Burnhead Moss Wind Farm Limited

General information

Name:

Burnhead Moss Wind Farm Ltd

Office Address:

Alexander House 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland

Number: 08602968

Incorporation date: 2013-07-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 08602968 eleven years ago, Burnhead Moss Wind Farm Limited is a Private Limited Company. The firm's latest office address is Alexander House 1 Mandarin Road, Rainton Bridge Business Park Houghton Le Spring, Sunderland. The firm's principal business activity number is 35110 which stands for Production of electricity. The firm's most recent annual accounts were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-05-15.

Due to this enterprise's constant growth, it became necessary to find other executives: Ian J., Piero M. and Hassaan M. who have been collaborating for one year to fulfil their statutory duties for this specific company. In order to support the directors in their duties, the abovementioned company has been utilizing the skills of Melanie S. as a secretary since November 2022.

Company staff

Ian J.

Role: Director

Appointed: 01 August 2023

Latest update: 7 February 2024

Melanie S.

Role: Secretary

Appointed: 24 November 2022

Latest update: 7 February 2024

Piero M.

Role: Director

Appointed: 16 May 2022

Latest update: 7 February 2024

Hassaan M.

Role: Director

Appointed: 01 February 2018

Latest update: 7 February 2024

People with significant control

The companies with significant control over this firm include: Edf Energy Renewables Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Houghton Le Spring, Sunderland at 1 Mandarin Road, Rainton Bridge Business Park, DH4 5RA, England and was registered as a PSC under the reg no 06658187.

Edf Energy Renewables Holdings Limited
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
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Statement by Directors (SH20)
filed on: 13th, November 2023
capital
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 35110 : Production of electricity
10
Company Age

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