• UK
  • BURNFOOT WINDFARM LIMITED - Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, United Kingdom

Company Information

Company registration number
06708797
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
2008-09-26
Age Of Company
2008-09-26 15 years
SIC/NACE
35110

Ownership

Beneficial Owners
Edf Energy Renewables Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
529900UFIRZ27M87G481
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-05-15
Annual Return
Due Date: 2022-05-29
Last Date: 2021-05-15

BURNFOOT WINDFARM LIMITED Company Description

BURNFOOT WINDFARM LIMITED is a ltd registered in United Kingdom with the Company reg no 06708797. Its current trading status is "live". It was registered 2008-09-26. 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 2012-05-15.It can be contacted at Alexander House 1 Mandarin Road .
More information

Get BURNFOOT WINDFARM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Burnfoot Windfarm Limited - Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, United Kingdom

2008-09-26 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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  • accounts-with-accounts-type-full (2021-09-07) - AA

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  • accounts-with-accounts-type-full (2021-01-07) - AA

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  • appoint-person-secretary-company-with-name-date (2021-03-05) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-03-05) - TM02

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  • confirmation-statement-with-no-updates (2021-05-20) - CS01

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  • confirmation-statement-with-no-updates (2020-05-20) - CS01

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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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  • appoint-person-director-company-with-name-date (2018-02-28) - AP01

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  • termination-director-company-with-name-termination-date (2018-02-28) - TM01

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  • confirmation-statement-with-updates (2018-05-18) - CS01

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  • accounts-with-accounts-type-full (2018-07-04) - AA

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  • termination-director-company-with-name-termination-date (2017-02-10) - TM01

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  • change-to-a-person-with-significant-control (2017-11-24) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-11-24) - AD01

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  • accounts-with-accounts-type-full (2017-08-03) - AA

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  • confirmation-statement-with-updates (2017-05-20) - CS01

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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 (2017-03-02) - TM01

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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 (2016-06-07) - AP01

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  • accounts-with-accounts-type-full (2016-11-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01

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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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  • capital-allotment-shares (2015-01-08) - SH01

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  • appoint-person-director-company-with-name-date (2015-05-07) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-02-22) - AP03

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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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  • change-person-director-company-with-change-date (2015-07-29) - CH01

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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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  • accounts-with-accounts-type-full (2015-08-25) - AA

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  • termination-director-company-with-name-termination-date (2015-07-24) - TM01

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  • appoint-person-director-company-with-name-date (2014-01-06) - AP01

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  • appoint-person-director-company-with-name-date (2014-06-16) - AP01

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  • termination-director-company-with-name-termination-date (2014-01-03) - TM01

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  • termination-director-company-with-name-termination-date (2014-08-01) - TM01

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  • termination-director-company-with-name-termination-date (2014-06-13) - TM01

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  • termination-secretary-company-with-name-termination-date (2014-09-24) - TM02

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  • accounts-with-accounts-type-full (2014-10-08) - AA

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  • resolution (2014-04-28) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2014-08-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01

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  • appoint-person-director-company-with-name-date (2013-05-08) - AP01

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  • accounts-with-accounts-type-full (2013-08-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01

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  • termination-director-company-with-name-termination-date (2013-05-09) - TM01

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  • appoint-person-director-company-with-name-date (2013-04-05) - AP01

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  • termination-director-company-with-name-termination-date (2013-04-05) - TM01

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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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  • resolution (2011-01-13) - RESOLUTIONS

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  • capital-allotment-shares (2011-01-20) - SH01

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  • termination-director-company-with-name (2011-09-02) - TM01

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  • accounts-with-accounts-type-full (2011-09-19) - AA

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  • memorandum-articles (2011-01-13) - MEM/ARTS

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  • appoint-person-director-company-with-name-date (2011-10-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01

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  • appoint-person-director-company-with-name (2010-02-10) - 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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  • termination-director-company-with-name (2010-05-13) - TM01

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  • appoint-person-director-company-with-name (2010-05-27) - AP01

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  • appoint-person-secretary-company-with-name (2010-05-12) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01

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  • appoint-person-director-company-with-name (2010-10-29) - AP01

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  • termination-director-company-with-name (2010-10-29) - TM01

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  • accounts-with-accounts-type-full (2010-06-30) - AA

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  • legacy (2009-01-13) - 353

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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 (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

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