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Home > England & Wales Companies > EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED
Company Information for

EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED

ALEXANDER HOUSE 1 MANDARIN ROAD, RAINTON BRIDGE BUSINESS PARK, HOUGHTON LE SPRING, SUNDERLAND, DH4 5RA,
Company Registration Number
04140289
Private Limited Company
Active

Company Overview

About Edf Energy (northern Offshore Wind) Ltd
EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED was founded on 2001-01-12 and has its registered office in Houghton Le Spring. The organisation's status is listed as "Active". Edf Energy (northern Offshore Wind) Limited is a Private Limited Company registered in 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
EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED
 
Legal Registered Office
ALEXANDER HOUSE 1 MANDARIN ROAD
RAINTON BRIDGE BUSINESS PARK
HOUGHTON LE SPRING
SUNDERLAND
DH4 5RA
Other companies in SW1X
 
Previous Names
NORTHERN OFFSHORE WIND LIMITED30/06/2003
CROSSCO (529) LIMITED01/02/2001
Filing Information
Company Number 04140289
Company ID Number 04140289
Date formed 2001-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-05 09:57:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED
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Company Officers of EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ELIZABETH LIND
 Company Secretary 2018-06-20
MATTHIEU THOMAS HUE
 Director 2018-06-20
HASSAAN MAJID
 Director 2018-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
LISA DEVERICK
 Director 2014-08-04 2018-06-20
DAVID TOMBLIN
 Director 2012-08-20 2018-06-20
JOE SOUTO
 Company Secretary 2009-09-17 2014-08-04
JOE SOUTO
 Director 2012-08-20 2014-08-04
MARTIN CHARLES LAWRENCE
 Director 2007-03-09 2012-08-21
RONAN EMMANUEL LORY
 Director 2012-04-16 2012-08-21
SIMONE ROSSI
 Director 2011-04-01 2012-04-16
THOMAS ANDREAS KUSTERER
 Director 2009-04-01 2011-03-29
ROBERT IAN HIGSON
 Company Secretary 2002-05-21 2009-09-17
HUMPHREY ALAN EDWARD CADOUX HUDSON
 Director 2003-04-01 2009-04-01
CHRISTOPHER JOHN DANIELS
 Director 2003-04-01 2007-03-09
ANGUS TINDALE NORMAN
 Director 2002-02-01 2005-09-04
PAUL ANDREW CUTTILL
 Director 2002-02-01 2003-04-01
JOSEPH VERDI
 Director 2002-03-20 2002-09-30
GERALD LANGDON WINGROVE
 Director 2002-02-01 2002-09-30
JOHN ELLIOTT
 Company Secretary 2001-04-06 2002-02-01
PHILIP STEWART LAWLESS
 Director 2001-02-09 2002-02-01
KENNETH LINGE
 Director 2001-02-09 2002-02-01
JAMES DUNCAN STALLMEYER
 Director 2001-02-09 2002-02-01
GAIL VLAERIE GILES
 Company Secretary 2001-02-09 2001-04-06
DICKINSON DEES
 Nominated Secretary 2001-01-12 2001-02-09
TIMOTHY JAMES CARE
 Nominated Director 2001-01-12 2001-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHIEU THOMAS HUE EDF ENERGY RENEWABLES HOLDINGS LIMITED Director 2018-06-27 CURRENT 2008-07-28 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
MATTHIEU THOMAS HUE ROADE WINDFARM LIMITED Director 2017-03-29 CURRENT 2013-06-07 Active
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
MATTHIEU THOMAS HUE GREAT ORTON WINDFARM II LIMITED Director 2017-03-29 CURRENT 1998-07-30 Active - Proposal to Strike off
MATTHIEU THOMAS HUE BRAEMORE WOOD WINDFARM LIMITED Director 2017-03-29 CURRENT 2002-11-25 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
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
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
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
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
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
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
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
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 BRAEMORE WOOD WINDFARM LIMITED Director 2018-02-01 CURRENT 2002-11-25 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
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
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
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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-02-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-25DS01Application to strike the company off the register
2018-07-18AP03Appointment of Susan Elizabeth Lind as company secretary on 2018-06-20
2018-07-16AP01DIRECTOR APPOINTED MR MATTHIEU THOMAS HUE
2018-07-13AP01DIRECTOR APPOINTED MR HASSAAN MAJID
2018-07-13TM01APPOINTMENT TERMINATED, DIRECTOR LISA DEVERICK
