Company Information for

CEMMAES WINDFARM LIMITED

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

Company Registration Number

02664626

Private Limited Company

Active - Proposal to Strike off

About Cemmaes Windfarm Ltd

CEMMAES WINDFARM LIMITED was founded on 1991-11-20 and has its registered office in Houghton Le Spring, Sunderland. The organisation's status is listed as "Active - Proposal to Strike off". Cemmaes Windfarm Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CEMMAES WINDFARM LIMITED

Legal Registered Office

Alexander House 1 Mandarin Road
Rainton Bridge Business Park
Houghton Le Spring, Sunderland
DH4 5RA
Other companies in SW1X

Filing Information

Company Number	02664626
Date formed	1991-11-20
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	2021-12-31
Account next due	2023-09-30
Latest filing return	2023-05-15
Filing return next due	2024-05-29
Type of accounts	FULL

Last Datalog update:

2024-04-22 13:14:08

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Susan Elizabeth Lind	Company Secretary		2015-02-11
Matthieu Thomas Hue	Director	COMPANY DIRECTOR	2017-03-29	UNITED KINGDOM
Hassaan Majid	Director	COMPANY DIRECTOR	2018-02-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Geraldine Marie Roseline Anceau	Director	2016-11-21	2018-02-01
Owen John Henry Forster	Director	2016-06-01	2018-02-01
Christian Dominique Yves Marie Egal	Director	2015-07-09	2017-02-01
Gwen Susan Parry-jones	Director	2014-07-23	2017-02-01
Bruno Kold Larsen	Director	2002-10-03	2016-11-21
David Simon George Baker	Director	2015-04-28	2016-06-01
Laurence Juin	Director	2010-05-11	2015-07-09
Robert Guyler	Director	2014-09-15	2015-04-28
Robert Raymond Henderson	Company Secretary	2005-11-15	2015-02-11
Philippe Crouzat	Director	2010-05-11	2013-11-29
Paris Paraskevas Mouratoglou	Director	2003-03-26	2010-05-11
Yvon Jean Marie Andre	Director	2005-11-15	2009-01-13
Bruno Kold Larsen	Company Secretary	2003-03-26	2005-11-15
George William Hardie Iii	Company Secretary	1998-12-02	2003-03-26
George William Hardie Iii	Director	1998-12-02	2003-03-26
Robert Lamont Clingensmith	Director	1998-12-02	2002-10-03
Andrew Robert Johnson	Company Secretary	1996-12-20	1998-12-03
Thomas John Evans	Director	1996-03-28	1998-12-03
Andrew Robert Johnson	Director	1998-03-25	1998-12-03
Jeremy Andrew Sampson	Company Secretary	1996-03-28	1996-12-20
Andrew Stephen James Ramsay	Company Secretary	1996-02-05	1996-03-28
Vincent Richard Harris	Director	1995-06-30	1996-03-28
Roderick James Jackson	Director	1996-01-01	1996-03-28
Roger Anthony Ogle	Director	1993-10-06	1996-03-28
Clare Marie Ann Shepherd	Company Secretary	1993-10-06	1996-01-30
Peter Francis Chester	Director	1992-11-20	1995-12-31
Carlos Lopez-cacicedo	Director	1992-11-20	1995-06-30
Gordon Malcolm Knight	Director	1992-11-20	1995-04-05
Martin Bernard Collingwood	Company Secretary	1992-11-20	1993-10-06
John Alexander Gaca	Director	1993-03-24	1993-10-06
Michael Gainey Reynolds	Director	1992-11-20	1993-02-17
David Lindley	Director	1992-11-20	1992-02-11

