Company Information for

BRAEMORE WOOD WINDFARM LIMITED

Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, ENGLAND, DH4 5RA,

Company Registration Number

04599450

Private Limited Company

Active - Proposal to Strike off

About Braemore Wood Windfarm Ltd

BRAEMORE WOOD WINDFARM LIMITED was founded on 2002-11-25 and has its registered office in Houghton Le Spring, Sunderland. The organisation's status is listed as "Active - Proposal to Strike off". Braemore Wood Windfarm Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

BRAEMORE WOOD WINDFARM LIMITED

Legal Registered Office

Alexander House 1 Mandarin Road
Rainton Bridge Business Park
Houghton Le Spring, Sunderland
ENGLAND
DH4 5RA
Other companies in SW1X

Previous Names

EDF GB LIMITED

15/05/2012

Filing Information

Company Number	04599450
Date formed	2002-11-25
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	2020-12-31
Account next due	30/09/2022
Latest filing return	15/05/2016
Filing return next due	12/06/2017
Type of accounts	DORMANT

Last Datalog update:

2023-01-11 06:08:33

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Susan Elizabeth Lind	Company Secretary		2015-02-11
Matthieu Thomas Hue	Director	COMPANY DIRECTOR	2017-03-29	UNITED KINGDOM
Hassaan Majid	Director	COMPANY DIRECTOR	2018-02-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Geraldine Marie Roseline Anceau	Director	2016-11-21	2018-02-01
Owen John Henry Forster	Director	2016-06-01	2018-02-01
Christian Dominique Yves Marie Egal	Director	2015-07-09	2017-02-01
Gwen Susan Parry-jones	Director	2014-06-13	2017-02-01
Denis Rouhier	Director	2013-02-01	2017-02-01
Matthew Sykes	Director	2014-07-23	2017-02-01
Bruno Kold Larsen	Director	2012-06-01	2016-11-21
David Simon George Baker	Director	2015-04-28	2016-06-01
Laurence Juin	Director	2012-06-01	2015-07-09
Robert Guyler	Director	2014-01-01	2015-04-28
Stephane Kaczorowski	Company Secretary	2012-06-01	2014-08-31
Mark William Vyvyan-robinson	Director	2013-05-03	2014-07-23
Neil Mcdermott	Director	2012-06-01	2014-06-13
Ronan Emmanuel Lory	Director	2012-06-01	2013-12-31
John Joseph Cockin	Director	2012-06-01	2013-05-03
Philippe Crouzat	Director	2012-06-01	2013-02-01
Joe Souto	Company Secretary	2009-09-17	2012-06-01
Joe Souto	Director	2009-09-17	2012-06-01
Thomas Andreas Kusterer	Director	2009-04-01	2011-03-29
Robert Ian Higson	Company Secretary	2002-11-25	2009-09-17
Joe Souto	Company Secretary	2009-09-17	2009-09-17
Robert Ian Higson	Director	2002-11-25	2009-09-17
Humphrey Alan Edward Cadoux Hudson	Director	2002-11-25	2009-04-01
Form 10 Secretaries Fd Ltd	Nominated Secretary	2002-11-25	2002-11-25
Form 10 Directors Fd Ltd	Nominated Director	2002-11-25	2002-11-25

