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BURNFOOT EAST WINDFARM LIMITED - Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, United Kingdom
Company Information
- Company registration number
- 06708711
- Company Status
- CLOSED
- 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
- HUE, Matthieu Thomas
- MAJID, Hassaan
- Company secretaries
- SHANKER, Melanie
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-09-26
- Dissolved on
- 2022-01-04
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Edf Energy Renewables Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ROYAL OAK WINDFARM LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-05-29
- Last Date: 2021-05-15
✓
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BURNFOOT EAST WINDFARM LIMITED Company Description
- BURNFOOT EAST WINDFARM LIMITED is a ltd registered in United Kingdom with the Company reg no 06708711. Its current trading status is "closed". It was registered 2008-09-26. It was previously called ROYAL OAK WINDFARM LIMITED. It has declared SIC or NACE codes as "35110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Alexander House 1 Mandarin Road .
Get BURNFOOT EAST WINDFARM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Burnfoot East Windfarm Limited - Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, United Kingdom
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https://www.kompany.co.uk/p/uk/06708711#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06708711#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06708711#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-05-20) - CS01
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accounts-with-accounts-type-full (2021-01-07) - AA
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appoint-person-secretary-company-with-name-date (2021-05-14) - AP03
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termination-secretary-company-with-name-termination-date (2021-05-14) - TM02
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-20) - CS01
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keyboard_arrow_right 2019
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legacy (2019-11-11) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-11-11) - SH19
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legacy (2019-11-11) - CAP-SS
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resolution (2019-11-11) - RESOLUTIONS
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capital-allotment-shares (2019-11-05) - SH01
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confirmation-statement-with-updates (2019-05-21) - CS01
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accounts-with-accounts-type-full (2019-11-14) - AA
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keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-02-27) - PSC07
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notification-of-a-person-with-significant-control (2018-02-27) - 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
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confirmation-statement-with-updates (2018-05-18) - CS01
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accounts-with-accounts-type-full (2018-10-07) - AA
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certificate-change-of-name-company (2018-04-13) - CERTNM
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-10) - TM01
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termination-director-company-with-name-termination-date (2017-02-11) - TM01
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appoint-person-director-company-with-name-date (2017-04-12) - AP01
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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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change-to-a-person-with-significant-control (2017-11-24) - PSC05
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confirmation-statement-with-updates (2017-05-20) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (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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change-person-director-company-with-change-date (2016-01-28) - CH01
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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
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accounts-with-accounts-type-full (2016-10-11) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-25) - AA
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change-person-director-company-with-change-date (2015-07-29) - CH01
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change-person-director-company-with-change-date (2015-07-28) - CH01
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appoint-person-director-company-with-name-date (2015-07-27) - AP01
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termination-director-company-with-name-termination-date (2015-07-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
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appoint-person-director-company-with-name-date (2015-05-07) - AP01
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termination-director-company-with-name-termination-date (2015-05-07) - TM01
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appoint-person-secretary-company-with-name-date (2015-02-22) - AP03
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keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-09-24) - TM02
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appoint-person-director-company-with-name-date (2014-08-01) - AP01
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termination-director-company-with-name-termination-date (2014-08-01) - TM01
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appoint-person-director-company-with-name (2014-06-16) - AP01
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termination-director-company-with-name (2014-06-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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resolution (2014-04-28) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-01-06) - AP01
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termination-director-company-with-name (2014-01-03) - TM01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-05) - AP01
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termination-director-company-with-name (2013-04-05) - TM01
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appoint-person-director-company-with-name (2013-05-08) - AP01
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termination-director-company-with-name (2013-05-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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accounts-with-accounts-type-full (2013-08-15) - AA
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keyboard_arrow_right 2012
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resolution (2012-07-12) - RESOLUTIONS
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statement-of-companys-objects (2012-07-12) - CC04
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accounts-with-accounts-type-full (2012-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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change-person-director-company-with-change-date (2012-02-01) - CH01
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change-person-director-company-with-change-date (2012-01-16) - CH01
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change-person-director-company-with-change-date (2012-01-13) - CH01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-01) - TM01
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accounts-with-accounts-type-full (2011-09-19) - AA
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appoint-person-director-company-with-name (2011-10-06) - AP01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-29) - AP01
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termination-director-company-with-name (2010-02-10) - TM01
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termination-secretary-company-with-name (2010-05-12) - TM02
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appoint-person-secretary-company-with-name (2010-05-12) - AP03
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termination-director-company-with-name (2010-05-12) - TM01
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appoint-person-director-company-with-name (2010-02-10) - AP01
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accounts-with-accounts-type-full (2010-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01
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legacy (2009-01-13) - 288b
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legacy (2009-01-13) - 288a
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legacy (2009-01-13) - 353
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keyboard_arrow_right 2008
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legacy (2008-10-14) - 225
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legacy (2008-10-14) - 88(2)
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resolution (2008-10-14) - RESOLUTIONS
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incorporation-company (2008-09-26) - NEWINC
