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Company Information for

RED TILE WIND LIMITED

ALEXANDER HOUSE 1 MANDARIN ROAD, RAINTON BRIDGE BUSINESS PARK, HOUGHTON LE SPRING, SUNDERLAND, ENGLAND, DH4 5RA,
Company Registration Number
05170511
Private Limited Company
Active

Company Overview

About Red Tile Wind Ltd
RED TILE WIND LIMITED was founded on 2004-07-05 and has its registered office in Houghton Le Spring, Sunderland. The organisation's status is listed as "Active". Red Tile Wind Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RED TILE WIND 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
HAMSARD 2745 LIMITED16/09/2004
Filing Information
Company Number 05170511
Company ID Number 05170511
Date formed 2004-07-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB879399438  
Last Datalog update: 2018-11-05 07:16:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RED TILE WIND LIMITED
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Companies with same name RED TILE WIND LIMITED
The following companies were found which have the same name as RED TILE WIND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RED TILE WIND FARM TRUST FUND LTD. 2 BLENHEIM CLOSE WARBOYS HUNTINGDON CAMBRIDGESHIRE PE28 2XF Active Company formed on the 2007-03-05

Company Officers of RED TILE WIND LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ELIZABETH LIND
 Company Secretary 2015-02-11
MATTHIEU THOMAS HUE
 Director 2017-03-29
HASSAAN MAJID
 Director 2018-02-01
Previous Officers
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 2013-11-29 2017-02-01
MATTHEW SYKES
 Director 2014-07-23 2017-02-01
BRUNO KOLD LARSEN
 Director 2004-08-24 2016-11-21
DAVID SIMON GEORGE BAKER
 Director 2015-04-28 2016-06-01
LAURENCE JUIN
 Director 2010-05-20 2015-07-09
ROBERT GUYLER
 Director 2014-09-15 2015-04-28
ROBERT RAYMOND HENDERSON
 Company Secretary 2006-11-28 2015-02-11
PHILIPPE CROUZAT
 Director 2010-05-20 2013-11-29
MICHEL TROUSSEAU
 Director 2009-01-13 2010-05-15
YVON JEAN MARIE ANDRE
 Director 2006-11-28 2009-01-15
DAVID WILLIAM GROVES
 Company Secretary 2005-05-13 2006-11-28
UFFE BAK-AAGAARD
 Director 2004-08-24 2006-11-28
EAUN PORTER CAMERON
 Company Secretary 2004-08-24 2005-05-13
HAMMONDS SECRETARIES LIMITED
 Nominated Secretary 2004-07-05 2005-05-13
HAMMONDS DIRECTORS LIMITED
 Nominated Director 2004-07-05 2005-05-13

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 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 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 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 - 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
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 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 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 - 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

