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

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Teesside Windfarm Limited (registration number 06708759) is a private limited company created on 2008-09-26 originating in England. The business is registered at Alexander House 1 Mandarin Road, Rainton Bridge Business Park Houghton Le Spring, Sunderland DH4 5RA. Teesside Windfarm Limited operates SIC: 35110 which means "production of electricity".

Company details

Name	Teesside Windfarm Limited
Number	06708759
Date of Incorporation:	2008/09/26
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

When it comes to the 3 directors that can be found in this particular 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 also present: Melanie S. (appointed on 24 November 2022). The official register indexes 1 person of significant control - Edf Energy Renewables Holdings Limited, a company which 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 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

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(AA) Full accounts for the period ending 2022/12/31 filed on: 16th, August 2023 \| accounts	Free Download (35 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 16th, August 2023 \| accounts	Free Download (35 pages)
(AP01) New director appointment on 2023/08/01. filed on: 8th, August 2023 \| officers	Free Download (2 pages)
(AP03) On 2022/11/24, company appointed a new person to the position of a secretary filed on: 9th, December 2022 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2022/11/24 filed on: 8th, December 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2021/12/31 filed on: 4th, August 2022 \| accounts	Free Download (36 pages)
(TM01) Director's appointment terminated on 2022/05/16 filed on: 27th, May 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/05/16. filed on: 27th, May 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/12/22. filed on: 5th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/12/22 filed on: 5th, January 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2020/12/31 filed on: 7th, September 2021 \| accounts	Free Download (36 pages)
(AP03) On 2020/11/23, company appointed a new person to the position of a secretary filed on: 5th, March 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2020/11/23 filed on: 5th, March 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2019/12/31 filed on: 6th, August 2020 \| accounts	Free Download (34 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 14th, November 2019 \| accounts	Free Download (34 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 3rd, July 2018 \| accounts	Free Download (28 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)
(AD01) Change of registered address from Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland England DH4 5RA England on 2017/11/24 to Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland DH4 5RA filed on: 24th, November 2017 \| address	Free Download (1 page)
(AD01) Change of registered address from 40 Grosvenor Place London SW1X 7EN on 2017/11/24 to Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland England DH4 5RA filed on: 24th, November 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2016/12/31 filed on: 2nd, August 2017 \| accounts	Free Download (25 pages)
(AP01) New director appointment on 2017/03/29. filed on: 12th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/02/01 filed on: 11th, February 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/02/01 filed on: 11th, February 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/02/01 filed on: 10th, February 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/02/01 filed on: 10th, February 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/11/21. filed on: 29th, December 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/11/21 filed on: 29th, December 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2015/12/31 filed on: 11th, October 2016 \| accounts	Free Download (26 pages)
(AP01) New director appointment on 2016/06/01. filed on: 7th, June 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/06/01 filed on: 3rd, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/05/15 filed on: 26th, May 2016 \| annual return	Free Download (6 pages)
(SH01) 122681598.00 GBP is the capital in company's statement on 2016/05/26 capital
(CH01) On 2016/01/01 director's details were changed filed on: 28th, January 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 25th, August 2015 \| accounts	Free Download (22 pages)
(CH01) On 2015/07/28 director's details were changed filed on: 29th, July 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/07/28 director's details were changed filed on: 28th, July 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/07/09. filed on: 27th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/07/09 filed on: 24th, July 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/05/15 filed on: 29th, May 2015 \| annual return	Free Download (6 pages)
(SH01) 122681598.00 GBP is the capital in company's statement on 2015/05/29 capital
(AP01) New director appointment on 2015/04/28. filed on: 7th, May 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/04/28 filed on: 7th, May 2015 \| officers	Free Download (1 page)
