Active - Proposal to Strike off
Company Information for GREAT ORTON WINDFARM II LIMITED
ALEXANDER HOUSE 1 MANDARIN ROAD, RAINTON BRIDGE BUSINESS PARK, HOUGHTON LE SPRING SUNDERLAND, DH4 5RA,
|
Company Registration Number
03606588
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GREAT ORTON WINDFARM II LIMITED | |
Legal Registered Office | |
ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK HOUGHTON LE SPRING SUNDERLAND DH4 5RA Other companies in SW1X | |
Company Number | 03606588 | |
---|---|---|
Company ID Number | 03606588 | |
Date formed | 1998-07-30 | |
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: | 2024-01-08 18:31:07 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN ELIZABETH LIND |
||
MATTHIEU THOMAS HUE |
||
HASSAAN MAJID |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERALDINE MARIE ROSELINE ANCEAU |
Director | ||
OWEN JOHN HENRY FORSTER |
Director | ||
CHRISTIAN DOMINIQUE YVES MARIE EGAL |
Director | ||
GWEN SUSAN PARRY-JONES |
Director | ||
DENIS ROUHIER |
Director | ||
MATTHEW SYKES |
Director | ||
BRUNO KOLD LARSEN |
Director | ||
DAVID SIMON GEORGE BAKER |
Director | ||
LAURENCE JUIN |
Director | ||
ROBERT GUYLER |
Director | ||
ROBERT RAYMOND HENDERSON |
Company Secretary | ||
PHILIPPE CROUZAT |
Director | ||
PARIS PARASKEVAS MOURATOGLOU |
Director | ||
MICHEL TROUSSEAU |
Director | ||
YVON JEAN MARIE ANDRE |
Director | ||
BRUNO KOLD LARSEN |
Company Secretary | ||
GEORGE WILLIAM HARDIE III |
Company Secretary | ||
GEORGE WILLIAM HARDIE III |
Director | ||
ROBERT LAMONT CLINGENSMITH |
Director | ||
OVALSEC LIMITED |
Nominated Secretary | ||
OVAL NOMINEES LIMITED |
Nominated Director | ||
OVALSEC LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDF ENERGY RENEWABLES HOLDINGS LIMITED | Director | 2018-06-27 | CURRENT | 2008-07-28 | Active | |
EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED | Director | 2018-06-20 | CURRENT | 2001-01-12 | Active | |
NEART NA GAOITHE OFFSHORE WIND LIMITED | Director | 2018-05-02 | CURRENT | 2009-03-09 | Active | |
NNG WINDFARM HOLDINGS LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
HEATHLAND WINDFARM LIMITED | Director | 2017-07-11 | CURRENT | 2010-03-18 | Active | |
CLOICH WINDFARM LIMITED | Director | 2017-07-11 | CURRENT | 2010-03-18 | Active | |
EDF ER NOMINEE LIMITED | Director | 2017-07-11 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
CAMILTY WINDFARM LIMITED | Director | 2017-07-11 | CURRENT | 2011-01-27 | Active | |
WAUCHOPE WINDFARM LIMITED | Director | 2017-07-11 | CURRENT | 2010-03-18 | Active | |
WEST BENHAR WINDFARM LIMITED | Director | 2017-07-11 | CURRENT | 2011-01-27 | Active | |
THE MOSSES WINDFARM LIMITED | Director | 2017-07-11 | CURRENT | 2011-09-06 | Active | |
TINNISBURN WINDFARM LIMITED | Director | 2017-07-11 | CURRENT | 2011-09-06 | Active | |
SOUTH CLARE WINDFARM LIMITED | Director | 2017-07-11 | CURRENT | 2012-09-27 | Active - Proposal to Strike off | |
NEWCASTLETON WINDFARM LIMITED | Director | 2017-07-11 | CURRENT | 2011-09-06 | Active | |
MOSSCASTLE WINDFARM LIMITED | Director | 2017-07-11 | CURRENT | 2013-04-02 | Active | |
EDF ER DEVELOPMENT LIMITED | Director | 2017-07-11 | CURRENT | 2015-07-27 | Active | |
TREGULLAND WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 1994-03-04 | Active - Proposal to Strike off | |
BARMOOR WIND POWER LIMITED | Director | 2017-03-29 | CURRENT | 2010-09-10 | Active - Proposal to Strike off | |
FIRST WINDFARM HOLDINGS LIMITED | Director | 2017-03-29 | CURRENT | 1991-11-21 | Active - Proposal to Strike off | |
BOUNDARY LANE WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2002-11-25 | Active - Proposal to Strike off | |
EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED | Director | 2017-03-29 | CURRENT | 2002-11-26 | Active - Proposal to Strike off | |
FENLAND WINDFARMS LIMITED | Director | 2017-03-29 | CURRENT | 2004-03-19 | Active | |
BURNFOOT EAST WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2008-09-26 | Active - Proposal to Strike off | |
FALLAGO RIG II WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2016-01-28 | Active | |
STRANOCH WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 1993-06-08 | Active | |
RED TILE WIND LIMITED | Director | 2017-03-29 | CURRENT | 2004-07-05 | Active | |
TEESSIDE WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2008-09-26 | Active | |
