Rainton Bridge Business Park
Houghton Le Spring
Sunderland
DH4 5RA
Director Name | Mr Michael Lawrence Clark |
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Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 June 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland DH4 5RA |
Director Name | Mr Hassaan Majid |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 2019(4 months, 4 weeks after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Cfo, Edf Renewables Uk |
Country of Residence | England |
Correspondence Address | Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland DH4 5RA |
Secretary Name | Carol Cloughley |
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Status | Current |
Appointed | 26 May 2021(1 year, 11 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 |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | French |
Status | Current |
Appointed | 16 May 2022(2 years, 11 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 Colin George Eric Corbally |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2019(same day as company formation) |
Role | Head Of Investment Strategy |
Country of Residence | England |
Correspondence Address | 6th Floor St. Magnus House 3 Lower Thames Street London EC3R 6HD |
Director Name | Mr Sean William Moore |
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Date of Birth | December 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2019(same day as company formation) |
Role | Investment Professional |
Country of Residence | England |
Correspondence Address | 6th Floor St. Magnus House 3 Lower Thames Street London EC3R 6HD |
Director Name | Mr Matthew Harrison Allen |
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Date of Birth | May 1978 (Born 46 years ago) |
Nationality | British,American |
Status | Resigned |
Appointed | 04 June 2019(same day as company formation) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland DH4 5RA |
Director Name | Mr John Cameron Penman |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2019(4 months, 4 weeks after company formation) |
Appointment Duration | 5 months, 1 week (resigned 09 April 2020) |
Role | Head Of Construction |
Country of Residence | Scotland |
Correspondence Address | Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland DH4 5RA |
Director Name | Mr Matthieu Thomas Hue |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 31 October 2019(4 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 22 December 2021) |
Role | Ceo, Edf Renewables Uk |
Country of Residence | England |
Correspondence Address | Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland DH4 5RA |
Director Name | Mr Ben Christopher Fawcett |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2019(4 months, 4 weeks after company formation) |
Appointment Duration | 3 years, 11 months (resigned 20 October 2023) |
Role | Head Of Solar And Battery Development |
Country of Residence | England |
Correspondence Address | Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland DH4 5RA |
Secretary Name | Mrs Susan Elizabeth Lind |
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Status | Resigned |
Appointed | 31 October 2019(4 months, 4 weeks after company formation) |
Appointment Duration | 1 month (resigned 06 December 2019) |
Role | Company Director |
Correspondence Address | Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland DH4 5RA |
Secretary Name | Ms Melanie Shanker |
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Status | Resigned |
Appointed | 06 December 2019(6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 26 May 2021) |
Role | Company Director |
Correspondence Address | Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland DH4 5RA |
Director Name | Mr Donald Mackay |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 2020(10 months, 1 week after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 June 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
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 |
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Date of Birth | December 1983 (Born 40 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 22 December 2021(2 years, 6 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 |
Registered Address | Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland DH4 5RA |
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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 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 15 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 29 May 2024 (1 month from now) |
4 June 2019 | Delivered on: 12 June 2019 Persons entitled: Downing LLP as Security Trustee Classification: A registered charge Particulars: Debenture. Outstanding |
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