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Rusholme Windfarm Limited BIRMINGHAM

Rusholme Windfarm started in year 2008 as Private Limited Company with registration number 06708771. The Rusholme Windfarm company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Birmingham at Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House. Postal code: B3 2JR.

The company has 6 directors, namely Xiaochun T., Romain B. and Wang Y. and others. Of them, Ian J. has been with the company the longest, being appointed on 28 May 2020 and Xiaochun T. has been with the company for the least time - from 26 October 2023. 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.

Rusholme Windfarm Limited Address / Contact

Office Address Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House
Office Address2 148 Edmund Street
Town Birmingham
Post code B3 2JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 06708771
Date of Incorporation Fri, 26th Sep 2008
Industry Production of electricity
End of financial Year 31st December
Company age 16 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

Xiaochun T.

Position: Director

Appointed: 26 October 2023

Romain B.

Position: Director

Appointed: 17 March 2023

Wang Y.

Position: Director

Appointed: 07 June 2022

Bin H.

Position: Director

Appointed: 01 March 2022

Wen Z.

Position: Director

Appointed: 01 March 2022

Ian J.

Position: Director

Appointed: 28 May 2020

Xiaoyang C.

Position: Director

Appointed: 18 January 2023

Resigned: 26 October 2023

Jihua G.

Position: Director

Appointed: 07 June 2022

Resigned: 18 January 2023

Mingzhong L.

Position: Director

Appointed: 01 March 2022

Resigned: 07 June 2022

Romain M.

Position: Director

Appointed: 28 May 2020

Resigned: 17 March 2023

Romain M.

Position: Director

Appointed: 28 May 2020

Resigned: 13 March 2023

Dah Y.

Position: Director

Appointed: 27 November 2019

Resigned: 01 March 2022

Pierre B.

Position: Director

Appointed: 01 December 2018

Resigned: 28 May 2020

Zheng W.

Position: Director

Appointed: 14 December 2017

Resigned: 06 January 2022

Hassaan M.

Position: Director

Appointed: 31 July 2017

Resigned: 01 December 2018

Xiangsheng L.

Position: Director

Appointed: 06 January 2017

Resigned: 27 November 2019

Yuhua X.

Position: Director

Appointed: 06 December 2016

Resigned: 07 June 2022

Yuguang L.

Position: Director

Appointed: 16 December 2014

Resigned: 06 December 2016

Matthieu H.

Position: Director

Appointed: 16 December 2014

Resigned: 28 May 2020

You L.

Position: Director

Appointed: 16 December 2014

Resigned: 01 March 2022

Wei L.

Position: Director

Appointed: 16 December 2014

Resigned: 06 December 2016

Songqian Z.

Position: Director

Appointed: 16 December 2014

Resigned: 14 December 2017

Ming-Lung C.

Position: Secretary

Appointed: 16 December 2014

Resigned: 31 August 2020

Matthew S.

Position: Director

Appointed: 23 July 2014

Resigned: 16 December 2014

Gwen P.

Position: Director

Appointed: 13 June 2014

Resigned: 16 December 2014

Robert G.

Position: Director

Appointed: 01 January 2014

Resigned: 16 December 2014

Mark V.

Position: Director

Appointed: 03 May 2013

Resigned: 23 July 2014

Denis R.

Position: Director

Appointed: 01 February 2013

Resigned: 16 December 2014

Ronan L.

Position: Director

Appointed: 01 September 2011

Resigned: 31 December 2013

Neil M.

Position: Director

Appointed: 15 October 2010

Resigned: 13 June 2014

Stephane K.

Position: Secretary

Appointed: 30 April 2010

Resigned: 31 August 2014

Laurence J.

Position: Director

Appointed: 15 April 2010

Resigned: 16 December 2014

Gordon B.

Position: Director

Appointed: 29 January 2010

Resigned: 01 September 2011

John C.

Position: Director

Appointed: 23 December 2008

Resigned: 03 May 2013

Michel T.

Position: Director

Appointed: 26 September 2008

Resigned: 15 April 2010

Jean G.

Position: Director

Appointed: 26 September 2008

Resigned: 15 October 2010

Lisa D.

Position: Secretary

Appointed: 26 September 2008

Resigned: 30 January 2010

Philippe C.

Position: Director

Appointed: 26 September 2008

Resigned: 01 February 2013

Jeremy B.

Position: Director

Appointed: 26 September 2008

Resigned: 23 December 2008

Nigel L.

Position: Director

Appointed: 26 September 2008

Resigned: 29 January 2010

Bruno L.

Position: Director

Appointed: 26 September 2008

Resigned: 16 December 2014

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Cgn Europe Uk Holdings Limited from London, England. The abovementioned PSC is classified as "a company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Edf Energy Renewables Holdings Limited that put London, England as the address. This PSC has a legal form of "a company limited by shares", owns 25-50% shares. This PSC owns 25-50% shares.

Cgn Europe Uk Holdings Limited

Floor 1 Devonshire House One Mayfair Place, London, W1J 8AJ, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Uk
Place registered England & Wales Registry
Registration number 09308417
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Edf Energy Renewables Holdings Limited

40 Grosvenor Place, London, SW1X 7EN, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Uk
Place registered England & Wales Registry
Registration number 06658187
Notified on 6 April 2016
Ceased on 19 January 2018
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Director's appointment was terminated on Thursday 26th October 2023
filed on: 27th, October 2023 		Free Download (1 page)

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