Company Information for

BOUNDARY LANE WINDFARM LIMITED

ALEXANDER HOUSE 1 MANDARIN ROAD, RAINTON BRIDGE BUSINESS PARK, HOUGHTON LE SPRING, SUNDERLAND, ENGLAND, DH4 5RA,

Company Registration Number

04600338

Private Limited Company

Active - Proposal to Strike off

About Boundary Lane Windfarm Ltd

BOUNDARY LANE WINDFARM LIMITED was founded on 2002-11-25 and has its registered office in Houghton Le Spring, Sunderland. The organisation's status is listed as "Active - Proposal to Strike off". Boundary Lane 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

BOUNDARY LANE WINDFARM LIMITED

Legal Registered Office

ALEXANDER HOUSE 1 MANDARIN ROAD
RAINTON BRIDGE BUSINESS PARK
HOUGHTON LE SPRING, SUNDERLAND
ENGLAND
DH4 5RA
Other companies in SW1X

Previous Names

EDF BRITAIN LIMITED

15/05/2012

Filing Information

Company Number	04600338
Date formed	2002-11-25
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/12/2021
Account next due	30/09/2023
Latest filing return	15/05/2016
Filing return next due	12/06/2017
Type of accounts	FULL

Last Datalog update:

2024-04-06 20:22:42

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	ENGLAND
Hassaan Majid	Director	COMPANY DIRECTOR	2018-02-01	ENGLAND

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	2014-06-13	2017-02-01
Denis Rouhier	Director	2013-02-01	2017-02-01
Matthew Sykes	Director	2014-07-23	2017-02-01
Bruno Kold Larsen	Director	2012-06-01	2016-11-21
David Simon George Baker	Director	2015-04-28	2016-06-01
Laurence Juin	Director	2012-06-01	2015-07-09
Robert Guyler	Director	2014-01-01	2015-04-28
Stephane Kaczorowski	Company Secretary	2012-06-01	2014-08-31
Mark William Vyvyan-robinson	Director	2013-05-03	2014-07-23
Neil Mcdermott	Director	2012-06-01	2014-06-13
Ronan Emmanuel Lory	Director	2012-06-01	2013-12-31
John Joseph Cockin	Director	2012-06-01	2013-05-03
Philippe Crouzat	Director	2012-06-01	2013-02-01
Joe Souto	Company Secretary	2009-09-17	2012-06-01
Joe Souto	Director	2009-09-17	2012-06-01
Thomas Andreas Kusterer	Director	2009-04-01	2011-03-29
Robert Ian Higson	Company Secretary	2002-11-25	2009-09-17
Robert Ian Higson	Director	2002-11-25	2009-09-17
Humphrey Alan Edward Cadoux Hudson	Director	2002-11-25	2009-04-01
Form 10 Secretaries Fd Ltd	Nominated Secretary	2002-11-25	2002-11-26
Form 10 Directors Fd Ltd	Nominated Director	2002-11-25	2002-11-26

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	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	CEMMAES WINDFARM LIMITED	Director	2017-03-29	CURRENT	1991-11-20	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	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	CEMMAES WINDFARM LIMITED	Director	2018-02-01	CURRENT	1991-11-20	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