This company is commonly known as Boundary Lane Windfarm Limited. The company was founded 21 years ago and was given the registration number 04600338. The firm's registered office is in HOUGHTON LE SPRING, SUNDERLAND. You can find them at Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England. This company's SIC code is 35110 - Production of electricity.
| Name | : | BOUNDARY LANE WINDFARM LIMITED |
|---|---|---|
| Company Number | : | 04600338 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 November 2002 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England, DH4 5RA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA | Secretary | 24 November 2022 | Active |
| Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA | Director | 01 August 2023 | Active |
| Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA | Director | 16 May 2022 | Active |
| Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA | Director | 01 February 2018 | Active |
| Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA | Secretary | 23 November 2020 | Active |
| Springfield, Calvert Road, Dorking, RH4 1LT | Secretary | 25 November 2002 | Active |
| 40, Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN | Secretary | 01 June 2012 | Active |
| Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA | Secretary | 11 February 2015 | Active |
| 40 Grosvenor Place, Victoria London, SW1X 7EN | Secretary | 17 September 2009 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 25 November 2002 | Active |
| 40, Grosvenor Place, Victoria, London, England, SW1X 7EN | Director | 21 November 2016 | Active |
| 40 Grosvenor Place, Victoria London, SW1X 7EN | Director | 28 April 2015 | Active |
| 40, Grosvenor Place, Victoria, London, SW1X 7EN | Director | 25 November 2002 | Active |
| 40 Grosvenor Place, Victoria London, SW1X 7EN | Director | 01 June 2012 | Active |
| 40 Grosvenor Place, Victoria London, SW1X 7EN | Director | 01 June 2012 | Active |
| 40 Grosvenor Place, Victoria London, SW1X 7EN | Director | 09 July 2015 | Active |
| Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA | Director | 01 June 2016 | Active |
| 40 Grosvenor Place, Victoria London, SW1X 7EN | Director | 01 January 2014 | Active |
| Springfield, Calvert Road, Dorking, RH4 1LT | Director | 25 November 2002 | Active |
| Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA | Director | 29 March 2017 | Active |
| 40, Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN | Director | 01 June 2012 | Active |
| 40, Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN | Director | 01 April 2009 | Active |
| 40 Grosvenor Place, Victoria London, SW1X 7EN | Director | 01 June 2012 | Active |
| Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA | Director | 22 December 2021 | Active |
| 40 Grosvenor Place, Victoria London, SW1X 7EN | Director | 01 June 2012 | Active |
| 40, Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN | Director | 01 June 2012 | Active |
| 40 Grosvenor Place, Victoria London, SW1X 7EN | Director | 13 June 2014 | Active |
| 40 Grosvenor Place, Victoria London, SW1X 7EN | Director | 01 February 2013 | Active |
| 40 Grosvenor Place, Victoria London, SW1X 7EN | Director | 17 September 2009 | Active |
| British Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG | Director | 23 July 2014 | Active |
| 40 Grosvenor Place, Victoria London, SW1X 7EN | Director | 03 May 2013 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 25 November 2002 | Active |
| Edf Energy Renewables Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Alexander House, 1 Mandarin Road, Houghton Le Spring, Sunderland, England, DH4 5RA |
| Nature of control | : |
|
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