Stranoch Windfarm Limited

Company Name	Stranoch Windfarm Limited
Directors	Hassaan Majid and Matthieu Thomas Hue
Company Status	Active
Company Number	02825049
Category	Private Limited Company
Incorporation Date	8 June 1993(30 years, 10 months ago)
Previous Name	Cumbria Wind Farms Limited

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Hassaan Majid
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(24 years, 8 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

Secretary Name	Ms Melanie Shanker
Status	Current
Appointed	06 May 2021(27 years, 11 months after company formation)
Appointment Duration	2 years, 11 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	16 May 2022(28 years, 11 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

Director Name	Caroline Jane Graham
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1993(1 month, 3 weeks after company formation)
Appointment Duration	3 weeks, 2 days (resigned 26 August 1993)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Kirkland House Wigton Cumbria CA7 0LH

Secretary Name	Mr Ronald Ashley John Graham
Nationality	British
Status	Resigned
Appointed	03 August 1993(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 17 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kirkland House Wigton Cumbria CA7 0LH

Director Name	Mr Ronald Ashley John Graham
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 31 July 1999)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Kirkland House Wigton Cumbria CA7 0LH

Director Name	George William Hardie Iii
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	26 August 1993(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 18 December 2002)
Role	Energy Developement
Correspondence Address	6858 Carolyn Crest Dallas Texas 75214 United States

Secretary Name	Caroline Jane Graham
Nationality	British
Status	Resigned
Appointed	17 July 1995(2 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 July 1999)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Kirkland House Wigton Cumbria CA7 0LH

Director Name	Robert Lamont Clingensmith
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 1997(4 years after company formation)
Appointment Duration	5 years, 6 months (resigned 20 December 2002)
Role	Manager Energy Company
Correspondence Address	5 Morningside Plumbland, Aspatria Wigton Cumbria CA7 2EY

Director Name	Bruno Kold Larsen
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	24 June 1997(4 years after company formation)
Appointment Duration	19 years, 5 months (resigned 21 November 2016)
Role	Manager
Country of Residence	Denmark
Correspondence Address	40 Grosvenor Place London SW1X 7EN

Director Name	Uffe Bak Aagaard
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Danish
Status	Resigned
Appointed	02 February 1998(4 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 1999)
Role	Company Director
Correspondence Address	Alpinavej 10 Skanderborg 8660 Denmark Foreign

Director Name	Jorn Larsen
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Danish
Status	Resigned
Appointed	25 March 1998(4 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 February 1999)
Role	President
Correspondence Address	749 E Mariposa Redlands California 92373 United States

Director Name	Christian Termont
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Belgian
Status	Resigned
Appointed	03 February 1999(5 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 December 1999)
Role	Company Director
Correspondence Address	5917 St Marks Cir Dallas Texas Usa Foreign

Secretary Name	George William Hardie Iii
Nationality	American
Status	Resigned
Appointed	01 August 1999(6 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 18 December 2002)
Role	Company Director
Correspondence Address	3100 Monticello Avenue Suite 105 Dallas Texas 75205 United States

Director Name	Mark Charles McKinley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 1999(6 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2001)
Role	Company Director
Correspondence Address	400 N St Paul's Suite 400 Dallas Texas 75201

Director Name	Paris Paraskevas Mouratoglou
Date of Birth	January 1941 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	18 December 2002(9 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 20 May 2010)
Role	Chief Executive Officer
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	18 December 2002(9 years, 6 months after company formation)
Appointment Duration	2 years, 11 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(12 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 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(12 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 11 February 2015)
Role	Chief Financial Officer - Uk
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	24 January 2008(14 years, 7 months after company formation)
Appointment Duration	5 years, 10 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	20 May 2010(16 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 July 2015)
Role	Deputy Chief Executive Officer
Country of Residence	France
Correspondence Address	40 Grosvenor Place London SW1X 7EN

