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Stranoch Windfarm Limited (No: 02825049)

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

Status: Active

Incorporated: 06-Aug-1993

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 29-May-2024

Industry Class: 82110 - Combined office administrative service activities

Current Director: MATTHIEU THOMAS HUE ( DOB: Apr-1975   From: May-2022  )

Current Director: HASSAAN MAJID ( DOB: Dec-1968   From: Feb-2018  )

Current Secretary: SUSAN ELIZABETH LIND (   From: Feb-2015  )

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: UFFE BAK AAGAARD (   From: Feb-1998   To: Jul-1999  )

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

Resigned Director: ROBERT LAMONT CLINGENSMITH ( DOB: Oct-1949   From: Jun-1997   To: Dec-2002  )

Resigned Director: PHILIPPE CROUZAT ( DOB: Jun-1955   From: Jan-2008   To: Nov-2013  )

Resigned Director: CHRISTIAN DOMINIQUE YVES MARIE EGAL (   From: Jul-2015   To: Feb-2017  )

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

Resigned Director: CAROLINE JANE GRAHAM ( DOB: Aug-1958   From: Aug-1993   To: Aug-1993  )

Resigned Director: RONALD ASHLEY JOHN GRAHAM ( DOB: Jul-1957   From: Aug-1993   To: Jul-1999  )

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

Resigned Director: GEORGE WILLIAM HARDIE III ( DOB: Feb-1953   From: Aug-1993   To: Dec-2002  )

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

Resigned Director: LAURENCE JUIN (   From: May-2010   To: Jul-2015  )

Resigned Director: JORN LARSEN (   From: Mar-1998   To: Feb-1999  )

Resigned Director: BRUNO KOLD LARSEN ( DOB: Mar-1957   From: Jun-1997   To: Nov-2016  )

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

Resigned Director: LONDON LAW SERVICES LIMITED (   From: Jun-1993   To: Aug-1993  )

Resigned Director: MARK CHARLES MCKINLEY (   From: Dec-1999   To: Apr-2001  )

Resigned Director: PARIS PARASKEVAS MOURATOGLOU (   From: Dec-2002   To: May-2010  )

Resigned Director: GWEN SUSAN PARRY-JONES (   From: Jun-2014   To: Feb-2017  )

Resigned Director: DENIS ROUHIER ( DOB: Jun-1966   From: Nov-2013   To: Feb-2017  )

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: SERGE JEAN MARIE TERMONT (   From: Feb-1998   To: Feb-1999  )

Resigned Director: CHRISTIAN TERMONT (   From: Feb-1999   To: Dec-1999  )

Resigned Director: MICHEL TROUSSEAU ( DOB: Sep-1955   From: Jan-2009   To: May-2010  )

Resigned Director: IB YDE ( DOB: Mar-1939   From: Jun-1997   To: Mar-1998  )

Resigned Secretary: CAROLINE JANE GRAHAM ( DOB: Aug-1958   From: Jul-1995   To: Jul-1999  )

Resigned Secretary: RONALD ASHLEY JOHN GRAHAM ( DOB: Jul-1957   From: Aug-1993   To: Jul-1995  )

Resigned Secretary: GEORGE WILLIAM HARDIE III (   From: Aug-1999   To: Dec-2002  )

Resigned Secretary: ROBERT RAYMOND HENDERSON ( DOB: Jan-1951   From: Nov-2005   To: Feb-2015  )

Resigned Secretary: BRUNO KOLD LARSEN (   From: Dec-2002   To: Nov-2005  )

Resigned Secretary: LONDON LAW SECRETARIAL LIMITED (   From: Jun-1993   To: Aug-1993  )

Persons of Significant Control:

Edf Energy Renewables Limited, 40 Grosvenor Place, Victoria, London, England, SW1X 7EN, 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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