NEWCASTLETON WINDFARM LIMITED
Active - Accounts Filed
General Information
NAME
NEWCASTLETON WINDFARM LIMITED
COMPANY NUMBER
07764087
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
06/09/2011
(13 years and 2 months old)
WEBSITE
EDF-ER.COM
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/09/2011
22/11/2017
PFR (NEWCASTLETON) 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 ER DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| NEWCASTLETON WINDFARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 16/08/2024 | New Company Secretary Laura Katherine Chare (932613416) Appointed |
| 16/08/2024 | New Company Secretary Laura Katherine Chare (932613416) Appointed |
Credit Risk Overview
Want to learn more about NEWCASTLETON 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 NEWCASTLETON WINDFARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWCASTLETON 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 |
|---|---|---|---|---|
|
01/02/2018 - Present (6 years and 9 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 39 Past: 27 |
View Report |
|
16/05/2022 - Present (2 years and 6 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 31 Past: 47 |
View Report |
|
10/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/09/2011 - Present (13 years and 2 months) Born in Nov 1951 |
Resigned | Director |
Current: 1 Past: 106 |
View Report |
|
06/09/2011 - Present (13 years and 2 months) Born in Nov 1965 |
Resigned | Director |
Current: 8 Past: 100 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 16/08/2024 | New Company Secretary Laura Katherine Chare (932613416) Appointed |
| 16/08/2024 | New Company Secretary Laura Katherine Chare (932613416) Appointed |
| 15/07/2024 | Melanie Shanker (928321790) has left the board |
| 03/06/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 11/08/2022 | New Accounts filed |
| 11/08/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Board Member Matthieu Thomas Hue (918388377) Appointed |
| 31/05/2022 | Pierre-Arthur, Maurice, Michel Lestrade (927692212) has left the board |
| 07/01/2022 | New Board Member Pierre-Arthur, Maurice, Michel Lestrade (927692212) Appointed |
| 07/01/2022 | Matthieu Thomas Hue (918388377) has left the board |
| 26/05/2021 | New Confirmation Statement filed |
| 18/05/2021 | New Company Secretary Melanie Shanker (928321790) Appointed |
| 24/05/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 25/09/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Board Member Hassaan Majid (922717077) Appointed |
| 02/03/2018 | Geraldine Marie Roseline Anceau (922072213) has left the board |
| 02/03/2018 | Owen John Henry Forster (920885948) has left the board |
| 29/11/2017 | Change in Reg. Office |
| 13/11/2017 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 31/07/2017 | Simon Owen Vince (920491380) has left the board |
| 31/07/2017 | New Company Secretary Susan Elizabeth Lind (923609534) Appointed |
| 31/07/2017 | New Board Member Geraldine Marie Roseline Anceau (922072213) Appointed |
| 31/07/2017 | New Board Member Owen John Henry Forster (920885948) Appointed |
| 31/07/2017 | New Board Member Matthieu Thomas Hue (918388377) Appointed |
| 24/07/2017 | Change in Reg. Office |
| 19/11/2016 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 15/04/2016 | Andrew Kenneth MacDonald (903279937) has left the board |
| 12/02/2016 | Change in Reg. Office |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | Stephen David Ainger (913147705) has left the board |
| 12/02/2016 | New Board Member Simon Owen Vince (920491380) Appointed |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | Stephen David Ainger (913147705) has left the board |
| 12/02/2016 | New Board Member Simon Owen Vince (920491380) Appointed |
| 12/02/2016 | Change in Reg. Office |
| 16/09/2015 | New Annual Return filed |
| 27/12/2014 | New Accounts filed |
| 15/10/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 02/10/2013 | New Annual Return filed |
| 27/12/2012 | New Accounts filed |
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