BRAEMORE WOOD WINDFARM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Braemore Wood Windfarm Limited. The company was founded 22 years ago and was given the registration number 04599450. 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.

Company Information

Name	:	BRAEMORE WOOD WINDFARM LIMITED
Company Number	:	04599450
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 2020
Jurisdiction	:	England - Wales
Industry Codes	:	35110 - Production of electricity

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA	Secretary	06 May 2021	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
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
The Company's Registered Office,	Secretary	17 September 2009	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

People with Significant Control

Edf Energy Renewables Limited
Notified on	:	30 January 2018
Status	:	Active
Country of residence	:	England
Address	:	Alexander House, 1 Mandarin Road, Houghton Le Spring, Sunderland, England, DH4 5RA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BRAEMORE WOOD WINDFARM LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement