High Hedley Hope Wind Limited

Company Name	High Hedley Hope Wind Limited
Company Status	Active
Company Number	04079850
Category	Private Limited Company
Incorporation Date	28 September 2000(23 years, 7 months ago)
Previous Name	Crossco (505) Limited

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(17 years, 4 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(21 years, 7 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(22 years, 2 months after company formation)
Appointment Duration	1 year, 5 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(22 years, 10 months after company formation)
Appointment Duration	8 months, 4 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	28 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	Mr Phillip Eric Connor
Date of Birth	October 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	17 October 2000(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2002)
Role	Engineer
Country of Residence	England
Correspondence Address	Billy Hill House Stanley Crook County Durham DL15 9QS

Director Name	Kenneth Linge
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Drystones Heugh House Lane Haydon Bridge Northumberland NE47 6ND

Director Name	Dr Philip Stewart Lawless
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2002)
Role	Generation Project Manager
Country of Residence	England
Correspondence Address	Old Courthouse Kirkwhelpington Newcastle Upon Tyne NE19 2RS

Secretary Name	Gail Valerie Giles
Nationality	British
Status	Resigned
Appointed	17 October 2000(2 weeks, 5 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 06 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	North Sundaysight Bellingham Hexham Northumberland NE48 2JE

Secretary Name	John Elliott
Nationality	British
Status	Resigned
Appointed	06 April 2001(6 months, 1 week 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(1 year, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2003)
Role	Group Corporate Services Dir
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(1 year, 4 months 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

Secretary Name	Mr Robert Ian Higson
Nationality	British
Status	Resigned
Appointed	01 February 2002(1 year, 4 months 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	Christopher John Daniels
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(2 years, 6 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	Humphrey Alan Edward Cadoux Hudson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(2 years, 6 months after company formation)
Appointment Duration	6 years (resigned 01 April 2009)
Role	Chief Financial Officer
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Adrian Dixon
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(4 years, 4 months 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(6 years, 5 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

Director Name	Mr Thomas Andreas Kusterer
Date of Birth	March 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2009(8 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 March 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Secretary Name	Joe Souto
Status	Resigned
Appointed	17 September 2009(8 years, 11 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	Mr Simone Rossi
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 April 2011(10 years, 6 months after company formation)
Appointment Duration	1 year (resigned 16 April 2012)
Role	Chief Financial Officer
Country of Residence	United Kingdom
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(11 years, 6 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(13 years, 3 months 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	Laurence Juin
Date of Birth	October 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	04 April 2014(13 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 July 2015)
Role	Deputy Chief Executive Officer
Country of Residence	France
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(13 years, 6 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

Director Name	Mr Denis Rouhier
Date of Birth	June 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	04 April 2014(13 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Secretary Name	Stephane Kaczorowski
Status	Resigned
Appointed	04 April 2014(13 years, 6 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	Ms Gwen Susan Parry-Jones
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2014(13 years, 8 months 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 Victoria London SW1X 7EN

Director Name	Matthew Sykes
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2014(13 years, 10 months 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

Secretary Name	Mrs Susan Elizabeth Lind
Status	Resigned
Appointed	11 February 2015(14 years, 4 months after company formation)
Appointment Duration	5 years, 9 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 David Simon George Baker
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2015(14 years, 7 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 Victoria 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(14 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	40 Grosvenor Place Victoria 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(15 years, 8 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(16 years, 1 month 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(16 years, 6 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

Secretary Name	Mrs Laura Katherine Chare
Status	Resigned
Appointed	23 November 2020(20 years, 2 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(21 years, 3 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

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	28 September 2000(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

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

Financials

Year	2014
Turnover	£4,384,348
Gross Profit	£1,975,465
Net Worth	£16,372,602
Current Liabilities	£4,483,734

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)

