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LLANGWYRYFON WINDFARM LIMITED - Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, United Kingdom
Company Information
- Company registration number
- 02664621
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Alexander House 1 Mandarin Road
- Rainton Bridge Business Park
- Houghton Le Spring, Sunderland
- England
- DH4 5RA
- England Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England UK
Management
- Managing Directors
- MAJID, Hassaan
- LESTRADE, Pierre-Arthur, Maurice, Michel
- Company secretaries
- CHARE, Laura Katherine
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-11-20
- Age Of Company 1991-11-20 32 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Edf Energy Renewables Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-11-20
- Annual Return
- Due Date: 2022-05-29
- Last Date: 2021-05-15
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LLANGWYRYFON WINDFARM LIMITED Company Description
- LLANGWYRYFON WINDFARM LIMITED is a ltd registered in United Kingdom with the Company reg no 02664621. Its current trading status is "live". It was registered 1991-11-20. It has declared SIC or NACE codes as "35110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-20.It can be contacted at Alexander House 1 Mandarin Road .
Get LLANGWYRYFON WINDFARM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Llangwyryfon Windfarm Limited - Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, United Kingdom
- 1991-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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termination-director-company-with-name-termination-date (2022-01-05) - TM01
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appoint-person-director-company-with-name-date (2022-01-05) - AP01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-03-05) - TM02
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appoint-person-secretary-company-with-name-date (2021-03-05) - AP03
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confirmation-statement-with-no-updates (2021-05-20) - CS01
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accounts-with-accounts-type-full (2021-09-07) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-06) - AA
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confirmation-statement-with-no-updates (2020-05-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-14) - AA
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confirmation-statement-with-updates (2019-05-22) - CS01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-04-06) - PSC07
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accounts-with-accounts-type-full (2018-07-03) - AA
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confirmation-statement-with-updates (2018-05-18) - CS01
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notification-of-a-person-with-significant-control (2018-04-06) - PSC02
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termination-director-company-with-name-termination-date (2018-02-28) - TM01
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appoint-person-director-company-with-name-date (2018-02-28) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-12) - AP01
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termination-director-company-with-name-termination-date (2017-02-10) - TM01
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accounts-with-accounts-type-full (2017-08-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-24) - AD01
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confirmation-statement-with-updates (2017-05-20) - CS01
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change-to-a-person-with-significant-control (2017-11-24) - PSC05
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mortgage-satisfy-charge-full (2017-12-22) - MR04
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-28) - CH01
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annual-return-company (2016-05-26) - AR01
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termination-director-company-with-name-termination-date (2016-06-03) - TM01
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appoint-person-director-company-with-name-date (2016-06-07) - AP01
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accounts-with-accounts-type-full (2016-08-15) - AA
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second-filing-of-annual-return-with-made-up-date (2016-09-29) - RP04AR01
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appoint-person-director-company-with-name-date (2016-12-29) - AP01
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termination-director-company-with-name-termination-date (2016-12-29) - TM01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-02-22) - TM02
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appoint-person-director-company-with-name-date (2015-05-07) - AP01
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appoint-person-secretary-company-with-name-date (2015-02-22) - AP03
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resolution (2015-03-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-05-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
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appoint-person-director-company-with-name-date (2015-07-27) - AP01
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change-person-director-company-with-change-date (2015-07-28) - CH01
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change-person-director-company-with-change-date (2015-07-29) - CH01
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accounts-with-accounts-type-full (2015-08-25) - AA
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termination-director-company-with-name-termination-date (2015-07-24) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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mortgage-charge-whole-release-with-charge-number (2014-01-13) - MR05
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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appoint-person-director-company-with-name-date (2014-09-24) - AP01
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accounts-with-accounts-type-full (2014-10-08) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-27) - AP01
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termination-director-company-with-name (2013-12-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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accounts-with-accounts-type-full (2013-09-27) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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move-registers-to-registered-office-company (2012-12-11) - AD04
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change-person-secretary-company-with-change-date (2012-08-01) - CH03
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accounts-with-accounts-type-full (2012-07-17) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
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accounts-with-accounts-type-full (2011-09-12) - AA
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-08-09) - AD03
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accounts-with-accounts-type-full (2010-08-13) - AA
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change-sail-address-company-with-old-address (2010-08-09) - AD02
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termination-director-company-with-name (2010-08-24) - TM01
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appoint-person-director-company-with-name (2010-08-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-18) - 288b
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legacy (2009-02-24) - 288a
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legacy (2009-08-12) - 287
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legacy (2009-08-12) - 353
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accounts-with-accounts-type-full (2009-08-13) - AA
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change-sail-address-company (2009-10-19) - AD02
