CEMMAES WINDFARM LIMITED
ALEXANDER HOUSE 1 MANDARIN ROAD, RAINTON BRIDGE BUSINESS PARK, HOUGHTON LE SPRING, SUNDERLAND DH4 5RA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02664626
- Last Updated: 01 Mar 2024
Company Profile
CEMMAES WINDFARM LIMITED was incorporated on Wednesday, November 20, 1991 as a Private Limited Company with registered address in HOUGHTON LE SPRING, SUNDERLAND. CEMMAES WINDFARM LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 32 years 11 months and 13 days.
| Name | CEMMAES WINDFARM LIMITED |
|---|---|
| Company number | 02664626 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 1991 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK HOUGHTON LE SPRING, SUNDERLAND DH4 5RA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Edf Energy Renewables Holdings Limited 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, DH4 5RA |
Dates: Friday, March 16, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| First Windfarm Holdings Limited 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, DH4 5RA |
Dates: Wednesday, April 6, 2016 - Friday, March 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-400 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| CEMMAES WINDFARM LIMITED | 20 Nov 1991 |