Teesside Windfarm Limited

Company Name	Teesside Windfarm Limited
Directors	Hassaan Majid and Piero Maggio
Company Status	Active
Company Number	06708759
Category	Private Limited Company
Incorporation Date	26 September 2008(15 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Hassaan Majid
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(9 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(13 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(14 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 Jeremy Graeme Bush
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	18 Tithe Meadows Virginia Water Surrey GU25 4EU

Director Name	Philippe Crouzat
Date of Birth	June 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	26 September 2008(same day as company formation)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	40 Grosvenor Place London SW1X 7EN

Director Name	Jean Baptiste Galland
Date of Birth	June 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	26 September 2008(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	44 Victoria Road London W8 5RQ

Director Name	Nigel Magnus Land
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(same day as company formation)
Role	Finance Director
Correspondence Address	Top Flat 45 Esmond Road London NW6 7HF

Director Name	Bruno Kold Larsen
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 September 2008(same day as company formation)
Role	Area Director
Country of Residence	Denmark
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	26 September 2008(same day as company formation)
Role	Chief Operating Officer
Country of Residence	France
Correspondence Address	12 Avenue Hector Berliox 78530 Buc Paris France

Secretary Name	Lisa Anne Deverick
Nationality	British
Status	Resigned
Appointed	26 September 2008(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3 27 Elms Road London SW4 9ER

Director Name	John Joseph Cockin
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2008(2 months, 4 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 03 May 2013)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	14 Brockenhurst Close Woking Surrey GU21 4DS

Director Name	Mr Gordon Alexander Boyd
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2010(1 year, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Brook Farm Road Surrey KT11 3AX

Director Name	Laurence Juin
Date of Birth	October 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	15 April 2010(1 year, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 July 2015)
Role	Deputy Chief Executive Officer
Country of Residence	France
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Secretary Name	Stephane Kaczorowski
Status	Resigned
Appointed	30 April 2010(1 year, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 August 2014)
Role	Company Director
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Mr Neil McDermott
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2010(2 years after company formation)
Appointment Duration	3 years, 8 months (resigned 13 June 2014)
Role	Company Director
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	01 September 2011(2 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
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	01 February 2013(4 years, 4 months after company formation)
Appointment Duration	4 years (resigned 01 February 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	40 Grosvenor Place London SW1X 7EN

Director Name	Mr Mark William Vyvyan-Robinson
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2013(4 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Grosvenor Place London SW1X 7EN

Director Name	Robert Guyler
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(5 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 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(5 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 London SW1X 7EN

Director Name	Matthew Sykes
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2014(5 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(6 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(6 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 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(6 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 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(7 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(8 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(8 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(12 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(13 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

