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Teesside Windfarm Limited

06708759

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 26/09/2008

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

35110
Production of electricity

Officers

Hassaan Majid

director · Since 01/02/2018

British · England · Age 57

Piero Maggio

director · Since 16/05/2022

British · England · Age 48

Ian Jessop

director · Since 01/08/2023

British · Scotland · Age 50

Laura Katherine Chare

secretary · Since 10/07/2024

Former

Jeremy Graeme Bush

director · Resigned 23/12/2008

Nigel Magnus Land

director · Resigned 29/01/2010

Lisa Anne Deverick

secretary · Resigned 30/01/2010

Michel Trousseau

director · Resigned 15/04/2010

Jean Baptiste Galland

director · Resigned 15/10/2010

Gordon Alexander Boyd

director · Resigned 01/09/2011

Philippe Crouzat

director · Resigned 01/02/2013

John Joseph Cockin

director · Resigned 03/05/2013

Ronan Emmanuel Lory

director · Resigned 31/12/2013

Neil Mcdermott

director · Resigned 13/06/2014

Mark William Vyvyan-Robinson

director · Resigned 23/07/2014

Stephane Kaczorowski

secretary · Resigned 31/08/2014

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 23/11/2020

Matthieu Thomas Hue

director · Resigned 22/12/2021

Pierre-Arthur Lestrade

director · Resigned 16/05/2022

Laura Katherine Chare

secretary · Resigned 24/11/2022

Melanie Shanker

secretary · Resigned 09/07/2024

Persons with Significant Control

Edf Energy Renewables Holdings Limited

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

Alexander House, 1 Mandarin Road, Houghton Le Spring, Sunderland, DH4 5RA

Reg: 06658187 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedMAJID, Hassaan
2026-06-06
officer appointedCHARE, Laura Katherine
2026-06-06
officer appointedJESSOP, Ian
2026-06-06
officer appointedMAGGIO, Piero
2026-06-06
statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Alexander House 1 Mandarin Road
2026-06-06

ALEXANDER HOUSE 1 MANDARIN ROAD

post townSunderland
2026-06-06

SUNDERLAND