EDF En UK Limited

Company Name	EDF En UK Limited
Company Status	Active
Company Number	03606582
Category	Private Limited Company
Incorporation Date	30 July 1998(25 years, 9 months ago)
Previous Names	Oval (1347) Limited and Westbury Windfarms Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Pierre-Arthur, Maurice, Michel Lestrade
Date of Birth	December 1983 (Born 40 years ago)
Nationality	French
Status	Current
Appointed	12 November 2020(22 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
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	Ms Melanie Shanker
Status	Current
Appointed	06 May 2021(22 years, 9 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	Cedric Le Bousse
Date of Birth	April 1983 (Born 41 years ago)
Nationality	French
Status	Current
Appointed	01 January 2024(25 years, 5 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Company Director
Country of Residence	France
Correspondence Address	Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland DH4 5RA

Director Name	Ms Elsa Michka Gonse
Date of Birth	May 1971 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	01 March 2024(25 years, 7 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Company Director
Country of Residence	France
Correspondence Address	Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland DH4 5RA

Director Name	Robert Lamont Clingensmith
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 1998(4 months 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(4 months after company formation)
Appointment Duration	4 years (resigned 18 December 2002)
Role	Company Director
Correspondence Address	3100 Monticello Avenue Suite 105 Dallas Texas 75205 United States

Secretary Name	George William Hardie Iii
Nationality	American
Status	Resigned
Appointed	02 December 1998(4 months after company formation)
Appointment Duration	4 years (resigned 18 December 2002)
Role	Company Director
Correspondence Address	3100 Monticello Avenue Suite 105 Dallas Texas 75205 United States

Director Name	Bruno Kold Larsen
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 October 2002(4 years, 2 months after company formation)
Appointment Duration	14 years, 1 month (resigned 21 November 2016)
Role	Company Director
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	18 December 2002(4 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 11 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(4 years, 4 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(7 years, 3 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	Mr Robert Raymond Henderson
Nationality	British
Status	Resigned
Appointed	15 November 2005(7 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 23 October 2015)
Role	Secretary
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(9 years, 6 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	Mr Michel Trousseau
Date of Birth	September 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	13 January 2009(10 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 May 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	12 Avenue Hector Berliox 78530 Buc Paris France

Director Name	Laurence Juin
Date of Birth	October 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	11 May 2010(11 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 July 2015)
Role	Deputy Chief Operating 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(15 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 12 November 2020)
Role	Group Chief Financial Officer
Country of Residence	France
Correspondence Address	Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland DH4 5RA

Director Name	Mr Christian Dominique Yves Marie Egal
Date of Birth	May 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	13 October 2015(17 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 November 2016)
Role	International Operations Director
Country of Residence	France
Correspondence Address	40 Grosvenor Place London SW1X 7EN

Secretary Name	Susie Lind
Status	Resigned
Appointed	23 October 2015(17 years, 2 months after company formation)
Appointment Duration	5 years, 6 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	Geraldine Marie Roseline Anceau
Date of Birth	February 1978 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	21 November 2016(18 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 November 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland DH4 5RA

Director Name	Mr Frederic Marie Albert Belloy
Date of Birth	June 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	21 November 2016(18 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 January 2024)
Role	Company Director
Country of Residence	France
Correspondence Address	Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland DH4 5RA

Director Name	Mr Aymeric Ducrocq
Date of Birth	January 1979 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	12 November 2020(22 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 March 2024)
Role	Company Director
Country of Residence	France
Correspondence Address	Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland DH4 5RA

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Telephone	020 72429050
Telephone region	London

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

32.3m at £1	Edf Energies Nouvelles Sa 97.66% Ordinary A
773.5k at £1	Edf Energies Nouvelles Sa 2.34% Ordinary B

