Fallago Rig Ii Windfarm Limited. net worth, address, company information. Free

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Fallago Rig Ii Windfarm Limited (number 09975449) is a private limited company legally formed on 2016-01-28 in England. This enterprise can be found at Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland DH4 5RA. Having undergone a change in 2016-03-17, the previous name the firm utilized was Edf Er Windfarm 2 Limited. Fallago Rig Ii Windfarm Limited is operating under SIC code: 42220 which stands for "construction of utility projects for electricity and telecommunications".

Company details

Name	Fallago Rig Ii Windfarm Limited
Number	09975449
Date of Incorporation:	28th January 2016
End of financial year:	31 December
Address:	Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH4 5RA
SIC code:	42220 - Construction of utility projects for electricity and telecommunications

Moving to the 2 directors that can be found in the firm, we can name: Matthieu H. (appointed on 16 May 2022), Hassaan M. (appointment date: 01 February 2018). 1 secretary is present: Melanie S. (appointed on 06 May 2021). The Companies House lists 2 persons of significant control, namely: Edf Energy Renewables Limited can be reached at 1 Mandarin Road, Rainton Bridge Business Park, DH4 5RA Houghton Le Spring, Sunderland, England. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Edf Energy Renewables Holdings Limited can be reached at 1 Mandarin Road, Rainton Bridge Business Park, DH4 5RA Houghton Le Spring, Sunderland, England. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Edf Energy Renewables Limited

30 January 2018

Address	Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06456689
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Edf Energy Renewables Holdings Limited

6 April 2016 - 30 January 2018

Address	Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England
Legal authority	Companies Act
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06658187
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 17th, August 2023 \| accounts	Free Download (7 pages)

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 17th, August 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates May 15, 2023 filed on: 26th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 1st, October 2022 \| accounts	Free Download (7 pages)
(AP01) On May 16, 2022 new director was appointed. filed on: 30th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 16, 2022 filed on: 27th, May 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates May 15, 2022 filed on: 26th, May 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on December 22, 2021 filed on: 5th, January 2022 \| officers	Free Download (1 page)
(AP01) On December 22, 2021 new director was appointed. filed on: 5th, January 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 8th, June 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates May 15, 2021 filed on: 20th, May 2021 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on May 6, 2021 filed on: 14th, May 2021 \| officers	Free Download (1 page)
(AP03) Appointment (date: May 6, 2021) of a secretary filed on: 14th, May 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 15, 2020 filed on: 20th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 23rd, April 2020 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 20th, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates May 15, 2019 filed on: 21st, May 2019 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 6th, October 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates May 15, 2018 filed on: 18th, May 2018 \| confirmation statement	Free Download (5 pages)
(AP01) On February 1, 2018 new director was appointed. filed on: 28th, February 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 1, 2018 filed on: 28th, February 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on February 1, 2018 filed on: 28th, February 2018 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control January 30, 2018 filed on: 27th, February 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control January 30, 2018 filed on: 27th, February 2018 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control November 23, 2017 filed on: 24th, November 2017 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland England DH4 5RA. Change occurred on November 24, 2017. Company's previous address: 40 Grosvenor Place Victoria London England SW1X 7EN England. filed on: 24th, November 2017 \| address	Free Download (1 page)
(AD01) New registered office address Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland England DH4 5RA. Change occurred on November 24, 2017. Company's previous address: Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland England DH4 5RA England. filed on: 24th, November 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates May 15, 2017 filed on: 20th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 12th, May 2017 \| accounts	Free Download (6 pages)
(AP01) On March 29, 2017 new director was appointed. filed on: 12th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 1, 2017 filed on: 11th, February 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on February 1, 2017 filed on: 10th, February 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on February 1, 2017 filed on: 10th, February 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on February 1, 2017 filed on: 10th, February 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 21, 2016 filed on: 29th, December 2016 \| officers	Free Download (1 page)
(AP01) On November 21, 2016 new director was appointed. filed on: 29th, December 2016 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from January 31, 2017 to December 31, 2016 filed on: 22nd, July 2016 \| accounts	Free Download (1 page)
(AP01) On June 1, 2016 new director was appointed. filed on: 7th, June 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 1, 2016 filed on: 3rd, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 15, 2016 filed on: 26th, May 2016 \| annual return	Free Download (6 pages)
(CERTNM) Company name changed edf er windfarm 2 LIMITEDcertificate issued on 17/03/16 filed on: 17th, March 2016 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 28th, January 2016 \| incorporation	Free Download (37 pages)

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