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Porth Wen Solar Limited

08808755

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 10/12/2013

Previously known as

Countryside Renewables (North Anglesey) Ltd · until 04/02/2021
Countryside Renewables (Anglesey North) Ltd · until 28/01/2016
Countryside Renewables (Project 15) Limited · until 16/02/2015

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

Mr Hassaan Majid

director · Since 29/01/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 57 other boards

Mr Matthieu Thomas Hue

director · Since 16/05/2022

CEO EDF RENEWABLES

FRENCH · UNITED KINGDOM · Age 51

Also on 32 other boards

Laura Katherine Chare

secretary · Since 10/07/2024

Hassaan Majid

director · Since 29/01/2021

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

Clare Jana Dunlop

director · Resigned 12/07/2014

Clare Jana Dunlop

director · Resigned 07/08/2018

Denis Roger Gross

director · Resigned 04/07/2019

John William Dunlop

director · Resigned 29/01/2021

Denis Roger Gross

secretary · Resigned 29/01/2021

Susan Elizabeth Lind

secretary · Resigned 06/05/2021

Matthieu Thomas Hue

director · Resigned 22/12/2021

Pierre-Arthur Maurice Michel 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

Alexander House, 1 Mandarin Road, Sunderland, DH4 5RA

Reg: 06456689 · Companies House Of England And Wales · Private Company Limited By Shares

Notified 29/01/2021

Former PSCs

Mr John William Dunlop

Ceased 29/01/2021

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Alexander House 1 Mandarin Road
2026-08-21

ALEXANDER HOUSE 1 MANDARIN ROAD

post townSunderland
2026-08-21

SUNDERLAND

officer appointedCHARE, Laura Katherine
2026-08-21
officer appointedHUE, Matthieu Thomas
2026-08-21
officer appointedMAJID, Hassaan
2026-08-21