Financials

Year	2014
Net Worth	£60,886
Cash	£80
Current Liabilities	£172,094

Accounts

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

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Charges

14 January 2010	Delivered on: 19 January 2010 Persons entitled: Bank of Scotland PLC Classification: Share charge Secured details: All monies due or to become due from the borrowers to any senior creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all its present shares,all its future shares and all its present and future dividends see image for full details. Outstanding
31 December 2008	Delivered on: 21 January 2009 Persons entitled: Edf Energy PLC Classification: A mortgage over securities Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The mortgagor mortgaged or charged by way of fixed charge the shares and dividends schedule - no. Of shares or amount of stock or other securities: 1 name of issuing company: fenland windfarms limited description of shares, stock or other securities: ordinary shares of Â£1.00 each see image for full details. Outstanding
6 May 2005	Delivered on: 6 May 2005 Persons entitled: Standard Chartered Bank Classification: Charge over shares Secured details: All monies due or to become due from fenland windfarms limited to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the company's present and future rights title benefit and interest in and to all of the shared in the capital of fenland windfarms limited registered in the name of the company and beneficially owned by the company namely 1 ordinary share of Â£1 and any other shares in the capital of fenland windfarms limited together with any dividend or interest paid or payable in relation to any shares. See the mortgage charge document for full details. Outstanding
4 May 2005	Delivered on: 6 May 2005 Persons entitled: Standard Chartered Bank Classification: Charge over shares Secured details: All monies due or to become due from the company, first windfarm holdings limited, cemmaes windfarm limited, llangwyryfon windfarm limited, cold northcott windfarm limited, tregulland windfarm limited and great orton windfarm ii limited to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the company's present and future rights title benefit and interest in and to all of the shares in the capital of first windfarm holdings limited registered in the name of the company and beneficially owned by the company namely 4,470,201 ordinary shares of Â£1 and any other shares in the capital of first windfarm holdings limited together with any dividend or interest paid or payable in relation to any shares. See the mortgage charge document for full details. Outstanding
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: All the assets and undertakings. See the mortgage charge document for full details. Outstanding
21 August 2002	Delivered on: 5 September 2002 Satisfied on: 14 April 2005 Persons entitled: Fortis Bank S.A./N.V. Classification: Supplemental 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: 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: 14 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
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

