This company is commonly known as Cemmaes Windfarm Limited. The company was founded 32 years ago and was given the registration number 02664626. 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 | : | CEMMAES WINDFARM LIMITED |
|---|---|---|
| Company Number | : | 02664626 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 1991 |
| 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 |
| 727 Beverley High Road, Hull, HU6 7ER | Secretary | - | Active |
| 6858 Carolyn Crest, Dallas, Usa, | Secretary | 02 December 1998 | Active |
| 40, Grosvenor Place, London, United Kingdom, SW1X 7EN | Secretary | 15 November 2005 | Active |
| 5 Plough Farm Close, Ruislip, HA4 7GH | Secretary | 20 December 1996 | Active |
| Egernsundvej 1, Silkeborg, Denmark, | Secretary | 26 March 2003 | Active |
| Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA | Secretary | 11 February 2015 | Active |
| The Manse, Langford, Lechlade, GL7 3LW | Secretary | 05 February 1996 | Active |
| 10 Rowan Place, Amersham, HP6 6UR | Secretary | 28 March 1996 | Active |
| 18 Claremont Road, Highgate, London, N6 5BY | Secretary | 06 October 1993 | Active |
| 40, Grosvenor Place, Victoria, London, England, SW1X 7EN | Director | 21 November 2016 | Active |
| 9 Rue Des Dardanelles, Paris 75017, France, | Director | 15 November 2005 | Active |
| 40, Grosvenor Place, London, SW1X 7EN | Director | 28 April 2015 | Active |
| Tanglewood, Pyle Hill Mayford, Woking, GU22 0SR | Director | - | Active |
| 5 Morningside, Plumbland, Aspatria, Wigton, CA7 2EY | Director | 02 December 1998 | Active |
| 40, Grosvenor Place, London, United Kingdom, SW1X 7EN | Director | 11 May 2010 | Active |
| 40, Grosvenor Place, London, SW1X 7EN | Director | 09 July 2015 | Active |
| Iona Strathallan Close, Darley Dale, Matlock, DE4 2HJ | Director | 28 March 1996 | Active |
| Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA | Director | 01 June 2016 | Active |
| 19 Walden Lodge Close, Devires, SN10 5BU | Director | 24 March 1993 | Active |
| 40, Grosvenor Place, London, SW1X 7EN | Director | 15 September 2014 | Active |
| 6858 Carolyn Crest, Dallas, Usa, | Director | 02 December 1998 | Active |
| Ashlea Whiteway View, Stratton, Cirencester, GL7 2HY | Director | 30 June 1995 | Active |
| Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA | Director | 29 March 2017 | Active |
| 2 One Tree Lane, Beaconsfield, HP9 2BU | Director | 01 January 1996 | Active |
| 5 Plough Farm Close, Ruislip, HA4 7GH | Director | 25 March 1998 | Active |
| 40, Grosvenor Place, London, United Kingdom, SW1X 7EN | Director | 11 May 2010 | Active |
| Treetops, 38 Hale Road, Wendover, HP22 6NF | Director | - | Active |
| 40, Grosvenor Place, London, United Kingdom, SW1X 7EN | Director | 03 October 2002 | Active |
| Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA | Director | 22 December 2021 | Active |
| Woodfield House, Farm Lane, Jordans, Beaconsfield, HP9 2UP | Director | - | Active |
| Edf Energy Renewables Holdings Limited | ||
| Notified on | : | 16 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Alexander House, 1 Mandarin Road, Sunderland, England, DH4 5RA |
| Nature of control | : |
|
| First Windfarm Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Alexander House, 1 Mandarin Road, Sunderland, England, DH4 5RA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-17 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2023-10-17 | Gazette | Gazette notice voluntary. | Download |
| 2023-10-10 | Dissolution | Dissolution application strike off company. | Download |
| 2023-08-08 | Officers | Appoint person director company with name date. | Download |
| 2023-07-03 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-07-03 | Capital | Legacy. | Download |
| 2023-07-03 | Insolvency | Legacy. | Download |
| 2023-07-03 | Resolution | Resolution. | Download |
| 2023-06-30 | Insolvency | Legacy. | Download |
| 2023-06-30 | Capital | Legacy. | Download |
| 2023-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-09 | Officers | Appoint person secretary company with name date. | Download |
| 2022-12-08 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-27 | Officers | Appoint person director company with name date. | Download |
| 2022-05-27 | Officers | Termination director company with name termination date. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Officers | Appoint person director company with name date. | Download |
| 2022-01-05 | Officers | Termination director company with name termination date. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-05 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-05 | Officers | Termination secretary company with name termination date. | Download |
| 2020-08-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
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