CEMMAES WINDFARM LIMITED

Key Data

Status

Dissolved

Company No.

02664626

Incorporation date

20/11/1991

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1991)

24/09/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/11/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

17/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/10/2023

Application to strike the company off the register

View PDF (3 pages)

08/08/2023

Appointment of Mr Ian Jessop as a director on 2023-08-01

View PDF (2 pages)

03/07/2023

Resolutions

View PDF (2 pages)

03/07/2023

Solvency Statement dated 20/06/23

View PDF (1 pages)

03/07/2023

Statement by Directors

View PDF (1 pages)

03/07/2023

Statement of capital on 2023-07-03

View PDF (5 pages)

30/06/2023

Statement by Directors

View PDF (1 pages)

30/06/2023

Solvency Statement dated 20/06/23

View PDF (1 pages)

26/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

09/12/2022

Appointment of Ms Melanie Shanker as a secretary on 2022-11-24

View PDF (2 pages)

08/12/2022

Termination of appointment of Laura Katherine Chare as a secretary on 2022-11-24

View PDF (1 pages)

04/08/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

27/05/2022

Appointment of Mr Piero Maggio as a director on 2022-05-16

View PDF (2 pages)

27/05/2022

Termination of appointment of Pierre-Arthur, Maurice, Michel Lestrade as a director on 2022-05-16

View PDF (1 pages)

26/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

05/01/2022

Appointment of Mr Pierre-Arthur, Maurice, Michel Lestrade as a director on 2021-12-22

View PDF (2 pages)

05/01/2022

Termination of appointment of Matthieu Thomas Hue as a director on 2021-12-22

View PDF (1 pages)

07/09/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

20/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

05/03/2021

Appointment of Mrs Laura Katherine Chare as a secretary on 2020-11-23

View PDF (2 pages)

05/03/2021

Termination of appointment of Susan Elizabeth Lind as a secretary on 2020-11-23

View PDF (1 pages)

06/08/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

20/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

14/11/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

21/05/2019

Confirmation statement made on 2019-05-15 with updates

View PDF (4 pages)

03/07/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

18/05/2018

Confirmation statement made on 2018-05-15 with updates

View PDF (5 pages)

06/04/2018

Notification of Edf Energy Renewables Holdings Limited as a person with significant control on 2018-03-16

View PDF (2 pages)

06/04/2018

Cessation of First Windfarm Holdings Limited as a person with significant control on 2018-03-16

View PDF (1 pages)

28/02/2018

Termination of appointment of Geraldine Marie Roseline Anceau as a director on 2018-02-01

View PDF (1 pages)

28/02/2018

Termination of appointment of Owen John Henry Forster as a director on 2018-02-01

View PDF (1 pages)

28/02/2018

Appointment of Mr Hassaan Majid as a director on 2018-02-01

View PDF (2 pages)

22/12/2017

Satisfaction of charge 5 in full

View PDF (4 pages)

22/12/2017

Satisfaction of charge 6 in full

View PDF (4 pages)

22/12/2017

Satisfaction of charge 7 in full

View PDF (4 pages)

24/11/2017

Change of details for First Windfarm Holdings Limited as a person with significant control on 2017-11-23

View PDF (2 pages)

24/11/2017

Registered office address changed from 40 Grosvenor Place London SW1X 7EN to Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland England DH4 5RA on 2017-11-24

View PDF (1 pages)

02/08/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

20/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (5 pages)

12/04/2017

Appointment of Mr Matthieu Thomas Hue as a director on 2017-03-29

View PDF (2 pages)

11/02/2017

Termination of appointment of Matthew Sykes as a director on 2017-02-01

View PDF (1 pages)

10/02/2017

Termination of appointment of Christian Dominique Yves Marie Egal as a director on 2017-02-01

View PDF (1 pages)

10/02/2017

Termination of appointment of Denis Rouhier as a director on 2017-02-01

View PDF (1 pages)

10/02/2017

Termination of appointment of Gwen Susan Parry-Jones as a director on 2017-02-01

View PDF (1 pages)

29/12/2016

Termination of appointment of Bruno Kold Larsen as a director on 2016-11-21

View PDF (1 pages)

29/12/2016

Appointment of Geraldine Marie Roseline Anceau as a director on 2016-11-21

View PDF (2 pages)

