EDF Energy (Northern Offshore Wind) Limited

Company Name	EDF Energy (Northern Offshore Wind) Limited
Company Status	Dissolved
Company Number	04140289
Category	Private Limited Company
Incorporation Date	12 January 2001(23 years, 3 months ago)
Dissolution Date	23 April 2019 (5 years ago)
Previous Names	Crossco (529) Limited and Northern Offshore Wind Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Matthieu Thomas Hue
Date of Birth	April 1975 (Born 49 years ago)
Nationality	French
Status	Closed
Appointed	20 June 2018(17 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (closed 23 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland DH4 5RA

Director Name	Mr Hassaan Majid
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2018(17 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (closed 23 April 2019)
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	Susan Elizabeth Lind
Status	Closed
Appointed	20 June 2018(17 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (closed 23 April 2019)
Role	Company Director
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	12 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	James Duncan Stallmeyer
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	09 February 2001(4 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 February 2002)
Role	General Counsel
Correspondence Address	14805 Erskine Street Omaha Nebraska 68116 United States

Director Name	Kenneth Linge
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(4 weeks after company formation)
Appointment Duration	11 months, 3 weeks (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	09 February 2001(4 weeks after company formation)
Appointment Duration	11 months, 3 weeks (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 Vlaerie Giles
Nationality	British
Status	Resigned
Appointed	09 February 2001(4 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 06 April 2001)
Role	Company Director
Correspondence Address	Sunday Sight North Bellingham Northumberland NE48 2JE

Secretary Name	John Elliott
Nationality	British
Status	Resigned
Appointed	06 April 2001(2 months, 3 weeks 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 after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2003)
Role	Group Corporate Services Direc
Correspondence Address	25 Bushey Avenue South Woodford London E18 2DT

Director Name	Angus Tindale Norman
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 04 September 2005)
Role	Chartered Engineer
Correspondence Address	6 Blake Close Walmer Deal Kent CT14 7UB

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

Director Name	Joseph Verdi
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(1 year, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 September 2002)
Role	General Manager
Correspondence Address	Fairlight Cottage Off Holtye Road East Grinstead West Sussex RH19 3QF

Secretary Name	Mr Robert Ian Higson
Nationality	British
Status	Resigned
Appointed	21 May 2002(1 year, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 17 September 2009)
Role	Solicitor
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, 2 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, 2 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	Mr Martin Charles Lawrence
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2007(6 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 21 August 2012)
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, 2 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, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 August 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, 2 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, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 21 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Mr Joe Souto
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2012(11 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 August 2014)
Role	Head Of Governance & Secretariat
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	David Tomblin
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2012(11 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 June 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland DH4 5RA

Director Name	Lisa Deverick
Date of Birth	July 1968 (Born 55 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	04 August 2014(13 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 June 2018)
Role	Solicitor
Country of Residence	United Kingdom
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	12 January 2001(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