Filing History

5 March 2021	Appointment of Mrs Laura Katherine Chare as a secretary on 23 November 2020 (2 pages)
5 March 2021	Termination of appointment of Susan Elizabeth Lind as a secretary on 23 November 2020 (1 page)
6 August 2020	Full accounts made up to 31 December 2019 (33 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)
4 July 2018	Full accounts made up to 31 December 2017 (26 pages)
18 May 2018	Confirmation statement made on 15 May 2018 with updates (4 pages)
28 February 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)
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)
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)
2 August 2017	Full accounts made up to 31 December 2016 (24 pages)
2 August 2017	Full accounts made up to 31 December 2016 (24 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)
6 April 2017	Termination of appointment of Christian Dominique Yves Marie Egal as a director on 1 February 2017 (1 page)
6 April 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 Denis Rouhier as a director on 1 February 2017 (1 page)
10 February 2017	Termination of appointment of Denis Rouhier as a director on 1 February 2017 (1 page)
10 February 2017	Termination of appointment of Gwen Susan Parry-Jones as a director on 1 February 2017 (1 page)
29 December 2016	Termination of appointment of Bruno Kold Larsen as a director on 21 November 2016 (1 page)
29 December 2016	Appointment of Geraldine Marie Roseline Anceau as a director on 21 November 2016 (2 pages)
29 December 2016	Termination of appointment of Bruno Kold Larsen as a director on 21 November 2016 (1 page)
29 December 2016	Appointment of Geraldine Marie Roseline Anceau as a director on 21 November 2016 (2 pages)
9 November 2016	Amended full accounts made up to 31 December 2015 (25 pages)
9 November 2016	Amended full accounts made up to 31 December 2015 (25 pages)
11 October 2016	Full accounts made up to 31 December 2015 (25 pages)
11 October 2016	Full accounts made up to 31 December 2015 (25 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 1 (6 pages)
26 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1 (6 pages)
28 January 2016	Director's details changed for Mr Christian Dominique Yves Marie Egal on 1 January 2016 (2 pages)
28 January 2016	Director's details changed for Mr Christian Dominique Yves Marie Egal on 1 January 2016 (2 pages)
25 August 2015	Full accounts made up to 31 December 2014 (20 pages)
25 August 2015	Full accounts made up to 31 December 2014 (20 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 1 (6 pages)
29 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1 (6 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	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)
22 February 2015	Appointment of Mrs Susan Elizabeth Lind as a secretary on 11 February 2015 (2 pages)
22 February 2015	Appointment of Mrs Susan Elizabeth Lind as a secretary on 11 February 2015 (2 pages)
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 1 (6 pages)
9 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1 (6 pages)
9 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1 (6 pages)
1 October 2014	Full accounts made up to 31 December 2013 (14 pages)
1 October 2014	Full accounts made up to 31 December 2013 (14 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)
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 1 (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 1 (5 pages)
28 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
28 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
24 April 2014	Appointment of Laurence Juin as a director (2 pages)
24 April 2014	Appointment of Mr Denis Rouhier as a director (2 pages)
24 April 2014	Appointment of Bruno Kold Larsen as a director (2 pages)
24 April 2014	Appointment of Laurence Juin as a director (2 pages)
24 April 2014	Appointment of Mr Denis Rouhier 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 Martin Lawrence 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 Ronan Lory 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 (15 pages)
2 October 2013	Full accounts made up to 31 December 2012 (15 pages)
20 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
29 August 2012	Full accounts made up to 31 December 2011 (15 pages)
29 August 2012	Full accounts made up to 31 December 2011 (15 pages)
15 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 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)
23 April 2012	Termination of appointment of Simone Rossi as a director (1 page)
23 April 2012	Termination of appointment of Simone Rossi as a director (1 page)
17 November 2011	Statement of company's objects (2 pages)
17 November 2011	Statement of company's objects (2 pages)
27 September 2011	Full accounts made up to 31 December 2010 (15 pages)
27 September 2011	Full accounts made up to 31 December 2010 (15 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)
15 April 2011	Appointment of Simone Rossi as a director (2 pages)
15 April 2011	Appointment of Simone Rossi as a director (2 pages)
29 March 2011	Termination of appointment of Thomas Kusterer as a director (1 page)
29 March 2011	Termination of appointment of Thomas Kusterer as a director (1 page)
24 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
24 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
4 October 2010	Full accounts made up to 31 December 2009 (13 pages)
4 October 2010	Full accounts made up to 31 December 2009 (13 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 (13 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