Related Directorships for Matthieu Thomas Hue

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Matthieu Thomas Hue	EDF ENERGY RENEWABLES HOLDINGS LIMITED	Director	2018-06-27	CURRENT	2008-07-28	Active
Matthieu Thomas Hue	EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED	Director	2018-06-20	CURRENT	2001-01-12	Active
Matthieu Thomas Hue	NEART NA GAOITHE OFFSHORE WIND LIMITED	Director	2018-05-02	CURRENT	2009-03-09	Active
Matthieu Thomas Hue	NNG WINDFARM HOLDINGS LIMITED	Director	2018-04-12	CURRENT	2018-04-12	Active
Matthieu Thomas Hue	HEATHLAND WINDFARM LIMITED	Director	2017-07-11	CURRENT	2010-03-18	Active
Matthieu Thomas Hue	CLOICH WINDFARM LIMITED	Director	2017-07-11	CURRENT	2010-03-18	Active
Matthieu Thomas Hue	EDF ER NOMINEE LIMITED	Director	2017-07-11	CURRENT	2010-03-19	Active - Proposal to Strike off
Matthieu Thomas Hue	CAMILTY WINDFARM LIMITED	Director	2017-07-11	CURRENT	2011-01-27	Active
Matthieu Thomas Hue	WAUCHOPE WINDFARM LIMITED	Director	2017-07-11	CURRENT	2010-03-18	Active
Matthieu Thomas Hue	WEST BENHAR WINDFARM LIMITED	Director	2017-07-11	CURRENT	2011-01-27	Active
Matthieu Thomas Hue	THE MOSSES WINDFARM LIMITED	Director	2017-07-11	CURRENT	2011-09-06	Active
Matthieu Thomas Hue	TINNISBURN WINDFARM LIMITED	Director	2017-07-11	CURRENT	2011-09-06	Active
Matthieu Thomas Hue	SOUTH CLARE WINDFARM LIMITED	Director	2017-07-11	CURRENT	2012-09-27	Active - Proposal to Strike off
Matthieu Thomas Hue	NEWCASTLETON WINDFARM LIMITED	Director	2017-07-11	CURRENT	2011-09-06	Active
Matthieu Thomas Hue	MOSSCASTLE WINDFARM LIMITED	Director	2017-07-11	CURRENT	2013-04-02	Active
Matthieu Thomas Hue	EDF ER DEVELOPMENT LIMITED	Director	2017-07-11	CURRENT	2015-07-27	Active
Matthieu Thomas Hue	TREGULLAND WINDFARM LIMITED	Director	2017-03-29	CURRENT	1994-03-04	Active - Proposal to Strike off
Matthieu Thomas Hue	BARMOOR WIND POWER LIMITED	Director	2017-03-29	CURRENT	2010-09-10	Active - Proposal to Strike off
Matthieu Thomas Hue	FIRST WINDFARM HOLDINGS LIMITED	Director	2017-03-29	CURRENT	1991-11-21	Active - Proposal to Strike off
Matthieu Thomas Hue	BOUNDARY LANE WINDFARM LIMITED	Director	2017-03-29	CURRENT	2002-11-25	Active - Proposal to Strike off
Matthieu Thomas Hue	EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED	Director	2017-03-29	CURRENT	2002-11-26	Active - Proposal to Strike off
Matthieu Thomas Hue	FENLAND WINDFARMS LIMITED	Director	2017-03-29	CURRENT	2004-03-19	Active
Matthieu Thomas Hue	BURNFOOT EAST WINDFARM LIMITED	Director	2017-03-29	CURRENT	2008-09-26	Active - Proposal to Strike off
Matthieu Thomas Hue	FALLAGO RIG II WINDFARM LIMITED	Director	2017-03-29	CURRENT	2016-01-28	Active
Matthieu Thomas Hue	STRANOCH WINDFARM LIMITED	Director	2017-03-29	CURRENT	1993-06-08	Active
