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Kirkheaton Wind Limited (No: 02771937)

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

Status: Active - Proposal to Strike off

Incorporated: 12-Aug-1992

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: Aug-2015  )

Current Secretary: MELANIE SHANKER (   From: Nov-2022  )

Resigned Director: GERALDINE MARIE ROSELINE ANCEAU ( DOB: Feb-1978   From: Feb-2017   To: Feb-2018  )

Resigned Director: DAVID SIMON GEORGE BAKER ( DOB: Oct-1965   From: Apr-2015   To: Jun-2016  )

Resigned Director: TIMOTHY JAMES CARE ( DOB: Aug-1961   From: Dec-1992   To: Feb-1993  )

Resigned Director: MALCOLM GEORGE CHANDLER (   From: Feb-1999   To: Jul-1999  )

Resigned Director: PHILLIP ERIC CONNOR ( DOB: Oct-1948   From: Aug-1999   To: Feb-2002  )

Resigned Director: PAUL ANDREW CUTTILL ( DOB: May-1959   From: Feb-2002   To: Apr-2003  )

Resigned Director: CHRISTOPHER JOHN DANIELS (   From: Apr-2003   To: Mar-2007  )

Resigned Director: ADRIAN DIXON (   From: Jan-2005   To: Jul-2006  )

Resigned Director: OWEN JOHN HENRY FORSTER ( DOB: Oct-1977   From: Jun-2016   To: Feb-2018  )

Resigned Director: ROBERT GUYLER ( DOB: Dec-1966   From: Jan-2014   To: Apr-2015  )

Resigned Director: MATTHIEU THOMAS HUE ( DOB: Apr-1975   From: Feb-2017   To: Dec-2021  )

Resigned Director: BRUNO KOLD LARSEN (   From: Apr-2014   To: Nov-2016  )

Resigned Director: PHILIP STEWART LAWLESS ( DOB: Jul-1961   From: Aug-1999   To: Feb-2002  )

Resigned Director: MARTIN CHARLES LAWRENCE ( DOB: Feb-1958   From: Mar-2007   To: Dec-2013  )

Resigned Director: PIERRE-ARTHUR, MAURICE, MICHEL LESTRADE ( DOB: Dec-1983   From: Dec-2021   To: May-2022  )

Resigned Director: KENNETH LINGE ( DOB: Nov-1949   From: Feb-1999   To: Feb-2002  )

Resigned Director: RONAN EMMANUEL LORY (   From: Apr-2012   To: Dec-2013  )

Resigned Director: ANGUS TINDALE NORMAN ( DOB: Jul-1950   From: Feb-2002   To: Sep-2005  )

Resigned Director: DAVID JOHN STILL ( DOB: Sep-1954   From: Aug-1999   To: Oct-2017  )

Resigned Director: RICHARD CHARLES TAYLOR (   From: Feb-1993   To: Feb-1999  )

Resigned Director: JOSEPH VERDI ( DOB: Jun-1951   From: Mar-2002   To: Jan-2005  )

Resigned Director: GERALD LANGDON WINGROVE ( DOB: Oct-1954   From: Feb-2002   To: Sep-2002  )

Resigned Director: ROBERT LINGARD WOODS ( DOB: Nov-1957   From: Feb-1993   To: Nov-1995  )

Resigned Secretary: LAURA KATHERINE CHARE (   From: Nov-2020   To: Nov-2022  )

Resigned Secretary: DICKINSON DEES (   From: Dec-1992   To: Feb-1993  )

Resigned Secretary: JOHN ELLIOTT ( DOB: Sep-1964   From: Apr-2001   To: Feb-2002  )

Resigned Secretary: GAIL VALERIE GILES ( DOB: Dec-1951   From: Feb-1993   To: Apr-2001  )

Resigned Secretary: ROBERT IAN HIGSON ( DOB: Jun-1952   From: Feb-2002   To: Sep-2009  )

Resigned Secretary: STEPHANE KACZOROWSKI (   From: Apr-2014   To: Aug-2014  )

Resigned Secretary: JOE SOUTO (   From: Sep-2009   To: Apr-2014  )

Persons of Significant Control:

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: 2016-04-06)

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