West Benhar Windfarm Limited. Head office in Sunderland. Check Director.

West Benhar Windfarm Limited, Sunderland

West Benhar Windfarm Limited is a private limited company. Once, it was named Pfr (West Benhar) Limited (it was changed on 2017-10-02). Situated at Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland DH4 5RA, the aforementioned 13 years old business was incorporated on 2011-01-27 and is classified as "production of electricity" (SIC: 35110).
2 directors can be found in this company: Matthieu H. (appointed on 16 May 2022), Hassaan M. (appointed on 01 February 2018). Among the secretaries (1 in total), we can name: Melanie S. (appointed on 06 May 2021).

About
Name: West Benhar Windfarm Limited
Number: 07507132
Incorporation date: 2011-01-27
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 Er Development Limited

4 July 2017

Address	1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH4 5RA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	09705070
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Partnerships For Renewables Construction Holdco Limited

6 April 2016 - 4 July 2017

Address	2 Hunting Gate, Hitchin, SG4 0TJ, England
Legal authority	Uk Law
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	06526835
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for West Benhar Windfarm Limited confirmation statement filing is 2024-05-29. The latest one was submitted on 2023-05-15. The due date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Edf Er Development Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Mandarin Road, Rainton Bridge Business Park, DH4 5RA Houghton Le Spring, Sunderland. Partnerships For Renewables Construction Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Hunting Gate, SG4 0TJ Hitchin.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 17th, August 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 17th, August 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 15th May 2023 filed on: 26th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 5th, August 2022 \| accounts	Free Download (15 pages)
AP01	New director was appointed on 16th May 2022 filed on: 30th, 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)
TM01	22nd December 2021 - the day director's appointment was terminated filed on: 5th, January 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 22nd December 2021 filed on: 5th, January 2022 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 19th, August 2021 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 15th May 2021 filed on: 20th, May 2021 \| confirmation statement	Free Download (3 pages)
AP03	New secretary appointment on 6th May 2021 filed on: 14th, May 2021 \| officers	Free Download (2 pages)
TM02	6th May 2021 - the day secretary's appointment was terminated filed on: 14th, May 2021 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 25th November 2017 filed on: 14th, January 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 15th May 2020 filed on: 20th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 24th, April 2020 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 20th, September 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 15th May 2019 filed on: 22nd, May 2019 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 5th, October 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 15th May 2018 filed on: 18th, May 2018 \| confirmation statement	Free Download (5 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)
CS01	Confirmation statement with updates 27th January 2018 filed on: 15th, February 2018 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 5th, January 2018 \| resolution	Free Download (24 pages)
AD01	Address change date: 25th November 2017. New Address: Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland England DH4 5RA. Previous address: 40 Grosvenor Place London SW1X 7EN England filed on: 25th, November 2017 \| address	Free Download (1 page)
AA01	Current accounting period shortened from 31st March 2018 to 31st December 2017 filed on: 21st, November 2017 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 10th, November 2017 \| accounts	Free Download (8 pages)
CERTNM	Company name changed pfr (west benhar) LIMITEDcertificate issued on 02/10/17 filed on: 2nd, October 2017 \| change of name	Free Download (3 pages)
PSC05	Change to a person with significant control 7th September 2017 filed on: 21st, September 2017 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 11th July 2017 filed on: 28th, July 2017 \| persons with significant control	Free Download (2 pages)
TM01	11th July 2017 - the day director's appointment was terminated filed on: 27th, July 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 11th July 2017 filed on: 27th, July 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 11th July 2017 filed on: 27th, July 2017 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 11th July 2017 filed on: 27th, July 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 11th July 2017 filed on: 27th, July 2017 \| officers	Free Download (2 pages)
AD01	Address change date: 20th July 2017. New Address: 40 Grosvenor Place London SW1X 7EN. Previous address: 2 Hunting Gate Wilbury Way Hitchin Hertfordshire SG4 0TJ England filed on: 20th, July 2017 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 10th July 2017 filed on: 10th, July 2017 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 10th July 2017 filed on: 10th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 27th January 2017 filed on: 6th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 17th, November 2016 \| accounts	Free Download (7 pages)
TM01	11th April 2016 - the day director's appointment was terminated filed on: 13th, April 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 27th January 2016 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (3 pages)
AP01	New director was appointed on 29th January 2016 filed on: 8th, February 2016 \| officers	Free Download (2 pages)
AD01	Address change date: 5th February 2016. New Address: 2 Hunting Gate Wilbury Way Hitchin Hertfordshire SG4 0TJ. Previous address: C/O Partnerships for Renewables Station House 12 Melcombe Place London NW1 6JJ filed on: 5th, February 2016 \| address	Free Download (1 page)
AD01	Address change date: 5th February 2016. New Address: 2 Hunting Gate Wilbury Way Hitchin Hertfordshire SG4 0TJ. Previous address: 2 Hunting Gate Wilbury Way Hitchin Hertfordshire SG4 0TJ England filed on: 5th, February 2016 \| address	Free Download (1 page)
TM01	29th January 2016 - the day director's appointment was terminated filed on: 5th, February 2016 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 16th, December 2015 \| accounts	Free Download (6 pages)
CERTNM	Company name changed pfr (fauldhouse) LIMITEDcertificate issued on 12/10/15 filed on: 12th, October 2015 \| change of name	Free Download (3 pages)
AR01	Annual return drawn up to 27th January 2015 with full list of members filed on: 5th, February 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 5th February 2015: 100.00 GBP capital
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 22nd, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 27th January 2014 with full list of members filed on: 17th, February 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 17th February 2014: 100.00 GBP capital
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 24th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 27th January 2013 with full list of members filed on: 1st, February 2013 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 13th, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 27th January 2012 with full list of members filed on: 27th, January 2012 \| annual return	Free Download (3 pages)
TM02	5th April 2011 - the day secretary's appointment was terminated filed on: 5th, April 2011 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 31st January 2012 to 31st March 2012 filed on: 27th, January 2011 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, January 2011 \| incorporation	Free Download (23 pages)

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