Filing History

1 February 2024	Termination of appointment of Frederic Marie Albert Belloy as a director on 1 January 2024 (1 page)
1 February 2024	Appointment of Cedric Le Bousse as a director on 1 January 2024 (2 pages)
16 August 2023	Full accounts made up to 31 December 2022 (32 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 (32 pages)
27 May 2022	Confirmation statement made on 15 May 2022 with updates (5 pages)
7 September 2021	Full accounts made up to 31 December 2020 (30 pages)
20 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
17 May 2021	Termination of appointment of Susie Lind as a secretary on 6 May 2021 (1 page)
14 May 2021	Appointment of Ms Melanie Shanker as a secretary on 6 May 2021 (2 pages)
25 November 2020	Termination of appointment of Geraldine Marie Roseline Anceau as a director on 12 November 2020 (1 page)
25 November 2020	Appointment of Mr Pierre-Arthur, Maurice, Michel Lestrade as a director on 12 November 2020 (2 pages)
25 November 2020	Appointment of Mr Aymeric Ducrocq as a director on 12 November 2020 (2 pages)
25 November 2020	Termination of appointment of Denis Rouhier as a director on 12 November 2020 (1 page)
6 August 2020	Full accounts made up to 31 December 2019 (29 pages)
20 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
22 November 2019	Full accounts made up to 31 December 2018 (31 pages)
21 May 2019	Confirmation statement made on 15 May 2019 with updates (4 pages)
29 January 2019	Director's details changed for Mr Frederic Marie Albert Belloy on 24 November 2017 (2 pages)
29 January 2019	Director's details changed for Geraldine Marie Roseline Anceau on 24 November 2017 (2 pages)
7 October 2018	Full accounts made up to 31 December 2017 (27 pages)
18 May 2018	Confirmation statement made on 15 May 2018 with updates (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	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)
22 September 2017	Satisfaction of charge 6 in full (4 pages)
22 September 2017	Satisfaction of charge 6 in full (4 pages)
2 September 2017	Satisfaction of charge 8 in full (4 pages)
2 September 2017	Satisfaction of charge 8 in full (4 pages)
3 August 2017	Confirmation statement made on 30 July 2017 with updates (4 pages)
3 August 2017	Confirmation statement made on 30 July 2017 with updates (4 pages)
2 August 2017	Full accounts made up to 31 December 2016 (21 pages)
2 August 2017	Full accounts made up to 31 December 2016 (21 pages)
30 July 2017	Termination of appointment of Christian Dominique Yves Marie Egal as a director on 21 November 2016 (1 page)
30 July 2017	Termination of appointment of Christian Dominique Yves Marie Egal as a director on 21 November 2016 (1 page)
30 July 2017	Termination of appointment of Bruno Kold Larsen as a director on 21 November 2016 (1 page)
30 July 2017	Termination of appointment of Bruno Kold Larsen as a director on 21 November 2016 (1 page)
30 July 2017	Appointment of Mr Frederic Marie Albert Belloy as a director on 21 November 2016 (2 pages)
30 July 2017	Appointment of Mr Frederic Marie Albert Belloy as a director on 21 November 2016 (2 pages)
30 July 2017	Appointment of Geraldine Marie Roseline Anceau as a director on 21 November 2016 (2 pages)
30 July 2017	Appointment of Geraldine Marie Roseline Anceau as a director on 21 November 2016 (2 pages)
14 October 2016	Full accounts made up to 31 December 2015 (22 pages)
14 October 2016	Full accounts made up to 31 December 2015 (22 pages)
8 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
26 November 2015	Appointment of Susie Lind as a secretary on 23 October 2015 (2 pages)
26 November 2015	Appointment of Susie Lind as a secretary on 23 October 2015 (2 pages)
26 November 2015	Appointment of Christian Egal as a director on 13 October 2015 (2 pages)
26 November 2015	Termination of appointment of Robert Raymond Henderson as a secretary on 23 October 2015 (1 page)
26 November 2015	Termination of appointment of Robert Raymond Henderson as a secretary on 23 October 2015 (1 page)
26 November 2015	Appointment of Christian Egal as a director on 13 October 2015 (2 pages)
12 October 2015	Full accounts made up to 31 December 2014 (20 pages)
12 October 2015	Full accounts made up to 31 December 2014 (20 pages)
13 August 2015	Register inspection address has been changed from C/O Edf Energy Renewables Endeavour House Victory Way Doxford International Business Park Sunderland SR3 3XL United Kingdom to C/O Edf Energy Renewables 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland DH4 5RA (1 page)
13 August 2015	Register inspection address has been changed from C/O Edf Energy Renewables Endeavour House Victory Way Doxford International Business Park Sunderland SR3 3XL United Kingdom to C/O Edf Energy Renewables 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland DH4 5RA (1 page)
