BOUNDARY LANE WINDFARM LIMITED
Company is dissolved
General Information
NAME
BOUNDARY LANE WINDFARM LIMITED
COMPANY NUMBER
04600338
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
25/11/2002
(22 years and 1 months old)
WEBSITE
https://www.edf-re.uk
CONFIRMATION STATEMENT MADE UP TO
15/05/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
25/11/2002
15/05/2012
EDF BRITAIN LIMITED
ENGLAND
DH4 5RA
Alexander House
1 Mandarin Road
HOUGHTON LE SPRING
DH4 5RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDF ENERGY RENEWABLES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOUNDARY LANE WINDFARM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Hassaan Majid (922717077) Appointed |
| 12/12/2024 | New Board Member Ian Jessop (931220846) Appointed |
| 12/12/2024 | New Board Member Piero Maggio (929632496) Appointed |
Credit Risk Overview
Want to learn more about BOUNDARY LANE WINDFARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOUNDARY LANE WINDFARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOUNDARY LANE WINDFARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 155 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
Born in Jun 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 284 |
View Report |
|
Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 131 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Hassaan Majid (922717077) Appointed |
| 12/12/2024 | New Board Member Ian Jessop (931220846) Appointed |
| 12/12/2024 | New Board Member Piero Maggio (929632496) Appointed |
| 16/08/2023 | New Board Member Ian Jessop (931220846) Appointed |
| 10/08/2023 | New Board Member Ian Jessop (931220848) Appointed |
| 31/05/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Company Secretary Melanie Shanker (930316517) Appointed |
| 12/12/2022 | Laura Katherine Chare (928049705) has left the board |
| 10/08/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Board Member Piero Maggio (929632496) Appointed |
| 31/05/2022 | Pierre-Arthur, Maurice, Michel Lestrade (927692212) has left the board |
| 07/01/2022 | Matthieu Thomas Hue (918388377) has left the board |
| 07/01/2022 | New Board Member Pierre-Arthur, Maurice, Michel Lestrade (927692212) Appointed |
| 11/09/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Company Secretary Laura Katherine Chare (928049705) Appointed |
| 11/08/2020 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 02/03/2018 | Geraldine Marie Roseline Anceau (922072213) has left the board |
| 02/03/2018 | Owen John Henry Forster (920885948) has left the board |
| 02/03/2018 | New Board Member Hassaan Majid (922717077) Appointed |
| 28/11/2017 | Change in Reg. Office |
| 06/08/2017 | New Accounts filed |
| 24/05/2017 | New Annual Return filed |
| 18/04/2017 | New Board Member Matthieu Thomas Hue (918388377) Appointed |
| 14/02/2017 | New Board Member Geraldine Marie Roseline Anceau (922072213) Appointed |
| 14/02/2017 | Denis Rouhier (917886126) has left the board |
| 14/02/2017 | Christian Dominique Yves Marie Egal (919968719) has left the board |
| 14/02/2017 | Gwen Susan Parry-Jones (918789298) has left the board |
| 14/02/2017 | Bruno Kold Larsen (913355492) has left the board |
| 14/02/2017 | Matthew Sykes (911993333) has left the board |
| 15/10/2016 | New Accounts filed |
| 16/06/2016 | Owen John Henry Forster (920885981) has left the board |
| 16/06/2016 | New Board Member Owen John Henry Forster (920885948) Appointed |
| 09/06/2016 | New Board Member Owen John Henry Forster (920885981) Appointed |
| 07/06/2016 | David Simon George Baker (919746253) has left the board |
| 31/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 12/08/2015 | Denis Rouhier (917722791) has left the board |
| 12/08/2015 | New Board Member Denis Rouhier (917886126) Appointed |
| 05/08/2015 | Christian Dominique Yves Marie Egal (919968782) has left the board |
| 05/08/2015 | New Board Member Christian Dominique Yves Marie Egal (919968719) Appointed |
| 29/07/2015 | New Board Member Christian Dominique Yves Marie Egal (919968782) Appointed |
| 28/07/2015 | Laurence Juin (916966904) has left the board |
| 03/06/2015 | New Annual Return filed |
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