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Rusholme Windfarm Limited

06708771

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, 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

Romain Bruneau

director · Since 17/03/2023

SENIOR INVESTMENT MANAGER AT EDF

FRENCH · FRANCE · Age 36

Andrew Beston

director · Since 21/05/2025

ALTERNATE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Bo Ding

director · Since 21/11/2025

CHINESE · IRELAND · Age 44

Tiezi Wang

director · Since 21/11/2025

CHINESE · FRANCE · Age 50

Xi Chen

director · Since 22/05/2026

CHINESE · FRANCE · Age 38

Also on 1 other board

Zijin Gao

director · Since 22/05/2026

CHINESE · FRANCE · Age 25

Also on 2 other boards

Romain Bruneau

director · Since 17/03/2023

French · France · Age 36

Andrew Beston

director · Since 21/05/2025

British · England · Age 47

Bo Ding

director · Since 21/11/2025

Chinese · Ireland · Age 44

Tiezi Wang

director · Since 21/11/2025

Chinese · France · Age 50

Zijin Gao

director · Since 22/05/2026

Chinese · France · Age 25

Xi Chen

director · Since 22/05/2026

Chinese · France · Age 38

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

Bruno Kold Larsen

director · Resigned 16/12/2014

Laurence Juin

director · Resigned 16/12/2014

Denis Rouhier

director · Resigned 16/12/2014

Robert Guyler

director · Resigned 16/12/2014

Gwen Susan Parry-Jones

director · Resigned 16/12/2014

Matthew Sykes

director · Resigned 16/12/2014

Yuguang Liu

director · Resigned 06/12/2016

Wei Lu

director · Resigned 06/12/2016

Songqian Zhang

director · Resigned 14/12/2017

Hassaan Majid

director · Resigned 01/12/2018

Xiangsheng Li

director · Resigned 27/11/2019

Matthieu Thomas Hue

director · Resigned 28/05/2020

Pierre Benoist D'Anthenay

director · Resigned 28/05/2020

Ming-Lung Chang

secretary · Resigned 31/08/2020

Zheng Wang

director · Resigned 06/01/2022

You Li

director · Resigned 01/03/2022

Dah Chuan Yu

director · Resigned 01/03/2022

Yuhua Xiao

director · Resigned 07/06/2022

Mingzhong Luo

director · Resigned 07/06/2022

Jihua Gong

director · Resigned 18/01/2023

Romain Meiller

director · Resigned 13/03/2023

Xiaoyang Chu

director · Resigned 26/10/2023

Wang Yang

director · Resigned 23/05/2024

Ian Jessop

director · Resigned 21/05/2025

Wen Zhao

director · Resigned 21/11/2025

Xiaochun Tang

director · Resigned 21/11/2025

Bin He

director · Resigned 22/05/2026

Min Xu

director · Resigned 22/05/2026

Persons with Significant Control

Cgn Europe Uk Holdings Limited

75–100% shares

Floor 1 Devonshire House, One Mayfair Place, London, W1J 8AJ

Reg: 09308417 · England & Wales Registry · Company Limited By Shares

Notified 06/04/2016

Former PSCs

Edf Energy Renewables Holdings Limited

Ceased 19/01/2018

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Alexander House 1 Mandarin Road
2026-07-21

SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE

post townHoughton Le Spring
2026-07-21

BIRMINGHAM

postcodeDH4 5RA
2026-07-21

B3 2JR