Beck Burn Windfarm Limited

Company Name	Beck Burn Windfarm Limited
Company Status	Dissolved
Company Number	09844445
Category	Private Limited Company
Incorporation Date	27 October 2015(8 years, 6 months ago)
Dissolution Date	2 January 2024 (3 months, 3 weeks ago)
Previous Name	EDF Er Windfarm 1 Limited

Business Activity

Section F	Construction
SIC 42220	Construction of utility projects for electricity and telecommunications

Directors

Director Name	Mr Hassaan Majid
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2018(2 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (closed 02 January 2024)
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	Closed
Appointed	16 May 2022(6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 02 January 2024)
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	Closed
Appointed	24 November 2022(7 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (closed 02 January 2024)
Role	Company Director
Correspondence Address	Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland DH4 5RA

Director Name	David Simon George Baker
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Christian Dominique Yves Marie Egal
Date of Birth	May 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	27 October 2015(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Bruno Kold Larsen
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	27 October 2015(same day as company formation)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Gwen Susan Parry-Jones
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
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	27 October 2015(same day as company formation)
Role	Company Director
Country of Residence	France
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	27 October 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Secretary Name	Susan Elizabeth Lind
Status	Resigned
Appointed	27 October 2015(same day as company formation)
Role	Company Director
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	01 June 2016(7 months, 1 week 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(1 year 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(1 year, 5 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(5 years 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(6 years, 1 month 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

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 January 2024	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2023	First Gazette notice for voluntary strike-off (1 page)
10 October 2023	Application to strike the company off the register (3 pages)
8 August 2023	Appointment of Mr Ian Jessop as a director on 1 August 2023 (2 pages)
30 June 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 June 2023	Solvency Statement dated 20/06/23 (1 page)
30 June 2023	Statement by Directors (1 page)
30 June 2023	Statement of capital on 30 June 2023 GBP 94 (5 pages)
26 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
8 December 2022	Termination of appointment of Laura Katherine Chare as a secretary on 24 November 2022 (1 page)
7 December 2022	Appointment of Ms Melanie Shanker as a secretary on 24 November 2022 (2 pages)
4 August 2022	Full accounts made up to 31 December 2021 (33 pages)
27 May 2022	Appointment of Mr Piero Maggio as a director on 16 May 2022 (2 pages)
27 May 2022	Termination of appointment of Pierre-Arthur, Maurice, Michel Lestrade as a director on 16 May 2022 (1 page)
25 May 2022	Confirmation statement made on 25 May 2022 with no updates (3 pages)
5 January 2022	Termination of appointment of Matthieu Thomas Hue as a director on 22 December 2021 (1 page)
5 January 2022	Appointment of Mr Pierre-Arthur, Maurice, Michel Lestrade as a director on 22 December 2021 (2 pages)
7 September 2021	Full accounts made up to 31 December 2020 (35 pages)
20 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
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 (35 pages)
19 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
19 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
14 November 2019	Full accounts made up to 31 December 2018 (33 pages)
9 May 2019	Confirmation statement made on 9 May 2019 with updates (4 pages)
2 July 2018	Full accounts made up to 31 December 2017 (27 pages)
18 May 2018	Confirmation statement made on 15 May 2018 with updates (4 pages)
1 March 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)
28 February 2018	Termination of appointment of Owen John Henry Forster as a director on 1 February 2018 (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 (22 pages)
2 August 2017	Full accounts made up to 31 December 2016 (22 pages)
20 May 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
20 May 2017	Confirmation statement made on 15 May 2017 with updates (6 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)
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 Gwen Susan Parry-Jones 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 Denis Rouhier 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 Matthew Sykes 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)
6 January 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 9,400,000 (3 pages)
6 January 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 9,400,000 (3 pages)
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)
29 December 2016	Termination of appointment of Bruno Kold Larsen as a director on 21 November 2016 (1 page)
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)
17 March 2016	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
17 March 2016	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
2 February 2016	Company name changed edf er windfarm 1 LIMITED\certificate issued on 02/02/16 NM04 ‐ Change of name by provision in articles (2 pages)
2 February 2016	Company name changed edf er windfarm 1 LIMITED\certificate issued on 02/02/16 NM04 ‐ Change of name by provision in articles (2 pages)
27 October 2015	Incorporation Statement of capital on 2015-10-27 GBP 1 (46 pages)
27 October 2015	Incorporation Statement of capital on 2015-10-27 GBP 1 (46 pages)

Beck Burn Windfarm Limited

Business Activity

Directors

Location

Accounts

Filing History

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