16/08/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

07/06/2016

Appointment of Mr Owen John Henry Forster as a director on 2016-06-01

View PDF (2 pages)

03/06/2016

Termination of appointment of David Simon George Baker as a director on 2016-06-01

View PDF (1 pages)

26/05/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (6 pages)

28/01/2016

Director's details changed for Mr Christian Dominique Yves Marie Egal on 2016-01-01

View PDF (2 pages)

25/08/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

29/07/2015

Director's details changed for Mr David Simon George Baker on 2015-07-28

View PDF (2 pages)

28/07/2015

Director's details changed for Matthew Sykes on 2015-07-28

View PDF (2 pages)

27/07/2015

Appointment of Christian Dominique Yves Marie Egal as a director on 2015-07-09

View PDF (2 pages)

24/07/2015

Termination of appointment of Laurence Juin as a director on 2015-07-09

View PDF (1 pages)

29/05/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (6 pages)

07/05/2015

Appointment of Mr David Simon George Baker as a director on 2015-04-28

View PDF (2 pages)

07/05/2015

Termination of appointment of Robert Guyler as a director on 2015-04-28

View PDF (1 pages)

16/03/2015

Resolutions

View PDF (26 pages)

22/02/2015

Termination of appointment of Robert Raymond Henderson as a secretary on 2015-02-11

View PDF (1 pages)

22/02/2015

Appointment of Mrs Susan Elizabeth Lind as a secretary on 2015-02-11

View PDF (2 pages)

09/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (6 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

24/09/2014

Appointment of Robert Guyler as a director on 2014-09-15

View PDF (2 pages)

28/08/2014

Appointment of Matthew Sykes as a director on 2014-07-23

View PDF (2 pages)

28/08/2014

Appointment of Ms Gwen Susan Parry-Jones as a director on 2014-07-23

View PDF (2 pages)

29/05/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (5 pages)

13/01/2014

All of the property or undertaking has been released from charge 6

View PDF (2 pages)

13/01/2014

All of the property or undertaking has been released from charge 5

View PDF (2 pages)

13/01/2014

All of the property or undertaking has been released from charge 7

View PDF (1 pages)

27/12/2013

Appointment of Mr Denis Rouhier as a director

View PDF (2 pages)

24/12/2013

Termination of appointment of Philippe Crouzat as a director

View PDF (1 pages)

03/12/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (5 pages)

27/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

21/12/2012

Amended full accounts made up to 2011-12-31

View PDF (16 pages)

11/12/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (5 pages)

01/08/2012

Director's details changed for Bruno Kold Larsen on 2012-07-30

View PDF (2 pages)

01/08/2012

Director's details changed for Laurence Juin on 2012-07-30

View PDF (2 pages)

01/08/2012

Director's details changed for Philippe Crouzat on 2012-07-30

View PDF (2 pages)

01/08/2012

Secretary's details changed for Robert Raymond Henderson on 2012-07-30

View PDF (1 pages)

17/07/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

07/12/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (7 pages)

12/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

22/12/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (7 pages)

24/08/2010

Appointment of Laurence Juin as a director

View PDF (2 pages)

24/08/2010

Appointment of Philippe Crouzat as a director

View PDF (2 pages)

24/08/2010

Termination of appointment of Michel Trousseau as a director

View PDF (1 pages)

24/08/2010

Termination of appointment of Paris Mouratoglou as a director

View PDF (1 pages)

13/08/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

09/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/08/2010

Register inspection address has been changed from C/O Edf Energy Renewables Endeavour House Victory Way Doxford International Business Park Sunderland SR3 3XL United Kingdom

View PDF (1 pages)

09/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/08/2010

Register inspection address has been changed from C/O Edf Energy Renewables 5Th Floor Cardinal Place 80 Victoria Street London SW1E 5JL United Kingdom

View PDF (1 pages)

11/01/2010

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (6 pages)

11/01/2010

Secretary's details changed for Robert Raymond Henderson on 2009-11-21

View PDF (1 pages)

19/10/2009

Register inspection address has been changed

View PDF (1 pages)

19/10/2009

Registered office address changed from 40 Grosvenor Place London SW1 7AA on 2009-10-19

View PDF (1 pages)

18/08/2009

Appointment terminated director yvon andre

View PDF (1 pages)

