Fallago Rig Ii Windfarm Limited, Houghton Le Spring, Sunderland

Fallago Rig Ii Windfarm Limited is a private limited company. Formerly, it was called Edf Er Windfarm 2 Limited (changed on 2016-03-17). Registered at Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland DH4 5RA, the aforementioned 8 years old company was incorporated on 2016-01-28 and is officially classified as "construction of utility projects for electricity and telecommunications" (Standard Industrial Classification: 42220).
2 directors can be found in this company: 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: Fallago Rig Ii Windfarm Limited
Number: 09975449
Incorporation date: 2016-01-28
End of financial year: 31 December
 
Address: Alexander House 1 Mandarin Road
Rainton Bridge Business Park
Houghton Le Spring, Sunderland
DH4 5RA
SIC code: 42220 - Construction of utility projects for electricity and telecommunications
Company staff
People with significant control
Edf Energy Renewables Limited
30 January 2018
Address Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, 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
Edf Energy Renewables Holdings Limited
6 April 2016 - 30 January 2018
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 Fallago Rig Ii Windfarm Limited confirmation statement filing is 2024-05-29. The previous confirmation statement was filed on 2023-05-15. The due date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Edf Energy Renewables Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 1 Mandarin Road, Rainton Bridge Business Park, DH4 5RA Houghton Le Spring, Sunderland, England. Edf Energy Renewables Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 1 Mandarin Road, Rainton Bridge Business Park, DH4 5RA Houghton Le Spring, Sunderland, England.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to December 31, 2022
filed on: 17th, August 2023 | accounts
Free Download (7 pages)