Director Name	Mr Denis Rouhier
Date of Birth	June 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	29 November 2013(20 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 February 2017)
Role	Group Chief Financial Officer
Country of Residence	France
Correspondence Address	40 Grosvenor Place London SW1X 7EN

Director Name	Ms Gwen Susan Parry-Jones
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2014(21 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 2017)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place London SW1X 7EN

Director Name	Matthew Sykes
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2014(21 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 2017)
Role	Chief Nuclear Officer
Country of Residence	England
Correspondence Address	British Energy Gso Business Park East Kilbride G74 5PG Scotland

Director Name	Robert Guyler
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2014(21 years, 3 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

Secretary Name	Mrs Susan Elizabeth Lind
Status	Resigned
Appointed	11 February 2015(21 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 06 May 2021)
Role	Company Director
Correspondence Address	Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland DH4 5RA

Director Name	Mr David Simon George Baker
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2015(21 years, 10 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(22 years, 1 month 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(22 years, 12 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(23 years, 5 months 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	Mr Matthieu Thomas Hue
Date of Birth	April 1975 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	29 March 2017(23 years, 10 months after company formation)
Appointment Duration	4 years, 8 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

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(28 years, 6 months 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

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	08 June 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 June 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

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

100 at £1	Edf Energy Renewables LTD 50.00% Ordinary A
100 at £1	Edf Energy Renewables LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	£9,115
Cash	£56,197
Current Liabilities	£228,403

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
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)

Charges

24 June 1997	Delivered on: 27 June 1997 Persons entitled: Foras Energy a/S Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under or pursuant to a loan agreement dated 24TH june 1997. Particulars: Leasehold land at great orton wigonby cumbria title number CU98417, leasehold sub-station at great orton wigonby cumbria title number CU98418 plant and machinery, all monies under any contracts or insurances. Power purchase agreement 6 november 1991, contract for connection of generators to the distribution system dated 20TH may 1997, agreement for control, operation and maintenance dated 9 may 1997, technical and operating agreement dated 18 june 1997. Outstanding

24 June 1997

Delivered on: 27 June 1997
Persons entitled: Foras Energy a/S

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under or pursuant to a loan agreement dated 24TH june 1997.
Particulars: Leasehold land at great orton wigonby cumbria title number CU98417, leasehold sub-station at great orton wigonby cumbria title number CU98418 plant and machinery, all monies under any contracts or insurances. Power purchase agreement 6 november 1991, contract for connection of generators to the distribution system dated 20TH may 1997, agreement for control, operation and maintenance dated 9 may 1997, technical and operating agreement dated 18 june 1997.
Outstanding