2018-07-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TOMBLIN
2018-07-11PSC02Notification of Teeside Windfarm Limited as a person with significant control on 2018-06-20
2018-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/18 FROM 40 Grosvenor Place Victoria London SW1X 7EN
2018-05-23AC92Restoration by order of the court
2017-04-04GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-01-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-01-09DS01Application to strike the company off the register
2016-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-26AR0115/05/16 ANNUAL RETURN FULL LIST
2015-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-29AR0115/05/15 ANNUAL RETURN FULL LIST
2014-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-19AP01DIRECTOR APPOINTED LISA DEVERICK
2014-08-19TM02Termination of appointment of Joe Souto on 2014-08-04
2014-08-19TM01APPOINTMENT TERMINATED, DIRECTOR JOE SOUTO
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-29AR0115/05/14 ANNUAL RETURN FULL LIST
2013-08-23CH01Director's details changed for Mr Joe Souto on 2013-08-16
2013-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-20AR0115/05/13 ANNUAL RETURN FULL LIST
2012-09-11AP01DIRECTOR APPOINTED DAVID TOMBLIN
2012-08-31AP01DIRECTOR APPOINTED MR JOE SOUTO
2012-08-31TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LAWRENCE
2012-08-31TM01APPOINTMENT TERMINATED, DIRECTOR RONAN LORY
2012-06-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-16AR0115/05/12 FULL LIST
2012-04-24AP01DIRECTOR APPOINTED RONAN EMMANUEL LORY
2012-04-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMONE ROSSI
2011-11-17CC04STATEMENT OF COMPANY'S OBJECTS
2011-08-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES LAWRENCE / 19/07/2011
2011-05-17AR0115/05/11 FULL LIST
2011-04-14AP01DIRECTOR APPOINTED SIMONE ROSSI
2011-03-29TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER
2011-02-24RES01ADOPT ARTICLES 11/02/2011
2010-09-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-11AR0115/05/10 FULL LIST
2010-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / JOE SOUTO / 10/05/2010
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-12TM02APPOINTMENT TERMINATED, SECRETARY ROBERT HIGSON
2009-10-12AP03SECRETARY APPOINTED JOE SOUTO
2009-05-27363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-04-15288aDIRECTOR APPOINTED THOMAS ANDREAS KUSTERER
2009-04-09288bAPPOINTMENT TERMINATED DIRECTOR HUMPHREY CADOUX HUDSON
2009-01-29288cDIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY CADOUX HUDSON / 09/01/2009
2008-07-21363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-06-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-08-11363sRETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS
2007-07-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-05288aNEW DIRECTOR APPOINTED
2007-05-22288bDIRECTOR RESIGNED
2006-09-21288cDIRECTOR'S PARTICULARS CHANGED
2006-09-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-13363sRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-04288bDIRECTOR RESIGNED
2005-06-08363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2004-09-16AUDAUDITOR'S RESIGNATION
2004-06-23288cSECRETARY'S PARTICULARS CHANGED
2004-06-23AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-16363(288)DIRECTOR RESIGNED
2004-06-16363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-12363sRETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-10-27AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-24ELRESS252 DISP LAYING ACC 07/10/03
2003-10-24ELRESS366A DISP HOLDING AGM 07/10/03
2003-07-02287REGISTERED OFFICE CHANGED ON 02/07/03 FROM: TEMPLAR HOUSE 81-87 HIGH HOLBORN LONDON WC1V 6NU
2003-06-30CERTNMCOMPANY NAME CHANGED NORTHERN OFFSHORE WIND LIMITED CERTIFICATE ISSUED ON 30/06/03
2003-06-13288aNEW DIRECTOR APPOINTED
2003-05-16288aNEW DIRECTOR APPOINTED
2003-04-22288bDIRECTOR RESIGNED
2003-02-17363sRETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2002-10-26288bDIRECTOR RESIGNED
2002-10-23AAFULL ACCOUNTS MADE UP TO 31/12/01
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED

Intangible Assets
Patents
We have not found any records of EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED
Trademarks
We have not found any records of EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED are:

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EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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