The Mosses Windfarm Limited

Company Name	The Mosses Windfarm Limited
Company Status	Dissolved
Company Number	07763978
Category	Private Limited Company
Incorporation Date	6 September 2011(12 years, 7 months ago)
Dissolution Date	24 December 2019 (4 years, 4 months ago)
Previous Name	PFR (The Mosses) Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Matthieu Thomas Hue
Date of Birth	April 1975 (Born 49 years ago)
Nationality	French
Status	Closed
Appointed	11 July 2017(5 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 24 December 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	11 July 2017(5 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 24 December 2019)
Role	Company Director
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	01 February 2018(6 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 24 December 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 Stephen David Ainger
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2011(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	2 Hunting Gate Wilbury Way Hitchin Hertfordshire SG4 0TJ

Director Name	Mr Andrew Kenneth MacDonald
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2011(same day as company formation)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	2 Hunting Gate Wilbury Way Hitchin Hertfordshire SG4 0TJ

Director Name	Mr Simon Owen Vince
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2016(4 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 July 2017)
Role	Construction And Operations Director
Country of Residence	England
Correspondence Address	40 Grosvenor Place London SW1X 7EN

Director Name	Geraldine Marie Roseline Anceau
Date of Birth	February 1978 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	11 July 2017(5 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 February 2018)
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 Owen John Henry Forster
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2017(5 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (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

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	Partnerships For Renewables Construction Holdco LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2019	First Gazette notice for voluntary strike-off (1 page)
1 October 2019	Application to strike the company off the register (1 page)
29 May 2019	Second filing of Confirmation Statement dated 06/09/2017 (7 pages)
22 May 2019	Confirmation statement made on 15 May 2019 with updates (4 pages)
6 October 2018	Full accounts made up to 31 December 2017 (21 pages)
18 May 2018	Confirmation statement made on 15 May 2018 with updates (5 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)
28 February 2018	Appointment of Mr Hassaan Majid as a director on 1 February 2018 (2 pages)
5 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
25 November 2017	Registered office address changed from 40 Grosvenor Place London SW1X 7EN England to Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland England DH4 5RA on 25 November 2017 (1 page)
25 November 2017	Registered office address changed from 40 Grosvenor Place London SW1X 7EN England to Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland England DH4 5RA on 25 November 2017 (1 page)
22 November 2017	Company name changed pfr (the mosses) LIMITED\certificate issued on 22/11/17 NM04 ‐ Change of name by provision in articles (2 pages)
22 November 2017	Company name changed pfr (the mosses) LIMITED\certificate issued on 22/11/17 NM04 ‐ Change of name by provision in articles (2 pages)
21 November 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
21 November 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 September 2017	Change of details for Partnerships for Renewables Construction Holdco 2 Limited as a person with significant control on 7 September 2017 (2 pages)
21 September 2017	Change of details for Partnerships for Renewables Construction Holdco 2 Limited as a person with significant control on 7 September 2017 (2 pages)
20 September 2017	Confirmation statement made on 6 September 2017 with updates (5 pages)
20 September 2017	Confirmation statement made on 6 September 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/05/2019. (6 pages)
28 July 2017	Change of details for Partnerships for Renewables Construction Holdco 2 Limited as a person with significant control on 11 July 2017 (2 pages)
28 July 2017	Change of details for Partnerships for Renewables Construction Holdco 2 Limited as a person with significant control on 11 July 2017 (2 pages)
27 July 2017	Appointment of Mr Matthieu Thomas Hue as a director on 11 July 2017 (2 pages)
27 July 2017	Appointment of Susan Elizabeth Lind as a secretary on 11 July 2017 (2 pages)
27 July 2017	Appointment of Geraldine Marie Roseline Anceau as a director on 11 July 2017 (2 pages)
27 July 2017	Termination of appointment of Simon Owen Vince as a director on 11 July 2017 (1 page)
27 July 2017	Appointment of Mr Owen John Henry Forster as a director on 11 July 2017 (2 pages)
27 July 2017	Appointment of Geraldine Marie Roseline Anceau as a director on 11 July 2017 (2 pages)
27 July 2017	Appointment of Mr Matthieu Thomas Hue as a director on 11 July 2017 (2 pages)
27 July 2017	Appointment of Mr Owen John Henry Forster as a director on 11 July 2017 (2 pages)
27 July 2017	Appointment of Susan Elizabeth Lind as a secretary on 11 July 2017 (2 pages)
27 July 2017	Termination of appointment of Simon Owen Vince as a director on 11 July 2017 (1 page)
20 July 2017	Registered office address changed from 2 Hunting Gate Wilbury Way Hitchin Hertfordshire SG4 0TJ England to 40 Grosvenor Place London SW1X 7EN on 20 July 2017 (1 page)
20 July 2017	Registered office address changed from 2 Hunting Gate Wilbury Way Hitchin Hertfordshire SG4 0TJ England to 40 Grosvenor Place London SW1X 7EN on 20 July 2017 (1 page)
10 July 2017	Cessation of Partnerships for Renewables Construction Holdco Limited as a person with significant control on 4 July 2017 (1 page)
10 July 2017	Notification of Partnerships for Renewables Construction Holdco 2 Limited as a person with significant control on 4 July 2017 (2 pages)
10 July 2017	Notification of Partnerships for Renewables Construction Holdco 2 Limited as a person with significant control on 4 July 2017 (2 pages)
10 July 2017	Cessation of Partnerships for Renewables Construction Holdco Limited as a person with significant control on 4 July 2017 (1 page)
15 November 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
15 November 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
7 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
13 April 2016	Termination of appointment of Andrew Kenneth Macdonald as a director on 11 April 2016 (1 page)
13 April 2016	Termination of appointment of Andrew Kenneth Macdonald as a director on 11 April 2016 (1 page)
10 February 2016	Registered office address changed from 12 Melcombe Place London NW1 6JJ to 2 Hunting Gate Wilbury Way Hitchin Hertfordshire SG4 0TJ on 10 February 2016 (1 page)
10 February 2016	Termination of appointment of Stephen David Ainger as a director on 29 January 2016 (1 page)
10 February 2016	Appointment of Mr Simon Owen Vince as a director on 29 January 2016 (2 pages)
10 February 2016	Appointment of Mr Simon Owen Vince as a director on 29 January 2016 (2 pages)
10 February 2016	Registered office address changed from 12 Melcombe Place London NW1 6JJ to 2 Hunting Gate Wilbury Way Hitchin Hertfordshire SG4 0TJ on 10 February 2016 (1 page)
10 February 2016	Termination of appointment of Stephen David Ainger as a director on 29 January 2016 (1 page)
29 December 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
29 December 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
11 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (3 pages)
11 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (3 pages)
11 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (3 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
10 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (3 pages)
10 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (3 pages)
10 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (3 pages)
24 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
24 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
27 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (3 pages)
27 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (3 pages)
27 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (3 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
13 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (3 pages)
13 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (3 pages)
13 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (3 pages)
20 March 2012	Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
20 March 2012	Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
6 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
6 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
6 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)

The Mosses Windfarm Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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