* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Edf Energy (Northern Offshore Wind) Limited (No: 04140289)

Address:

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.