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Home > England & Wales Companies > CEMMAES WINDFARM LIMITED
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

Company Overview

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
Company ID Number 02664626
Date formed 1991-11-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts FULL
Last Datalog update: 2024-01-09 11:31:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CEMMAES WINDFARM LIMITED
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Company Officers of CEMMAES WINDFARM LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ELIZABETH LIND
 Company Secretary 2015-02-11
MATTHIEU THOMAS HUE
 Director 2017-03-29
HASSAAN MAJID
 Director 2018-02-01
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-17FIRST GAZETTE notice for voluntary strike-off
2023-10-10Application to strike the company off the register
2023-08-08DIRECTOR APPOINTED MR IAN JESSOP
2023-07-03Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-07-03Solvency Statement dated 20/06/23
2023-07-03Statement by Directors
2023-07-03Statement of capital on GBP 15
2023-06-30Statement by Directors
2023-06-30Solvency Statement dated 20/06/23
2023-05-26CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2022-12-09AP03Appointment of Ms Melanie Shanker as company secretary on 2022-11-24
2022-12-08TM02Termination of appointment of Laura Katherine Chare on 2022-11-24
2022-08-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-27AP01DIRECTOR APPOINTED MR PIERO MAGGIO
2022-05-27TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE-ARTHUR, MAURICE, MICHEL LESTRADE
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-01-05APPOINTMENT TERMINATED, DIRECTOR MATTHIEU THOMAS HUE
2022-01-05DIRECTOR APPOINTED MR PIERRE-ARTHUR, MAURICE, MICHEL LESTRADE
2022-01-05AP01DIRECTOR APPOINTED MR PIERRE-ARTHUR, MAURICE, MICHEL LESTRADE
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MATTHIEU THOMAS HUE
2021-09-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-03-05AP03Appointment of Mrs Laura Katherine Chare as company secretary on 2020-11-23
2021-03-05TM02Termination of appointment of Susan Elizabeth Lind on 2020-11-23
2020-08-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-11-14AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2018-07-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 1500000
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-04-06PSC02Notification of Edf Energy Renewables Holdings Limited as a person with significant control on 2018-03-16
2018-04-06PSC07CESSATION OF FIRST WINDFARM HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR GERALDINE ANCEAU
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR OWEN FORSTER
2018-02-28AP01DIRECTOR APPOINTED MR HASSAAN MAJID
2017-12-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-12-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-12-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-11-24PSC05Change of details for First Windfarm Holdings Limited as a person with significant control on 2017-11-23
2017-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/17 FROM 40 Grosvenor Place London SW1X 7EN
2017-08-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 1500000
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-04-12AP01DIRECTOR APPOINTED MR MATTHIEU THOMAS HUE
2017-02-11TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SYKES
2017-02-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN EGAL
2017-02-10TM01APPOINTMENT TERMINATED, DIRECTOR DENIS ROUHIER
2017-02-10TM01APPOINTMENT TERMINATED, DIRECTOR GWEN PARRY-JONES
2016-12-29TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO KOLD LARSEN
2016-12-29AP01DIRECTOR APPOINTED GERALDINE MARIE ROSELINE ANCEAU
2016-08-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-07AP01DIRECTOR APPOINTED MR OWEN JOHN HENRY FORSTER
2016-06-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 1500000
2016-05-26AR0115/05/16 FULL LIST
2016-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN DOMINIQUE YVES MARIE EGAL / 01/01/2016
2015-08-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON GEORGE BAKER / 28/07/2015
2015-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SYKES / 28/07/2015
2015-07-27AP01DIRECTOR APPOINTED CHRISTIAN DOMINIQUE YVES MARIE EGAL
2015-07-24TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE JUIN
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 1500000
2015-05-29AR0115/05/15 FULL LIST
2015-05-07AP01DIRECTOR APPOINTED MR DAVID SIMON GEORGE BAKER
2015-05-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GUYLER
2015-03-16RES01ADOPT ARTICLES 17/10/2014
2015-02-22TM02APPOINTMENT TERMINATED, SECRETARY ROBERT HENDERSON
2015-02-22AP03SECRETARY APPOINTED MRS SUSAN ELIZABETH LIND
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 1500000
2015-01-09AR0109/01/15 FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-24AP01DIRECTOR APPOINTED ROBERT GUYLER
2014-08-28AP01DIRECTOR APPOINTED MATTHEW SYKES
2014-08-28AP01DIRECTOR APPOINTED MS GWEN SUSAN PARRY-JONES
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 1500000
2014-05-29AR0115/05/14 FULL LIST
2014-01-13MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7
2014-01-13MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6
