
Industry	Production of electricity
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
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

Matthieu H.

Position: Director

Appointed: 16 May 2022

Melanie S.

Position: Secretary

Appointed: 06 May 2021

Hassaan M.

Position: Director

Appointed: 01 February 2018

Pierre-Arthur L.

Position: Director

Appointed: 22 December 2021

Resigned: 16 May 2022

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: 06 September 2011

Resigned: 11 April 2016

Stephen A.

Position: Director

Appointed: 06 September 2011

Resigned: 29 January 2016

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we identified, there is Edf Er Development Limited from Houghton Le Spring, England. The abovementioned PSC is categorised as "a private limited company", 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 PSC register is Partnerships For Renewables Construction Holdco Limited that entered London, 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

4th Floor Dorset House, 27-45 Stamford Street, London, SE1 9NT, 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 right to appoint and remove directors

Company previous names

Pfr (tinnisburn)	November 22, 2017

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, September 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Mon, 15th May 2023 filed on: 26th, May 2023	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 5th, August 2022	accounts	Free Download (15 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)
CS01	Confirmation statement with no updates Sun, 15th May 2022 filed on: 26th, May 2022	confirmation statement	Free Download (3 pages)
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	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 19th, August 2021	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Sat, 15th May 2021 filed on: 20th, May 2021	confirmation statement	Free Download (3 pages)
AP03	New secretary appointment on Thu, 6th May 2021 filed on: 14th, May 2021	officers	Free Download (2 pages)
TM02	Thu, 6th May 2021 - the day secretary's appointment was terminated filed on: 14th, May 2021	officers	Free Download (1 page)
PSC05	Change to a person with significant control Sat, 25th Nov 2017 filed on: 14th, January 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 15th May 2020 filed on: 19th, May 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 23rd, April 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 20th, September 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Wed, 15th May 2019 filed on: 22nd, May 2019	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 7th, October 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Tue, 15th May 2018 filed on: 18th, May 2018	confirmation statement	Free Download (5 pages)
AP01	On Thu, 1st Feb 2018 new director was appointed. filed on: 28th, February 2018	officers	Free Download (2 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)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, January 2018	resolution	Free Download (24 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 (tinnisburn) 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)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 10th, November 2017	accounts	Free Download (8 pages)
PSC05	Change to a person with significant control Thu, 7th Sep 2017 filed on: 21st, September 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 6th Sep 2017 filed on: 20th, September 2017	confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control Tue, 11th Jul 2017 filed on: 28th, July 2017	persons with significant control	Free Download (2 pages)
AP03	New secretary appointment on Tue, 11th Jul 2017 filed on: 27th, July 2017	officers	Free Download (2 pages)
TM01	Tue, 11th Jul 2017 - the day director's appointment was terminated filed on: 27th, July 2017	officers	Free Download (1 page)
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: 40 Grosvenor Place London SW1X 7EN England filed on: 20th, July 2017	address	Free Download (1 page)
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)
PSC02	Notification of a person with significant control Mon, 10th Jul 2017 filed on: 10th, July 2017	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 10th Jul 2017 filed on: 10th, July 2017	persons with significant control	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 15th, November 2016	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Tue, 6th Sep 2016 filed on: 7th, September 2016	confirmation statement	Free Download (5 pages)
TM01	Mon, 11th Apr 2016 - the day director's appointment was terminated filed on: 13th, April 2016	officers	Free Download (1 page)
AP01	On Fri, 29th Jan 2016 new director was appointed. filed on: 10th, February 2016	officers	Free Download (2 pages)
AD01	Address change date: Wed, 10th Feb 2016. New Address: 2 Hunting Gate Wilbury Way Hitchin Hertfordshire SG4 0TJ. Previous address: 12 Melcombe Place London NW1 6JJ filed on: 10th, February 2016	address	Free Download (1 page)
TM01	Fri, 29th Jan 2016 - the day director's appointment was terminated filed on: 10th, February 2016	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 16th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 6th Sep 2015 with full list of members filed on: 11th, September 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 11th Sep 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 Sat, 6th Sep 2014 with full list of members filed on: 10th, October 2014	annual return	Free Download (3 pages)
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 Fri, 6th Sep 2013 with full list of members filed on: 27th, September 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 Thu, 6th Sep 2012 with full list of members filed on: 13th, September 2012	annual return	Free Download (3 pages)
AA01	Current accounting reference period shortened from Sun, 30th Sep 2012 to Sat, 31st Mar 2012 filed on: 20th, March 2012	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, September 2011	incorporation	Free Download (22 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Tinnisburn Windfarm Limited SUNDERLAND

Tinnisburn Windfarm Limited Address / Contact

Company Information / Profile

Company staff

Matthieu H.

Melanie S.

Hassaan M.

Pierre-Arthur L.

Owen F.

Matthieu H.

Geraldine A.

Susan L.

Simon V.

Andrew M.

Stephen A.

People with significant control

Company previous names

Company filings

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