Company information:
Edf Energy (Northern Offshore Wind) Limited (No: 04140289)
Status: Dissolved
Industry Class: None
Current Director: MATTHIEU THOMAS HUE ( DOB: Apr-1975 From: Jun-2018 )
Current Director: HASSAAN MAJID ( DOB: Dec-1968 From: Jun-2018 )
Current Secretary: SUSAN ELIZABETH LIND ( From: Jun-2018 )
Resigned Director: HUMPHREY ALAN EDWARD CADOUX HUDSON ( DOB: Nov-1960 From: Apr-2003 To: Apr-2009 )
Resigned Director: TIMOTHY JAMES CARE ( DOB: Aug-1961 From: Jan-2001 To: Feb-2001 )
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: LISA DEVERICK ( DOB: Jul-1968 From: Aug-2014 To: Jun-2018 )
Resigned Director: THOMAS ANDREAS KUSTERER ( DOB: Mar-1968 From: Apr-2009 To: Mar-2011 )
Resigned Director: PHILIP STEWART LAWLESS ( DOB: Jul-1961 From: Feb-2001 To: Feb-2002 )
Resigned Director: MARTIN CHARLES LAWRENCE ( DOB: Feb-1958 From: Mar-2007 To: Aug-2012 )
Resigned Director: KENNETH LINGE ( DOB: Nov-1949 From: Feb-2001 To: Feb-2002 )
Resigned Director: RONAN EMMANUEL LORY ( From: Apr-2012 To: Aug-2012 )
Resigned Director: ANGUS TINDALE NORMAN ( From: Feb-2002 To: Sep-2005 )
Resigned Director: SIMONE ROSSI ( From: Apr-2011 To: Apr-2012 )
Resigned Director: JOE SOUTO ( From: Aug-2012 To: Aug-2014 )
Resigned Director: JAMES DUNCAN STALLMEYER ( From: Feb-2001 To: Feb-2002 )
Resigned Director: DAVID TOMBLIN ( DOB: May-1976 From: Aug-2012 To: Jun-2018 )
Resigned Director: JOSEPH VERDI ( DOB: Jun-1951 From: Mar-2002 To: Sep-2002 )
Resigned Director: GERALD LANGDON WINGROVE ( DOB: Oct-1954 From: Feb-2002 To: Sep-2002 )
Resigned Secretary: DICKINSON DEES ( From: Jan-2001 To: Feb-2001 )
Resigned Secretary: JOHN ELLIOTT ( DOB: Sep-1964 From: Apr-2001 To: Feb-2002 )
Resigned Secretary: GAIL VLAERIE GILES ( From: Feb-2001 To: Apr-2001 )
Resigned Secretary: ROBERT IAN HIGSON ( DOB: Jun-1952 From: May-2002 To: Sep-2009 )
Resigned Secretary: JOE SOUTO ( From: Sep-2009 To: Aug-2014 )
Persons of Significant Control:
Teeside Windfarm Limited, Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH4 5RA: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-20)