2014-01-13MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
2013-12-27AP01DIRECTOR APPOINTED MR DENIS ROUHIER
2013-12-24TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CROUZAT
2013-12-03AR0120/11/13 FULL LIST
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-21AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/11
2012-12-11AR0120/11/12 FULL LIST
2012-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUNO KOLD LARSEN / 30/07/2012
2012-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JUIN / 30/07/2012
2012-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE CROUZAT / 30/07/2012
2012-08-01CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT RAYMOND HENDERSON / 30/07/2012
2012-07-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-07AR0120/11/11 FULL LIST
2011-09-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-22AR0120/11/10 FULL LIST
2010-08-24AP01DIRECTOR APPOINTED LAURENCE JUIN
2010-08-24AP01DIRECTOR APPOINTED PHILIPPE CROUZAT
2010-08-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHEL TROUSSEAU
2010-08-24TM01APPOINTMENT TERMINATED, DIRECTOR PARIS MOURATOGLOU
2010-08-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-08-09AD02SAIL ADDRESS CHANGED FROM: C/O EDF ENERGY RENEWABLES ENDEAVOUR HOUSE VICTORY WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND SR3 3XL UNITED KINGDOM
2010-08-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-08-09AD02SAIL ADDRESS CHANGED FROM: C/O EDF ENERGY RENEWABLES 5TH FLOOR CARDINAL PLACE 80 VICTORIA STREET LONDON SW1E 5JL UNITED KINGDOM
2010-01-11AR0120/11/09 FULL LIST
2010-01-11CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT RAYMOND HENDERSON / 21/11/2009
2009-10-19AD02SAIL ADDRESS CREATED
2009-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 40 GROSVENOR PLACE LONDON SW1 7AA
2009-08-18288bAPPOINTMENT TERMINATED DIRECTOR YVON ANDRE
2009-08-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-12353LOCATION OF REGISTER OF MEMBERS
2009-08-12190LOCATION OF DEBENTURE REGISTER
2009-08-12287REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 8TH FLOOR NORTH CLIFTON HEIGHTS CLIFTON BRISTOL BS8 1EJ
2009-02-24288aDIRECTOR APPOINTED MR MICHEL TROUSSEAU
2008-12-04363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-09-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-18363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-08-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-06353LOCATION OF REGISTER OF MEMBERS
2006-12-06190LOCATION OF DEBENTURE REGISTER
2006-12-06287REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 7 BERKELEY SQUARE BRISTOL BS8 1HG
2006-11-30363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-09-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-28288aNEW DIRECTOR APPOINTED
2005-11-30288aNEW SECRETARY APPOINTED
2005-11-29288bSECRETARY RESIGNED
2005-11-29287REGISTERED OFFICE CHANGED ON 29/11/05 FROM: UNIT 7 LILLYHALL BUSINESS CENTRE JUBILEE ROAD WORKINGTON CUMBRIA CA14 4HA
2005-11-24363aRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-09-29AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-26363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-06-10AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-15363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-07-13AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to CEMMAES WINDFARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CEMMAES WINDFARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE 2003-04-02 ALL of the property or undertaking has been released from charge AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED (AS SECURITY TRUSTEE)
SUPPLEMENTAL DEBENTURE 2002-09-05 ALL of the property or undertaking has been released from charge FORTIS BANK S.A./N.V.
COMPOSITE DEBENTURE BETWEEN WESTBURY WINDFARMS LIMITED, CEMMAES WINDFARM LIMITED, COLD NORTHCOTT WINDFARM LIMITED, LLANGWYRYFON WINDFARM LIMITED, TREGULLAND WINDFARM LIMITED, GREAT ORTON WINDFARM II LIMITED, FIRST WINDFARM HOLDINGS LIMITED, (TOGETHER THE 2001-11-08 ALL of the property or undertaking has been released from charge FORTIS BANK S.A./N.V. AS THE LENDER AND THE ACCOUNT BANK AND ITS SUCCESSORSIN TITLE, ASSIGNEES AND TRANSFEREES
SUPPLEMENTAL DEBENTURE 2001-01-23 Satisfied ORIX IRELAND LIMITED
COMPOSITE GUARANTEE AND DEBENTURE 1998-12-03 Satisfied ORIX IRELAND LIMITED (THE "LENDER")ON BEHALF OF ITSELF AND THE BANKS FROM TIME TO TIME PARTIES TO THE FACILITY AGREEMENT
DEED OF CHARGE 1994-09-21 Satisfied TAYLOR WOODROW CONSTRUCTION HOLDINGS LIMITED
FIXED AND FLOATING CHARGE DEBENTURE 1992-02-28 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CEMMAES WINDFARM LIMITED

Intangible Assets
Patents
We have not found any records of CEMMAES WINDFARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CEMMAES WINDFARM LIMITED
Trademarks
We have not found any records of CEMMAES WINDFARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CEMMAES WINDFARM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as CEMMAES WINDFARM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CEMMAES WINDFARM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CEMMAES WINDFARM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CEMMAES WINDFARM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DH4 5RA