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Stranoch Windfarm Limited

02825049

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH4 5RA
Incorporated 08/06/1993

Previously known as

Cumbria Wind Farms Limited · until 22/11/2017
Scalabush Limited · until 11/08/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

82110
Combined office administrative service activities

Officers

Hassaan Majid

director · Since 01/02/2018

British · England · Age 57

Matthieu Thomas Hue

director · Since 16/05/2022

French · United Kingdom · Age 51

Laura Katherine Chare

secretary · Since 10/07/2024

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 03/08/1993

London Law Services Limited

corporate nominee director · Resigned 03/08/1993

Caroline Jane Graham

director · Resigned 26/08/1993

Ronald Ashley John Graham

secretary · Resigned 17/07/1995

Mark Charles Mckinley

director · Resigned 11/02/1998

Ib Yde

director · Resigned 25/03/1998

Serge Jean Marie Termont

director · Resigned 02/02/1999

Jorn Larsen

director · Resigned 02/02/1999

Ronald Ashley John Graham

director · Resigned 31/07/1999

Caroline Jane Graham

secretary · Resigned 31/07/1999

Uffe Bak Aagaard

director · Resigned 31/07/1999

Christian Termont

director · Resigned 07/12/1999

Mark Charles Mckinley

director · Resigned 01/04/2001

George William Hardie Iii

director · Resigned 18/12/2002

George William Hardie Iii

secretary · Resigned 18/12/2002

Robert Lamont Clingensmith

director · Resigned 20/12/2002

Bruno Kold Larsen

secretary · Resigned 15/11/2005

Yvon Jean Marie Andre

director · Resigned 15/01/2009

Michel Trousseau

director · Resigned 11/05/2010

Paris Paraskevas Mouratoglou

director · Resigned 20/05/2010

Philippe Crouzat

director · Resigned 29/11/2013

Robert Raymond Henderson

secretary · Resigned 11/02/2015

Robert Guyler

director · Resigned 28/04/2015

Laurence Juin

director · Resigned 09/07/2015

David Simon George Baker

director · Resigned 01/06/2016

Bruno Kold Larsen

director · Resigned 21/11/2016

Denis Rouhier

director · Resigned 01/02/2017

Gwen Susan Parry-Jones

director · Resigned 01/02/2017

Matthew Sykes

director · Resigned 01/02/2017

Christian Dominique Yves Marie Egal

director · Resigned 01/02/2017

Owen John Henry Forster

director · Resigned 01/02/2018

Geraldine Marie Roseline Anceau

director · Resigned 01/02/2018

Susan Elizabeth Lind

secretary · Resigned 06/05/2021

Matthieu Thomas Hue

director · Resigned 22/12/2021

Pierre-Arthur Lestrade

director · Resigned 16/05/2022

Melanie Shanker

secretary · Resigned 09/07/2024

Persons with Significant Control

Edf Energy Renewables Limited

75–100% shares
75–100% votes
Appoint directors

40, Grosvenor Place, London, SW1X 7EN

Reg: 06456689 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

FORAS ENERGY A/S

Created 24/06/1997Registered 27/06/1997Satisfied 01/12/2017

Change History

officer appointedCHARE, Laura Katherine
2026-06-05
officer appointedHUE, Matthieu Thomas
2026-06-05
officer appointedMAJID, Hassaan
2026-06-05
statusactive
2026-06-05

Active

post townHoughton Le Spring, Sunderland
2026-06-05

HOUGHTON LE SPRING, SUNDERLAND

typeltd
2026-06-05

Private Limited Company

address line1Alexander House 1 Mandarin Road
2026-06-05

ALEXANDER HOUSE 1 MANDARIN ROAD