Related Directorships for Matthieu Thomas Hue

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Matthieu Thomas Hue	EDF ENERGY RENEWABLES HOLDINGS LIMITED	Director	2018-06-27	CURRENT	2008-07-28	Active
Matthieu Thomas Hue	EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED	Director	2018-06-20	CURRENT	2001-01-12	Active
Matthieu Thomas Hue	NEART NA GAOITHE OFFSHORE WIND LIMITED	Director	2018-05-02	CURRENT	2009-03-09	Active
Matthieu Thomas Hue	NNG WINDFARM HOLDINGS LIMITED	Director	2018-04-12	CURRENT	2018-04-12	Active
Matthieu Thomas Hue	HEATHLAND WINDFARM LIMITED	Director	2017-07-11	CURRENT	2010-03-18	Active
Matthieu Thomas Hue	CLOICH WINDFARM LIMITED	Director	2017-07-11	CURRENT	2010-03-18	Active
Matthieu Thomas Hue	EDF ER NOMINEE LIMITED	Director	2017-07-11	CURRENT	2010-03-19	Active - Proposal to Strike off
Matthieu Thomas Hue	CAMILTY WINDFARM LIMITED	Director	2017-07-11	CURRENT	2011-01-27	Active
Matthieu Thomas Hue	WAUCHOPE WINDFARM LIMITED	Director	2017-07-11	CURRENT	2010-03-18	Active
Matthieu Thomas Hue	WEST BENHAR WINDFARM LIMITED	Director	2017-07-11	CURRENT	2011-01-27	Active
Matthieu Thomas Hue	THE MOSSES WINDFARM LIMITED	Director	2017-07-11	CURRENT	2011-09-06	Active
Matthieu Thomas Hue	TINNISBURN WINDFARM LIMITED	Director	2017-07-11	CURRENT	2011-09-06	Active
Matthieu Thomas Hue	SOUTH CLARE WINDFARM LIMITED	Director	2017-07-11	CURRENT	2012-09-27	Active - Proposal to Strike off
Matthieu Thomas Hue	NEWCASTLETON WINDFARM LIMITED	Director	2017-07-11	CURRENT	2011-09-06	Active
Matthieu Thomas Hue	MOSSCASTLE WINDFARM LIMITED	Director	2017-07-11	CURRENT	2013-04-02	Active
Matthieu Thomas Hue	EDF ER DEVELOPMENT LIMITED	Director	2017-07-11	CURRENT	2015-07-27	Active
Matthieu Thomas Hue	TREGULLAND WINDFARM LIMITED	Director	2017-03-29	CURRENT	1994-03-04	Active - Proposal to Strike off
Matthieu Thomas Hue	BARMOOR WIND POWER LIMITED	Director	2017-03-29	CURRENT	2010-09-10	Active - Proposal to Strike off
Matthieu Thomas Hue	FIRST WINDFARM HOLDINGS LIMITED	Director	2017-03-29	CURRENT	1991-11-21	Active - Proposal to Strike off
Matthieu Thomas Hue	BOUNDARY LANE WINDFARM LIMITED	Director	2017-03-29	CURRENT	2002-11-25	Active - Proposal to Strike off
Matthieu Thomas Hue	EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED	Director	2017-03-29	CURRENT	2002-11-26	Active - Proposal to Strike off
Matthieu Thomas Hue	FENLAND WINDFARMS LIMITED	Director	2017-03-29	CURRENT	2004-03-19	Active
Matthieu Thomas Hue	BURNFOOT EAST WINDFARM LIMITED	Director	2017-03-29	CURRENT	2008-09-26	Active - Proposal to Strike off
Matthieu Thomas Hue	FALLAGO RIG II WINDFARM LIMITED	Director	2017-03-29	CURRENT	2016-01-28	Active
Matthieu Thomas Hue	STRANOCH WINDFARM LIMITED	Director	2017-03-29	CURRENT	1993-06-08	Active
Matthieu Thomas Hue	RED TILE WIND LIMITED	Director	2017-03-29	CURRENT	2004-07-05	Active
