First Windfarm Holdings Limited

Company Name	First Windfarm Holdings Limited
Directors	Matthieu Thomas Hue and Hassaan Majid
Company Status	Active - Proposal to Strike off
Company Number	02664824
Category	Private Limited Company
Incorporation Date	21 November 1991(32 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Susan Elizabeth Lind
Status	Current
Appointed	11 February 2015(23 years, 2 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland DH4 5RA

Director Name	Mr Matthieu Thomas Hue
Date of Birth	April 1975 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	29 March 2017(25 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland DH4 5RA

Director Name	Mr Hassaan Majid
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(26 years, 2 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland DH4 5RA

Director Name	David Lindley
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(same day as company formation)
Role	Engineer
Correspondence Address	Woodfield House Farm Lane, Jordans Beaconsfield Buckinghamshire HP9 2UP

Director Name	Gordon Malcolm Knight
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	Treetops 38 Hale Road Wendover Buckinghamshire HP22 6NF

Director Name	Dr Carlos Lopez-Cacicedo
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Spanish
Status	Resigned
Appointed	21 November 1991(same day as company formation)
Role	Chemical Engineer
Correspondence Address	Chaucers Ogbourne Maizey Marlborough Wiltshire SN8 1XB

Director Name	Dr Peter Francis Chester
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	Tanglewood Pyle Hill Mayford Woking Surrey GU22 0SR

Secretary Name	Mr Martin Bernard Collingwood
Nationality	British
Status	Resigned
Appointed	21 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	727 Beverley High Road Hull North Humberside HU6 7ER

Director Name	John Alexander Gaca
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(1 year, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 August 1993)
Role	Accountant
Correspondence Address	19 Walden Lodge Close Devires Wiltshire SN10 5BU

Secretary Name	Clare Marie Ann Shepherd
Nationality	British
Status	Resigned
Appointed	15 September 1993(1 year, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 January 1996)
Role	Secretary
Correspondence Address	18 Claremont Road Highgate London N6 5BY

Director Name	Mr Thomas John Evans
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(3 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 December 1998)
Role	Engineer
Country of Residence	England
Correspondence Address	Iona Strathallan Close Darley Dale Matlock Derbyshire DE4 2HJ

Director Name	Mr Vincent Richard Harris
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(3 years, 7 months after company formation)
Appointment Duration	9 months (resigned 28 March 1996)
Role	Engineer
Country of Residence	England
Correspondence Address	Ashlea Whiteway View Stratton Cirencester Gloucestershire GL7 2HY Wales

Director Name	Mr Roderick James Jackson
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(3 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 28 March 1996)
Role	Company Director
Correspondence Address	2 One Tree Lane Beaconsfield Buckinghamshire HP9 2BU

Secretary Name	Andrew Stephen James Ramsay
Nationality	British
Status	Resigned
Appointed	05 February 1996(4 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 28 March 1996)
Role	Company Director
Correspondence Address	The Manse Langford Lechlade Gloucestershire GL7 3LW Wales

Director Name	Mr Richard Lord
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(4 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 March 1998)
Role	Company Director
Correspondence Address	31 Sweetcroft Lane Hillingdon Middlesex UB10 9LE

Secretary Name	Jeremy Andrew Sampson
Nationality	British
Status	Resigned
Appointed	28 March 1996(4 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 December 1996)
Role	Company Director
Correspondence Address	10 Rowan Place Amersham Buckinghamshire HP6 6UR

Secretary Name	Mr Andrew Robert Johnson
Nationality	British
Status	Resigned
Appointed	20 December 1996(5 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 03 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Plough Farm Close Ruislip Middlesex HA4 7GH

Director Name	Mr Andrew Robert Johnson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(6 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 December 1998)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Plough Farm Close Ruislip Middlesex HA4 7GH

Director Name	Robert Lamont Clingensmith
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 1998(7 years after company formation)
Appointment Duration	3 years, 10 months (resigned 03 October 2002)
Role	Manager Energy Co
Correspondence Address	5 Morningside Plumbland, Aspatria Wigton Cumbria CA7 2EY

Director Name	George William Hardie Iii
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 1998(7 years after company formation)
Appointment Duration	4 years, 3 months (resigned 26 March 2003)
Role	Company Director
Correspondence Address	6858 Carolyn Crest Dallas Texas 75214 United States