12 October 2009	Appointment of Joe Souto as a secretary (1 page)
12 October 2009	Termination of appointment of Robert Higson as a secretary (1 page)
12 October 2009	Appointment of Joe Souto as a secretary (1 page)
12 October 2009	Termination of appointment of Robert Higson as a secretary (1 page)
28 May 2009	Return made up to 15/05/09; full list of members (3 pages)
28 May 2009	Return made up to 15/05/09; full list of members (3 pages)
7 April 2009	Appointment terminated director humphrey cadoux hudson (1 page)
7 April 2009	Appointment terminated director humphrey cadoux hudson (1 page)
7 April 2009	Director appointed thomas andreas kusterer (1 page)
7 April 2009	Director appointed thomas andreas kusterer (1 page)
13 February 2009	Director's change of particulars / humphrey cadoux hudson / 09/01/2009 (1 page)
13 February 2009	Director's change of particulars / humphrey cadoux hudson / 09/01/2009 (1 page)
2 July 2008	Return made up to 15/05/08; full list of members (3 pages)
2 July 2008	Return made up to 15/05/08; full list of members (3 pages)
2 June 2008	Full accounts made up to 31 December 2007 (13 pages)
2 June 2008	Full accounts made up to 31 December 2007 (13 pages)
7 August 2007	Return made up to 15/05/07; no change of members (8 pages)
7 August 2007	Return made up to 15/05/07; no change of members (8 pages)
7 June 2007	Full accounts made up to 31 December 2006 (13 pages)
7 June 2007	Full accounts made up to 31 December 2006 (13 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 (15 pages)
21 September 2006	Full accounts made up to 31 December 2005 (15 pages)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Director's particulars changed (1 page)
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 (14 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 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	Director resigned (1 page)
8 February 2005	New director appointed (2 pages)
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 (14 pages)
22 June 2004	Full accounts made up to 31 December 2003 (14 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)
30 October 2003	Return made up to 28/09/03; full list of members (7 pages)
30 October 2003	Return made up to 28/09/03; full list of members (7 pages)
27 October 2003	Full accounts made up to 31 December 2002 (16 pages)
27 October 2003	Full accounts made up to 31 December 2002 (16 pages)
24 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
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)
13 June 2003	New director appointed (7 pages)
13 June 2003	New director appointed (7 pages)
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)
26 October 2002	Director resigned (1 page)
26 October 2002	Director resigned (1 page)
11 October 2002	Return made up to 28/09/02; full list of members (8 pages)
11 October 2002	Return made up to 28/09/02; full list of members (8 pages)
30 July 2002	Full accounts made up to 31 December 2001 (11 pages)
30 July 2002	Full accounts made up to 31 December 2001 (11 pages)
11 April 2002	New director appointed (3 pages)
11 April 2002	New director appointed (4 pages)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	New director appointed (3 pages)
11 April 2002	New director appointed (3 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 (4 pages)
14 March 2002	Director resigned (1 page)
14 March 2002	Director 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)
14 March 2002	Secretary resigned (1 page)
14 March 2002	Auditor's resignation (1 page)
14 March 2002	Director 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)
14 March 2002	Auditor's resignation (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	Secretary resigned (1 page)
11 October 2001	Return made up to 28/09/01; full list of members (7 pages)
11 October 2001	Return made up to 28/09/01; full list of members (7 pages)
24 April 2001	Secretary resigned (1 page)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	Secretary resigned (1 page)
24 April 2001	New secretary appointed (2 pages)
5 December 2000	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
5 December 2000	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
1 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
1 December 2000	Memorandum and Articles of Association (11 pages)
1 December 2000	Memorandum and Articles of Association (11 pages)
1 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
30 November 2000	New director appointed (3 pages)
30 November 2000	New secretary appointed (2 pages)
30 November 2000	Secretary resigned (1 page)
30 November 2000	New director appointed (3 pages)
30 November 2000	Registered office changed on 30/11/00 from: st ann's wharf 112 quayside newcastle upon tyne NE99 1SB (1 page)
30 November 2000	New director appointed (4 pages)
30 November 2000	New secretary appointed (2 pages)
30 November 2000	New director appointed (4 pages)
30 November 2000	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	Secretary resigned (1 page)
30 November 2000	Registered office changed on 30/11/00 from: st ann's wharf 112 quayside newcastle upon tyne NE99 1SB (1 page)
30 November 2000	New director appointed (4 pages)
30 November 2000	New director appointed (4 pages)
5 October 2000	Company name changed crossco (505) LIMITED\certificate issued on 06/10/00 (2 pages)
5 October 2000	Company name changed crossco (505) LIMITED\certificate issued on 06/10/00 (2 pages)
28 September 2000	Incorporation (19 pages)
28 September 2000	Incorporation (19 pages)

High Hedley Hope Wind Limited

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