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change-registered-office-address-company-with-date-old-address (2009-10-19) - AD01
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change-person-secretary-company-with-change-date (2009-12-21) - CH03
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change-person-director-company-with-change-date (2009-12-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-04) - 363a
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accounts-with-accounts-type-full (2008-09-08) - AA
keyboard_arrow_right 2007
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legacy (2007-12-18) - 363a
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accounts-with-accounts-type-full (2007-08-23) - AA
keyboard_arrow_right 2006
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legacy (2006-12-07) - 353
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legacy (2006-12-07) - 287
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accounts-with-accounts-type-full (2006-09-20) - AA
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legacy (2006-11-30) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-29) - 287
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legacy (2005-11-29) - 288a
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legacy (2005-11-24) - 363a
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accounts-with-accounts-type-full (2005-09-29) - AA
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legacy (2005-12-28) - 288a
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legacy (2005-11-29) - 288b
keyboard_arrow_right 2004
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legacy (2004-11-26) - 363s
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accounts-with-accounts-type-full (2004-06-10) - AA
keyboard_arrow_right 2003
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legacy (2003-04-02) - 395
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legacy (2003-12-15) - 363s
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accounts-with-accounts-type-full (2003-07-13) - AA
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legacy (2003-05-08) - 395
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legacy (2003-04-12) - 288a
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legacy (2003-04-12) - 288b
keyboard_arrow_right 2002
-
legacy (2002-02-21) - 287
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accounts-with-accounts-type-full (2002-05-10) - AA
-
legacy (2002-09-05) - 395
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legacy (2002-11-29) - 363s
-
legacy (2002-11-21) - 287
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legacy (2002-12-19) - 288b
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legacy (2002-12-19) - 288a
keyboard_arrow_right 2001
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legacy (2001-11-08) - 395
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accounts-with-accounts-type-small (2001-10-16) - AA
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legacy (2001-12-10) - 363s
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legacy (2001-01-24) - 395
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legacy (2001-12-15) - 403a
keyboard_arrow_right 2000
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legacy (2000-02-17) - 287
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legacy (2000-11-30) - 363s
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accounts-with-accounts-type-small (2000-10-26) - AA
keyboard_arrow_right 1999
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legacy (1999-01-21) - 288a
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accounts-with-accounts-type-small (1999-09-16) - AA
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legacy (1999-12-14) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-11) - 363s
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legacy (1998-01-05) - 288b
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legacy (1998-12-30) - 155(6)a
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resolution (1998-12-30) - RESOLUTIONS
-
legacy (1998-12-23) - 287
-
legacy (1998-12-17) - 395
-
legacy (1998-12-17) - 288b
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legacy (1998-11-19) - 403a
-
legacy (1998-03-31) - 288a
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legacy (1998-03-31) - 288b
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accounts-with-accounts-type-full (1998-03-30) - AA
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legacy (1998-01-05) - 288a
keyboard_arrow_right 1997
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legacy (1997-02-19) - 88(2)R
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resolution (1997-02-19) - RESOLUTIONS
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memorandum-articles (1997-02-19) - MEM/ARTS
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legacy (1997-12-29) - 363s
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accounts-with-accounts-type-full (1997-03-07) - AA
keyboard_arrow_right 1996
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legacy (1996-04-09) - 288
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legacy (1996-01-02) - 363s
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legacy (1996-01-05) - 288
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legacy (1996-01-12) - 288
-
legacy (1996-02-18) - 288
-
legacy (1996-04-03) - 403b
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legacy (1996-04-03) - 403a
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legacy (1996-12-19) - 363s
-
legacy (1996-04-09) - 287
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accounts-with-accounts-type-full (1996-07-06) - AA
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legacy (1996-07-11) - 225(1)
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legacy (1996-12-31) - 123
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resolution (1996-12-31) - RESOLUTIONS
keyboard_arrow_right 1995
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legacy (1995-08-29) - 288
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legacy (1995-08-10) - 288
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accounts-with-accounts-type-full (1995-06-28) - AA
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legacy (1995-06-01) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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resolution (1994-05-06) - RESOLUTIONS
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legacy (1994-09-30) - 395
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legacy (1994-10-03) - 288
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memorandum-articles (1994-05-06) - MEM/ARTS
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legacy (1994-11-22) - 363s
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accounts-with-accounts-type-full (1994-11-10) - AA
keyboard_arrow_right 1993
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legacy (1993-01-04) - 287
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legacy (1993-01-31) - 363s
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legacy (1993-02-14) - 288
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legacy (1993-02-28) - 288
-
legacy (1993-04-08) - 288
-
legacy (1993-04-28) - 288
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resolution (1993-11-11) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-08-22) - AA
-
legacy (1993-11-19) - 288
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legacy (1993-12-08) - 363s
keyboard_arrow_right 1992
-
legacy (1992-02-01) - 288
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legacy (1992-02-01) - 287
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legacy (1992-02-20) - 288
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legacy (1992-02-20) - 287
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legacy (1992-03-13) - 395
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legacy (1992-02-20) - 224
keyboard_arrow_right 1991
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incorporation-company (1991-11-20) - NEWINC