Roade Windfarm Limited in Rainton Bridge Business Park HOUGHTON LE SPRING, SUNDERLAND

Roade Windfarm Limited HOUGHTON LE SPRING, SUNDERLAND

Roade Windfarm started in year 2013 as Private Limited Company with registration number 08561112. The Roade Windfarm company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Houghton Le Spring, Sunderland at Alexander House 1 Mandarin Road. Postal code: DH4 5RA.

Currently there are 3 directors in the the company, namely Ian J., Piero M. and Hassaan M.. In addition one secretary - Melanie S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Roade Windfarm 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	08561112
Date of Incorporation	Fri, 7th Jun 2013
Industry	Production of electricity
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (158 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

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: 23 July 2014

Resigned: 01 February 2017

Gwen P.

Position: Director

Appointed: 13 June 2014

Resigned: 01 February 2017

Robert G.

Position: Director

Appointed: 01 January 2014

Resigned: 28 April 2015

Denis R.

Position: Director

Appointed: 07 June 2013

Resigned: 01 February 2017

Neil M.

Position: Director

Appointed: 07 June 2013

Resigned: 13 June 2014

Stephane K.

Position: Secretary

Appointed: 07 June 2013

Resigned: 31 August 2014

Mark V.

Position: Director

Appointed: 07 June 2013

Resigned: 23 July 2014

Ronan L.

Position: Director

Appointed: 07 June 2013

Resigned: 31 December 2013

Laurence J.

Position: Director

Appointed: 07 June 2013

Resigned: 09 July 2015

Bruno L.

Position: Director

Appointed: 07 June 2013

Resigned: 21 November 2016

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we found, there is Edf Energy Renewables Holdings Limited from Houghton Le Spring, Sunderland, England. This PSC is categorised as "a limited by shares", 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.

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
SH19	4.00 GBP is the capital in company's statement on Monday 13th November 2023 filed on: 13th, November 2023	capital	Free Download (5 pages)

