Company information:
Stranoch Windfarm Limited (No: 02825049)
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)