Company information:
Cemmaes Windfarm Limited (No: 02664626)
Status: Active - Proposal to Strike off
Incorporated: 20-Nov-1991
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 29-May-2024
Industry Class: 35110 - Production of electricity
Current Director: IAN JESSOP ( DOB: Sep-1975 From: Aug-2023 )
Current Director: IAN JESSOP ( DOB: Sep-1975 From: Aug-2023 )
Current Director: PIERO MAGGIO ( DOB: Jul-1977 From: May-2022 )
Current Director: HASSAAN MAJID ( DOB: Dec-1968 From: Feb-2018 )
Current Secretary: SUSAN ELIZABETH LIND ( From: Feb-2015 )
Current Secretary: MELANIE SHANKER ( From: Nov-2022 )
Resigned Director: GERALDINE MARIE ROSELINE ANCEAU ( DOB: Feb-1978 From: Nov-2016 To: Feb-2018 )
Resigned Director: YVON JEAN MARIE ANDRE ( From: Nov-2005 To: Jan-2009 )
Resigned Director: DAVID SIMON GEORGE BAKER ( DOB: Oct-1965 From: Apr-2015 To: Jun-2016 )
Resigned Director: PETER FRANCIS CHESTER ( DOB: Feb-1929 From: Nov-1992 To: Dec-1995 )
Resigned Director: ROBERT LAMONT CLINGENSMITH ( DOB: Oct-1949 From: Dec-1998 To: Oct-2002 )
Resigned Director: PHILIPPE CROUZAT ( DOB: Jun-1955 From: May-2010 To: Nov-2013 )
Resigned Director: CHRISTIAN DOMINIQUE YVES MARIE EGAL ( From: Jul-2015 To: Feb-2017 )
Resigned Director: THOMAS JOHN EVANS ( DOB: Nov-1937 From: Mar-1996 To: Dec-1998 )
Resigned Director: OWEN JOHN HENRY FORSTER ( DOB: Oct-1977 From: Jun-2016 To: Feb-2018 )
Resigned Director: JOHN ALEXANDER GACA ( From: Mar-1993 To: Oct-1993 )
Resigned Director: ROBERT GUYLER ( DOB: Dec-1966 From: Sep-2014 To: Apr-2015 )
Resigned Director: GEORGE WILLIAM HARDIE III ( DOB: Feb-1953 From: Dec-1998 To: Mar-2003 )
Resigned Director: VINCENT RICHARD HARRIS ( DOB: May-1951 From: Jun-1995 To: Mar-1996 )
Resigned Director: MATTHIEU THOMAS HUE ( DOB: Apr-1975 From: Mar-2017 To: Dec-2021 )
Resigned Director: RODERICK JAMES JACKSON ( DOB: Jul-1940 From: Jan-1996 To: Mar-1996 )
Resigned Director: ANDREW ROBERT JOHNSON ( DOB: Jan-1945 From: Mar-1998 To: Dec-1998 )
Resigned Director: LAURENCE JUIN ( DOB: Oct-1960 From: May-2010 To: Jul-2015 )
Resigned Director: GORDON MALCOLM KNIGHT ( DOB: Aug-1942 From: Nov-1992 To: Apr-1995 )
Resigned Director: BRUNO KOLD LARSEN ( From: Oct-2002 To: Nov-2016 )
Resigned Director: PIERRE-ARTHUR, MAURICE, MICHEL LESTRADE ( DOB: Dec-1983 From: Dec-2021 To: May-2022 )
Resigned Director: DAVID LINDLEY ( DOB: Jun-1939 From: Nov-1992 To: Feb-1992 )
Resigned Director: CARLOS LOPEZ-CACICEDO ( DOB: Oct-1945 From: Nov-1992 To: Jun-1995 )
Resigned Director: PARIS PARASKEVAS MOURATOGLOU ( From: Mar-2003 To: May-2010 )
Resigned Director: ROGER ANTHONY OGLE ( From: Oct-1993 To: Mar-1996 )
Resigned Director: GWEN SUSAN PARRY-JONES ( From: Jul-2014 To: Feb-2017 )
Resigned Director: MICHAEL GAINEY REYNOLDS ( DOB: Aug-1948 From: Nov-1992 To: Feb-1993 )
Resigned Director: DENIS ROUHIER ( DOB: Jun-1966 From: Nov-2013 To: Feb-2017 )
Resigned Director: JOHN REGINALD SMITH ( DOB: May-1939 From: Apr-1995 To: Mar-1998 )
Resigned Director: MATTHEW SYKES ( DOB: Oct-1962 From: Jul-2014 To: Feb-2017 )
Resigned Director: MATTHEW SYKES ( DOB: Oct-1962 From: Jul-2014 To: Feb-2017 )
Resigned Director: MICHEL TROUSSEAU ( DOB: Sep-1955 From: Jan-2009 To: May-2010 )
Resigned Secretary: LAURA KATHERINE CHARE ( From: Nov-2020 To: Nov-2022 )
Resigned Secretary: MARTIN BERNARD COLLINGWOOD ( DOB: Sep-1951 From: Nov-1992 To: Oct-1993 )
Resigned Secretary: GEORGE WILLIAM HARDIE III ( DOB: Feb-1953 From: Dec-1998 To: Mar-2003 )
Resigned Secretary: ROBERT RAYMOND HENDERSON ( DOB: Jan-1951 From: Nov-2005 To: Feb-2015 )
Resigned Secretary: ANDREW ROBERT JOHNSON ( DOB: Jan-1945 From: Dec-1996 To: Dec-1998 )
Resigned Secretary: BRUNO KOLD LARSEN ( From: Mar-2003 To: Nov-2005 )
Resigned Secretary: ANDREW STEPHEN JAMES RAMSAY ( DOB: Nov-1961 From: Feb-1996 To: Mar-1996 )
Resigned Secretary: JEREMY ANDREW SAMPSON ( From: Mar-1996 To: Dec-1996 )
Resigned Secretary: CLARE MARIE ANN SHEPHERD ( From: Oct-1993 To: Jan-1996 )
Persons of Significant Control:
First Windfarm Holdings Limited, Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-03-16)
Edf Energy Renewables Holdings Limited, Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-16)