100 at £1	Edf Energy Energy Branch PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2019	First Gazette notice for voluntary strike-off (1 page)
25 January 2019	Application to strike the company off the register (1 page)
18 July 2018	Appointment of Susan Elizabeth Lind as a secretary on 20 June 2018 (3 pages)
16 July 2018	Appointment of Mr Matthieu Thomas Hue as a director on 20 June 2018 (2 pages)
13 July 2018	Termination of appointment of Lisa Deverick as a director on 20 June 2018 (1 page)
13 July 2018	Appointment of Mr Hassaan Majid as a director on 20 June 2018 (2 pages)
13 July 2018	Termination of appointment of David Tomblin as a director on 20 June 2018 (1 page)
11 July 2018	Notification of Teeside Windfarm Limited as a person with significant control on 20 June 2018 (4 pages)
11 July 2018	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 DH4 5RA on 11 July 2018 (7 pages)
23 May 2018	Restoration by order of the court (3 pages)
4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
9 January 2017	Application to strike the company off the register (3 pages)
9 January 2017	Application to strike the company off the register (3 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
26 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (3 pages)
26 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (3 pages)
20 August 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
20 August 2015	Accounts for a dormant company made up to 31 December 2014 (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 100 (3 pages)
29 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (3 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
19 August 2014	Appointment of Lisa Deverick as a director on 4 August 2014 (2 pages)
19 August 2014	Termination of appointment of Joe Souto as a director on 4 August 2014 (1 page)
19 August 2014	Appointment of Lisa Deverick as a director on 4 August 2014 (2 pages)
19 August 2014	Termination of appointment of Joe Souto as a director on 4 August 2014 (1 page)
19 August 2014	Termination of appointment of Joe Souto as a director on 4 August 2014 (1 page)
19 August 2014	Termination of appointment of Joe Souto as a secretary on 4 August 2014 (1 page)
19 August 2014	Termination of appointment of Joe Souto as a secretary on 4 August 2014 (1 page)
19 August 2014	Termination of appointment of Joe Souto as a secretary on 4 August 2014 (1 page)
19 August 2014	Appointment of Lisa Deverick as a director on 4 August 2014 (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 100 (4 pages)
29 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (4 pages)
23 August 2013	Director's details changed for Mr Joe Souto on 16 August 2013 (2 pages)
23 August 2013	Director's details changed for Mr Joe Souto on 16 August 2013 (2 pages)
24 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
24 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
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)
11 September 2012	Appointment of David Tomblin as a director (2 pages)
11 September 2012	Appointment of David Tomblin as a director (2 pages)
31 August 2012	Termination of appointment of Martin Lawrence as a director (1 page)
31 August 2012	Appointment of Mr Joe Souto as a director (2 pages)
31 August 2012	Termination of appointment of Martin Lawrence as a director (1 page)
31 August 2012	Appointment of Mr Joe Souto as a director (2 pages)
31 August 2012	Termination of appointment of Ronan Lory as a director (1 page)
31 August 2012	Termination of appointment of Ronan Lory as a director (1 page)
29 June 2012	Full accounts made up to 31 December 2011 (13 pages)
29 June 2012	Full accounts made up to 31 December 2011 (13 pages)
16 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
16 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)
16 August 2011	Full accounts made up to 31 December 2010 (13 pages)
16 August 2011	Full accounts made up to 31 December 2010 (13 pages)
19 July 2011	Director's details changed for Mr Martin Charles Lawrence on 19 July 2011 (2 pages)
19 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)
14 April 2011	Appointment of Simone Rossi as a director (2 pages)
14 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 (24 pages)
24 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
27 September 2010	Full accounts made up to 31 December 2009 (12 pages)
27 September 2010	Full accounts made up to 31 December 2009 (12 pages)
11 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
11 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	Termination of appointment of Robert Higson 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	Appointment of Joe Souto as a secretary (1 page)
27 May 2009	Return made up to 15/05/09; full list of members (3 pages)
27 May 2009	Return made up to 15/05/09; full list of members (3 pages)
15 April 2009	Director appointed thomas andreas kusterer (1 page)
15 April 2009	Director appointed thomas andreas kusterer (1 page)
9 April 2009	Appointment terminated director humphrey cadoux hudson (1 page)
9 April 2009	Appointment terminated director humphrey cadoux hudson (1 page)
