Wauchope Windfarm Limited. Head office in Sunderland. Check Director.

Wauchope Windfarm Limited, Sunderland

Wauchope Windfarm Limited is a private limited company. Once, it was called Pfr (Wauchope) Limited (it was changed on 2017-11-22). Situated at Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland DH4 5RA, the aforementioned 14 years old firm was incorporated on 2010-03-18 and is classified as "production of electricity" (SIC: 35110).
2 directors can be found in the enterprise: Matthieu H. (appointed on 16 May 2022), Hassaan M. (appointed on 01 February 2018). Moving on to the secretaries (1 in total), we can name: Melanie S. (appointed on 06 May 2021).

About
Name: Wauchope Windfarm Limited
Number: 07193854
Incorporation date: 2010-03-18
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 Wauchope Windfarm Limited confirmation statement filing is 2024-05-29. The previous one was submitted on 2023-05-15. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Edf Er Development Limited owns over 3/4 of shares, 3/4 to full of voting rights. The 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. The corporate PSC can be found at Hunting Gate, SG4 0TJ Hitchin.

Company filing

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Type		Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 16th, August 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 16th, August 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates May 15, 2023 filed on: 26th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 5th, August 2022 \| accounts	Free Download (15 pages)
AP01	On May 16, 2022 new director was appointed. filed on: 30th, May 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates May 15, 2022 filed on: 27th, May 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: May 16, 2022 filed on: 27th, May 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 22, 2021 filed on: 5th, January 2022 \| officers	Free Download (1 page)
AP01	On December 22, 2021 new director was appointed. filed on: 5th, January 2022 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 19th, August 2021 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates May 15, 2021 filed on: 20th, May 2021 \| confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on May 6, 2021 filed on: 14th, May 2021 \| officers	Free Download (1 page)
AP03	On May 6, 2021 - new secretary appointed filed on: 14th, May 2021 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control November 25, 2017 filed on: 14th, January 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates May 15, 2020 filed on: 19th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 23rd, April 2020 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 20th, September 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates May 15, 2019 filed on: 30th, May 2019 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 4th, October 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates May 15, 2018 filed on: 18th, May 2018 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates March 18, 2018 filed on: 12th, April 2018 \| confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: February 1, 2018 filed on: 28th, February 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: February 1, 2018 filed on: 28th, February 2018 \| officers	Free Download (1 page)
AP01	On February 1, 2018 new director was appointed. filed on: 28th, February 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, January 2018 \| resolution	Free Download (24 pages)
AD01	Registered office address changed from 40 Grosvenor Place London SW1X 7EN England to Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland England DH4 5RA on November 25, 2017 filed on: 25th, November 2017 \| address	Free Download (1 page)
CERTNM	Company name changed pfr (wauchope) LIMITEDcertificate issued on 22/11/17 filed on: 22nd, November 2017 \| change of name	Free Download (2 pages)
AA01	Current accounting reference period shortened from March 31, 2018 to December 31, 2017 filed on: 21st, November 2017 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2017 filed on: 9th, November 2017 \| accounts	Free Download (8 pages)
PSC05	Change to a person with significant control September 7, 2017 filed on: 21st, September 2017 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control July 11, 2017 filed on: 28th, July 2017 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: July 11, 2017 filed on: 27th, July 2017 \| officers	Free Download (1 page)
AP01	On July 11, 2017 new director was appointed. filed on: 27th, July 2017 \| officers	Free Download (2 pages)
AP03	On July 11, 2017 - new secretary appointed filed on: 27th, July 2017 \| officers	Free Download (2 pages)
AP01	On July 11, 2017 new director was appointed. filed on: 27th, July 2017 \| officers	Free Download (2 pages)
AP01	On July 11, 2017 new director was appointed. filed on: 27th, July 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 2 Hunting Gate Wilbury Way Hitchin Hertfordshire SG4 0TJ England to 40 Grosvenor Place London SW1X 7EN on July 20, 2017 filed on: 20th, July 2017 \| address	Free Download (1 page)
PSC02	Notification of a person with significant control July 10, 2017 filed on: 10th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control July 10, 2017 filed on: 10th, July 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates March 18, 2017 filed on: 20th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 15th, November 2016 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: April 11, 2016 filed on: 13th, April 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to March 18, 2016 with full list of members filed on: 30th, March 2016 \| annual return	Free Download (3 pages)
AP01	On January 29, 2016 new director was appointed. filed on: 8th, February 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 29, 2016 filed on: 8th, February 2016 \| officers	Free Download (1 page)
AD01	Registered office address changed from C/O C/O Partnerships for Renewables Station House 12 Melcombe Place London NW1 6JJ to 2 Hunting Gate Wilbury Way Hitchin Hertfordshire SG4 0TJ on February 8, 2016 filed on: 8th, February 2016 \| address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2015 filed on: 16th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 18, 2015 with full list of members filed on: 20th, March 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on March 20, 2015: 100.00 GBP capital
AA	Dormant company accounts made up to March 31, 2014 filed on: 22nd, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 18, 2014 with full list of members filed on: 25th, March 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 24th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 18, 2013 with full list of members filed on: 20th, March 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 18th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 18, 2012 with full list of members filed on: 19th, March 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 19th, December 2011 \| accounts	Free Download (6 pages)
TM02	Secretary appointment termination on April 5, 2011 filed on: 5th, April 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to March 18, 2011 with full list of members filed on: 18th, March 2011 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on March 18, 2011. Old Address: Station House 12 Melcombe Place London NW1 6JJ United Kingdom filed on: 18th, March 2011 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, March 2010 \| incorporation	Free Download (23 pages)

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