Matthieu Thomas Hue	TEESSIDE WINDFARM LIMITED	Director	2017-03-29	CURRENT	2008-09-26	Active
Matthieu Thomas Hue	WALKWAY WINDFARM LIMITED	Director	2017-03-29	CURRENT	2008-09-26	Active - Proposal to Strike off
Matthieu Thomas Hue	ROADE WINDFARM LIMITED	Director	2017-03-29	CURRENT	2013-06-07	Active - Proposal to Strike off
Matthieu Thomas Hue	PARK SPRING WIND FARM LIMITED	Director	2017-03-29	CURRENT	2015-01-07	Active - Proposal to Strike off
Matthieu Thomas Hue	CEMMAES WINDFARM LIMITED	Director	2017-03-29	CURRENT	1991-11-20	Active - Proposal to Strike off
Matthieu Thomas Hue	LLANGWYRYFON WINDFARM LIMITED	Director	2017-03-29	CURRENT	1991-11-20	Active - Proposal to Strike off
Matthieu Thomas Hue	GREAT ORTON WINDFARM II LIMITED	Director	2017-03-29	CURRENT	1998-07-30	Active - Proposal to Strike off
Matthieu Thomas Hue	DORENELL WINDFARM LIMITED	Director	2017-03-29	CURRENT	2005-11-18	Active
Matthieu Thomas Hue	FAIRFIELD WINDFARM LIMITED	Director	2017-03-29	CURRENT	2008-09-26	Active - Proposal to Strike off
Matthieu Thomas Hue	CORRIEMOILLIE WINDFARM LIMITED	Director	2017-03-29	CURRENT	2015-01-07	Active
Matthieu Thomas Hue	BECK BURN WINDFARM LIMITED	Director	2017-03-29	CURRENT	2015-10-27	Active - Proposal to Strike off
Matthieu Thomas Hue	PEARIE LAW WINDFARM LIMITED	Director	2017-03-29	CURRENT	2015-10-27	Active - Proposal to Strike off
Matthieu Thomas Hue	HIGH HEDLEY HOPE WIND LIMITED	Director	2017-03-29	CURRENT	2000-09-28	Active
Matthieu Thomas Hue	LONGPARK WINDFARM LIMITED	Director	2017-03-29	CURRENT	2008-09-26	Active - Proposal to Strike off
Matthieu Thomas Hue	BICKER FEN WINDFARM LIMITED	Director	2017-03-29	CURRENT	2008-09-26	Active
Matthieu Thomas Hue	ROWAN ONSHORE WINDFARMS LIMITED	Director	2017-03-29	CURRENT	2008-09-26	Active
Matthieu Thomas Hue	BURNHEAD MOSS WIND FARM LIMITED	Director	2017-03-29	CURRENT	2013-07-09	Active - Proposal to Strike off
Matthieu Thomas Hue	KIRKHEATON WIND LIMITED	Director	2017-02-01	CURRENT	1992-12-08	Active - Proposal to Strike off
Matthieu Thomas Hue	UISENIS POWER LIMITED	Director	2016-09-08	CURRENT	2010-11-18	Active
Matthieu Thomas Hue	BLYTH OFFSHORE DEMONSTRATOR LIMITED	Director	2016-09-05	CURRENT	2014-06-13	Active
Matthieu Thomas Hue	LEWIS WIND POWER HOLDINGS LIMITED	Director	2016-04-26	CURRENT	2015-12-10	Active
Matthieu Thomas Hue	RENEWABLE UK ASSOCIATION	Director	2015-05-27	CURRENT	1984-12-28	Active
Matthieu Thomas Hue	STORNOWAY WIND FARM LIMITED	Director	2015-01-19	CURRENT	2001-11-13	Active
Matthieu Thomas Hue	GLASS MOOR II WINDFARM LIMITED	Director	2014-12-16	CURRENT	2003-03-13	Active
Matthieu Thomas Hue	GREEN RIGG WINDFARM LIMITED	Director	2014-12-16	CURRENT	2011-11-25	Active
Matthieu Thomas Hue	RUSHOLME WINDFARM LIMITED	Director	2014-12-16	CURRENT	2008-09-26	Active
Matthieu Thomas Hue	FALLAGO RIG WINDFARM LIMITED	Director	2013-12-06	CURRENT	2001-12-21	Active