Secretary Name	George William Hardie Iii
Nationality	American
Status	Resigned
Appointed	02 December 1998(7 years after company formation)
Appointment Duration	4 years, 3 months (resigned 26 March 2003)
Role	Company Director
Correspondence Address	6858 Carolyn Crest Dallas Texas 75214 United States

Director Name	Bruno Kold Larsen
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 October 2002(10 years, 10 months after company formation)
Appointment Duration	14 years, 1 month (resigned 21 November 2016)
Role	Executive
Country of Residence	Denmark
Correspondence Address	40 Grosvenor Place London SW1X 7EN

Director Name	Paris Paraskevas Mouratoglou
Date of Birth	January 1941 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	26 March 2003(11 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 11 May 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	64 Boulevard D' Inkermann Neuilly Sur Seine 92200 France

Secretary Name	Bruno Kold Larsen
Nationality	Danish
Status	Resigned
Appointed	26 March 2003(11 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 November 2005)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Egernsundvej 1 Silkeborg 8600 Denmark

Director Name	Yvon Jean Marie Andre
Date of Birth	November 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	15 November 2005(13 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 January 2009)
Role	Chief Operating Officer
Correspondence Address	9 Rue Des Dardanelles Paris 75017 France

Secretary Name	Robert Raymond Henderson
Nationality	British
Status	Resigned
Appointed	15 November 2005(13 years, 12 months after company formation)
Appointment Duration	9 years, 3 months (resigned 11 February 2015)
Role	Chief Financial Officer
Correspondence Address	40 Grosvenor Place London SW1X 7EN

Director Name	Philippe Crouzat
Date of Birth	June 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	11 May 2010(18 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 November 2013)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	40 Grosvenor Place London SW1X 7EN

Director Name	Laurence Juin
Date of Birth	October 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	11 May 2010(18 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 July 2015)
Role	Deputy Chief Executive Officer
Country of Residence	France
Correspondence Address	40 Grosvenor Place London SW1X 7EN

Director Name	Robert Guyler
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2014(22 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 April 2015)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	40 Grosvenor Place London SW1X 7EN

Director Name	Mr David Simon George Baker
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2015(23 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2016)
Role	Head Of Renewable Operations
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place London SW1X 7EN

Director Name	Mr Christian Dominique Yves Marie Egal
Date of Birth	May 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	09 July 2015(23 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	40 Grosvenor Place London SW1X 7EN

Director Name	Mr Owen John Henry Forster
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(24 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland DH4 5RA

Director Name	Geraldine Marie Roseline Anceau
Date of Birth	February 1978 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	21 November 2016(25 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 November 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 November 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	edfenergy.com
Telephone	023 92027851
Telephone region	Southampton / Portsmouth

Location

Registered Address	Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland DH4 5RA
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Parish	Hetton
Ward	Hetton
Built Up Area	Sunderland
Address Matches	Over 50 other UK companies use this postal address

Shareholders

4.5m at £1	Edf Energy Renewables Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,770,000
Cash	£4,372,000
Current Liabilities	£4,024,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 May 2019 (4 years, 11 months ago)
Next Return Due	29 May 2020 (overdue)