Filing History

16 August 2023	Full accounts made up to 31 December 2022 (23 pages)
26 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
5 August 2022	Full accounts made up to 31 December 2021 (24 pages)
30 May 2022	Appointment of Mr Matthieu Thomas Hue 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	Appointment of Mr Pierre-Arthur, Maurice, Michel Lestrade as a director on 22 December 2021 (2 pages)
5 January 2022	Termination of appointment of Matthieu Thomas Hue as a director on 22 December 2021 (1 page)
7 September 2021	Full accounts made up to 31 December 2020 (24 pages)
20 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
14 May 2021	Appointment of Ms Melanie Shanker as a secretary on 6 May 2021 (2 pages)
14 May 2021	Termination of appointment of Susan Elizabeth Lind as a secretary on 6 May 2021 (1 page)
6 August 2020	Full accounts made up to 31 December 2019 (22 pages)
19 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 (24 pages)
22 May 2019	Confirmation statement made on 15 May 2019 with updates (4 pages)
7 October 2018	Full accounts made up to 31 December 2017 (21 pages)
18 May 2018	Confirmation statement made on 15 May 2018 with updates (4 pages)
1 March 2018	Appointment of Mr Hassaan Majid as a director on 1 February 2018 (2 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)
1 December 2017	Satisfaction of charge 1 in full (5 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 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)
22 November 2017	Company name changed cumbria wind farms LIMITED\certificate issued on 22/11/17 NM04 ‐ Change of name by provision in articles (2 pages)
22 November 2017	Company name changed cumbria wind farms LIMITED\certificate issued on 22/11/17 NM04 ‐ Change of name by provision in articles (2 pages)
2 August 2017	Full accounts made up to 31 December 2016 (18 pages)
2 August 2017	Full accounts made up to 31 December 2016 (18 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 Christian Dominique Yves Marie Egal 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 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 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 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)
29 December 2016	Appointment of Geraldine Marie Roseline Anceau as a director on 21 November 2016 (2 pages)
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	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 (19 pages)
11 October 2016	Full accounts made up to 31 December 2015 (19 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 200 (7 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 200 (7 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 (16 pages)
25 August 2015	Full accounts made up to 31 December 2014 (16 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 200 (7 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 200 (7 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	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 200 (7 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 200 (7 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 200 (7 pages)
8 October 2014	Full accounts made up to 31 December 2013 (13 pages)
8 October 2014	Full accounts made up to 31 December 2013 (13 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 200 (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 200 (5 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 1 (2 pages)
14 February 2014	All of the property or undertaking has been released from charge 1 (2 pages)
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	Termination of appointment of Philippe Crouzat as a director (1 page)
24 December 2013	Appointment of Mr Denis Rouhier as a director (2 pages)
19 September 2013	Full accounts made up to 31 December 2012 (15 pages)
19 September 2013	Full accounts made up to 31 December 2012 (15 pages)
5 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
5 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
5 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
4 September 2012	Full accounts made up to 31 December 2011 (17 pages)
4 September 2012	Full accounts made up to 31 December 2011 (17 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 Philippe Crouzat 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	Director's details changed for Laurence Juin 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 Bruno Kold Larsen on 30 July 2012 (2 pages)
27 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Secretary's details changed for Robert Raymond Henderson on 26 June 2012 (1 page)
26 June 2012	Secretary's details changed for Robert Raymond Henderson on 26 June 2012 (1 page)
26 June 2012	Director's details changed for Philippe Crouzat on 26 June 2012 (2 pages)
26 June 2012	Director's details changed for Bruno Kold Larsen on 26 June 2012 (2 pages)
26 June 2012	Director's details changed for Philippe Crouzat on 26 June 2012 (2 pages)
26 June 2012	Director's details changed for Bruno Kold Larsen on 26 June 2012 (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
14 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (7 pages)
14 June 2011	Register(s) moved to registered inspection location (1 page)
14 June 2011	Register inspection address has been changed from C/O Edf Energy Renewables 5Th Floor Cardinal Place 80 Victoria Street London SW1E 5JL (1 page)
14 June 2011	Register inspection address has been changed from C/O Edf Energy Renewables 5Th Floor Cardinal Place 80 Victoria Street London SW1E 5JL (1 page)
14 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (7 pages)