13 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 33,094,000 (5 pages)
13 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 33,094,000 (5 pages)
11 August 2015	Termination of appointment of Laurence Juin as a director on 30 July 2015 (1 page)
11 August 2015	Termination of appointment of Laurence Juin as a director on 30 July 2015 (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (19 pages)
8 October 2014	Full accounts made up to 31 December 2013 (19 pages)
20 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 33,094,000 (6 pages)
20 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 33,094,000 (6 pages)
24 December 2013	Appointment of Mr Denis Rouhier as a director (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)
19 September 2013	Full accounts made up to 31 December 2012 (19 pages)
19 September 2013	Full accounts made up to 31 December 2012 (19 pages)
5 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 33,094,000 (6 pages)
5 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 33,094,000 (6 pages)
4 September 2012	Full accounts made up to 31 December 2011 (18 pages)
4 September 2012	Full accounts made up to 31 December 2011 (18 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 Philippe Crouzat on 30 July 2012 (2 pages)
1 August 2012	Director's details changed for Philippe Crouzat on 30 July 2012 (2 pages)
30 July 2012	Director's details changed for Bruno Kold Larsen on 30 July 2012 (2 pages)
30 July 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
30 July 2012	Director's details changed for Bruno Kold Larsen on 30 July 2012 (2 pages)
30 July 2012	Secretary's details changed for Mr Robert Raymond Henderson on 30 July 2012 (1 page)
30 July 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
30 July 2012	Secretary's details changed for Mr Robert Raymond Henderson on 30 July 2012 (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (19 pages)
5 October 2011	Full accounts made up to 31 December 2010 (19 pages)
4 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (8 pages)
4 August 2011	Director's details changed for Bruno Kold Larsen on 1 August 2011 (2 pages)
4 August 2011	Register(s) moved to registered office address (1 page)
4 August 2011	Register(s) moved to registered office address (1 page)
4 August 2011	Director's details changed for Bruno Kold Larsen on 1 August 2011 (2 pages)
4 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (8 pages)
4 August 2011	Director's details changed for Bruno Kold Larsen on 1 August 2011 (2 pages)
7 February 2011	Memorandum and Articles of Association (10 pages)
7 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 February 2011	Memorandum and Articles of Association (10 pages)
4 February 2011	Statement of capital following an allotment of shares on 25 January 2011 GBP 33,094,000 (3 pages)
4 February 2011	Statement of capital following an allotment of shares on 25 January 2011 GBP 33,094,000 (3 pages)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
2 August 2010	Appointment of Laurence Juin as a director (2 pages)
2 August 2010	Register(s) moved to registered inspection location (1 page)
2 August 2010	Secretary's details changed for Mr Robert Raymond Henderson on 21 November 2009 (2 pages)
2 August 2010	Termination of appointment of Paris Mouratoglou as a director (1 page)
2 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (8 pages)
2 August 2010	Secretary's details changed for Mr Robert Raymond Henderson on 21 November 2009 (2 pages)
2 August 2010	Termination of appointment of Paris Mouratoglou as a director (1 page)
2 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (8 pages)
2 August 2010	Termination of appointment of Michel Trousseau as a director (1 page)
2 August 2010	Appointment of Laurence Juin as a director (2 pages)
2 August 2010	Director's details changed for Philippe Crouzat on 11 May 2010 (2 pages)
2 August 2010	Register(s) moved to registered inspection location (1 page)
2 August 2010	Register inspection address has been changed from C/O Edf Energy Renewables 5Th Floor Cardinal Place 80, Victoria Street London SW1E 5JL United Kingdom (1 page)
2 August 2010	Register inspection address has been changed from C/O Edf Energy Renewables 5Th Floor Cardinal Place 80, Victoria Street London SW1E 5JL United Kingdom (1 page)
2 August 2010	Director's details changed for Philippe Crouzat on 11 May 2010 (2 pages)
2 August 2010	Termination of appointment of Michel Trousseau as a director (1 page)
19 January 2010	Particulars of a mortgage or charge / charge no: 8 (13 pages)
19 January 2010	Particulars of a mortgage or charge / charge no: 8 (13 pages)
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)