Charges

31 March 2003	Delivered on: 2 April 2003 Persons entitled: Australia and New Zealand Banking Group Limited (As Security Trustee) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assets and undertakings. See the mortgage charge document for full details. Outstanding
21 August 2002	Delivered on: 5 September 2002 Satisfied on: 29 April 2005 Persons entitled: Fortis Bank S.A./N.V. Classification: Supplemental deed Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 October 2001	Delivered on: 8 November 2001 Satisfied on: 29 April 2005 Persons entitled: Fortis Bank S.A./N.V. as the Lender and the Account Bank and Its Successorsin Title, Assignees and Transferees Classification: Composite debenture between westbury windfarms limited, cemmaes windfarm limited, cold northcott windfarm limited, llangwyryfon windfarm limited, tregulland windfarm limited, great orton windfarm ii limited, first windfarm holdings limited, (together the Secured details: All present and future moneys, obligations and liabilities from time to time due, (whether owed jointly or severally or in any capacity whatsoever of each group member to the chargee), owing or incurred by the company under or pursuant to: (a) the secured documents (b) the guarantees and indemnities given by the company under the debenture, which secure all the obligations under the secured documents and each of the company and the group members; and (c) all other provisions of the debenture (all terms as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 January 2001	Delivered on: 24 January 2001 Satisfied on: 15 December 2001 Persons entitled: Orix Ireland Limited Classification: Supplemental debenture Secured details: All monies obligations and liabbilities due or to become due from the company to the chargee under or pursuant to a facility agreement dated 3RD december 1998 a composite guarantee and debenture dated 3RD december 1998 , as amended by the debenture. Particulars: The l/h property being llangwyrfron windfarm cemmaes windfarm and great orton windfarm. See the mortgage charge document for full details. Fully Satisfied
3 December 1998	Delivered on: 17 December 1998 Satisfied on: 15 December 2001 Persons entitled: Orix Ireland Limited (The "Lender")on Behalf of Itself and the Banks from Time to Time Parties to the Facility Agreement Classification: Composite guarantee and debenture Secured details: All moneys, obligations and liabilities from time to time due, owing or incurred by the company to the chargee under or pursuant to: (a) a facility agreement dated 3RD december 1998 and made between westbury windfarms limited (the "borrower") and the lender, as that agreement may from time to time be amended, varied, novated, supplemented or replaced (the "facility agreement"); or (b) the debenture. Particulars: First fixed charges over all of the present and future assets of the company of the following types: land, interests in land and fixtures, plant, machinery and equipment, goodwill and uncalled capital; it also creates a first floating charge over all other present and future assets of the company.. See the mortgage charge document for full details. Fully Satisfied
28 February 1992	Delivered on: 13 March 1992 Satisfied on: 3 April 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due from the company to any bank secured creditors (as defined in the deed) on any account whatsoever under the terms of any of the finance documents (as defined in the deed). Particulars: (For full details see form 395 tc ref: M44). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

15 May 2023	Restoration by order of the court (3 pages)
7 April 2020	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2020	First Gazette notice for voluntary strike-off (1 page)
9 January 2020	Application to strike the company off the register (1 page)
18 October 2019	Resolutions RES13 ‐ Company ordinary shares cancelled 03/10/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 October 2019	Solvency Statement dated 23/09/19 (1 page)
18 October 2019	Statement by Directors (1 page)
18 October 2019	Statement of capital on 18 October 2019 GBP 1.00 (3 pages)
21 May 2019	Confirmation statement made on 15 May 2019 with updates (4 pages)
6 October 2018	Full accounts made up to 31 December 2017 (21 pages)
18 May 2018	Confirmation statement made on 15 May 2018 with updates (5 pages)
25 April 2018	Notification of Edf Energy Renewables Limited as a person with significant control on 16 March 2018 (2 pages)
25 April 2018	Cessation of Edf Energy Renewables Holdings Limited as a person with significant control on 16 March 2018 (1 page)
1 March 2018	Appointment of Mr Hassaan Majid as a director on 1 February 2018 (2 pages)
28 February 2018	Termination of appointment of Geraldine Marie Roseline Anceau as a director on 1 February 2018 (1 page)
28 February 2018	Termination of appointment of Owen John Henry Forster as a director on 1 February 2018 (1 page)
22 December 2017	Satisfaction of charge 6 in full (4 pages)
24 November 2017	Registered office address changed from 40 Grosvenor Place London SW1X 7EN to Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland England DH4 5RA on 24 November 2017 (1 page)
24 November 2017	Registered office address changed from Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland England DH4 5RA England to Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland England DH4 5RA on 24 November 2017 (1 page)
24 November 2017	Change of details for Edf Energy Renewables Holdings Limited as a person with significant control on 23 November 2017 (2 pages)
24 November 2017	Change of details for Edf Energy Renewables Holdings Limited as a person with significant control on 23 November 2017 (2 pages)
24 November 2017	Registered office address changed from Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland England DH4 5RA England to Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland England DH4 5RA on 24 November 2017 (1 page)
24 November 2017	Registered office address changed from 40 Grosvenor Place London SW1X 7EN to Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland England DH4 5RA on 24 November 2017 (1 page)
3 August 2017	Full accounts made up to 31 December 2016 (17 pages)
3 August 2017	Full accounts made up to 31 December 2016 (17 pages)
20 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
20 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
12 April 2017	Appointment of Mr Matthieu Thomas Hue as a director on 29 March 2017 (2 pages)
12 April 2017	Appointment of Mr Matthieu Thomas Hue as a director on 29 March 2017 (2 pages)
10 February 2017	Termination of appointment of Matthew Sykes as a director on 1 February 2017 (1 page)
10 February 2017	Termination of appointment of Gwen Susan Parry-Jones as a director on 1 February 2017 (1 page)
10 February 2017	Termination of appointment of Denis Rouhier as a director on 1 February 2017 (1 page)
10 February 2017	Termination of appointment of Matthew Sykes as a director on 1 February 2017 (1 page)
10 February 2017	Termination of appointment of Christian Dominique Yves Marie Egal as a director on 1 February 2017 (1 page)
10 February 2017	Termination of appointment of Christian Dominique Yves Marie Egal as a director on 1 February 2017 (1 page)
10 February 2017	Termination of appointment of Denis Rouhier as a director on 1 February 2017 (1 page)
10 February 2017	Termination of appointment of Gwen Susan Parry-Jones as a director on 1 February 2017 (1 page)
29 December 2016	Appointment of Geraldine Marie Roseline Anceau as a director on 21 November 2016 (2 pages)
29 December 2016	Termination of appointment of Bruno Kold Larsen as a director on 21 November 2016 (1 page)
29 December 2016	Appointment of Geraldine Marie Roseline Anceau as a director on 21 November 2016 (2 pages)
29 December 2016	Termination of appointment of Bruno Kold Larsen as a director on 21 November 2016 (1 page)
15 August 2016	Full accounts made up to 31 December 2015 (18 pages)
15 August 2016	Full accounts made up to 31 December 2015 (18 pages)
7 June 2016	Appointment of Mr Owen John Henry Forster as a director on 1 June 2016 (2 pages)
7 June 2016	Appointment of Mr Owen John Henry Forster as a director on 1 June 2016 (2 pages)
3 June 2016	Termination of appointment of David Simon George Baker as a director on 1 June 2016 (1 page)
3 June 2016	Termination of appointment of David Simon George Baker as a director on 1 June 2016 (1 page)
26 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 4,470,201 (6 pages)
26 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 4,470,201 (6 pages)
28 January 2016	Director's details changed for Mr Christian Dominique Yves Marie Egal on 1 January 2016 (2 pages)
28 January 2016	Director's details changed for Mr Christian Dominique Yves Marie Egal on 1 January 2016 (2 pages)
25 August 2015	Full accounts made up to 31 December 2014 (15 pages)
25 August 2015	Full accounts made up to 31 December 2014 (15 pages)
29 July 2015	Director's details changed for Mr David Simon George Baker on 28 July 2015 (2 pages)
29 July 2015	Director's details changed for Mr David Simon George Baker on 28 July 2015 (2 pages)
28 July 2015	Director's details changed for Matthew Sykes on 28 July 2015 (2 pages)
28 July 2015	Director's details changed for Matthew Sykes on 28 July 2015 (2 pages)
27 July 2015	Appointment of Christian Dominique Yves Marie Egal as a director on 9 July 2015 (2 pages)
27 July 2015	Appointment of Christian Dominique Yves Marie Egal as a director on 9 July 2015 (2 pages)
27 July 2015	Appointment of Christian Dominique Yves Marie Egal as a director on 9 July 2015 (2 pages)
24 July 2015	Termination of appointment of Laurence Juin as a director on 9 July 2015 (1 page)
24 July 2015	Termination of appointment of Laurence Juin as a director on 9 July 2015 (1 page)
24 July 2015	Termination of appointment of Laurence Juin as a director on 9 July 2015 (1 page)
29 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 4,470,201 (6 pages)
29 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 4,470,201 (6 pages)
7 May 2015	Termination of appointment of Robert Guyler as a director on 28 April 2015 (1 page)
7 May 2015	Appointment of Mr David Simon George Baker as a director on 28 April 2015 (2 pages)
7 May 2015	Appointment of Mr David Simon George Baker as a director on 28 April 2015 (2 pages)
7 May 2015	Termination of appointment of Robert Guyler as a director on 28 April 2015 (1 page)
22 February 2015	Termination of appointment of Robert Raymond Henderson as a secretary on 11 February 2015 (1 page)
22 February 2015	Appointment of Mrs Susan Elizabeth Lind as a secretary on 11 February 2015 (2 pages)
22 February 2015	Termination of appointment of Robert Raymond Henderson as a secretary on 11 February 2015 (1 page)
22 February 2015	Appointment of Mrs Susan Elizabeth Lind as a secretary on 11 February 2015 (2 pages)
9 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 4,470,201 (6 pages)
9 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 4,470,201 (6 pages)
9 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 4,470,201 (6 pages)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
24 September 2014	Appointment of Robert Guyler as a director on 15 September 2014 (2 pages)
24 September 2014	Appointment of Robert Guyler as a director on 15 September 2014 (2 pages)
1 August 2014	Appointment of Matthew Sykes as a director on 23 July 2014 (2 pages)
1 August 2014	Appointment of Matthew Sykes as a director on 23 July 2014 (2 pages)
16 June 2014	Appointment of Ms Gwen Susan Parry-Jones as a director (2 pages)
16 June 2014	Appointment of Ms Gwen Susan Parry-Jones as a director (2 pages)
29 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 4,470,201 (4 pages)
29 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 4,470,201 (4 pages)
28 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
28 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
14 February 2014	All of the property or undertaking has been released from charge 6 (1 page)
14 February 2014	All of the property or undertaking has been released from charge 6 (1 page)
13 January 2014	All of the property or undertaking has been released from charge 6 (1 page)
13 January 2014	All of the property or undertaking has been released from charge 6 (1 page)
24 December 2013	Termination of appointment of Philippe Crouzat as a director (1 page)
24 December 2013	Appointment of Mr Denis Rouhier as a director (2 pages)
24 December 2013	Termination of appointment of Philippe Crouzat as a director (1 page)
24 December 2013	Appointment of Mr Denis Rouhier as a director (2 pages)
3 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders (5 pages)
3 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders (5 pages)
27 September 2013	Full accounts made up to 31 December 2012 (14 pages)
27 September 2013	Full accounts made up to 31 December 2012 (14 pages)
11 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
1 August 2012	Secretary's details changed for Robert Raymond Henderson on 30 July 2012 (1 page)
1 August 2012	Director's details changed for Bruno Kold Larsen on 30 July 2012 (2 pages)
1 August 2012	Director's details changed for Philippe Crouzat on 30 July 2012 (2 pages)
1 August 2012	Director's details changed for Philippe Crouzat on 30 July 2012 (2 pages)
1 August 2012	Director's details changed for Laurence Juin on 30 July 2012 (2 pages)
1 August 2012	Director's details changed for Laurence Juin on 30 July 2012 (2 pages)
1 August 2012	Director's details changed for Bruno Kold Larsen on 30 July 2012 (2 pages)
1 August 2012	Secretary's details changed for Robert Raymond Henderson on 30 July 2012 (1 page)
17 July 2012	Full accounts made up to 31 December 2011 (15 pages)
17 July 2012	Full accounts made up to 31 December 2011 (15 pages)
6 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (7 pages)
6 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (7 pages)
12 September 2011	Full accounts made up to 31 December 2010 (15 pages)
12 September 2011	Full accounts made up to 31 December 2010 (15 pages)
22 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (7 pages)
22 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (7 pages)
24 August 2010	Termination of appointment of Michel Trousseau as a director (1 page)
24 August 2010	Appointment of Philippe Crouzat as a director (2 pages)
24 August 2010	Appointment of Laurence Juin as a director (2 pages)
24 August 2010	Appointment of Laurence Juin as a director (2 pages)
24 August 2010	Termination of appointment of Michel Trousseau as a director (1 page)
24 August 2010	Appointment of Philippe Crouzat as a director (2 pages)
24 August 2010	Termination of appointment of Paris Mouratoglou as a director (1 page)
24 August 2010	Director's details changed for Laurence Juin on 11 May 2010 (2 pages)
24 August 2010	Director's details changed for Laurence Juin on 11 May 2010 (2 pages)
24 August 2010	Termination of appointment of Paris Mouratoglou as a director (1 page)
13 August 2010	Full accounts made up to 31 December 2009 (15 pages)
13 August 2010	Full accounts made up to 31 December 2009 (15 pages)
9 August 2010	Register inspection address has been changed from C/O Edf Energy Renewables 5Th Floor Cardinal Place 80 Victoria Street London SW1E 5JL (1 page)
9 August 2010	Register inspection address has been changed from C/O Edf Energy Renewables 5Th Floor Cardinal Place 80 Victoria Street London SW1E 5JL (1 page)
9 August 2010	Register(s) moved to registered inspection location (1 page)
9 August 2010	Register(s) moved to registered inspection location (1 page)
21 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
21 December 2009	Secretary's details changed for Robert Raymond Henderson on 21 November 2009 (1 page)
21 December 2009	Secretary's details changed for Robert Raymond Henderson on 21 November 2009 (1 page)
21 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
19 October 2009	Register inspection address has been changed (1 page)
19 October 2009	Registered office address changed from 40 Grosvenor Place London SW1 7AA United Kingdom on 19 October 2009 (1 page)
19 October 2009	Registered office address changed from 40 Grosvenor Place London SW1 7AA United Kingdom on 19 October 2009 (1 page)
19 October 2009	Register inspection address has been changed (1 page)
18 August 2009	Appointment terminated director yvon andre (1 page)
18 August 2009	Appointment terminated director yvon andre (1 page)
13 August 2009	Full accounts made up to 31 December 2008 (15 pages)
13 August 2009	Full accounts made up to 31 December 2008 (15 pages)
12 August 2009	Location of register of members (1 page)
12 August 2009	Registered office changed on 12/08/2009 from, 8TH floor north clifton heights, clifton, bristol, BS8 1EJ (1 page)
12 August 2009	Registered office changed on 12/08/2009 from, 8TH floor north clifton heights, clifton, bristol, BS8 1EJ (1 page)
12 August 2009	Location of register of members (1 page)
24 February 2009	Director appointed mr michel trousseau (2 pages)
24 February 2009	Director appointed mr michel trousseau (2 pages)
4 December 2008	Return made up to 21/11/08; full list of members (4 pages)
4 December 2008	Return made up to 21/11/08; full list of members (4 pages)
8 September 2008	Full accounts made up to 31 December 2007 (14 pages)
8 September 2008	Full accounts made up to 31 December 2007 (14 pages)
18 December 2007	Return made up to 21/11/07; full list of members (2 pages)
18 December 2007	Return made up to 21/11/07; full list of members (2 pages)
23 August 2007	Full accounts made up to 31 December 2006 (16 pages)
23 August 2007	Full accounts made up to 31 December 2006 (16 pages)
7 December 2006	Registered office changed on 07/12/06 from: 7 berkeley square, bristol, BS8 1HG (1 page)
7 December 2006	Location of register of members (1 page)
7 December 2006	Registered office changed on 07/12/06 from: 7 berkeley square, bristol, BS8 1HG (1 page)
7 December 2006	Location of register of members (1 page)
30 November 2006	Return made up to 21/11/06; full list of members (2 pages)
30 November 2006	Return made up to 21/11/06; full list of members (2 pages)
21 September 2006	Full accounts made up to 31 December 2005 (18 pages)
