Newcastleton Windfarm Limited. net worth, address, company information. Free

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Newcastleton Windfarm Limited (registration number 07764087) is a private limited company created on 2011-09-06 originating in England. This company is located at Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland DH4 5RA. Changed on 2017-11-22, the previous name this business used was Pfr (Newcastleton) Limited. Newcastleton Windfarm Limited operates Standard Industrial Classification: 99999 which stands for "dormant company", Standard Industrial Classification: 35110 - "production of electricity".

Company details

Name	Newcastleton Windfarm Limited
Number	07764087
Date of Incorporation:	2011-09-06
End of financial year:	31 December
Address:	Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH4 5RA
SIC code:	99999 - Dormant Company 35110 - Production of electricity

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Matthieu H. (appointed on 16 May 2022), Hassaan M. (appointment date: 01 February 2018). 1 secretary is also present: Melanie S. (appointed on 06 May 2021). The official register indexes 2 persons of significant control, namely: Edf Er Development Limited is located at Mandarin Road, Rainton Bridge Business Park, DH4 5RA Houghton Le Spring, Sunderland. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Partnerships For Renewables Construction Holdco Limited is located at Stamford Street, SE1 9NT London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Edf Er Development Limited

4 July 2017

Address	1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH4 5RA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	09705070
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Partnerships For Renewables Construction Holdco Limited

6 April 2016 - 4 July 2017

Address	4th Floor Dorset House, 27-45 Stamford Street, London, SE1 9NT, England
Legal authority	Uk Law
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	06526835
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 17th, August 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 17th, August 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2023/05/15 filed on: 26th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2021/12/31 filed on: 8th, August 2022 \| accounts	Free Download (15 pages)
(AP01) New director appointment on 2022/05/16. filed on: 30th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/05/16 filed on: 27th, May 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/05/15 filed on: 26th, May 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2021/12/22 filed on: 5th, January 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/12/22. filed on: 5th, January 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2020/12/31 filed on: 19th, August 2021 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 2021/05/15 filed on: 20th, May 2021 \| confirmation statement	Free Download (3 pages)
(AP03) On 2021/05/06, company appointed a new person to the position of a secretary filed on: 14th, May 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2021/05/06 filed on: 14th, May 2021 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 2017/11/25 filed on: 14th, January 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/05/15 filed on: 20th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 24th, April 2020 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 20th, September 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2019/05/15 filed on: 22nd, May 2019 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2018/05/15 filed on: 18th, May 2018 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on 2018/02/01. filed on: 28th, February 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/02/01 filed on: 28th, February 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/02/01 filed on: 28th, February 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 5th, January 2018 \| resolution	Free Download (24 pages)
(AD01) Change of registered address from 40 Grosvenor Place London SW1X 7EN England on 2017/11/25 to Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland England DH4 5RA filed on: 25th, November 2017 \| address	Free Download (1 page)
(CERTNM) Company name changed pfr (newcastleton) LIMITEDcertificate issued on 22/11/17 filed on: 22nd, November 2017 \| change of name	Free Download (2 pages)
(AA01) Current accounting period shortened to 2017/12/31, originally was 2018/03/31. filed on: 21st, November 2017 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2017/03/31 filed on: 9th, November 2017 \| accounts	Free Download (8 pages)
(PSC05) Change to a person with significant control 2017/09/07 filed on: 21st, September 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/09/06 filed on: 20th, September 2017 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control 2017/07/11 filed on: 28th, July 2017 \| persons with significant control	Free Download (2 pages)
(AP03) On 2017/07/11, company appointed a new person to the position of a secretary filed on: 27th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/07/11 filed on: 27th, July 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/07/11. filed on: 27th, July 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/07/11. filed on: 27th, July 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/07/11. filed on: 27th, July 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 2 Hunting Gate Wilbury Way Hitchin Hertfordshire SG4 0TJ England on 2017/07/20 to 40 Grosvenor Place London SW1X 7EN filed on: 20th, July 2017 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017/07/10 filed on: 10th, July 2017 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2017/07/10 filed on: 10th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2016/03/31 filed on: 15th, November 2016 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2016/09/06 filed on: 7th, September 2016 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment terminated on 2016/04/11 filed on: 13th, April 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/01/29. filed on: 10th, February 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 12 Melcombe Place London NW1 6JJ on 2016/02/10 to 2 Hunting Gate Wilbury Way Hitchin Hertfordshire SG4 0TJ filed on: 10th, February 2016 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2016/01/29 filed on: 10th, February 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2015/03/31 filed on: 16th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/06 filed on: 11th, September 2015 \| annual return	Free Download (3 pages)
(AA) Accounts for the year ending on 2014/03/31 filed on: 22nd, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/09/06 filed on: 10th, October 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2013/03/31 filed on: 24th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/09/06 filed on: 27th, September 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2012/03/31 filed on: 18th, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/09/06 filed on: 13th, September 2012 \| annual return	Free Download (3 pages)
(AA01) Current accounting period shortened to 2012/03/31, originally was 2012/09/30. filed on: 20th, March 2012 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, September 2011 \| incorporation	Free Download (22 pages)

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