CEMMAES WINDFARM LIMITED

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

This company is commonly known as Cemmaes Windfarm Limited. The company was founded 33 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.

Company Information

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	:	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	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

People with Significant Control

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

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

CEMMAES WINDFARM LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement