Kirkheaton Wind Limited

Company Name	Kirkheaton Wind Limited
Company Status	Active - Proposal to Strike off
Company Number	02771937
Category	Private Limited Company
Incorporation Date	8 December 1992(31 years, 4 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Hassaan Majid
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(25 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	Mr Piero Maggio
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 May 2022(29 years, 5 months after company formation)
Appointment Duration	1 year, 11 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

Secretary Name	Ms Melanie Shanker
Status	Current
Appointed	24 November 2022(29 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland DH4 5RA

Director Name	Mr Ian Jessop
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(30 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland DH4 5RA

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	Robert Lingard Woods
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1993(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 24 November 1995)
Role	Director Of Corporate Planning
Correspondence Address	2 Park Avenue Hexham Northumberland NE46 3EN

Director Name	Richard Charles Taylor
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1993(1 month, 4 weeks after company formation)
Appointment Duration	6 years (resigned 22 February 1999)
Role	Financial Controller
Correspondence Address	3 King Edwards Court Front Street Tynemouth North Shields Tyne & Wear NE30 4DZ

Secretary Name	Gail Valerie Giles
Nationality	British
Status	Resigned
Appointed	04 February 1993(1 month, 4 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 06 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	North Sundaysight Bellingham Hexham Northumberland NE48 2JE

Director Name	Malcolm George Chandler
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(6 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 July 1999)
Role	Electrical Engineer
Correspondence Address	40 Earnshaw Way Beaumont Park Whitley Bay Tyne & Wear NE25 9UN

Director Name	Kenneth Linge
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(6 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 February 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Drystones Heugh House Lane Haydon Bridge Northumberland NE47 6ND

Director Name	Mr Phillip Eric Connor
Date of Birth	October 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	24 August 1999(6 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 February 2002)
Role	Engineer
Country of Residence	England
Correspondence Address	Billy Hill House Stanley Crook County Durham DL15 9QS

Director Name	Dr Philip Stewart Lawless
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1999(6 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 February 2002)
Role	Generation Project Manager
Country of Residence	England
Correspondence Address	Old Courthouse Kirkwhelpington Newcastle Upon Tyne NE19 2RS

Director Name	Mr David John Still
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1999(6 years, 8 months after company formation)
Appointment Duration	18 years, 2 months (resigned 31 October 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ivy Cottage Redpath Haltwhistle Northumberland NE49 0LG

Secretary Name	John Elliott
Nationality	British
Status	Resigned
Appointed	06 April 2001(8 years, 4 months after company formation)
Appointment Duration	10 months (resigned 01 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Frosterley Drive Great Lumley County Durham DH3 4SJ

Director Name	Paul Andrew Cuttill
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(9 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2003)
Role	Group Corporate Services Direc
Correspondence Address	25 Bushey Avenue South Woodford London E18 2DT

Director Name	Angus Tindale Norman
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(9 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 04 September 2005)
Role	Chartered Engineer
Correspondence Address	11 Granville Road Walmer Deal Kent CT14 7LU

Director Name	Gerald Langdon Wingrove
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(9 years, 1 month after company formation)
Appointment Duration	8 months (resigned 30 September 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	96 Albert Street London NW1 7NE

Secretary Name	Mr Robert Ian Higson
Nationality	British
Status	Resigned
Appointed	01 February 2002(9 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 17 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Calvert Road Dorking Surrey RH4 1LT

Director Name	Joseph Verdi
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(9 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2005)
Role	General Manager
Correspondence Address	Fairlight Cottage Off Holtye Road East Grinstead West Sussex RH19 3QF

Director Name	Christopher John Daniels
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(10 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 March 2007)
Role	Chief Operating Officer Ener
Correspondence Address	Mistletoe Cottage 57 Wickham Hill Hurstpierpoint West Sussex BN6 9NR

Director Name	Adrian Dixon
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(12 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 03 July 2006)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	155 Norwich Road Wroxham Norwich Norfolk NR12 8RZ

Director Name	Mr Martin Charles Lawrence
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2007(14 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2013)
Role	Chief Operating Officer Energy
Country of Residence	England
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Secretary Name	Joe Souto
Status	Resigned
Appointed	17 September 2009(16 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 April 2014)
Role	Company Director
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Ronan Emmanuel Lory
Date of Birth	October 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	16 April 2012(19 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Robert Guyler
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(21 years after company formation)
Appointment Duration	1 year, 3 months (resigned 28 April 2015)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Mr Bruno Kold Larsen
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 April 2014(21 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 November 2016)
Role	Area Director
Country of Residence	Denmark
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Secretary Name	Stephane Kaczorowski
Status	Resigned
Appointed	04 April 2014(21 years, 4 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 August 2014)
Role	Company Director
Correspondence Address	40 Grosvenor Place Victoria 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(22 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 June 2016)
Role	Head Of Renewable Operations
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Secretary Name	Mrs Susan Elizabeth Lind
Status	Resigned
Appointed	07 August 2015(22 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 November 2020)
Role	Company Director
Correspondence Address	Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland DH4 5RA

Director Name	Mr Owen John Henry Forster
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2016(23 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	01 February 2017(24 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 February 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Mr Matthieu Thomas Hue
Date of Birth	April 1975 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2017(24 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland DH4 5RA

Secretary Name	Mrs Laura Katherine Chare
Status	Resigned
Appointed	23 November 2020(27 years, 11 months after company formation)
Appointment Duration	2 years (resigned 24 November 2022)
Role	Company Director
Correspondence Address	Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland DH4 5RA

Director Name	Mr Pierre-Arthur, Maurice, Michel Lestrade
Date of Birth	December 1983 (Born 40 years ago)
Nationality	French
Status	Resigned
Appointed	22 December 2021(29 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 May 2022)
Role	Company Director
Country of Residence	Greece
Correspondence Address	Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland DH4 5RA

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	08 December 1992(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

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

75 at £1	Edf Energy Renewables Holdings LTD 75.00% Ordinary
25 at £1	Hexham Wind LTD 25.00% Ordinary

Financials

Year	2014
Turnover	£212,232
Gross Profit	£125,846
Net Worth	£6,490
Current Liabilities	£967,093

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 May 2023 (11 months, 1 week ago)
Next Return Due	29 May 2024 (1 month, 1 week from now)

Filing History

17 November 2023	Voluntary strike-off action has been suspended (1 page)
17 October 2023	First Gazette notice for voluntary strike-off (1 page)
10 October 2023	Application to strike the company off the register (3 pages)
8 August 2023	Appointment of Mr Ian Jessop as a director on 1 August 2023 (2 pages)
3 July 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 July 2023	Statement of capital on 3 July 2023 GBP 257 (3 pages)
3 July 2023	Statement by Directors (1 page)
3 July 2023	Solvency Statement dated 20/06/23 (1 page)
26 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
8 December 2022	Termination of appointment of Laura Katherine Chare as a secretary on 24 November 2022 (1 page)
7 December 2022	Appointment of Ms Melanie Shanker as a secretary on 24 November 2022 (2 pages)
5 August 2022	Full accounts made up to 31 December 2021 (32 pages)
27 May 2022	Appointment of Mr Piero Maggio as a director on 16 May 2022 (2 pages)
27 May 2022	Termination of appointment of Pierre-Arthur, Maurice, Michel Lestrade as a director on 16 May 2022 (1 page)
26 May 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
5 January 2022	Termination of appointment of Matthieu Thomas Hue as a director on 22 December 2021 (1 page)
5 January 2022	Appointment of Mr Pierre-Arthur, Maurice, Michel Lestrade as a director on 22 December 2021 (2 pages)
7 September 2021	Full accounts made up to 31 December 2020 (33 pages)
20 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
5 March 2021	Termination of appointment of Susan Elizabeth Lind as a secretary on 23 November 2020 (1 page)
5 March 2021	Appointment of Mrs Laura Katherine Chare as a secretary on 23 November 2020 (2 pages)
6 August 2020	Full accounts made up to 31 December 2019 (31 pages)
20 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
14 November 2019	Full accounts made up to 31 December 2018 (29 pages)
22 May 2019	Confirmation statement made on 15 May 2019 with updates (4 pages)
3 July 2018	Full accounts made up to 31 December 2017 (27 pages)
14 June 2018	Statement of company's objects (2 pages)
30 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
18 May 2018	Confirmation statement made on 15 May 2018 with updates (5 pages)
28 February 2018	Termination of appointment of Owen John Henry Forster as a director on 1 February 2018 (1 page)
28 February 2018	Termination of appointment of Geraldine Marie Roseline Anceau as a director on 1 February 2018 (1 page)
28 February 2018	Appointment of Mr Hassaan Majid as a director on 1 February 2018 (2 pages)
16 January 2018	Statement of capital following an allotment of shares on 31 December 2017 GBP 257,100 (3 pages)
15 December 2017	Change of details for Edf Energy Renewables Holdings Limited as a person with significant control on 31 October 2017 (2 pages)
15 December 2017	Change of details for Edf Energy Renewables Holdings Limited as a person with significant control on 31 October 2017 (2 pages)
24 November 2017	Registered office address changed from 40 Grosvenor Place Victoria 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	Registered office address changed from 40 Grosvenor Place Victoria 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)
11 November 2017	Termination of appointment of David John Still as a director on 31 October 2017 (1 page)
11 November 2017	Termination of appointment of David John Still as a director on 31 October 2017 (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (26 pages)
3 October 2017	Full accounts made up to 31 December 2016 (26 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)
31 March 2017	Appointment of Mr Matthieu Thomas Hue as a director on 1 February 2017 (2 pages)
31 March 2017	Appointment of Mr Matthieu Thomas Hue as a director on 1 February 2017 (2 pages)
31 March 2017	Appointment of Geraldine Marie Roseline Anceau as a director on 1 February 2017 (2 pages)
31 March 2017	Appointment of Geraldine Marie Roseline Anceau as a director on 1 February 2017 (2 pages)
29 December 2016	Termination of appointment of Bruno Kold Larsen as a director on 21 November 2016 (1 page)
29 December 2016	Termination of appointment of Bruno Kold Larsen as a director on 21 November 2016 (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (26 pages)
11 October 2016	Full accounts made up to 31 December 2015 (26 pages)
21 June 2016	Appointment of Mr Owen John Henry Forster as a director on 3 June 2016 (2 pages)
21 June 2016	Appointment of Mr Owen John Henry Forster as a director on 3 June 2016 (2 pages)
21 June 2016	Termination of appointment of David Simon George Baker as a director on 3 June 2016 (1 page)
21 June 2016	Termination of appointment of David Simon George Baker as a director on 3 June 2016 (1 page)
7 June 2016	Termination of appointment of David Simon George Baker as a director on 3 June 2016 (1 page)
7 June 2016	Appointment of Mr Owen John Henry Forster as a director on 3 June 2016 (2 pages)
7 June 2016	Appointment of Mr Owen John Henry Forster as a director on 3 June 2016 (2 pages)
7 June 2016	Termination of appointment of David Simon George Baker as a director on 3 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 100 (5 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 100 (5 pages)
27 August 2015	Appointment of Mrs Susan Elizabeth Lind as a secretary on 7 August 2015 (2 pages)
27 August 2015	Appointment of Mrs Susan Elizabeth Lind as a secretary on 7 August 2015 (2 pages)
27 August 2015	Appointment of Mrs Susan Elizabeth Lind as a secretary on 7 August 2015 (2 pages)
25 August 2015	Full accounts made up to 31 December 2014 (21 pages)
25 August 2015	Full accounts made up to 31 December 2014 (21 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)
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 100 (4 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 100 (4 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)
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	Auditor's resignation (1 page)
22 February 2015	Auditor's resignation (1 page)
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 100 (4 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 100 (4 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 100 (4 pages)
1 October 2014	Full accounts made up to 31 December 2013 (17 pages)
1 October 2014	Full accounts made up to 31 December 2013 (17 pages)
24 September 2014	Termination of appointment of Stephane Kaczorowski as a secretary on 31 August 2014 (1 page)
24 September 2014	Termination of appointment of Stephane Kaczorowski as a secretary on 31 August 2014 (1 page)
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 100 (5 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 100 (5 pages)
24 April 2014	Appointment of Bruno Kold Larsen as a director (2 pages)
24 April 2014	Appointment of Bruno Kold Larsen as a director (2 pages)
23 April 2014	Appointment of Stephane Kaczorowski as a secretary (2 pages)
23 April 2014	Appointment of Stephane Kaczorowski as a secretary (2 pages)
17 April 2014	Termination of appointment of Joe Souto as a secretary (1 page)
17 April 2014	Termination of appointment of Joe Souto as a secretary (1 page)
6 January 2014	Appointment of Robert Guyler as a director (2 pages)
6 January 2014	Appointment of Robert Guyler as a director (2 pages)
3 January 2014	Termination of appointment of Ronan Lory as a director (1 page)
3 January 2014	Termination of appointment of Ronan Lory as a director (1 page)
3 January 2014	Termination of appointment of Martin Lawrence as a director (1 page)
3 January 2014	Termination of appointment of Martin Lawrence as a director (1 page)
2 October 2013	Full accounts made up to 31 December 2012 (18 pages)
2 October 2013	Full accounts made up to 31 December 2012 (18 pages)
20 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
2 October 2012	Director's details changed for David John Still on 2 October 2012 (2 pages)
2 October 2012	Director's details changed for David John Still on 2 October 2012 (2 pages)
2 October 2012	Director's details changed for David John Still on 2 October 2012 (2 pages)
27 September 2012	Full accounts made up to 31 December 2011 (17 pages)
27 September 2012	Full accounts made up to 31 December 2011 (17 pages)
16 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
24 April 2012	Appointment of Ronan Emmanuel Lory as a director (2 pages)
24 April 2012	Appointment of Ronan Emmanuel Lory as a director (2 pages)
27 September 2011	Full accounts made up to 31 December 2010 (17 pages)
27 September 2011	Full accounts made up to 31 December 2010 (17 pages)
20 July 2011	Director's details changed for Mr Martin Charles Lawrence on 19 July 2011 (2 pages)
20 July 2011	Director's details changed for Mr Martin Charles Lawrence on 19 July 2011 (2 pages)
17 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
4 October 2010	Full accounts made up to 31 December 2009 (15 pages)
4 October 2010	Full accounts made up to 31 December 2009 (15 pages)
8 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
10 May 2010	Secretary's details changed for Joe Souto on 10 May 2010 (1 page)
10 May 2010	Secretary's details changed for Joe Souto on 10 May 2010 (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
23 October 2009	Termination of appointment of Robert Higson as a secretary (1 page)
23 October 2009	Appointment of Joe Souto as a secretary (1 page)
23 October 2009	Termination of appointment of Robert Higson as a secretary (1 page)
23 October 2009	Appointment of Joe Souto as a secretary (1 page)
4 June 2009	Return made up to 15/05/09; full list of members (4 pages)
4 June 2009	Return made up to 15/05/09; full list of members (4 pages)
21 July 2008	Return made up to 15/05/08; full list of members (4 pages)
21 July 2008	Return made up to 15/05/08; full list of members (4 pages)
2 June 2008	Full accounts made up to 31 December 2007 (15 pages)
2 June 2008	Full accounts made up to 31 December 2007 (15 pages)
31 July 2007	Return made up to 15/05/07; full list of members (8 pages)
31 July 2007	Return made up to 15/05/07; full list of members (8 pages)
20 June 2007	Full accounts made up to 31 December 2006 (15 pages)
20 June 2007	Full accounts made up to 31 December 2006 (15 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
21 September 2006	Full accounts made up to 31 December 2005 (17 pages)
21 September 2006	Full accounts made up to 31 December 2005 (17 pages)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
13 June 2006	Return made up to 15/05/06; full list of members (7 pages)
13 June 2006	Return made up to 15/05/06; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
8 June 2005	Return made up to 15/05/05; full list of members (8 pages)
8 June 2005	Return made up to 15/05/05; full list of members (8 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	New director appointed (2 pages)
16 September 2004	Auditor's resignation (1 page)
16 September 2004	Auditor's resignation (1 page)
23 June 2004	Secretary's particulars changed (1 page)
23 June 2004	Secretary's particulars changed (1 page)
22 June 2004	Full accounts made up to 31 December 2003 (17 pages)
22 June 2004	Full accounts made up to 31 December 2003 (17 pages)
16 June 2004	Return made up to 15/05/04; full list of members (8 pages)
16 June 2004	Return made up to 15/05/04; full list of members (8 pages)
23 December 2003	Return made up to 08/12/03; full list of members (7 pages)
23 December 2003	Return made up to 08/12/03; full list of members (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (16 pages)
3 November 2003	Full accounts made up to 31 December 2002 (16 pages)
