| Company Name | Fallago Rig Ii Windfarm Limited |
|---|---|
| Directors | Hassaan Majid and Matthieu Thomas Hue |
| Company Status | Active |
| Company Number | 09975449 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2016(8 years, 2 months ago) |
| Previous Name | EDF Er Windfarm 2 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 | Current |
| Appointed | 01 February 2018(2 years 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 |
| Secretary Name | Ms Melanie Shanker |
|---|---|
| Status | Current |
| Appointed | 06 May 2021(5 years, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Correspondence Address | Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland DH4 5RA |
| Director Name | Mr Matthieu Thomas Hue |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 16 May 2022(6 years, 3 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 |
| Director Name | Mr David Simon George Baker |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2016(same day as company formation) |
| 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 | 28 January 2016(same day as company formation) |
| Role | Company Director |
| 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 | 28 January 2016(same day as company formation) |
| Role | Area Director |
| Country of Residence | Denmark |
| 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 | 28 January 2016(same day as company formation) |
| Role | Engineer |
| 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 | 28 January 2016(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 | 28 January 2016(same day as company formation) |
| 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 | 28 January 2016(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(4 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(9 months, 4 weeks 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, 2 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 |
| 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(5 years, 11 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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| 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
| 20 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
|---|---|
| 23 April 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
| 20 September 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
| 21 May 2019 | Confirmation statement made on 15 May 2019 with updates (4 pages) |
| 6 October 2018 | Accounts for a dormant company made up to 31 December 2017 (7 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) |
| 27 February 2018 | Notification of Edf Energy Renewables Limited as a person with significant control on 30 January 2018 (2 pages) |
| 27 February 2018 | Cessation of Edf Energy Renewables Holdings Limited as a person with significant control on 30 January 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 England SW1X 7EN 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 | Registered office address changed from 40 Grosvenor Place Victoria London England SW1X 7EN 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 | 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 | 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) |
| 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 May 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 12 May 2017 | Accounts for a dormant company made up to 31 December 2016 (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) |
| 11 February 2017 | Termination of appointment of Christian Dominique Yves Marie Egal as a director on 1 February 2017 (1 page) |
| 11 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 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 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 Matthew Sykes 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) |
| 22 July 2016 | Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
| 22 July 2016 | Current accounting period shortened from 31 January 2017 to 31 December 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
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| 26 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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| 17 March 2016 | Company name changed edf er windfarm 2 LIMITED\certificate issued on 17/03/16
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| 17 March 2016 | Company name changed edf er windfarm 2 LIMITED\certificate issued on 17/03/16
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| 28 January 2016 | Incorporation Statement of capital on 2016-01-28
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| 28 January 2016 | Incorporation Statement of capital on 2016-01-28
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