21 September 2006	Full accounts made up to 31 December 2005 (18 pages)
28 December 2005	New director appointed (1 page)
28 December 2005	New director appointed (1 page)
30 November 2005	New secretary appointed (1 page)
30 November 2005	New secretary appointed (1 page)
29 November 2005	Registered office changed on 29/11/05 from: unit 7 lillyhall business centre, jubilee road, workington, cumbria CA14 4HA (1 page)
29 November 2005	Secretary resigned (1 page)
29 November 2005	Secretary resigned (1 page)
29 November 2005	Registered office changed on 29/11/05 from: unit 7 lillyhall business centre, jubilee road, workington, cumbria CA14 4HA (1 page)
24 November 2005	Return made up to 21/11/05; full list of members (2 pages)
24 November 2005	Return made up to 21/11/05; full list of members (2 pages)
29 September 2005	Full accounts made up to 31 December 2004 (13 pages)
29 September 2005	Full accounts made up to 31 December 2004 (13 pages)
29 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 November 2004	Return made up to 21/11/04; full list of members (2 pages)
26 November 2004	Return made up to 21/11/04; full list of members (2 pages)
10 June 2004	Full accounts made up to 31 December 2003 (13 pages)
10 June 2004	Full accounts made up to 31 December 2003 (13 pages)
15 December 2003	Return made up to 21/11/03; full list of members (7 pages)
15 December 2003	Return made up to 21/11/03; full list of members (7 pages)
13 July 2003	Full accounts made up to 31 December 2002 (11 pages)
13 July 2003	Full accounts made up to 31 December 2002 (11 pages)
12 April 2003	Secretary resigned;director resigned (1 page)
12 April 2003	New secretary appointed (2 pages)
12 April 2003	New director appointed (2 pages)
12 April 2003	New director appointed (2 pages)
12 April 2003	New secretary appointed (2 pages)
12 April 2003	Secretary resigned;director resigned (1 page)
2 April 2003	Particulars of mortgage/charge (4 pages)
2 April 2003	Particulars of mortgage/charge (4 pages)
19 December 2002	Director resigned (1 page)
19 December 2002	New director appointed (1 page)
19 December 2002	New director appointed (1 page)
19 December 2002	Director resigned (1 page)
29 November 2002	Return made up to 21/11/02; full list of members 363(287) ‐ Registered office changed on 29/11/02 (7 pages)
29 November 2002	Return made up to 21/11/02; full list of members 363(287) ‐ Registered office changed on 29/11/02 (7 pages)
21 November 2002	Registered office changed on 21/11/02 from: unit 1 strawberry how business, centre lorton road, cockermouth, cumbria CA13 9XQ (1 page)
21 November 2002	Registered office changed on 21/11/02 from: unit 1 strawberry how business, centre lorton road, cockermouth, cumbria CA13 9XQ (1 page)
5 September 2002	Particulars of mortgage/charge (7 pages)
5 September 2002	Particulars of mortgage/charge (7 pages)
22 May 2002	Full accounts made up to 31 December 2001 (11 pages)
22 May 2002	Full accounts made up to 31 December 2001 (11 pages)
21 February 2002	Registered office changed on 21/02/02 from: fairview house, victoria place, carlisle, cumbria CA1 1HP (1 page)
21 February 2002	Registered office changed on 21/02/02 from: fairview house, victoria place, carlisle, cumbria CA1 1HP (1 page)
18 December 2001	Memorandum and Articles of Association (4 pages)
18 December 2001	Memorandum and Articles of Association (4 pages)
15 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 December 2001	Return made up to 21/11/01; full list of members (6 pages)
10 December 2001	Return made up to 21/11/01; full list of members (6 pages)
8 November 2001	Particulars of mortgage/charge (7 pages)
8 November 2001	Particulars of mortgage/charge (7 pages)
16 October 2001	Full accounts made up to 31 December 2000 (14 pages)
16 October 2001	Full accounts made up to 31 December 2000 (14 pages)
24 January 2001	Particulars of mortgage/charge (4 pages)
24 January 2001	Particulars of mortgage/charge (4 pages)
30 November 2000	Return made up to 21/11/00; full list of members (6 pages)
30 November 2000	Return made up to 21/11/00; full list of members (6 pages)
26 October 2000	Accounts for a medium company made up to 31 December 1999 (14 pages)
26 October 2000	Accounts for a medium company made up to 31 December 1999 (14 pages)
17 February 2000	Registered office changed on 17/02/00 from: 5 morningside, plumbland aspatria, carlisle, CA5 2EY (1 page)
17 February 2000	Registered office changed on 17/02/00 from: 5 morningside, plumbland aspatria, carlisle, CA5 2EY (1 page)
17 December 1999	Return made up to 21/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 December 1999	Return made up to 21/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 September 1999	Accounts for a medium company made up to 31 December 1998 (14 pages)
16 September 1999	Accounts for a medium company made up to 31 December 1998 (14 pages)