13/08/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

12/08/2009

Location of register of members

View PDF (1 pages)

12/08/2009

Location of debenture register

View PDF (1 pages)

12/08/2009

Registered office changed on 12/08/2009 from 8TH floor north clifton heights clifton bristol BS8 1EJ

View PDF (1 pages)

24/02/2009

Director appointed mr michel trousseau

View PDF (2 pages)

04/12/2008

Return made up to 20/11/08; full list of members

View PDF (4 pages)

08/09/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

18/12/2007

Return made up to 20/11/07; full list of members

View PDF (2 pages)

24/08/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

06/12/2006

Location of register of members

View PDF (1 pages)

06/12/2006

Location of debenture register

View PDF (1 pages)

06/12/2006

Registered office changed on 06/12/06 from: 7 berkeley square bristol BS8 1HG

View PDF (1 pages)

30/11/2006

Return made up to 20/11/06; full list of members

View PDF (2 pages)

20/09/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

28/12/2005

New director appointed

View PDF (1 pages)

30/11/2005

New secretary appointed

View PDF (1 pages)

29/11/2005

Registered office changed on 29/11/05 from: unit 7 lillyhall business centre jubilee road workington cumbria CA14 4HA

View PDF (1 pages)

29/11/2005

Secretary resigned

View PDF (1 pages)

24/11/2005

Return made up to 20/11/05; full list of members

View PDF (2 pages)

29/09/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

26/11/2004

Return made up to 20/11/04; full list of members

View PDF (2 pages)

10/06/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

15/12/2003

Return made up to 20/11/03; full list of members

View PDF (7 pages)

13/07/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

12/04/2003

New director appointed

View PDF (2 pages)

12/04/2003

New secretary appointed

View PDF (2 pages)

12/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

02/04/2003

Particulars of mortgage/charge

View PDF (4 pages)

31/12/2002

Return made up to 20/11/02; full list of members

View PDF (7 pages)

19/12/2002

New director appointed

View PDF (1 pages)

19/12/2002

Director resigned

View PDF (1 pages)

21/11/2002

Registered office changed on 21/11/02 from: unit 1 strawberry how business centre lorton road cockermouth cumbria CA13 9XQ

View PDF (1 pages)

05/09/2002

Particulars of mortgage/charge

View PDF (7 pages)

10/05/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

21/02/2002

Registered office changed on 21/02/02 from: fairview house victoria place carlisle cumbria CA1 1HP

View PDF (1 pages)

15/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/12/2001

Return made up to 20/11/01; full list of members

View PDF (6 pages)

08/11/2001

Particulars of mortgage/charge

View PDF (7 pages)

16/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

24/01/2001

Particulars of mortgage/charge

View PDF (4 pages)

30/11/2000

Return made up to 20/11/00; full list of members

View PDF (6 pages)

26/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

17/02/2000

Registered office changed on 17/02/00 from: 5 morningside plumbland aspatria carlisle CA5 2EY

View PDF (1 pages)

14/12/1999

Return made up to 20/11/99; full list of members

View PDF (6 pages)

16/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

21/01/1999

New director appointed

View PDF (2 pages)

21/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

30/12/1998

Declaration of assistance for shares acquisition

View PDF (6 pages)

30/12/1998

Resolutions

View PDF (1 pages)

23/12/1998

Registered office changed on 23/12/98 from: 345 ruislip road southall middlesex UB1 2QX

View PDF (1 pages)

17/12/1998

Particulars of mortgage/charge

View PDF (6 pages)

17/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

17/12/1998

Director resigned

View PDF (1 pages)

11/12/1998

Return made up to 20/11/98; full list of members

View PDF (6 pages)

19/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/1998

New director appointed

View PDF (0 pages)

31/03/1998

Director resigned

View PDF (1 pages)

30/03/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

29/12/1997

Return made up to 20/11/97; full list of members

View PDF (6 pages)

07/03/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

19/02/1997

Memorandum and Articles of Association

View PDF (5 pages)

19/02/1997

Ad 23/12/96--------- £ si 1499000@1=1499000 £ ic 1000/1500000

View PDF (2 pages)

19/02/1997

Resolutions

View PDF (1 pages)

19/02/1997

Resolutions

View PDF (1 pages)

18/02/1997

Secretary resigned

View PDF (1 pages)

