FIRST WINDFARM HOLDINGS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 6

6 satisfied

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Contact & Details

Contact

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Registered Address

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

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 39 resigned

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						Status
Hassaan Majid	Director	British	England	57	1 Feb 2018	Active
Matthieu Thomas Hue	Director	French	England	50	29 Mar 2017	Active
Susan Elizabeth Lind	Secretary	Unknown	Unknown	—	11 Feb 2015	Active

Shareholders

Shareholders (2)


Edf Energy Renewables Limited	100.0%	4,470,201	Ordinary	18 May 2018
Edf Energy Renewables Holdings Limited	0.0%	0	Ordinary	18 May 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Edf Energy Renewables Limited

United Kingdom

Active

Notified 16 Mar 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Edf Energy Renewables Holdings Limited

Ceased 16 Mar 2018

Ceased

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Group Structure

EDF ENERGY RENEWABLES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

EDF ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EDF EN UK LIMITED united kingdom

EDF ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EDF ENERGY (UK) LIMITED united kingdom

FIRST WINDFARM HOLDINGS LIMITED Current Company

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
18 Jun 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
2 Apr 2024	Gazette	Gazette Notice Voluntary	View(1 page)
22 Mar 2024	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
15 May 2023	Restoration	Restoration Order Of Court	View(3 pages)
7 Apr 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)