21 January 1999	New secretary appointed;new director appointed (2 pages)
21 January 1999	New secretary appointed;new director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
30 December 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
30 December 1998	Declaration of assistance for shares acquisition (6 pages)
30 December 1998	Declaration of assistance for shares acquisition (6 pages)
30 December 1998	Declaration of assistance for shares acquisition (6 pages)
30 December 1998	Declaration of assistance for shares acquisition (6 pages)
30 December 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
30 December 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
30 December 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
23 December 1998	Registered office changed on 23/12/98 from: 345 ruislip road, southall, middlesex, UB1 2QX (1 page)
23 December 1998	Registered office changed on 23/12/98 from: 345 ruislip road, southall, middlesex, UB1 2QX (1 page)
17 December 1998	Director resigned (1 page)
17 December 1998	Particulars of mortgage/charge (6 pages)
17 December 1998	Secretary resigned;director resigned (1 page)
17 December 1998	Particulars of mortgage/charge (6 pages)
17 December 1998	Secretary resigned;director resigned (1 page)
17 December 1998	Director resigned (1 page)
11 December 1998	Return made up to 21/11/98; full list of members (6 pages)
11 December 1998	Return made up to 21/11/98; full list of members (6 pages)
31 March 1998	Director resigned (1 page)
31 March 1998	Director resigned (1 page)
30 March 1998	Full accounts made up to 31 December 1997 (12 pages)
30 March 1998	Full accounts made up to 31 December 1997 (12 pages)
29 December 1997	Return made up to 21/11/97; full list of members (6 pages)
29 December 1997	Return made up to 21/11/97; full list of members (6 pages)
7 March 1997	Full accounts made up to 31 December 1996 (13 pages)
7 March 1997	Full accounts made up to 31 December 1996 (13 pages)
28 January 1997	Secretary resigned (1 page)
28 January 1997	New secretary appointed (2 pages)
28 January 1997	Secretary resigned (1 page)
28 January 1997	New secretary appointed (2 pages)
19 December 1996	Return made up to 21/11/96; change of members (6 pages)
19 December 1996	Return made up to 21/11/96; change of members (6 pages)
11 July 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
11 July 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
6 July 1996	Full accounts made up to 31 March 1996 (13 pages)
6 July 1996	Full accounts made up to 31 March 1996 (13 pages)
16 April 1996	New secretary appointed (2 pages)
16 April 1996	New secretary appointed (2 pages)
9 April 1996	Director resigned (1 page)
9 April 1996	Director resigned (1 page)
9 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
9 April 1996	Secretary resigned (1 page)
9 April 1996	Director resigned (1 page)
9 April 1996	Registered office changed on 09/04/96 from: riverside house, meadowbank, furlong road,bourne end, buckinghamshire SL8 5AJ (1 page)
9 April 1996	New director appointed (2 pages)
9 April 1996	Secretary resigned (1 page)
9 April 1996	Director resigned (1 page)
9 April 1996	Director resigned (1 page)
9 April 1996	Director resigned (1 page)
9 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
9 April 1996	New director appointed (2 pages)
9 April 1996	Registered office changed on 09/04/96 from: riverside house, meadowbank, furlong road,bourne end, buckinghamshire SL8 5AJ (1 page)
9 April 1996	New director appointed (2 pages)
9 April 1996	New director appointed (2 pages)
3 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 February 1996	New secretary appointed (1 page)
18 February 1996	Secretary resigned (2 pages)
18 February 1996	New secretary appointed (1 page)
18 February 1996	Secretary resigned (2 pages)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
7 December 1995	Return made up to 21/11/95; no change of members (8 pages)
7 December 1995	Return made up to 21/11/95; no change of members (8 pages)
29 August 1995	New director appointed (4 pages)
29 August 1995	New director appointed (4 pages)
10 August 1995	Director resigned (2 pages)
10 August 1995	Director resigned (2 pages)
27 June 1995	Full group accounts made up to 31 March 1995 (19 pages)
27 June 1995	Full group accounts made up to 31 March 1995 (19 pages)
5 June 1995	Director resigned;new director appointed (4 pages)
5 June 1995	Director resigned;new director appointed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (28 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
23 May 1994	Memorandum and Articles of Association (13 pages)
23 May 1994	Memorandum and Articles of Association (13 pages)
10 November 1993	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 1991	Incorporation (16 pages)
21 November 1991	Incorporation (16 pages)

First Windfarm Holdings Limited

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