Related Directorships for Hassaan Majid

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hassaan Majid	EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED	Director	2018-06-20	CURRENT	2001-01-12	Active
Hassaan Majid	HEATHLAND WINDFARM LIMITED	Director	2018-02-01	CURRENT	2010-03-18	Active
Hassaan Majid	BARMOOR WIND POWER LIMITED	Director	2018-02-01	CURRENT	2010-09-10	Active - Proposal to Strike off
Hassaan Majid	FIRST WINDFARM HOLDINGS LIMITED	Director	2018-02-01	CURRENT	1991-11-21	Active - Proposal to Strike off
Hassaan Majid	BOUNDARY LANE WINDFARM LIMITED	Director	2018-02-01	CURRENT	2002-11-25	Active - Proposal to Strike off
Hassaan Majid	EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED	Director	2018-02-01	CURRENT	2002-11-26	Active - Proposal to Strike off
Hassaan Majid	BURNFOOT EAST WINDFARM LIMITED	Director	2018-02-01	CURRENT	2008-09-26	Active - Proposal to Strike off
Hassaan Majid	CLOICH WINDFARM LIMITED	Director	2018-02-01	CURRENT	2010-03-18	Active
Hassaan Majid	EDF ER NOMINEE LIMITED	Director	2018-02-01	CURRENT	2010-03-19	Active - Proposal to Strike off
Hassaan Majid	CAMILTY WINDFARM LIMITED	Director	2018-02-01	CURRENT	2011-01-27	Active
Hassaan Majid	FALLAGO RIG II WINDFARM LIMITED	Director	2018-02-01	CURRENT	2016-01-28	Active
Hassaan Majid	STRANOCH WINDFARM LIMITED	Director	2018-02-01	CURRENT	1993-06-08	Active
Hassaan Majid	RED TILE WIND LIMITED	Director	2018-02-01	CURRENT	2004-07-05	Active
Hassaan Majid	TEESSIDE WINDFARM LIMITED	Director	2018-02-01	CURRENT	2008-09-26	Active
Hassaan Majid	WALKWAY WINDFARM LIMITED	Director	2018-02-01	CURRENT	2008-09-26	Active - Proposal to Strike off
Hassaan Majid	WAUCHOPE WINDFARM LIMITED	Director	2018-02-01	CURRENT	2010-03-18	Active
Hassaan Majid	WEST BENHAR WINDFARM LIMITED	Director	2018-02-01	CURRENT	2011-01-27	Active
Hassaan Majid	THE MOSSES WINDFARM LIMITED	Director	2018-02-01	CURRENT	2011-09-06	Active
Hassaan Majid	TINNISBURN WINDFARM LIMITED	Director	2018-02-01	CURRENT	2011-09-06	Active
Hassaan Majid	ROADE WINDFARM LIMITED	Director	2018-02-01	CURRENT	2013-06-07	Active - Proposal to Strike off
Hassaan Majid	PARK SPRING WIND FARM LIMITED	Director	2018-02-01	CURRENT	2015-01-07	Active - Proposal to Strike off
Hassaan Majid	CEMMAES WINDFARM LIMITED	Director	2018-02-01	CURRENT	1991-11-20	Active - Proposal to Strike off
Hassaan Majid	LLANGWYRYFON WINDFARM LIMITED	Director	2018-02-01	CURRENT	1991-11-20	Active - Proposal to Strike off
Hassaan Majid	KIRKHEATON WIND LIMITED	Director	2018-02-01	CURRENT	1992-12-08	Active - Proposal to Strike off
Hassaan Majid	GREAT ORTON WINDFARM II LIMITED	Director	2018-02-01	CURRENT	1998-07-30	Active - Proposal to Strike off
Hassaan Majid	DORENELL WINDFARM LIMITED	Director	2018-02-01	CURRENT	2005-11-18	Active
Hassaan Majid	FAIRFIELD WINDFARM LIMITED	Director	2018-02-01	CURRENT	2008-09-26	Active - Proposal to Strike off
Hassaan Majid	NEWCASTLETON WINDFARM LIMITED	Director	2018-02-01	CURRENT	2011-09-06	Active
Hassaan Majid	MOSSCASTLE WINDFARM LIMITED	Director	2018-02-01	CURRENT	2013-04-02	Active
Hassaan Majid	CORRIEMOILLIE WINDFARM LIMITED	Director	2018-02-01	CURRENT	2015-01-07	Active
Hassaan Majid	EDF ER DEVELOPMENT LIMITED	Director	2018-02-01	CURRENT	2015-07-27	Active
Hassaan Majid	BECK BURN WINDFARM LIMITED	Director	2018-02-01	CURRENT	2015-10-27	Active - Proposal to Strike off
Hassaan Majid	PEARIE LAW WINDFARM LIMITED	Director	2018-02-01	CURRENT	2015-10-27	Active - Proposal to Strike off
Hassaan Majid	HIGH HEDLEY HOPE WIND LIMITED	Director	2018-02-01	CURRENT	2000-09-28	Active
Hassaan Majid	LONGPARK WINDFARM LIMITED	Director	2018-02-01	CURRENT	2008-09-26	Active - Proposal to Strike off
Hassaan Majid	ROWAN ONSHORE WINDFARMS LIMITED	Director	2018-02-01	CURRENT	2008-09-26	Active
Hassaan Majid	BURNHEAD MOSS WIND FARM LIMITED	Director	2018-02-01	CURRENT	2013-07-09	Active - Proposal to Strike off
Hassaan Majid	FENLAND WINDFARMS LIMITED	Director	2018-01-29	CURRENT	2004-03-19	Active
Hassaan Majid	BICKER FEN WINDFARM LIMITED	Director	2018-01-29	CURRENT	2008-09-26	Active
Hassaan Majid	GLASS MOOR II WINDFARM LIMITED	Director	2017-07-31	CURRENT	2003-03-13	Active
Hassaan Majid	GREEN RIGG WINDFARM LIMITED	Director	2017-07-31	CURRENT	2011-11-25	Active
Hassaan Majid	RUSHOLME WINDFARM LIMITED	Director	2017-07-31	CURRENT	2008-09-26	Active
Hassaan Majid	FALLAGO RIG WINDFARM LIMITED	Director	2017-03-03	CURRENT	2001-12-21	Active