WALKWAY WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2008-09-26 | Active | |
ROADE WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2013-06-07 | Active | |
PARK SPRING WIND FARM LIMITED | Director | 2017-03-29 | CURRENT | 2015-01-07 | Active - Proposal to Strike off | |
CEMMAES WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 1991-11-20 | Active - Proposal to Strike off | |
LLANGWYRYFON WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 1991-11-20 | Active | |
BRAEMORE WOOD WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2002-11-25 | Active - Proposal to Strike off | |
DORENELL WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2005-11-18 | Active | |
FAIRFIELD WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2008-09-26 | Active | |
CORRIEMOILLIE WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2015-01-07 | Active | |
BECK BURN WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2015-10-27 | Active - Proposal to Strike off | |
PEARIE LAW WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2015-10-27 | Active | |
HIGH HEDLEY HOPE WIND LIMITED | Director | 2017-03-29 | CURRENT | 2000-09-28 | Active | |
LONGPARK WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2008-09-26 | Active | |
BICKER FEN WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2008-09-26 | Active | |
ROWAN ONSHORE WINDFARMS LIMITED | Director | 2017-03-29 | CURRENT | 2008-09-26 | Active | |
BURNHEAD MOSS WIND FARM LIMITED | Director | 2017-03-29 | CURRENT | 2013-07-09 | Active | |
KIRKHEATON WIND LIMITED | Director | 2017-02-01 | CURRENT | 1992-12-08 | Active - Proposal to Strike off | |
UISENIS POWER LIMITED | Director | 2016-09-08 | CURRENT | 2010-11-18 | Active | |
BLYTH OFFSHORE DEMONSTRATOR LIMITED | Director | 2016-09-05 | CURRENT | 2014-06-13 | Active | |
LEWIS WIND POWER HOLDINGS LIMITED | Director | 2016-04-26 | CURRENT | 2015-12-10 | Active | |
RENEWABLE UK ASSOCIATION | Director | 2015-05-27 | CURRENT | 1984-12-28 | Active | |
STORNOWAY WIND FARM LIMITED | Director | 2015-01-19 | CURRENT | 2001-11-13 | Active | |
GLASS MOOR II WINDFARM LIMITED | Director | 2014-12-16 | CURRENT | 2003-03-13 | Active | |
GREEN RIGG WINDFARM LIMITED | Director | 2014-12-16 | CURRENT | 2011-11-25 | Active | |
RUSHOLME WINDFARM LIMITED | Director | 2014-12-16 | CURRENT | 2008-09-26 | Active | |
FALLAGO RIG WINDFARM LIMITED | Director | 2013-12-06 | CURRENT | 2001-12-21 | Active | |
EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED | Director | 2018-06-20 | CURRENT | 2001-01-12 | Active | |
HEATHLAND WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2010-03-18 | Active | |
BARMOOR WIND POWER LIMITED | Director | 2018-02-01 | CURRENT | 2010-09-10 | Active - Proposal to Strike off | |
FIRST WINDFARM HOLDINGS LIMITED | Director | 2018-02-01 | CURRENT | 1991-11-21 | Active - Proposal to Strike off | |
BOUNDARY LANE WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2002-11-25 | Active - Proposal to Strike off | |
EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED | Director | 2018-02-01 | CURRENT | 2002-11-26 | Active - Proposal to Strike off | |
BURNFOOT EAST WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2008-09-26 | Active - Proposal to Strike off | |
CLOICH WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2010-03-18 | Active | |
EDF ER NOMINEE LIMITED | Director | 2018-02-01 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
CAMILTY WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2011-01-27 | Active | |
FALLAGO RIG II WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2016-01-28 | Active | |
STRANOCH WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 1993-06-08 | Active | |
RED TILE WIND LIMITED | Director | 2018-02-01 | CURRENT | 2004-07-05 | Active | |
TEESSIDE WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2008-09-26 | Active | |
WALKWAY WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2008-09-26 | Active | |
WAUCHOPE WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2010-03-18 | Active | |
WEST BENHAR WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2011-01-27 | Active | |
THE MOSSES WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2011-09-06 | Active | |
TINNISBURN WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2011-09-06 | Active | |