Type		Category	Free download
SH19	4.00 GBP is the capital in company's statement on Monday 13th November 2023 filed on: 13th, November 2023	capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 10/11/23 filed on: 13th, November 2023	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 13th, November 2023	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 13th, November 2023	capital	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 16th, August 2023	accounts	Free Download (32 pages)
AP01	New director appointment on Tuesday 1st August 2023. filed on: 8th, August 2023	officers	Free Download (2 pages)
AP03	On Thursday 24th November 2022 - new secretary appointed filed on: 9th, December 2022	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Thursday 24th November 2022 filed on: 8th, December 2022	officers	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 5th, August 2022	accounts	Free Download (34 pages)
AP01	New director appointment on Monday 16th May 2022. filed on: 27th, May 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 16th May 2022 filed on: 27th, May 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 22nd December 2021 filed on: 5th, January 2022	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 22nd December 2021. filed on: 5th, January 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 7th, September 2021	accounts	Free Download (35 pages)
TM02	Secretary appointment termination on Monday 23rd November 2020 filed on: 5th, March 2021	officers	Free Download (1 page)
AP03	On Monday 23rd November 2020 - new secretary appointed filed on: 5th, March 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 6th, August 2020	accounts	Free Download (33 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 14th, November 2019	accounts	Free Download (31 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 3rd, July 2018	accounts	Free Download (27 pages)
AP01	New director appointment on Thursday 1st February 2018. filed on: 28th, February 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 1st February 2018 filed on: 28th, February 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 1st February 2018 filed on: 28th, February 2018	officers	Free Download (1 page)
AD01	Registered office address changed from 40 Grosvenor Place Victoria London SW1X 7EN to Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland England DH4 5RA on Friday 24th November 2017 filed on: 24th, November 2017	address	Free Download (1 page)
AD01	Registered office address changed from Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland England DH4 5RA England to Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland England DH4 5RA on Friday 24th November 2017 filed on: 24th, November 2017	address	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 3rd, August 2017	accounts	Free Download (24 pages)
AP01	New director appointment on Wednesday 29th March 2017. filed on: 12th, April 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 1st February 2017 filed on: 10th, February 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 1st February 2017 filed on: 10th, February 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 1st February 2017 filed on: 10th, February 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 1st February 2017 filed on: 10th, February 2017	officers	Free Download (1 page)
AP01	New director appointment on Monday 21st November 2016. filed on: 29th, December 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 21st November 2016 filed on: 29th, December 2016	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (26 pages)
AP01	New director appointment on Wednesday 1st June 2016. filed on: 7th, June 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 1st June 2016 filed on: 3rd, June 2016	officers	Free Download (1 page)
AR01	Annual return made up to Sunday 15th May 2016 with full list of members filed on: 26th, May 2016	annual return	Free Download (6 pages)
SH01	4484688.00 GBP is the capital in company's statement on Thursday 26th May 2016	capital
CH01	On Friday 1st January 2016 director's details were changed filed on: 28th, January 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 25th, August 2015	accounts	Free Download (21 pages)
CH01	On Tuesday 28th July 2015 director's details were changed filed on: 29th, July 2015	officers	Free Download (2 pages)
CH01	On Tuesday 28th July 2015 director's details were changed filed on: 28th, July 2015	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 9th July 2015. filed on: 27th, July 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 9th July 2015 filed on: 24th, July 2015	officers	Free Download (1 page)
AR01	Annual return made up to Friday 15th May 2015 with full list of members filed on: 29th, May 2015	annual return	Free Download (6 pages)
AP01	New director appointment on Tuesday 28th April 2015. filed on: 7th, May 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 28th April 2015 filed on: 7th, May 2015	officers	Free Download (1 page)
AP03	On Wednesday 11th February 2015 - new secretary appointed filed on: 22nd, February 2015	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 9th January 2015 with full list of members filed on: 9th, January 2015	annual return	Free Download (6 pages)
SH01	4484688.00 GBP is the capital in company's statement on Tuesday 23rd December 2014 filed on: 8th, January 2015	capital	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 8th, October 2014	accounts	Free Download (17 pages)
TM02	Secretary appointment termination on Sunday 31st August 2014 filed on: 24th, September 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 23rd July 2014 filed on: 1st, August 2014	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 23rd July 2014. filed on: 1st, August 2014	officers	Free Download (2 pages)
AP01	New director appointment on Friday 13th June 2014. filed on: 16th, June 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 13th June 2014 filed on: 13th, June 2014	officers	Free Download (1 page)
AR01	Annual return made up to Thursday 15th May 2014 with full list of members filed on: 29th, May 2014	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, April 2014	resolution	Free Download (29 pages)
SH01	1234688.00 GBP is the capital in company's statement on Monday 30th December 2013 filed on: 14th, January 2014	capital	Free Download (3 pages)
SH01	617345.00 GBP is the capital in company's statement on Monday 30th December 2013 filed on: 14th, January 2014	capital	Free Download (3 pages)
AP01	New director appointment on Wednesday 1st January 2014. filed on: 6th, January 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 31st December 2013 filed on: 3rd, January 2014	officers	Free Download (1 page)
AA01	Current accounting period shortened to Tuesday 31st December 2013, originally was Monday 30th June 2014. filed on: 29th, October 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Monday 24th June 2013 with full list of members filed on: 24th, June 2013	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 7th, June 2013	incorporation	Free Download (46 pages)

Roade Windfarm Limited HOUGHTON LE SPRING, SUNDERLAND

Roade Windfarm Limited Address / Contact

Company Information / Profile

Company staff

Ian J.

Melanie S.

Piero M.

Hassaan M.

Pierre-Arthur L.

Laura C.

Matthieu H.

Geraldine A.

Owen F.

Christian E.

David B.

Susan L.

Matthew S.

Gwen P.

Robert G.

Denis R.

Neil M.

Stephane K.

Mark V.

Ronan L.

Laurence J.

Bruno L.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us