2 July 2003	Registered office changed on 02/07/03 from: templar house 81-87 high holborn london WC1V 6NU (1 page)
2 July 2003	Registered office changed on 02/07/03 from: templar house 81-87 high holborn london WC1V 6NU (1 page)
16 May 2003	New director appointed (3 pages)
16 May 2003	New director appointed (3 pages)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 March 2003	Full accounts made up to 31 December 2001 (12 pages)
22 March 2003	Full accounts made up to 31 December 2001 (12 pages)
7 January 2003	Return made up to 08/12/02; full list of members (8 pages)
7 January 2003	Return made up to 08/12/02; full list of members (8 pages)
26 October 2002	Director resigned (1 page)
26 October 2002	Director resigned (1 page)
11 April 2002	New director appointed (3 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	New director appointed (4 pages)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	New director appointed (4 pages)
11 April 2002	New director appointed (4 pages)
11 April 2002	New director appointed (4 pages)
11 April 2002	New director appointed (3 pages)
11 April 2002	New director appointed (2 pages)
14 March 2002	Registered office changed on 14/03/02 from: carliol house market street newcastle upon tyne tyne & wear NE1 6NE (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	Secretary resigned (1 page)
14 March 2002	Secretary resigned (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	Registered office changed on 14/03/02 from: carliol house market street newcastle upon tyne tyne & wear NE1 6NE (1 page)
7 January 2002	Return made up to 08/12/01; full list of members (7 pages)
7 January 2002	Return made up to 08/12/01; full list of members (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (10 pages)
31 October 2001	Full accounts made up to 31 December 2000 (10 pages)
24 April 2001	Secretary resigned (1 page)
24 April 2001	Secretary resigned (1 page)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	New secretary appointed (2 pages)
22 December 2000	Return made up to 08/12/00; full list of members (7 pages)
22 December 2000	Return made up to 08/12/00; full list of members (7 pages)
30 October 2000	Full accounts made up to 31 December 1999 (7 pages)
30 October 2000	Full accounts made up to 31 December 1999 (7 pages)
25 January 2000	Director's particulars changed (1 page)
25 January 2000	Director's particulars changed (1 page)
23 December 1999	Return made up to 08/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 1999	Return made up to 08/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 1999	New director appointed (2 pages)
17 September 1999	New director appointed (2 pages)
8 September 1999	Ad 27/08/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	Ad 27/08/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (3 pages)
7 September 1999	New director appointed (3 pages)
1 September 1999	Registered office changed on 01/09/99 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
1 September 1999	Registered office changed on 01/09/99 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
31 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
31 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
20 August 1999	Company name changed uk gas & electric LIMITED\certificate issued on 23/08/99 (2 pages)
20 August 1999	Company name changed uk gas & electric LIMITED\certificate issued on 23/08/99 (2 pages)
28 July 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
28 July 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
27 July 1999	Director resigned (1 page)
27 July 1999	Director resigned (1 page)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
21 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
21 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
15 December 1998	Return made up to 08/12/98; full list of members (6 pages)
15 December 1998	Return made up to 08/12/98; full list of members (6 pages)
27 July 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
27 July 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
21 May 1998	Director's particulars changed (1 page)
21 May 1998	Director's particulars changed (1 page)
8 April 1998	Registered office changed on 08/04/98 from: cross house westgate road newcastle upon tyne NE99 1SB (1 page)
8 April 1998	Registered office changed on 08/04/98 from: cross house westgate road newcastle upon tyne NE99 1SB (1 page)
16 December 1997	Return made up to 08/12/97; no change of members (4 pages)
16 December 1997	Return made up to 08/12/97; no change of members (4 pages)
31 July 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
31 July 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
15 January 1997	Return made up to 08/12/96; no change of members (4 pages)
15 January 1997	Return made up to 08/12/96; no change of members (4 pages)
25 September 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
25 September 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
15 January 1996	Return made up to 08/12/95; full list of members 363(288) ‐ Director resigned (6 pages)
15 January 1996	Return made up to 08/12/95; full list of members 363(288) ‐ Director resigned (6 pages)
4 July 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
4 July 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
26 September 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 September 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 March 1994	Resolutions ELRES ‐ Elective resolution (1 page)
15 March 1994	Resolutions ELRES ‐ Elective resolution (1 page)
18 February 1993	Memorandum and Articles of Association (12 pages)
18 February 1993	Memorandum and Articles of Association (12 pages)

Kirkheaton Wind Limited

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