(AP03) On 2015/02/11, company appointed a new person to the position of a secretary filed on: 22nd, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/09 filed on: 9th, January 2015 \| annual return	Free Download (6 pages)
(SH01) 122681598.00 GBP is the capital in company's statement on 2014/12/23 filed on: 8th, January 2015 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 8th, October 2014 \| accounts	Free Download (20 pages)
(TM02) Secretary's appointment terminated on 2014/08/31 filed on: 24th, September 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/07/23. filed on: 1st, August 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/07/23 filed on: 1st, August 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/06/13. filed on: 16th, June 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/06/13 filed on: 13th, June 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/05/15 filed on: 29th, May 2014 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 28th, April 2014 \| resolution	Free Download (30 pages)
(SH01) 106681598.00 GBP is the capital in company's statement on 2013/12/30 filed on: 31st, January 2014 \| capital	Free Download (3 pages)
(SH01) 84227166.00 GBP is the capital in company's statement on 2013/12/30 filed on: 30th, January 2014 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2014/01/01. filed on: 6th, January 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/12/31 filed on: 3rd, January 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2012/12/31 filed on: 15th, August 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/05/15 filed on: 20th, May 2013 \| annual return	Free Download (7 pages)
(TM01) Director's appointment terminated on 2013/05/03 filed on: 9th, May 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/05/03. filed on: 8th, May 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/02/01 filed on: 5th, April 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/02/01. filed on: 5th, April 2013 \| officers	Free Download (2 pages)
(SH01) 61772734.00 GBP is the capital in company's statement on 2012/12/20 filed on: 3rd, January 2013 \| capital	Free Download (3 pages)
(SH01) 47796917.00 GBP is the capital in company's statement on 2012/12/20 filed on: 3rd, January 2013 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, July 2012 \| resolution	Free Download (25 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 6th, July 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/05/15 filed on: 16th, May 2012 \| annual return	Free Download (7 pages)
(CH01) On 2011/12/22 director's details were changed filed on: 1st, February 2012 \| officers	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 20th, January 2012 \| incorporation	Free Download (4 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 20th, January 2012 \| resolution	Free Download (1 page)
(CH01) On 2011/12/17 director's details were changed filed on: 16th, January 2012 \| officers	Free Download (2 pages)
(CH01) On 2011/12/17 director's details were changed filed on: 13th, January 2012 \| officers	Free Download (2 pages)
(SH01) 33821100.00 GBP is the capital in company's statement on 2011/12/22 filed on: 13th, January 2012 \| capital	Free Download (3 pages)
(SH01) 24821100.00 GBP is the capital in company's statement on 2011/12/22 filed on: 13th, January 2012 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2011/09/01. filed on: 6th, October 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/09/26 filed on: 26th, September 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 19th, September 2011 \| accounts	Free Download (15 pages)
(TM01) Director's appointment terminated on 2011/09/02 filed on: 2nd, September 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2010/10/29 filed on: 29th, October 2010 \| officers	Free Download (1 page)
(AP01) New director appointment on 2010/10/29. filed on: 29th, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/09/26 filed on: 6th, October 2010 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 30th, June 2010 \| accounts	Free Download (13 pages)
(AP01) New director appointment on 2010/05/27. filed on: 27th, May 2010 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2010/05/12 filed on: 12th, May 2010 \| officers	Free Download (1 page)
(AP03) On 2010/05/12, company appointed a new person to the position of a secretary filed on: 12th, May 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2010/05/12 filed on: 12th, May 2010 \| officers	Free Download (1 page)
(AP01) New director appointment on 2010/02/10. filed on: 10th, February 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2010/02/10 filed on: 10th, February 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2009/09/26 filed on: 15th, October 2009 \| annual return	Free Download (5 pages)
(353) Location of register of members filed on: 13th, January 2009 \| address	Free Download (1 page)
(288a) On 2009/01/13 Director appointed filed on: 13th, January 2009 \| officers	Free Download (2 pages)
(288b) On 2009/01/13 Appointment terminated director filed on: 13th, January 2009 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 30/09/2009 to 31/12/2009 filed on: 14th, October 2008 \| accounts	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 14th, October 2008 \| resolution	Free Download (1 page)
(NEWINC) Company registration filed on: 26th, September 2008 \| incorporation	Free Download (28 pages)

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