29 January 2009	Director's change of particulars / humphrey cadoux hudson / 09/01/2009 (1 page)
29 January 2009	Director's change of particulars / humphrey cadoux hudson / 09/01/2009 (1 page)
21 July 2008	Return made up to 15/05/08; full list of members (3 pages)
21 July 2008	Return made up to 15/05/08; full list of members (3 pages)
9 June 2008	Full accounts made up to 31 December 2007 (12 pages)
9 June 2008	Full accounts made up to 31 December 2007 (12 pages)
11 August 2007	Return made up to 15/05/07; no change of members (8 pages)
11 August 2007	Return made up to 15/05/07; no change of members (8 pages)
18 July 2007	Accounts made up to 31 December 2006 (12 pages)
18 July 2007	Accounts made up to 31 December 2006 (12 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	Accounts made up to 31 December 2005 (13 pages)
21 September 2006	Accounts made up to 31 December 2005 (13 pages)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Director's particulars changed (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	Accounts made up to 31 December 2004 (13 pages)
9 November 2005	Accounts made up to 31 December 2004 (13 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 (7 pages)
8 June 2005	Return made up to 15/05/05; full list of members (7 pages)
16 September 2004	Auditor's resignation (1 page)
16 September 2004	Auditor's resignation (1 page)
23 June 2004	Accounts made up to 31 December 2003 (13 pages)
23 June 2004	Accounts made up to 31 December 2003 (13 pages)
23 June 2004	Secretary's particulars changed (1 page)
23 June 2004	Secretary's particulars changed (1 page)
16 June 2004	Return made up to 15/05/04; full list of members 363(288) ‐ Director resigned (8 pages)
16 June 2004	Return made up to 15/05/04; full list of members 363(288) ‐ Director resigned (8 pages)
12 January 2004	Return made up to 12/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 2004	Return made up to 12/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2003	Accounts made up to 31 December 2002 (11 pages)
27 October 2003	Accounts made up to 31 December 2002 (11 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)
30 June 2003	Company name changed northern offshore wind LIMITED\certificate issued on 30/06/03 (2 pages)
30 June 2003	Company name changed northern offshore wind LIMITED\certificate issued on 30/06/03 (2 pages)
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)
17 February 2003	Return made up to 12/01/03; full list of members (7 pages)
17 February 2003	Return made up to 12/01/03; full list of members (7 pages)
26 October 2002	Director resigned (1 page)
26 October 2002	Director resigned (1 page)
23 October 2002	Accounts made up to 31 December 2001 (10 pages)
23 October 2002	Accounts made up to 31 December 2001 (10 pages)
7 June 2002	New secretary appointed (1 page)
7 June 2002	New director appointed (4 pages)
7 June 2002	New director appointed (3 pages)
7 June 2002	New director appointed (3 pages)
7 June 2002	New director appointed (4 pages)
7 June 2002	New secretary appointed (1 page)
7 June 2002	New director appointed (4 pages)
7 June 2002	New director appointed (4 pages)
7 June 2002	New director appointed (3 pages)
7 June 2002	New director appointed (3 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	Secretary 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	Registered office changed on 14/03/02 from: carliol house market street newcastle upon tyne tyne & wear NE1 6NE (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	Secretary resigned (1 page)
14 March 2002	Director resigned (1 page)
7 February 2002	Return made up to 12/01/02; full list of members (7 pages)
7 February 2002	Return made up to 12/01/02; 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)
22 February 2001	New director appointed (3 pages)
22 February 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	New secretary appointed (2 pages)
22 February 2001	Ad 13/02/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 February 2001	New secretary appointed (2 pages)
22 February 2001	Secretary resigned (1 page)
22 February 2001	New director appointed (4 pages)
22 February 2001	New director appointed (3 pages)
22 February 2001	Ad 13/02/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 February 2001	New director appointed (3 pages)
22 February 2001	Registered office changed on 22/02/01 from: st anns wharf 112 quayside newcastle upon tyne NE99 1SB (1 page)
22 February 2001	Registered office changed on 22/02/01 from: st anns wharf 112 quayside newcastle upon tyne NE99 1SB (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	New director appointed (3 pages)
22 February 2001	Secretary resigned (1 page)
22 February 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
22 February 2001	New director appointed (4 pages)
1 February 2001	Company name changed crossco (529) LIMITED\certificate issued on 01/02/01 (2 pages)
1 February 2001	Company name changed crossco (529) LIMITED\certificate issued on 01/02/01 (2 pages)
12 January 2001	Incorporation (18 pages)
12 January 2001	Incorporation (18 pages)

EDF Energy (Northern Offshore Wind) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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