CompanyTrack
B

BRAEMORE WOOD WINDFARM LIMITED

Dissolved Houghton Le Spring

Production of electricity

Production of electricity
B

BRAEMORE WOOD WINDFARM LIMITED

Production of electricity

Founded 25 Nov 2002 Dissolved Houghton Le Spring, Sunderland, England
Production of electricity
Accounts Submitted 19 Aug 2021
Confirmation Statement Submitted 25 May 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

Discover BRAEMORE WOOD WINDFARM LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 May 20121£1£1

Officers

Officers

3 active 28 resigned
Status
Hassaan MajidDirectorBritishEngland571 Feb 2018Active
Matthieu Thomas HueDirectorFrenchEngland5016 May 2022Active
Melanie ShankerSecretaryUnknownUnknown6 May 2021Active

Shareholders

Shareholders (2)

Edf Energy Renewables Limited
100.0%
218 May 2018
Edf Energy Renewables Holdings Limited
0.0%
018 May 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Edf Energy Renewables Limited

United Kingdom

Active
Notified 30 Jan 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 30 Jan 2018

Ceased

Group Structure

Group Structure

EDF ENERGY RENEWABLES LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
EDF EN UK LIMITED united kingdom
EDF ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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
BRAEMORE WOOD WINDFARM LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jan 2023GazetteGazette Dissolved VoluntaryView(1 page)
18 Oct 2022GazetteGazette Notice VoluntaryView(1 page)
5 Oct 2022DissolutionDissolution Application Strike Off CompanyView(3 pages)
30 May 2022OfficersAppointment of Mr Matthieu Thomas Hue as director on 2022-05-16View(2 pages)
27 May 2022OfficersTermination of Pierre-Arthur, Maurice, Michel Lestrade as director on 2022-05-16View(1 page)
17 Jan 2023 Gazette

Gazette Dissolved Voluntary

18 Oct 2022 Gazette

Gazette Notice Voluntary

5 Oct 2022 Dissolution

Dissolution Application Strike Off Company

30 May 2022 Officers

Appointment of Mr Matthieu Thomas Hue as director on 2022-05-16

27 May 2022 Officers

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

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 17 Jan 2023

Gazette Notice Voluntary

3 years ago on 18 Oct 2022

Dissolution Application Strike Off Company

3 years ago on 5 Oct 2022

Appointment of Mr Matthieu Thomas Hue as director on 2022-05-16

3 years ago on 30 May 2022

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

3 years ago on 27 May 2022