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

Financials

Year	2012
Net Worth	£61,981,000
Cash	£6,031,000
Current Liabilities	£50,158,000

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

6 August 2020	Full accounts made up to 31 December 2019 (34 pages)
19 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
14 November 2019	Full accounts made up to 31 December 2018 (34 pages)
22 May 2019	Confirmation statement made on 15 May 2019 with updates (4 pages)
3 July 2018	Full accounts made up to 31 December 2017 (28 pages)
18 May 2018	Confirmation statement made on 15 May 2018 with updates (4 pages)
28 February 2018	Termination of appointment of Owen John Henry Forster as a director on 1 February 2018 (1 page)
28 February 2018	Appointment of Mr Hassaan Majid as a director on 1 February 2018 (2 pages)
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 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 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	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 London SW1X 7EN to Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland England DH4 5RA on 24 November 2017 (1 page)
24 November 2017	Registered office address changed from 40 Grosvenor Place London SW1X 7EN to Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland England DH4 5RA on 24 November 2017 (1 page)
2 August 2017	Full accounts made up to 31 December 2016 (25 pages)
2 August 2017	Full accounts made up to 31 December 2016 (25 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)
11 February 2017	Termination of appointment of Denis Rouhier as a director on 1 February 2017 (1 page)
11 February 2017	Termination of appointment of Gwen Susan Parry-Jones as a director on 1 February 2017 (1 page)
11 February 2017	Termination of appointment of Gwen Susan Parry-Jones as a director on 1 February 2017 (1 page)
11 February 2017	Termination of appointment of Denis Rouhier 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 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 Christian Dominique Yves Marie Egal 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	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)
11 October 2016	Full accounts made up to 31 December 2015 (26 pages)
11 October 2016	Full accounts made up to 31 December 2015 (26 pages)
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 122,681,598 (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 122,681,598 (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 (22 pages)
25 August 2015	Full accounts made up to 31 December 2014 (22 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 122,681,598 (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 122,681,598 (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)
9 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders (6 pages)
9 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders (6 pages)
9 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders (6 pages)
8 January 2015	Statement of capital following an allotment of shares on 23 December 2014 GBP 122,681,598 (3 pages)
8 January 2015	Statement of capital following an allotment of shares on 23 December 2014 GBP 122,681,598 (3 pages)
8 October 2014	Full accounts made up to 31 December 2013 (20 pages)
8 October 2014	Full accounts made up to 31 December 2013 (20 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	Termination of appointment of Mark William Vyvyan-Robinson as a director on 23 July 2014 (1 page)
1 August 2014	Appointment of Matthew Sykes as a director on 23 July 2014 (2 pages)
1 August 2014	Termination of appointment of Mark William Vyvyan-Robinson as a director on 23 July 2014 (1 page)
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 on 13 June 2014 (2 pages)
16 June 2014	Appointment of Ms Gwen Susan Parry-Jones as a director on 13 June 2014 (2 pages)
13 June 2014	Termination of appointment of Neil Mcdermott as a director on 13 June 2014 (1 page)
13 June 2014	Termination of appointment of Neil Mcdermott as a director on 13 June 2014 (1 page)
29 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders (6 pages)
29 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders (6 pages)
28 April 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
28 April 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
31 January 2014	Statement of capital following an allotment of shares on 30 December 2013 GBP 106,681,598 (3 pages)
31 January 2014	Statement of capital following an allotment of shares on 30 December 2013 GBP 106,681,598 (3 pages)
30 January 2014	Statement of capital following an allotment of shares on 30 December 2013 GBP 84,227,166 (3 pages)
30 January 2014	Statement of capital following an allotment of shares on 30 December 2013 GBP 84,227,166 (3 pages)
6 January 2014	Appointment of Robert Guyler as a director on 1 January 2014 (2 pages)
6 January 2014	Appointment of Robert Guyler as a director on 1 January 2014 (2 pages)
6 January 2014	Appointment of Robert Guyler as a director on 1 January 2014 (2 pages)
3 January 2014	Termination of appointment of Ronan Emmanuel Lory as a director on 31 December 2013 (1 page)
3 January 2014	Termination of appointment of Ronan Emmanuel Lory as a director on 31 December 2013 (1 page)
15 August 2013	Full accounts made up to 31 December 2012 (17 pages)
15 August 2013	Full accounts made up to 31 December 2012 (17 pages)
20 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (7 pages)
20 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (7 pages)
9 May 2013	Termination of appointment of John Joseph Cockin as a director on 3 May 2013 (1 page)
9 May 2013	Termination of appointment of John Joseph Cockin as a director on 3 May 2013 (1 page)
9 May 2013	Termination of appointment of John Joseph Cockin as a director on 3 May 2013 (1 page)
8 May 2013	Appointment of Mr Mark William Vyvyan-Robinson as a director on 3 May 2013 (2 pages)
8 May 2013	Appointment of Mr Mark William Vyvyan-Robinson as a director on 3 May 2013 (2 pages)