Matthieu Thomas Hue	RED TILE WIND LIMITED	Director	2017-03-29	CURRENT	2004-07-05	Active
Matthieu Thomas Hue	TEESSIDE WINDFARM LIMITED	Director	2017-03-29	CURRENT	2008-09-26	Active
Matthieu Thomas Hue	WALKWAY WINDFARM LIMITED	Director	2017-03-29	CURRENT	2008-09-26	Active
Matthieu Thomas Hue	ROADE WINDFARM LIMITED	Director	2017-03-29	CURRENT	2013-06-07	Active
Matthieu Thomas Hue	PARK SPRING WIND FARM LIMITED	Director	2017-03-29	CURRENT	2015-01-07	Active - Proposal to Strike off
Matthieu Thomas Hue	LLANGWYRYFON WINDFARM LIMITED	Director	2017-03-29	CURRENT	1991-11-20	Active
Matthieu Thomas Hue	GREAT ORTON WINDFARM II LIMITED	Director	2017-03-29	CURRENT	1998-07-30	Active - Proposal to Strike off
Matthieu Thomas Hue	BRAEMORE WOOD WINDFARM LIMITED	Director	2017-03-29	CURRENT	2002-11-25	Active - Proposal to Strike off
Matthieu Thomas Hue	DORENELL WINDFARM LIMITED	Director	2017-03-29	CURRENT	2005-11-18	Active
Matthieu Thomas Hue	FAIRFIELD WINDFARM LIMITED	Director	2017-03-29	CURRENT	2008-09-26	Active
Matthieu Thomas Hue	CORRIEMOILLIE WINDFARM LIMITED	Director	2017-03-29	CURRENT	2015-01-07	Active
Matthieu Thomas Hue	BECK BURN WINDFARM LIMITED	Director	2017-03-29	CURRENT	2015-10-27	Active - Proposal to Strike off
Matthieu Thomas Hue	PEARIE LAW WINDFARM LIMITED	Director	2017-03-29	CURRENT	2015-10-27	Active
Matthieu Thomas Hue	HIGH HEDLEY HOPE WIND LIMITED	Director	2017-03-29	CURRENT	2000-09-28	Active
Matthieu Thomas Hue	LONGPARK WINDFARM LIMITED	Director	2017-03-29	CURRENT	2008-09-26	Active
Matthieu Thomas Hue	BICKER FEN WINDFARM LIMITED	Director	2017-03-29	CURRENT	2008-09-26	Active
Matthieu Thomas Hue	ROWAN ONSHORE WINDFARMS LIMITED	Director	2017-03-29	CURRENT	2008-09-26	Active
Matthieu Thomas Hue	BURNHEAD MOSS WIND FARM LIMITED	Director	2017-03-29	CURRENT	2013-07-09	Active
Matthieu Thomas Hue	KIRKHEATON WIND LIMITED	Director	2017-02-01	CURRENT	1992-12-08	Active - Proposal to Strike off
Matthieu Thomas Hue	UISENIS POWER LIMITED	Director	2016-09-08	CURRENT	2010-11-18	Active
Matthieu Thomas Hue	BLYTH OFFSHORE DEMONSTRATOR LIMITED	Director	2016-09-05	CURRENT	2014-06-13	Active
Matthieu Thomas Hue	LEWIS WIND POWER HOLDINGS LIMITED	Director	2016-04-26	CURRENT	2015-12-10	Active
Matthieu Thomas Hue	RENEWABLE UK ASSOCIATION	Director	2015-05-27	CURRENT	1984-12-28	Active
Matthieu Thomas Hue	STORNOWAY WIND FARM LIMITED	Director	2015-01-19	CURRENT	2001-11-13	Active
Matthieu Thomas Hue	GLASS MOOR II WINDFARM LIMITED	Director	2014-12-16	CURRENT	2003-03-13	Active
Matthieu Thomas Hue	GREEN RIGG WINDFARM LIMITED	Director	2014-12-16	CURRENT	2011-11-25	Active
Matthieu Thomas Hue	RUSHOLME WINDFARM LIMITED	Director	2014-12-16	CURRENT	2008-09-26	Active
Matthieu Thomas Hue	FALLAGO RIG WINDFARM LIMITED	Director	2013-12-06	CURRENT	2001-12-21	Active