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
2019-12-24GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-11-09SOAS(A)Voluntary dissolution strike-off suspended
2019-10-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-01DS01Application to strike the company off the register
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR OWEN FORSTER
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR GERALDINE ANCEAU
2018-02-28AP01DIRECTOR APPOINTED MR HASSAAN MAJID
2018-02-27PSC07CESSATION OF EDF ENERGY RENEWABLES HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-02-27PSC02Notification of Edf Energy Renewables Limited as a person with significant control on 2018-01-30
2017-11-24PSC05Change of details for Edf Energy Renewables Holdings Limited as a person with significant control on 2017-11-23
2017-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2017 FROM ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK, HOUGHTON LE SPRING SUNDERLAND ENGLAND DH4 5RA ENGLAND
2017-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2017 FROM 40 GROSVENOR PLACE LONDON SW1X 7EN
2017-08-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-04-12AP01DIRECTOR APPOINTED MR MATTHIEU THOMAS HUE
2017-02-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DOMINIQUE YVES MARIE EGAL
2017-02-10TM01APPOINTMENT TERMINATED, DIRECTOR DENIS ROUHIER
2017-02-10TM01APPOINTMENT TERMINATED, DIRECTOR GWEN PARRY-JONES
2017-02-10TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SYKES
2016-12-29TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO KOLD LARSEN
2016-12-29AP01DIRECTOR APPOINTED GERALDINE MARIE ROSELINE ANCEAU
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-07AP01DIRECTOR APPOINTED MR OWEN JOHN HENRY FORSTER
2016-06-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER
2016-05-26AR0115/05/16 FULL LIST
2016-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN DOMINIQUE YVES MARIE EGAL / 01/01/2016
2015-09-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON GEORGE BAKER / 28/07/2015
2015-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SYKES / 28/07/2015
2015-07-27AP01DIRECTOR APPOINTED CHRISTIAN DOMINIQUE YVES MARIE EGAL
2015-07-24TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE JUIN
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-29AR0115/05/15 FULL LIST
2015-05-07AP01DIRECTOR APPOINTED MR DAVID SIMON GEORGE BAKER
2015-05-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GUYLER
2015-02-22AP03SECRETARY APPOINTED MRS SUSAN ELIZABETH LIND
2015-02-22TM02APPOINTMENT TERMINATED, SECRETARY ROBERT HENDERSON
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-09AR0109/01/15 FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-24AP01DIRECTOR APPOINTED ROBERT GUYLER
2014-08-01AP01DIRECTOR APPOINTED MATTHEW SYKES
2014-06-16AP01DIRECTOR APPOINTED MS GWEN SUSAN PARRY-JONES
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-29AR0115/05/14 FULL LIST
2014-04-28RES01ADOPT ARTICLES 27/03/2014
2014-01-15AP01DIRECTOR APPOINTED MR DENIS ROUHIER
2014-01-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CROUZAT
2013-09-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-05AR0105/07/13 FULL LIST
2012-09-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JUIN / 30/07/2012
2012-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE CROUZAT / 30/07/2012
2012-07-30AR0105/07/12 FULL LIST
2012-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUNO KOLD LARSEN / 30/07/2012
2012-07-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT RAYMOND HENDERSON / 30/07/2012
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-15AR0105/07/11 FULL LIST
2010-09-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-22AR0105/07/10 FULL LIST
2010-07-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-22AD02SAIL ADDRESS CHANGED FROM: C/O EDF ENERGY RENEWABLES 5TH FLOOR CARDINAL PLACE 80 VICTORIA STREET LONDON SW1E 5JL UNITED KINGDOM
2010-07-22AP01DIRECTOR APPOINTED LAURENCE JUIN
2010-07-22AP01DIRECTOR APPOINTED PHILIPPE CROUZAT
2010-07-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHEL TROUSSEAU
2010-07-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT RAYMOND HENDERSON / 21/11/2009
2009-10-19AD02SAIL ADDRESS CREATED
2009-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 40 GROSVENOR PLACE LONDON SW1 7AA
2009-08-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-12287REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 8TH FLOOR NORTH CLIFTON HEIGHTS CLIFTON BRISTOL BS8 1EJ
2009-08-12353LOCATION OF REGISTER OF MEMBERS
2009-08-05363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-08-05288bAPPOINTMENT TERMINATED DIRECTOR YVON ANDRE
2009-08-05288cSECRETARY'S CHANGE OF PARTICULARS / ROBERT HENDERSON / 24/07/2009
2009-02-24288aDIRECTOR APPOINTED MR MICHEL TROUSSEAU
2008-09-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-07363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2007-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2007-07-17363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2006-12-07288aNEW DIRECTOR APPOINTED
2006-12-07288aNEW SECRETARY APPOINTED
2006-12-06353LOCATION OF REGISTER OF MEMBERS
2006-12-06288bDIRECTOR RESIGNED
2006-12-06288bSECRETARY RESIGNED
2006-12-06287REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 7 BERKELEY SQUARE BRISTOL BS8 1HG
2006-11-15288cSECRETARY'S PARTICULARS CHANGED
2006-09-28363aRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-09-28287REGISTERED OFFICE CHANGED ON 28/09/06 FROM: C/O DHC ACCOUNTING UNIT 7 LILLYHALL BUSINESS CENTRE JUBLIEE ROAD WOKINGTON CUMBRIA CA14 4HA
2005-07-19363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-07-19363sRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-05-31288bSECRETARY RESIGNED
2005-05-31287REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 30 QUEEN SQUARE BRISTOL BS1 4ND
2005-05-31288aNEW SECRETARY APPOINTED
2005-05-09288aNEW SECRETARY APPOINTED
2005-04-26288aNEW DIRECTOR APPOINTED
2005-04-26225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
2005-04-26288aNEW DIRECTOR APPOINTED
2005-04-26287REGISTERED OFFICE CHANGED ON 26/04/05 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR
2004-09-16CERTNMCOMPANY NAME CHANGED HAMSARD 2745 LIMITED CERTIFICATE ISSUED ON 16/09/04
2004-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to RED TILE 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 RED TILE 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
RED TILE WIND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Intangible Assets
Patents
We have not found any records of RED TILE WIND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RED TILE WIND LIMITED
Trademarks
We have not found any records of RED TILE WIND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RED TILE 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 (35110 - Production of electricity) as RED TILE WIND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RED TILE 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 RED TILE 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 RED TILE WIND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DH4 5RA