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

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Wauchope Windfarm Limited (reg no 07193854) is a private limited company legally formed on 2010-03-18 originating in England. The firm has its registered office 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 firm utilized was Pfr (Wauchope) Limited. Wauchope Windfarm Limited is operating under SIC: 35110 which means "production of electricity".

Company details

Name	Wauchope Windfarm Limited
Number	07193854
Date of Incorporation:	Thursday 18th March 2010
End of financial year:	31 December
Address:	Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH4 5RA
SIC code:	35110 - Production of electricity

As for the 2 directors that can be found in the company, we can name: Matthieu H. (in the company from 16 May 2022), Hassaan M. (appointment date: 01 February 2018). 1 secretary is also there: Melanie S. (appointed on 06 May 2021). The Companies House lists 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. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Partnerships For Renewables Construction Holdco Limited is located at Hunting Gate, SG4 0TJ Hitchin. The corporate PSC has 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	2 Hunting Gate, Hitchin, SG4 0TJ, 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

Filings

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(AA) Accounts for a small company made up to December 31, 2022 filed on: 16th, August 2023 \| accounts	Free Download (8 pages)

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(AA) Accounts for a small company made up to December 31, 2022 filed on: 16th, August 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates May 15, 2023 filed on: 26th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 5th, August 2022 \| accounts	Free Download (15 pages)
(AP01) On May 16, 2022 new director was appointed. filed on: 30th, May 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 15, 2022 filed on: 27th, May 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: May 16, 2022 filed on: 27th, May 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 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) Accounts for a small company made up to December 31, 2020 filed on: 19th, August 2021 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates May 15, 2021 filed on: 20th, May 2021 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary appointment termination on May 6, 2021 filed on: 14th, May 2021 \| officers	Free Download (1 page)
(AP03) On May 6, 2021 - new secretary appointed filed on: 14th, May 2021 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control November 25, 2017 filed on: 14th, January 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 15, 2020 filed on: 19th, 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 (8 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 20th, September 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates May 15, 2019 filed on: 30th, May 2019 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 4th, 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)
(CS01) Confirmation statement with updates March 18, 2018 filed on: 12th, April 2018 \| confirmation statement	Free Download (5 pages)
(TM01) Director appointment termination date: February 1, 2018 filed on: 28th, February 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 1, 2018 filed on: 28th, February 2018 \| officers	Free Download (1 page)
(AP01) On February 1, 2018 new director was appointed. filed on: 28th, February 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, January 2018 \| resolution	Free Download (24 pages)
(AD01) Registered office address changed from 40 Grosvenor Place London SW1X 7EN England to Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland England DH4 5RA on November 25, 2017 filed on: 25th, November 2017 \| address	Free Download (1 page)
(CERTNM) Company name changed pfr (wauchope) LIMITEDcertificate issued on 22/11/17 filed on: 22nd, November 2017 \| change of name	Free Download (2 pages)
(AA01) Current accounting reference period shortened from March 31, 2018 to December 31, 2017 filed on: 21st, November 2017 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2017 filed on: 9th, November 2017 \| accounts	Free Download (8 pages)
(PSC05) Change to a person with significant control September 7, 2017 filed on: 21st, September 2017 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control July 11, 2017 filed on: 28th, July 2017 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: July 11, 2017 filed on: 27th, July 2017 \| officers	Free Download (1 page)
(AP01) On July 11, 2017 new director was appointed. filed on: 27th, July 2017 \| officers	Free Download (2 pages)
(AP03) On July 11, 2017 - new secretary appointed filed on: 27th, July 2017 \| officers	Free Download (2 pages)
(AP01) On July 11, 2017 new director was appointed. filed on: 27th, July 2017 \| officers	Free Download (2 pages)
(AP01) On July 11, 2017 new director was appointed. filed on: 27th, July 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 2 Hunting Gate Wilbury Way Hitchin Hertfordshire SG4 0TJ England to 40 Grosvenor Place London SW1X 7EN on July 20, 2017 filed on: 20th, July 2017 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control July 10, 2017 filed on: 10th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control July 10, 2017 filed on: 10th, July 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates March 18, 2017 filed on: 20th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2016 filed on: 15th, November 2016 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: April 11, 2016 filed on: 13th, April 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to March 18, 2016 with full list of members filed on: 30th, March 2016 \| annual return	Free Download (3 pages)
(AP01) On January 29, 2016 new director was appointed. filed on: 8th, February 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 29, 2016 filed on: 8th, February 2016 \| officers	Free Download (1 page)
(AD01) Registered office address changed from C/O C/O Partnerships for Renewables Station House 12 Melcombe Place London NW1 6JJ to 2 Hunting Gate Wilbury Way Hitchin Hertfordshire SG4 0TJ on February 8, 2016 filed on: 8th, February 2016 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2015 filed on: 16th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to March 18, 2015 with full list of members filed on: 20th, March 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on March 20, 2015: 100.00 GBP capital
(AA) Dormant company accounts made up to March 31, 2014 filed on: 22nd, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to March 18, 2014 with full list of members filed on: 25th, March 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2013 filed on: 24th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to March 18, 2013 with full list of members filed on: 20th, March 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2012 filed on: 18th, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to March 18, 2012 with full list of members filed on: 19th, March 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2011 filed on: 19th, December 2011 \| accounts	Free Download (6 pages)
(TM02) Secretary appointment termination on April 5, 2011 filed on: 5th, April 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to March 18, 2011 with full list of members filed on: 18th, March 2011 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on March 18, 2011. Old Address: Station House 12 Melcombe Place London NW1 6JJ United Kingdom filed on: 18th, March 2011 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 18th, March 2010 \| incorporation	Free Download (23 pages)

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