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

Corriemoillie Windfarm Limited, Houghton Le Spring Sunderland

Corriemoillie Windfarm Limited is a private limited company. Formerly, it was named Edf Er Cm1 Limited (changed on 2015-05-07). Located at Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland DH4 5RA, the aforementioned 9 years old enterprise was incorporated on 2015-01-07 and is classified as "production of electricity" (Standard Industrial Classification: 35110).
3 directors can be found in the business: Ian J. (appointed on 01 August 2023), Piero M. (appointed on 16 May 2022), Hassaan M. (appointed on 01 February 2018). Moving to the secretaries (1 in total), we can name: Melanie S. (appointed on 24 November 2022).

About
Name: Corriemoillie Windfarm Limited
Number: 09377951
Incorporation date: 2015-01-07
End of financial year: 31 December


Address:	Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland DH4 5RA
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Edf Energy Renewables Holdings Limited

6 April 2016

Address	Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England
Legal authority	Companies Act
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06658187
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Corriemoillie Windfarm Limited confirmation statement filing is 2024-05-29. The last confirmation statement was sent on 2023-05-15. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only company Edf Energy Renewables Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 1 Mandarin Road, Rainton Bridge Business Park, DH4 5RA Houghton Le Spring, Sunderland, England.

Company filing

Filter filings by category:

Type		Free download
SH20	Statement by Directors filed on: 13th, November 2023 \| capital	Free Download (1 page)

Type		Free download
SH20	Statement by Directors filed on: 13th, November 2023 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 13th, November 2023 \| resolution	Free Download (1 page)
SH19	Statement of Capital on 13th November 2023: 22.00 GBP filed on: 13th, November 2023 \| capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 10/11/23 filed on: 13th, November 2023 \| insolvency	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2022 filed on: 16th, August 2023 \| accounts	Free Download (32 pages)
AP01	New director was appointed on 1st August 2023 filed on: 8th, August 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 15th May 2023 filed on: 26th, May 2023 \| confirmation statement	Free Download (3 pages)
TM02	24th November 2022 - the day secretary's appointment was terminated filed on: 8th, December 2022 \| officers	Free Download (1 page)
AP03	New secretary appointment on 24th November 2022 filed on: 7th, December 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 4th, August 2022 \| accounts	Free Download (32 pages)
AP01	New director was appointed on 16th May 2022 filed on: 27th, May 2022 \| officers	Free Download (2 pages)
TM01	16th May 2022 - the day director's appointment was terminated filed on: 27th, May 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 15th May 2022 filed on: 26th, May 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 22nd December 2021 filed on: 5th, January 2022 \| officers	Free Download (2 pages)
TM01	22nd December 2021 - the day director's appointment was terminated filed on: 5th, January 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2020 filed on: 7th, September 2021 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates 15th May 2021 filed on: 20th, May 2021 \| confirmation statement	Free Download (3 pages)
TM02	23rd November 2020 - the day secretary's appointment was terminated filed on: 5th, March 2021 \| officers	Free Download (1 page)
AP03	New secretary appointment on 23rd November 2020 filed on: 5th, March 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 6th, August 2020 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates 15th May 2020 filed on: 20th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 14th, November 2019 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with updates 15th May 2019 filed on: 21st, May 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 2nd, July 2018 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with updates 15th May 2018 filed on: 18th, May 2018 \| confirmation statement	Free Download (4 pages)
TM01	1st February 2018 - the day director's appointment was terminated filed on: 28th, February 2018 \| officers	Free Download (1 page)
TM01	1st February 2018 - the day director's appointment was terminated filed on: 28th, February 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st February 2018 filed on: 28th, February 2018 \| officers	Free Download (2 pages)
AD01	Address change date: 24th November 2017. New Address: Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland DH4 5RA. Previous address: 40 Grosvenor Place Victoria London SW1X 7EN filed on: 24th, November 2017 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 23rd November 2017 filed on: 24th, November 2017 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 8th, August 2017 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with updates 15th May 2017 filed on: 20th, May 2017 \| confirmation statement	Free Download (6 pages)
AP01	New director was appointed on 29th March 2017 filed on: 12th, April 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, March 2017 \| resolution	Free Download (26 pages)
TM01	1st February 2017 - the day director's appointment was terminated filed on: 13th, February 2017 \| officers	Free Download (1 page)
TM01	1st February 2017 - the day director's appointment was terminated filed on: 11th, February 2017 \| officers	Free Download (1 page)
TM01	1st February 2017 - the day director's appointment was terminated filed on: 10th, February 2017 \| officers	Free Download (1 page)
TM01	1st February 2017 - the day director's appointment was terminated filed on: 10th, February 2017 \| officers	Free Download (1 page)
SH01	Statement of Capital on 31st December 2016: 22000000.00 GBP filed on: 6th, January 2017 \| capital	Free Download (3 pages)
TM01	21st November 2016 - the day director's appointment was terminated filed on: 29th, December 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 21st November 2016 filed on: 29th, December 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 11th, October 2016 \| accounts	Free Download (21 pages)
AP01	New director was appointed on 1st June 2016 filed on: 7th, June 2016 \| officers	Free Download (2 pages)
TM01	1st June 2016 - the day director's appointment was terminated filed on: 3rd, June 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 15th May 2016 with full list of members filed on: 26th, May 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 26th May 2016: 13000001.00 GBP capital
SH01	Statement of Capital on 31st December 2015: 13000001.00 GBP filed on: 28th, January 2016 \| capital	Free Download (3 pages)
CH01	On 1st January 2016 director's details were changed filed on: 28th, January 2016 \| officers	Free Download (2 pages)
CH01	On 28th July 2015 director's details were changed filed on: 29th, July 2015 \| officers	Free Download (2 pages)
CH01	On 28th July 2015 director's details were changed filed on: 28th, July 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 9th July 2015 filed on: 27th, July 2015 \| officers	Free Download (2 pages)
TM01	9th July 2015 - the day director's appointment was terminated filed on: 24th, July 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 15th May 2015 with full list of members filed on: 29th, May 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 29th May 2015: 1.00 GBP capital
TM01	28th April 2015 - the day director's appointment was terminated filed on: 8th, May 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 28th April 2015 filed on: 8th, May 2015 \| officers	Free Download (2 pages)
CERTNM	Company name changed edf er CM1 LIMITEDcertificate issued on 07/05/15 filed on: 7th, May 2015 \| change of name	Free Download (3 pages)
AA01	Current accounting period shortened from 31st January 2016 to 31st December 2015 filed on: 10th, April 2015 \| accounts	Free Download (1 page)
AP03	New secretary appointment on 11th February 2015 filed on: 13th, March 2015 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, January 2015 \| incorporation	Free Download (45 pages)
SH01	Statement of Capital on 7th January 2015: 1.00 GBP capital

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