8 May 2013	Appointment of Mr Mark William Vyvyan-Robinson as a director on 3 May 2013 (2 pages)
5 April 2013	Termination of appointment of Philippe Crouzat as a director on 1 February 2013 (1 page)
5 April 2013	Appointment of Mr Denis Rouhier as a director on 1 February 2013 (2 pages)
5 April 2013	Appointment of Mr Denis Rouhier as a director on 1 February 2013 (2 pages)
5 April 2013	Termination of appointment of Philippe Crouzat as a director on 1 February 2013 (1 page)
5 April 2013	Termination of appointment of Philippe Crouzat as a director on 1 February 2013 (1 page)
5 April 2013	Appointment of Mr Denis Rouhier as a director on 1 February 2013 (2 pages)
3 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 61,772,734 (3 pages)
3 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 47,796,917 (3 pages)
3 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 61,772,734 (3 pages)
3 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 47,796,917 (3 pages)
12 July 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
12 July 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
12 July 2012	Statement of company's objects (2 pages)
12 July 2012	Statement of company's objects (2 pages)
6 July 2012	Full accounts made up to 31 December 2011 (16 pages)
6 July 2012	Full accounts made up to 31 December 2011 (16 pages)
16 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (7 pages)
16 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (7 pages)
1 February 2012	Director's details changed for Bruno Kold Larsen on 22 December 2011 (2 pages)
1 February 2012	Director's details changed for Bruno Kold Larsen on 22 December 2011 (2 pages)
20 January 2012	Memorandum and Articles of Association (4 pages)
20 January 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 January 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 January 2012	Memorandum and Articles of Association (4 pages)
16 January 2012	Director's details changed for Bruno Kold Larsen on 17 December 2011 (2 pages)
16 January 2012	Director's details changed for Bruno Kold Larsen on 17 December 2011 (2 pages)
13 January 2012	Director's details changed for Philippe Crouzat on 17 December 2011 (2 pages)
13 January 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 33,821,100 (3 pages)
13 January 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 33,821,100 (3 pages)
13 January 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 24,821,100 (3 pages)
13 January 2012	Director's details changed for Philippe Crouzat on 17 December 2011 (2 pages)
13 January 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 24,821,100 (3 pages)
6 October 2011	Appointment of Ronan Emmanuel Lory as a director on 1 September 2011 (2 pages)
6 October 2011	Appointment of Ronan Emmanuel Lory as a director on 1 September 2011 (2 pages)
6 October 2011	Appointment of Ronan Emmanuel Lory as a director on 1 September 2011 (2 pages)
26 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (7 pages)
26 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (7 pages)
19 September 2011	Full accounts made up to 31 December 2010 (15 pages)
19 September 2011	Full accounts made up to 31 December 2010 (15 pages)
2 September 2011	Termination of appointment of Gordon Boyd as a director (1 page)
2 September 2011	Termination of appointment of Gordon Boyd as a director (1 page)
29 October 2010	Appointment of Mr Neil Mcdermott as a director (2 pages)
29 October 2010	Appointment of Mr Neil Mcdermott as a director (2 pages)
29 October 2010	Termination of appointment of Jean Galland as a director (1 page)
29 October 2010	Termination of appointment of Jean Galland as a director (1 page)
6 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (9 pages)
6 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (9 pages)
30 June 2010	Full accounts made up to 31 December 2009 (13 pages)
30 June 2010	Full accounts made up to 31 December 2009 (13 pages)
27 May 2010	Appointment of Laurence Juin as a director (2 pages)
27 May 2010	Appointment of Laurence Juin as a director (2 pages)
12 May 2010	Termination of appointment of Lisa Deverick as a secretary (1 page)
12 May 2010	Termination of appointment of Lisa Deverick as a secretary (1 page)
12 May 2010	Termination of appointment of Michel Trousseau as a director (1 page)
12 May 2010	Termination of appointment of Michel Trousseau as a director (1 page)
12 May 2010	Appointment of Stephane Kaczorowski as a secretary (1 page)
12 May 2010	Appointment of Stephane Kaczorowski as a secretary (1 page)
10 February 2010	Termination of appointment of Nigel Land as a director (1 page)
10 February 2010	Appointment of Gordon Boyd as a director (2 pages)
10 February 2010	Appointment of Gordon Boyd as a director (2 pages)
10 February 2010	Termination of appointment of Nigel Land as a director (1 page)
15 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (5 pages)
15 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (5 pages)
13 January 2009	Location of register of members (1 page)
13 January 2009	Appointment terminated director jeremy bush (1 page)
13 January 2009	Director appointed john joseph cockin (2 pages)
13 January 2009	Appointment terminated director jeremy bush (1 page)
13 January 2009	Director appointed john joseph cockin (2 pages)
13 January 2009	Location of register of members (1 page)
14 October 2008	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
14 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 October 2008	Ad 30/09/08\gbp si 15821098@1=15821098\gbp ic 2/15821100\ (2 pages)
14 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 October 2008	Ad 30/09/08\gbp si 15821098@1=15821098\gbp ic 2/15821100\ (2 pages)
14 October 2008	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
26 September 2008	Incorporation (28 pages)
26 September 2008	Incorporation (28 pages)

Teesside Windfarm Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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