ROADE WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2013-06-07 | Active | |
PARK SPRING WIND FARM LIMITED | Director | 2018-02-01 | CURRENT | 2015-01-07 | Active - Proposal to Strike off | |
CEMMAES WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 1991-11-20 | Active - Proposal to Strike off | |
LLANGWYRYFON WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 1991-11-20 | Active | |
KIRKHEATON WIND LIMITED | Director | 2018-02-01 | CURRENT | 1992-12-08 | Active - Proposal to Strike off | |
BRAEMORE WOOD WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2002-11-25 | Active - Proposal to Strike off | |
DORENELL WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2005-11-18 | Active | |
FAIRFIELD WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2008-09-26 | Active | |
NEWCASTLETON WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2011-09-06 | Active | |
MOSSCASTLE WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2013-04-02 | Active | |
CORRIEMOILLIE WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2015-01-07 | Active | |
EDF ER DEVELOPMENT LIMITED | Director | 2018-02-01 | CURRENT | 2015-07-27 | Active | |
BECK BURN WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2015-10-27 | Active - Proposal to Strike off | |
PEARIE LAW WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2015-10-27 | Active | |
HIGH HEDLEY HOPE WIND LIMITED | Director | 2018-02-01 | CURRENT | 2000-09-28 | Active | |
LONGPARK WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2008-09-26 | Active | |
ROWAN ONSHORE WINDFARMS LIMITED | Director | 2018-02-01 | CURRENT | 2008-09-26 | Active | |
BURNHEAD MOSS WIND FARM LIMITED | Director | 2018-02-01 | CURRENT | 2013-07-09 | Active | |
FENLAND WINDFARMS LIMITED | Director | 2018-01-29 | CURRENT | 2004-03-19 | Active | |
BICKER FEN WINDFARM LIMITED | Director | 2018-01-29 | CURRENT | 2008-09-26 | Active | |
GLASS MOOR II WINDFARM LIMITED | Director | 2017-07-31 | CURRENT | 2003-03-13 | Active | |
GREEN RIGG WINDFARM LIMITED | Director | 2017-07-31 | CURRENT | 2011-11-25 | Active | |
RUSHOLME WINDFARM LIMITED | Director | 2017-07-31 | CURRENT | 2008-09-26 | Active | |
FALLAGO RIG WINDFARM LIMITED | Director | 2017-03-03 | CURRENT | 2001-12-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
DIRECTOR APPOINTED MR IAN JESSOP | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 20/06/23 | ||
Statement by Directors | ||
Statement of capital on GBP 9 | ||
CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES | ||
TM02 | Termination of appointment of Laura Katherine Chare on 2022-11-24 | |
AP03 | Appointment of Ms Melanie Shanker as company secretary on 2022-11-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR PIERO MAGGIO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE-ARTHUR, MAURICE, MICHEL LESTRADE | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR MATTHIEU THOMAS HUE | ||
DIRECTOR APPOINTED MR PIERRE-ARTHUR, MAURICE, MICHEL LESTRADE | ||
AP01 | DIRECTOR APPOINTED MR PIERRE-ARTHUR, MAURICE, MICHEL LESTRADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHIEU THOMAS HUE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES | |
AP03 | Appointment of Mrs Laura Katherine Chare as company secretary on 2020-11-23 | |
TM02 | Termination of appointment of Susan Elizabeth Lind on 2020-11-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 18/05/18 STATEMENT OF CAPITAL;GBP 900000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | |
PSC02 | Notification of Edf Energy Renewables Holdings Limited as a person with significant control on 2018-03-16 | |
PSC07 | CESSATION OF FIRST WINDFARM HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR HASSAAN MAJID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN FORSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE ANCEAU | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
PSC05 | Change of details for First Windfarm Holdings Limited as a person with significant control on 2017-11-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2017 FROM ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK, HOUGHTON LE SPRING SUNDERLAND ENGLAND DH4 5RA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2017 FROM 40 GROSVENOR PLACE LONDON SW1X 7EN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 900000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHIEU THOMAS HUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN EGAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS ROUHIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GWEN PARRY-JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SYKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO KOLD LARSEN | |
