This company is commonly known as Walkway Windfarm Limited. The company was founded 15 years ago and was given the registration number 06708854. 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 | : | WALKWAY WINDFARM LIMITED |
|---|---|---|
| Company Number | : | 06708854 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 September 2008 |
| End of financial year | : | 31 December 2022 |
| 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 |
| Flat 3, 27 Elms Road, London, SW4 9ER | Secretary | 26 September 2008 | Active |
| 40, Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN | Secretary | 30 April 2010 | 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, England, SW1X 7EN | Director | 21 November 2016 | Active |
| 40, Grosvenor Place, London, SW1X 7EN | Director | 28 April 2015 | Active |
| 17, Brook Farm Road, Surrey, United Kingdom, KT11 3AX | Director | 29 January 2010 | Active |
| 18, Tithe Meadows, Virginia Water, GU25 4EU | Director | 26 September 2008 | Active |
| 14, Brockenhurst Close, Woking, GU21 4DS | Director | 23 December 2008 | Active |
| 40, Grosvenor Place, London, SW1X 7EN | Director | 26 September 2008 | Active |
| 40, Grosvenor Place, 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 |
| 44 Victoria Road, London, W8 5RQ | Director | 26 September 2008 | Active |
| 40, Grosvenor Place, London, SW1X 7EN | Director | 01 January 2014 | 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 | 15 April 2010 | Active |
| Top Flat, 45 Esmond Road, London, NW6 7HF | Director | 26 September 2008 | Active |
| 40, Grosvenor Place, London, SW1X 7EN | Director | 26 September 2008 | 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, London, SW1X 7EN | Director | 01 September 2011 | Active |
| 40, Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN | Director | 15 October 2010 | Active |
| 40, Grosvenor Place, London, SW1X 7EN | Director | 13 June 2014 | Active |
| 40, Grosvenor Place, London, SW1X 7EN | Director | 01 February 2013 | Active |
| British Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG | Director | 23 July 2014 | Active |
| 12 Avenue Hector Berliox, 78530 Buc, Paris, France, | Director | 26 September 2008 | Active |
| 40, Grosvenor Place, London, SW1X 7EN | Director | 03 May 2013 | 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-08 | Officers | Appoint person director company with name date. | 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 |
| 2022-05-27 | 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 | Termination secretary company with name termination date. | Download |
| 2021-03-05 | Officers | Appoint person secretary company with name date. | Download |
| 2020-08-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-14 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-28 | Officers | Appoint person director company with name date. | Download |
| 2018-02-28 | Officers | Termination director company with name termination date. | Download |
| 2018-02-28 | Officers | Termination director company with name termination date. | Download |
| 2017-11-24 | Persons with significant control | Change to a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.