19 October 2009	Registered office address changed from 40 Grosvenor Place London SW1 7AA on 19 October 2009 (1 page)
26 September 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
26 September 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
27 August 2009	Return made up to 30/07/09; full list of members (4 pages)
27 August 2009	Return made up to 30/07/09; full list of members (4 pages)
27 August 2009	Secretary's change of particulars / robert henderson / 24/07/2009 (2 pages)
27 August 2009	Secretary's change of particulars / robert henderson / 24/07/2009 (2 pages)
18 August 2009	Appointment terminated director yvon andre (1 page)
18 August 2009	Director appointed mr michel trousseau (2 pages)
18 August 2009	Director appointed mr michel trousseau (2 pages)
18 August 2009	Appointment terminated director yvon andre (1 page)
13 August 2009	Location of register of members (1 page)
13 August 2009	Location of register of members (1 page)
13 August 2009	Registered office changed on 13/08/2009 from 8TH floor north, clifton heights clifton bristol BS8 1EJ (1 page)
13 August 2009	Location of debenture register (1 page)
13 August 2009	Registered office changed on 13/08/2009 from 8TH floor north, clifton heights clifton bristol BS8 1EJ (1 page)
13 August 2009	Location of debenture register (1 page)
21 January 2009	Particulars of a mortgage or charge / charge no: 7 (8 pages)
21 January 2009	Particulars of a mortgage or charge / charge no: 7 (8 pages)
8 September 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
8 September 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
27 August 2008	Return made up to 30/07/08; full list of members (4 pages)
27 August 2008	Return made up to 30/07/08; full list of members (4 pages)
19 February 2008	New director appointed (1 page)
19 February 2008	New director appointed (1 page)
10 December 2007	Company name changed westbury windfarms LIMITED\certificate issued on 10/12/07 (2 pages)
10 December 2007	Company name changed westbury windfarms LIMITED\certificate issued on 10/12/07 (2 pages)
28 September 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
28 September 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
29 August 2007	Return made up to 30/07/07; full list of members (3 pages)
29 August 2007	Return made up to 30/07/07; full list of members (3 pages)
6 December 2006	Location of register of members (1 page)
6 December 2006	Location of register of members (non legible) (1 page)
6 December 2006	Registered office changed on 06/12/06 from: 7 berkeley square bristol BS8 1HG (1 page)
6 December 2006	Location of register of members (1 page)
6 December 2006	Location of debenture register (1 page)
6 December 2006	Location of debenture register (1 page)
6 December 2006	Registered office changed on 06/12/06 from: 7 berkeley square bristol BS8 1HG (1 page)
6 December 2006	Location of register of members (non legible) (1 page)
20 September 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
20 September 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
2 August 2006	Return made up to 30/07/06; full list of members (3 pages)
2 August 2006	Return made up to 30/07/06; full list of members (3 pages)
28 December 2005	New director appointed (1 page)
28 December 2005	New director 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	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	New secretary appointed (1 page)
29 November 2005	Secretary resigned (1 page)
29 September 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
29 September 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
2 August 2005	Return made up to 30/07/05; full list of members (3 pages)
2 August 2005	Return made up to 30/07/05; full list of members (3 pages)
6 May 2005	Particulars of mortgage/charge (7 pages)
6 May 2005	Particulars of mortgage/charge (7 pages)
6 May 2005	Particulars of mortgage/charge (7 pages)
6 May 2005	Particulars of mortgage/charge (7 pages)
19 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
14 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2004	Return made up to 30/07/04; full list of members (3 pages)
11 August 2004	Return made up to 30/07/04; full list of members (3 pages)
10 June 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
10 June 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
8 September 2003	Return made up to 30/07/03; full list of members (7 pages)
8 September 2003	Return made up to 30/07/03; full list of members (7 pages)
13 July 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
13 July 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
2 April 2003	Particulars of mortgage/charge (4 pages)
2 April 2003	Particulars of mortgage/charge (4 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New secretary appointed (2 pages)
