Stranoch Windfarm Limited. Head office in Houghton Le Spring, Sunderland. Check Director.

Stranoch Windfarm Limited, Houghton Le Spring, Sunderland

Stranoch Windfarm Limited is a private limited company. Formerly, it was named Cumbria Wind Farms Limited (changed on 2017-11-22). Registered at Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland DH4 5RA, the aforementioned 30 years old enterprise was incorporated on 1993-06-08 and is officially classified as "combined office administrative service activities" (SIC code: 82110).
2 directors can be found in the enterprise: Matthieu H. (appointed on 16 May 2022), Hassaan M. (appointed on 01 February 2018). As for the secretaries (1 in total), we can name: Melanie S. (appointed on 06 May 2021).

About
Name: Stranoch Windfarm Limited
Number: 02825049
Incorporation date: 1993-06-08
End of financial year: 31 December


Address:	Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland DH4 5RA
SIC code:	82110 - Combined office administrative service activities

Company staff

People with significant control

Edf Energy Renewables Limited

6 April 2016

Address	40 Grosvenor Place, Victoria, London, England, SW1X 7EN, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06456689
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Stranoch Windfarm Limited confirmation statement filing is 2024-05-29. The most current confirmation statement was filed on 2023-05-15. The date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only company Edf Energy Renewables Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Grosvenor Place, Victoria, SW1X 7EN London, England.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 16th, August 2023 \| accounts	Free Download (23 pages)

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AA	Full accounts data made up to December 31, 2022 filed on: 16th, August 2023 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 5th, August 2022 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 7th, September 2021 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 6th, August 2020 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 14th, November 2019 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 7th, October 2018 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 2nd, August 2017 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 11th, October 2016 \| accounts	Free Download (19 pages)
AR01	Annual return made up to May 15, 2016 with full list of members filed on: 26th, May 2016 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 25th, August 2015 \| accounts	Free Download (16 pages)
AR01	Annual return made up to May 15, 2015 with full list of members filed on: 29th, May 2015 \| annual return	Free Download (7 pages)
AR01	Annual return made up to January 9, 2015 with full list of members filed on: 9th, January 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on January 9, 2015: 200.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 8th, October 2014 \| accounts	Free Download (13 pages)
AR01	Annual return made up to May 15, 2014 with full list of members filed on: 29th, May 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 29, 2014: 200.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 19th, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return made up to June 8, 2013 with full list of members filed on: 5th, July 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 4th, September 2012 \| accounts	Free Download (17 pages)
AR01	Annual return made up to June 8, 2012 with full list of members filed on: 27th, June 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, October 2011 \| accounts	Free Download (17 pages)
AR01	Annual return made up to June 8, 2011 with full list of members filed on: 14th, June 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 16th, September 2010 \| accounts	Free Download (17 pages)
AR01	Annual return made up to June 8, 2010 with full list of members filed on: 6th, July 2010 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 13th, August 2009 \| accounts	Free Download (21 pages)
363a	Annual return made up to June 30, 2009 filed on: 30th, June 2009 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 8th, September 2008 \| accounts	Free Download (21 pages)
363a	Annual return made up to July 7, 2008 filed on: 7th, July 2008 \| annual return	Free Download (4 pages)
363a	Annual return made up to June 21, 2007 filed on: 21st, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to June 21, 2007 filed on: 21st, June 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 12th, June 2007 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 12th, June 2007 \| accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 20th, September 2006 \| accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 20th, September 2006 \| accounts	Free Download (22 pages)
363a	Annual return made up to June 21, 2006 filed on: 21st, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to June 21, 2006 filed on: 21st, June 2006 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 29th, September 2005 \| accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 29th, September 2005 \| accounts	Free Download (17 pages)
363s	Annual return made up to June 9, 2005 filed on: 9th, June 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to June 9, 2005 filed on: 9th, June 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to June 11, 2004 filed on: 11th, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to June 11, 2004 filed on: 11th, June 2004 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 10th, June 2004 \| accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 10th, June 2004 \| accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 13th, July 2003 \| accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 13th, July 2003 \| accounts	Free Download (18 pages)
363s	Annual return made up to July 3, 2003 filed on: 3rd, July 2003 \| annual return	Free Download (7 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed annual return
363s	Annual return made up to July 3, 2003 filed on: 3rd, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to June 20, 2002 filed on: 20th, June 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to June 20, 2002 filed on: 20th, June 2002 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
AA	Full accounts data made up to December 31, 2001 filed on: 10th, May 2002 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 10th, May 2002 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 16th, October 2001 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 16th, October 2001 \| accounts	Free Download (14 pages)
363s	Annual return made up to June 5, 2001 filed on: 5th, June 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to June 5, 2001 filed on: 5th, June 2001 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 05/06/01 annual return
AA	Accounts for a small company made up to December 31, 1999 filed on: 25th, August 2000 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 25th, August 2000 \| accounts	Free Download (7 pages)
363s	Annual return made up to August 16, 2000 filed on: 16th, August 2000 \| annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed;director resigned; Registered office changed on 16/08/00 annual return
363s	Annual return made up to August 16, 2000 filed on: 16th, August 2000 \| annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed;director resigned; Registered office changed on 16/08/00 annual return
AA	Accounts for a small company made up to December 31, 1998 filed on: 16th, September 1999 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 16th, September 1999 \| accounts	Free Download (5 pages)
363s	Annual return made up to June 30, 1999 filed on: 30th, June 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to June 30, 1999 filed on: 30th, June 1999 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return made up to July 31, 1998 filed on: 31st, July 1998 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to July 31, 1998 (Director's particulars changed) annual return
363s	Annual return made up to July 31, 1998 filed on: 31st, July 1998 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 14th, April 1998 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 14th, April 1998 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 23rd, October 1997 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 23rd, October 1997 \| accounts	Free Download (5 pages)
363s	Annual return made up to July 4, 1997 filed on: 4th, July 1997 \| annual return	Free Download (6 pages)
363s	Annual return made up to July 4, 1997 filed on: 4th, July 1997 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 27th, August 1996 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 27th, August 1996 \| accounts	Free Download (6 pages)
363s	Annual return made up to June 27, 1996 filed on: 27th, June 1996 \| annual return	Free Download (4 pages)
363s	Annual return made up to June 27, 1996 filed on: 27th, June 1996 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1994 filed on: 2nd, November 1995 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1994 filed on: 2nd, November 1995 \| accounts	Free Download (6 pages)
363s	Annual return made up to June 9, 1995 filed on: 9th, June 1995 \| annual return	Free Download
363s	Annual return made up to June 9, 1995 filed on: 9th, June 1995 \| annual return
AA	Accounts for a small company made up to December 31, 1993 filed on: 5th, October 1994 \| accounts
AA	Accounts for a small company made up to December 31, 1993 filed on: 5th, October 1994 \| accounts	Free Download
363s	Annual return made up to June 22, 1994 filed on: 22nd, June 1994 \| annual return	Free Download
363(288)	Annual return made up to June 22, 1994 (Director's particulars changed) annual return
363s	Annual return made up to June 22, 1994 filed on: 22nd, June 1994 \| annual return
224	Accounting reference date notified as 31/12 filed on: 7th, September 1993 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 7th, September 1993 \| accounts

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