18/02/1997

New secretary appointed

View PDF (2 pages)

31/12/1996

Resolutions

View PDF (1 pages)

31/12/1996

£ nc 1000/1500000 23/12/96

View PDF (1 pages)

19/12/1996

Return made up to 20/11/96; no change of members

View PDF (4 pages)

11/07/1996

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

06/07/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

09/04/1996

Registered office changed on 09/04/96 from: riverside house meadowbank furlong rd bourne end bucks SL8 5AJ

View PDF (1 pages)

09/04/1996

Director resigned

View PDF (1 pages)

09/04/1996

Director resigned

View PDF (1 pages)

09/04/1996

Director resigned

View PDF (1 pages)

09/04/1996

Secretary resigned

View PDF (1 pages)

09/04/1996

New director appointed

View PDF (2 pages)

09/04/1996

New secretary appointed

View PDF (2 pages)

03/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/04/1996

Declaration of mortgage charge released/ceased

View PDF (1 pages)

18/02/1996

New secretary appointed

View PDF (1 pages)

18/02/1996

Secretary resigned

View PDF (2 pages)

12/01/1996

New director appointed

View PDF (4 pages)

05/01/1996

Director resigned

View PDF (1 pages)

07/12/1995

Return made up to 20/11/95; full list of members

View PDF (6 pages)

25/08/1995

New director appointed

View PDF (4 pages)

10/08/1995

Director resigned

View PDF (2 pages)

28/06/1995

Full accounts made up to 1995-03-31

View PDF (14 pages)

01/06/1995

Director resigned;new director appointed

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

23/11/1994

Return made up to 20/11/94; full list of members

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10/11/1994

Full accounts made up to 1994-03-31

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03/10/1994

Director's particulars changed

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30/09/1994

Particulars of mortgage/charge

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06/05/1994

Memorandum and Articles of Association

View PDF (6 pages)

06/05/1994

Resolutions

View PDF (1 pages)

08/12/1993

Return made up to 20/11/93; full list of members

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19/11/1993

Resolutions

View PDF (1 pages)

19/11/1993

Resolutions

View PDF (1 pages)

19/11/1993

Resolutions

View PDF (1 pages)

19/11/1993

Director resigned;new director appointed

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19/11/1993

Secretary resigned;new secretary appointed

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22/08/1993

Full accounts made up to 1993-03-31

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28/04/1993

New director appointed

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27/04/1993

Resolutions

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27/04/1993

Resolutions

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21/04/1993

Resolutions

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21/04/1993

Resolutions

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08/04/1993

Director resigned;new director appointed

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01/03/1993

Director resigned

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14/02/1993

Director's particulars changed

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28/01/1993

Return made up to 20/11/92; full list of members

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05/01/1993

Registered office changed on 05/01/93 from: 345 ruislip rd southall middx UB1 2QX

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13/03/1992

Particulars of mortgage/charge

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20/02/1992

Registered office changed on 20/02/92 from: 345 ruislip rd southall middx UB1 2QX

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20/02/1992

Director resigned

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20/02/1992

Accounting reference date notified as 31/03

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02/02/1992

Registered office changed on 02/02/92 from: 47 brunswick place london N1 6EE

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02/02/1992

Secretary resigned;new secretary appointed

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02/02/1992

Director resigned;new director appointed

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02/02/1992

Director resigned;new director appointed

View PDF (0 pages)

02/02/1992

Director resigned;new director appointed

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02/02/1992

Director resigned;new director appointed

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02/02/1992

Secretary resigned;new secretary appointed

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20/11/1991

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

15/05/2024

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CEMMAES WINDFARM LIMITED

CEMMAES WINDFARM LIMITED is an(a) Dissolved company incorporated on 20/11/1991 with the registered office located at Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland DH4 5RA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CEMMAES WINDFARM LIMITED?

CEMMAES WINDFARM LIMITED is currently Dissolved. It was registered on 20/11/1991 and dissolved on 24/09/2024.

Where is CEMMAES WINDFARM LIMITED located?

CEMMAES WINDFARM LIMITED is registered at Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland DH4 5RA.

What does CEMMAES WINDFARM LIMITED do?

CEMMAES WINDFARM LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for CEMMAES WINDFARM LIMITED?

The latest filing was on 24/09/2024: Final Gazette dissolved via voluntary strike-off.