13 March 2003	New secretary appointed (2 pages)
13 March 2003	Secretary resigned;director resigned (1 page)
13 March 2003	Secretary resigned;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)
11 October 2002	Director resigned (1 page)
11 October 2002	New director appointed (1 page)
11 October 2002	Director resigned (1 page)
11 October 2002	New director appointed (1 page)
5 September 2002	Particulars of mortgage/charge (7 pages)
5 September 2002	Particulars of mortgage/charge (7 pages)
6 August 2002	Nc inc already adjusted 31/12/01 (1 page)
6 August 2002	Ad 31/12/01--------- Â£ si 515000@1 (2 pages)
6 August 2002	Nc inc already adjusted 31/12/01 (1 page)
6 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 August 2002	Particulars of contract relating to shares (3 pages)
6 August 2002	Particulars of contract relating to shares (3 pages)
6 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 August 2002	Ad 31/12/01--------- Â£ si 515000@1 (2 pages)
18 July 2002	Return made up to 30/07/02; full list of members (7 pages)
18 July 2002	Return made up to 30/07/02; full list of members (7 pages)
10 May 2002	Group of companies' accounts made up to 31 December 2001 (17 pages)
10 May 2002	Group of companies' accounts made up to 31 December 2001 (17 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)
15 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2001	Particulars of mortgage/charge (7 pages)
8 November 2001	Particulars of mortgage/charge (7 pages)
16 October 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
16 October 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
15 August 2001	Return made up to 30/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 August 2001	Return made up to 30/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 October 2000	Return made up to 30/07/00; full list of members (6 pages)
2 October 2000	Return made up to 30/07/00; full list of members (6 pages)
25 August 2000	Full group accounts made up to 31 December 1999 (18 pages)
25 August 2000	Full group accounts made up to 31 December 1999 (18 pages)
22 August 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 August 2000	Â£ nc 1595000/2579000 31/12/99 (1 page)
22 August 2000	Ad 31/12/99--------- Â£ si 984000@1=984000 Â£ ic 1595000/2579000 (2 pages)
22 August 2000	Particulars of contract relating to shares (3 pages)
22 August 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 August 2000	Â£ nc 1595000/2579000 31/12/99 (1 page)
22 August 2000	Particulars of contract relating to shares (3 pages)
22 August 2000	Ad 31/12/99--------- Â£ si 984000@1=984000 Â£ ic 1595000/2579000 (2 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)
16 September 1999	Full group accounts made up to 31 December 1998 (20 pages)
16 September 1999	Full group accounts made up to 31 December 1998 (20 pages)
17 August 1999	Return made up to 30/07/99; full list of members (6 pages)
17 August 1999	Return made up to 30/07/99; full list of members (6 pages)
21 January 1999	Ad 05/11/98-27/11/98 Â£ si 1594999@1=1594999 Â£ ic 1/1595000 (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)
21 January 1999	Ad 05/11/98-27/11/98 Â£ si 1594999@1=1594999 Â£ ic 1/1595000 (2 pages)
21 January 1999	New secretary appointed;new director appointed (2 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	New director appointed (2 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	New director appointed (2 pages)
30 December 1998	Accounting reference date shortened from 31/07/99 to 31/12/98 (1 page)
30 December 1998	Accounting reference date shortened from 31/07/99 to 31/12/98 (1 page)
17 December 1998	Â£ nc 1000/1595000 03/12/98 (1 page)
17 December 1998	Particulars of mortgage/charge (6 pages)
17 December 1998	Director resigned (1 page)
17 December 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (21 pages)
17 December 1998	Â£ nc 1000/1595000 03/12/98 (1 page)
17 December 1998	Secretary resigned;director resigned (1 page)
17 December 1998	Resolutions WRES13 ‐ Written resolution (2 pages)
17 December 1998	Registered office changed on 17/12/98 from: 30 queen charlotte bristol BS99 7QQ (1 page)
17 December 1998	Secretary resigned;director resigned (1 page)
17 December 1998	Registered office changed on 17/12/98 from: 30 queen charlotte bristol BS99 7QQ (1 page)
17 December 1998	Director resigned (1 page)
17 December 1998	Particulars of mortgage/charge (6 pages)
17 December 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
30 October 1998	Company name changed oval (1347) LIMITED\certificate issued on 02/11/98 (2 pages)
30 October 1998	Company name changed oval (1347) LIMITED\certificate issued on 02/11/98 (2 pages)
30 July 1998	Incorporation (20 pages)
30 July 1998	Incorporation (20 pages)

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