Back to search

Newcastleton Windfarm Limited

07764087

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 06/09/2011

Previously known as

Pfr (Newcastleton) Limited · until 22/11/2017

Compliance

Last accounts

31/12/2025

total exemption 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
99999
Dormant company

Officers

Mr Hassaan Majid

director · Since 01/02/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 57 other boards

Mr Matthieu Thomas Hue

director · Since 16/05/2022

COMPANY DIRECTOR

FRENCH · UNITED KINGDOM · Age 51

Also on 32 other boards

Laura Katherine Chare

secretary · Since 10/07/2024

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

Stephen David Ainger

director · Resigned 29/01/2016

Andrew Kenneth Macdonald

director · Resigned 11/04/2016

Simon Owen Vince

director · Resigned 11/07/2017

Geraldine Marie Roseline Anceau

director · Resigned 01/02/2018

Owen John Henry Forster

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 Er Development Limited

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

1, Mandarin Road, Houghton Le Spring, DH4 5RA

Reg: 09705070 · England · Private Limited Company

Notified 04/07/2017

Former PSCs

Partnerships For Renewables Construction Holdco Limited

Ceased 04/07/2017

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Alexander House 1 Mandarin Road
2026-08-12

ALEXANDER HOUSE 1 MANDARIN ROAD

post townSunderland
2026-08-12

SUNDERLAND

officer appointedCHARE, Laura Katherine
2026-08-12
officer appointedHUE, Matthieu Thomas
2026-08-12
officer appointedMAJID, Hassaan
2026-08-12