14 June 2011	Register(s) moved to registered inspection location (1 page)
14 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (7 pages)
16 September 2010	Full accounts made up to 31 December 2009 (17 pages)
16 September 2010	Full accounts made up to 31 December 2009 (17 pages)
6 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
6 July 2010	Secretary's details changed for Robert Raymond Henderson on 15 November 2009 (1 page)
6 July 2010	Director's details changed for Philippe Crouzat on 1 January 2010 (2 pages)
6 July 2010	Appointment of Laurence Juin as a director (2 pages)
6 July 2010	Termination of appointment of Michel Trousseau as a director (1 page)
6 July 2010	Termination of appointment of Paris Mouratoglou as a director (1 page)
6 July 2010	Secretary's details changed for Robert Raymond Henderson on 15 November 2009 (1 page)
6 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
6 July 2010	Director's details changed for Philippe Crouzat on 1 January 2010 (2 pages)
6 July 2010	Director's details changed for Philippe Crouzat on 1 January 2010 (2 pages)
6 July 2010	Termination of appointment of Michel Trousseau as a director (1 page)
6 July 2010	Termination of appointment of Paris Mouratoglou as a director (1 page)
6 July 2010	Appointment of Laurence Juin as a director (2 pages)
6 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
19 October 2009	Registered office address changed from 40 Grosvenor Place London SW1 7AA on 19 October 2009 (1 page)
19 October 2009	Registered office address changed from 40 Grosvenor Place London SW1 7AA on 19 October 2009 (1 page)
19 October 2009	Register inspection address has been changed (1 page)
19 October 2009	Register inspection address has been changed (1 page)
13 August 2009	Group of companies' accounts made up to 31 December 2008 (21 pages)
13 August 2009	Group of companies' accounts made up to 31 December 2008 (21 pages)
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)
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)
30 June 2009	Director appointed michel trousseau (2 pages)
30 June 2009	Return made up to 08/06/09; full list of members (4 pages)
30 June 2009	Director appointed michel trousseau (2 pages)
30 June 2009	Return made up to 08/06/09; full list of members (4 pages)
29 June 2009	Appointment terminated director yvon andre (1 page)
29 June 2009	Appointment terminated director yvon andre (1 page)
8 September 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
8 September 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
7 July 2008	Return made up to 08/06/08; full list of members (4 pages)
7 July 2008	Return made up to 08/06/08; full list of members (4 pages)
19 February 2008	New director appointed (1 page)
19 February 2008	New director appointed (1 page)
21 June 2007	Location of debenture register (1 page)
21 June 2007	Return made up to 08/06/07; full list of members (3 pages)
21 June 2007	Location of debenture register (1 page)
21 June 2007	Return made up to 08/06/07; full list of members (3 pages)
12 June 2007	Full accounts made up to 31 December 2006 (20 pages)
12 June 2007	Full accounts made up to 31 December 2006 (20 pages)
6 December 2006	Location of register of members (1 page)
6 December 2006	Registered office changed on 06/12/06 from: 7 berkeley sqaure clifton bristol BS8 1HG (1 page)
6 December 2006	Registered office changed on 06/12/06 from: 7 berkeley sqaure clifton bristol BS8 1HG (1 page)
6 December 2006	Location of register of members (1 page)
20 September 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
20 September 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
21 June 2006	Registered office changed on 21/06/06 from: 7 berkeley square bristol BS8 1HG (1 page)
21 June 2006	Return made up to 08/06/06; full list of members (3 pages)
21 June 2006	Location of debenture register (1 page)
21 June 2006	Registered office changed on 21/06/06 from: 7 berkeley square bristol BS8 1HG (1 page)
21 June 2006	Location of register of members (1 page)
21 June 2006	Return made up to 08/06/06; full list of members (3 pages)
21 June 2006	Location of debenture register (1 page)
21 June 2006	Location of register of members (1 page)
28 December 2005	New director appointed (1 page)
28 December 2005	New director appointed (1 page)
29 November 2005	New secretary appointed (1 page)
29 November 2005	Secretary resigned (1 page)
29 November 2005	New secretary appointed (1 page)
29 November 2005	Registered office changed on 29/11/05 from: unit 7 lillyhall business centre c/o dhc accounting jubilee road workington cumbria CA14 4HA (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 c/o dhc accounting jubilee road workington cumbria CA14 4HA (1 page)
29 September 2005	Group of companies' accounts made up to 31 December 2004 (17 pages)
29 September 2005	Group of companies' accounts made up to 31 December 2004 (17 pages)
9 June 2005	Return made up to 08/06/05; full list of members (3 pages)
9 June 2005	Return made up to 08/06/05; full list of members (3 pages)
11 June 2004	Return made up to 08/06/04; full list of members (7 pages)
11 June 2004	Return made up to 08/06/04; full list of members (7 pages)
10 June 2004	Group of companies' accounts made up to 31 December 2003 (17 pages)
10 June 2004	Group of companies' accounts made up to 31 December 2003 (17 pages)
13 July 2003	Group of companies' accounts made up to 31 December 2002 (18 pages)
13 July 2003	Group of companies' accounts made up to 31 December 2002 (18 pages)
3 July 2003	Return made up to 08/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
