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Cemmaes Windfarm Limited (No: 02664626)

Address: ALEXANDER HOUSE 1 MANDARIN ROAD, RAINTON BRIDGE BUSINESS PARK, HOUGHTON LE SPRING, SUNDERLAND, DH4 5RA, ENGLAND

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)

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