Related Directorships for Hassaan Majid

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hassaan Majid	EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED	Director	2018-06-20	CURRENT	2001-01-12	Active
Hassaan Majid	HEATHLAND WINDFARM LIMITED	Director	2018-02-01	CURRENT	2010-03-18	Active
Hassaan Majid	BARMOOR WIND POWER LIMITED	Director	2018-02-01	CURRENT	2010-09-10	Active - Proposal to Strike off
Hassaan Majid	FIRST WINDFARM HOLDINGS LIMITED	Director	2018-02-01	CURRENT	1991-11-21	Active - Proposal to Strike off
Hassaan Majid	BOUNDARY LANE WINDFARM LIMITED	Director	2018-02-01	CURRENT	2002-11-25	Active - Proposal to Strike off
Hassaan Majid	EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED	Director	2018-02-01	CURRENT	2002-11-26	Active - Proposal to Strike off
Hassaan Majid	BURNFOOT EAST WINDFARM LIMITED	Director	2018-02-01	CURRENT	2008-09-26	Active - Proposal to Strike off
Hassaan Majid	CLOICH WINDFARM LIMITED	Director	2018-02-01	CURRENT	2010-03-18	Active
Hassaan Majid	EDF ER NOMINEE LIMITED	Director	2018-02-01	CURRENT	2010-03-19	Active - Proposal to Strike off
Hassaan Majid	CAMILTY WINDFARM LIMITED	Director	2018-02-01	CURRENT	2011-01-27	Active
Hassaan Majid	FALLAGO RIG II WINDFARM LIMITED	Director	2018-02-01	CURRENT	2016-01-28	Active
Hassaan Majid	STRANOCH WINDFARM LIMITED	Director	2018-02-01	CURRENT	1993-06-08	Active
Hassaan Majid	RED TILE WIND LIMITED	Director	2018-02-01	CURRENT	2004-07-05	Active
Hassaan Majid	TEESSIDE WINDFARM LIMITED	Director	2018-02-01	CURRENT	2008-09-26	Active
Hassaan Majid	WALKWAY WINDFARM LIMITED	Director	2018-02-01	CURRENT	2008-09-26	Active
Hassaan Majid	WAUCHOPE WINDFARM LIMITED	Director	2018-02-01	CURRENT	2010-03-18	Active
Hassaan Majid	WEST BENHAR WINDFARM LIMITED	Director	2018-02-01	CURRENT	2011-01-27	Active
Hassaan Majid	THE MOSSES WINDFARM LIMITED	Director	2018-02-01	CURRENT	2011-09-06	Active
Hassaan Majid	TINNISBURN WINDFARM LIMITED	Director	2018-02-01	CURRENT	2011-09-06	Active
Hassaan Majid	ROADE WINDFARM LIMITED	Director	2018-02-01	CURRENT	2013-06-07	Active
Hassaan Majid	PARK SPRING WIND FARM LIMITED	Director	2018-02-01	CURRENT	2015-01-07	Active - Proposal to Strike off
Hassaan Majid	LLANGWYRYFON WINDFARM LIMITED	Director	2018-02-01	CURRENT	1991-11-20	Active
Hassaan Majid	KIRKHEATON WIND LIMITED	Director	2018-02-01	CURRENT	1992-12-08	Active - Proposal to Strike off
Hassaan Majid	GREAT ORTON WINDFARM II LIMITED	Director	2018-02-01	CURRENT	1998-07-30	Active - Proposal to Strike off
Hassaan Majid	BRAEMORE WOOD WINDFARM LIMITED	Director	2018-02-01	CURRENT	2002-11-25	Active - Proposal to Strike off
Hassaan Majid	DORENELL WINDFARM LIMITED	Director	2018-02-01	CURRENT	2005-11-18	Active
Hassaan Majid	FAIRFIELD WINDFARM LIMITED	Director	2018-02-01	CURRENT	2008-09-26	Active
Hassaan Majid	NEWCASTLETON WINDFARM LIMITED	Director	2018-02-01	CURRENT	2011-09-06	Active
Hassaan Majid	MOSSCASTLE WINDFARM LIMITED	Director	2018-02-01	CURRENT	2013-04-02	Active
Hassaan Majid	CORRIEMOILLIE WINDFARM LIMITED	Director	2018-02-01	CURRENT	2015-01-07	Active
Hassaan Majid	EDF ER DEVELOPMENT LIMITED	Director	2018-02-01	CURRENT	2015-07-27	Active
Hassaan Majid	BECK BURN WINDFARM LIMITED	Director	2018-02-01	CURRENT	2015-10-27	Active - Proposal to Strike off
Hassaan Majid	PEARIE LAW WINDFARM LIMITED	Director	2018-02-01	CURRENT	2015-10-27	Active
Hassaan Majid	HIGH HEDLEY HOPE WIND LIMITED	Director	2018-02-01	CURRENT	2000-09-28	Active
Hassaan Majid	LONGPARK WINDFARM LIMITED	Director	2018-02-01	CURRENT	2008-09-26	Active
Hassaan Majid	ROWAN ONSHORE WINDFARMS LIMITED	Director	2018-02-01	CURRENT	2008-09-26	Active
Hassaan Majid	BURNHEAD MOSS WIND FARM LIMITED	Director	2018-02-01	CURRENT	2013-07-09	Active
Hassaan Majid	FENLAND WINDFARMS LIMITED	Director	2018-01-29	CURRENT	2004-03-19	Active
Hassaan Majid	BICKER FEN WINDFARM LIMITED	Director	2018-01-29	CURRENT	2008-09-26	Active
Hassaan Majid	GLASS MOOR II WINDFARM LIMITED	Director	2017-07-31	CURRENT	2003-03-13	Active
Hassaan Majid	GREEN RIGG WINDFARM LIMITED	Director	2017-07-31	CURRENT	2011-11-25	Active
Hassaan Majid	RUSHOLME WINDFARM LIMITED	Director	2017-07-31	CURRENT	2008-09-26	Active
Hassaan Majid	FALLAGO RIG WINDFARM LIMITED	Director	2017-03-03	CURRENT	2001-12-21	Active