3 July 2003	Return made up to 08/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	Secretary resigned;director resigned (1 page)
13 March 2003	New secretary appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New secretary appointed (2 pages)
13 March 2003	Secretary resigned;director resigned (1 page)
19 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (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)
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)
20 June 2002	Return made up to 08/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 June 2002	Return made up to 08/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 May 2002	Full accounts made up to 31 December 2001 (16 pages)
10 May 2002	Full accounts made up to 31 December 2001 (16 pages)
21 February 2002	Registered office changed on 21/02/02 from: armstrong watson & co fairview house victoria place carlisle cumbria CA1 1HP (1 page)
21 February 2002	Registered office changed on 21/02/02 from: armstrong watson & co fairview house victoria place carlisle cumbria CA1 1HP (1 page)
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)
31 August 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
5 June 2001	Return made up to 08/06/01; full list of members 363(287) ‐ Registered office changed on 05/06/01 (7 pages)
5 June 2001	Return made up to 08/06/01; full list of members 363(287) ‐ Registered office changed on 05/06/01 (7 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	Director resigned (1 page)
25 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
25 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
16 August 2000	Return made up to 08/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 16/08/00 (7 pages)
16 August 2000	Return made up to 08/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 16/08/00 (7 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
16 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
2 September 1999	Director resigned (1 page)
2 September 1999	New secretary appointed (2 pages)
2 September 1999	Secretary resigned (1 page)
2 September 1999	Director resigned (1 page)
2 September 1999	Director resigned (1 page)
2 September 1999	Secretary resigned (1 page)
2 September 1999	Director resigned (1 page)
2 September 1999	New secretary appointed (2 pages)
30 June 1999	Return made up to 08/06/99; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
30 June 1999	Return made up to 08/06/99; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
15 March 1999	Registered office changed on 15/03/99 from: kirkland house wigton cumbria CA7 olh (1 page)
15 March 1999	Registered office changed on 15/03/99 from: kirkland house wigton cumbria CA7 olh (1 page)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
10 March 1999	New director appointed (2 pages)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
17 December 1998	Declaration of mortgage charge released/ceased (1 page)
17 December 1998	Declaration of mortgage charge released/ceased (1 page)
31 July 1998	Return made up to 08/06/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 1998	Return made up to 08/06/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	Director's particulars changed (1 page)
30 July 1998	Director resigned (1 page)
30 July 1998	Director's particulars changed (1 page)
30 July 1998	Director resigned (1 page)
30 July 1998	New director appointed (2 pages)
14 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
14 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	Director resigned (1 page)
11 April 1998	Director resigned (1 page)
23 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
23 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
28 August 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
28 August 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
28 August 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
28 August 1997	Ad 24/06/97--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
28 August 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
28 August 1997	Nc inc already adjusted 24/06/97 (1 page)
28 August 1997	New director appointed (2 pages)
28 August 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
28 August 1997	Ad 24/06/97--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
28 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
28 August 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
28 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
28 August 1997	Nc inc already adjusted 24/06/97 (1 page)
4 July 1997	Return made up to 08/06/97; full list of members (6 pages)
4 July 1997	Return made up to 08/06/97; full list of members (6 pages)
27 June 1997	Particulars of mortgage/charge (4 pages)
27 June 1997	Particulars of mortgage/charge (4 pages)
27 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
27 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
27 June 1996	Return made up to 08/06/96; no change of members (4 pages)
27 June 1996	Return made up to 08/06/96; no change of members (4 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
19 July 1995	Secretary resigned;new secretary appointed (2 pages)
19 July 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
17 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
17 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
10 August 1993	Company name changed scalabush LIMITED\certificate issued on 11/08/93 (2 pages)
10 August 1993	Company name changed scalabush LIMITED\certificate issued on 11/08/93 (2 pages)
8 June 1993	Incorporation (13 pages)
8 June 1993	Incorporation (13 pages)