Rusholme Windfarm Limited

General information

Name:

Rusholme Windfarm Ltd

Office Address:

Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House 148 Edmund Street B3 2JR Birmingham

Number: 06708771

Incorporation date: 2008-09-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rusholme Windfarm started its business in 2008 as a Private Limited Company under the following Company Registration No.: 06708771. This particular firm has been active for 16 years and the present status is active. This firm's registered office is based in Birmingham at Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House. Anyone can also find this business using the area code : B3 2JR. The enterprise's Standard Industrial Classification Code is 35110 meaning Production of electricity. Sat, 31st Dec 2022 is the last time when company accounts were reported.

Xiaochun T., Romain B., Wang Y. and 3 other members of the Management Board who might be found within the Company Staff section of our website are the enterprise's directors and have been working on the company success since October 2023.

The companies that control this firm are as follows: Cgn Europe Uk Holdings Limited owns over 3/4 of company shares. This business can be reached in London at One Mayfair Place, W1J 8AJ and was registered as a PSC under the registration number 09308417.

Company staff

Xiaochun T.

Role: Director

Appointed: 26 October 2023

Latest update: 17 January 2024

Romain B.

Role: Director

Appointed: 17 March 2023

Latest update: 17 January 2024

Wang Y.

Role: Director

Appointed: 07 June 2022

Latest update: 17 January 2024

Bin H.

Role: Director

Appointed: 01 March 2022

Latest update: 17 January 2024

Wen Z.

Role: Director

Appointed: 01 March 2022

Latest update: 17 January 2024

Ian J.

Role: Director

Appointed: 28 May 2020

Latest update: 17 January 2024

People with significant control

Cgn Europe Uk Holdings Limited
Address: Floor 1 Devonshire House One Mayfair Place, London, W1J 8AJ, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Uk
Place registered England & Wales Registry
Registration number 09308417
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Edf Energy Renewables Holdings Limited
Address: 40 Grosvenor Place, London, SW1X 7EN, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Uk
Place registered England & Wales Registry
Registration number 06658187
Notified on 6 April 2016
Ceased on 19 January 2018
Nature of control:
1/2 or less of shares

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 Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Director's appointment was terminated on Thursday 26th October 2023 (TM01)
filed on: 27th, October 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 35110 : Production of electricity
15
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