Pearie Law Windfarm Limited. net worth, address, company information. Free

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Pearie Law Windfarm Limited (number 09844495) is a private limited company incorporated on 2015-10-27 originating in England. The firm was registered at Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland DH4 5RA. Pearie Law Windfarm Limited operates SIC: 42220 which means "construction of utility projects for electricity and telecommunications".

Company details

Name	Pearie Law Windfarm Limited
Number	09844495
Date of Incorporation:	2015-10-27
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 3 directors that can be found in the company, we can name: Ian J. (in the company from 01 August 2023), Piero M. (appointment date: 16 May 2022), Hassaan M. (appointed on 01 February 2018). 1 secretary is in the company: Melanie S. (appointed on 24 November 2022). The Companies House lists 1 person of significant control - Edf Energy Renewables Holdings Limited, a company which can be found at 1 Mandarin Road, Rainton Bridge Business Park, DH4 5RA Houghton Le Spring, Sunderland, England. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Edf Energy Renewables Holdings Limited

6 April 2016

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

Categories:

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(SH19) 87.00 GBP is the capital in company's statement on Monday 13th November 2023 filed on: 13th, November 2023 \| capital	Free Download (5 pages)

	Download filing
(SH19) 87.00 GBP is the capital in company's statement on Monday 13th November 2023 filed on: 13th, November 2023 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 13th, November 2023 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 10/11/23 filed on: 13th, November 2023 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 13th, November 2023 \| capital	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 16th, August 2023 \| accounts	Free Download (35 pages)
(AP01) New director appointment on Tuesday 1st August 2023. filed on: 8th, August 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 15th May 2023 filed on: 26th, May 2023 \| confirmation statement	Free Download (3 pages)
(AP03) Appointment (date: Thursday 24th November 2022) of a secretary filed on: 9th, December 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Thursday 24th November 2022 filed on: 8th, December 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 8th, August 2022 \| accounts	Free Download (33 pages)
(AP01) New director appointment on Monday 16th May 2022. filed on: 27th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 16th May 2022 filed on: 27th, May 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 15th May 2022 filed on: 26th, May 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Wednesday 22nd December 2021 filed on: 5th, January 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 22nd December 2021. filed on: 5th, January 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 7th, September 2021 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with no updates Saturday 15th May 2021 filed on: 20th, May 2021 \| confirmation statement	Free Download (3 pages)
(AP03) Appointment (date: Monday 23rd November 2020) of a secretary filed on: 5th, March 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Monday 23rd November 2020 filed on: 5th, March 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 6th, August 2020 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with no updates Friday 15th May 2020 filed on: 20th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 14th, November 2019 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with updates Wednesday 15th May 2019 filed on: 22nd, May 2019 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 4th, July 2018 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with updates Tuesday 15th May 2018 filed on: 18th, May 2018 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on Thursday 1st February 2018. filed on: 28th, February 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 1st February 2018 filed on: 28th, February 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 1st February 2018 filed on: 28th, February 2018 \| officers	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 Friday 24th November 2017. Company's previous address: 40 Grosvenor Place Victoria London SW1X 7EN. 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 Friday 24th November 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)
(PSC05) Change to a person with significant control Thursday 23rd November 2017 filed on: 24th, November 2017 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 2nd, August 2017 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with updates Monday 15th May 2017 filed on: 20th, May 2017 \| confirmation statement	Free Download (6 pages)
(AP01) New director appointment on Wednesday 29th March 2017. filed on: 12th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 1st February 2017 filed on: 10th, February 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 1st February 2017 filed on: 10th, February 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 1st February 2017 filed on: 10th, February 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 1st February 2017 filed on: 10th, February 2017 \| officers	Free Download (1 page)
(SH01) 8700000.00 GBP is the capital in company's statement on Saturday 31st December 2016 filed on: 6th, January 2017 \| capital	Free Download (3 pages)
(AP01) New director appointment on Monday 21st November 2016. filed on: 29th, December 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 21st November 2016 filed on: 29th, December 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 1st June 2016. filed on: 7th, June 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 1st June 2016 filed on: 3rd, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 15th May 2016 filed on: 26th, May 2016 \| annual return	Free Download (6 pages)
(AA01) Accounting period extended to Saturday 31st December 2016. Originally it was Monday 31st October 2016 filed on: 17th, March 2016 \| accounts	Free Download (1 page)
(CH01) On Friday 1st January 2016 director's details were changed filed on: 28th, January 2016 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 27th, October 2015 \| incorporation	Free Download

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