AP01 | DIRECTOR APPOINTED GERALDINE MARIE ROSELINE ANCEAU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR OWEN JOHN HENRY FORSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 900000 | |
AR01 | 15/05/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN DOMINIQUE YVES MARIE EGAL / 01/01/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON GEORGE BAKER / 28/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SYKES / 28/07/2015 | |
AP01 | DIRECTOR APPOINTED CHRISTIAN DOMINIQUE YVES MARIE EGAL | |
AP01 | DIRECTOR APPOINTED CHRISTIAN DOMINIQUE YVES MARIE EGAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE JUIN | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 900000 | |
AR01 | 15/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID SIMON GEORGE BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GUYLER | |
RES01 | ADOPT ARTICLES 17/10/2014 | |
AP03 | SECRETARY APPOINTED MRS SUSAN ELIZABETH LIND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT HENDERSON | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 900000 | |
AR01 | 09/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED ROBERT GUYLER | |
AP01 | DIRECTOR APPOINTED MS GWEN SUSAN PARRY-JONES | |
AP01 | DIRECTOR APPOINTED MATTHEW SYKES | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 900000 | |
AR01 | 15/05/14 FULL LIST | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | |
AP01 | DIRECTOR APPOINTED MR DENIS ROUHIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CROUZAT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JUIN / 30/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE CROUZAT / 30/07/2012 | |
AR01 | 30/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO KOLD LARSEN / 30/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT RAYMOND HENDERSON / 30/07/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O EDF ENERGY RENEWABLES 5TH FLOOR CARDINAL PLACE 80 VICTORIA PLACE LONDON SW1E 5JL UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED PHILIPPE CROUZAT | |
AP01 | DIRECTOR APPOINTED LAURENCE JUIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL TROUSSEAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARIS MOURATOGLOU | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT RAYMOND HENDERSON / 21/11/2009 | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 40 GROSVENOR PLACE LONDON SW1 7AA UNITED KINGDOM | |
363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ROBERT HENDERSON / 24/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL TROUSSEAU / 27/08/2009 | |
288a | DIRECTOR APPOINTED MR MICHEL TROUSSEAU | |
288b | APPOINTMENT TERMINATED DIRECTOR YVON ANDRE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 8TH FLOOR NORTH CLIFTON HEIGHTS CLIFTON BRISTOL BS8 1EJ | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 8TH FLOOR NORTH CLIFTON HEIGHTS CLIFTON BRISTOL BS8 1EJ | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 7 BERKELEY SQUARE BRISTOL BS8 1HG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: UNIT 7 LILLYHALL BUSINESS CENTRE C/O DHC ACCOUNTING JUBILEE ROAD WORKINGTON CUMBRIA CA14 4HA | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED (AS SECURITY TRUSTEE) | |
SUPPLEMENTAL DEBENTURE | Satisfied | FORTIS BANK S.A./N.V. | |
SUPPLEMENTAL DEBENTURE TO COMPOSITE DEBENTURE DATED 31 OCTOBER 2001 | Satisfied | 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 | Satisfied | FORTIS BANK S.A./N.V. AS THE LENDER AND THE ACCOUNT BANK AND ITS SUCCESSORSIN TITLE, ASSIGNEES AND TRANSFEREES | |
SUPPLEMENTAL DEBENTURE | Satisfied | ORIX IRELAND LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | ORIX IRELAND LIMITED (THE "LENDER")ON BEHALF OF ITSELF AND THE BANKS FROM TIME TO TIME PARTIES TO THE FACILITY AGREEMENT |
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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 GREAT ORTON WINDFARM II LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as GREAT ORTON WINDFARM II LIMITED are:
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