Company information:
Walkway Windfarm Limited (No: 06708854)
Status: Active
Incorporated: 26-Sep-2008
Accounts Next Due: 30-Sep-2024
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: Feb-2015 )
Current Secretary: MELANIE SHANKER ( From: Nov-2022 )
Resigned Director: GERALDINE MARIE ROSELINE ANCEAU ( DOB: Feb-1978 From: Nov-2016 To: Feb-2018 )
Resigned Director: DAVID SIMON GEORGE BAKER ( DOB: Oct-1965 From: Apr-2015 To: Jun-2016 )
Resigned Director: GORDON ALEXANDER BOYD ( DOB: Feb-1960 From: Jan-2010 To: Sep-2011 )
Resigned Director: JEREMY GRAEME BUSH ( From: Sep-2008 To: Dec-2008 )
Resigned Director: JOHN JOSEPH COCKIN ( DOB: Jan-1970 From: Dec-2008 To: May-2013 )
Resigned Director: PHILIPPE CROUZAT ( From: Sep-2008 To: Feb-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: JEAN BAPTISTE GALLAND ( From: Sep-2008 To: Oct-2010 )
Resigned Director: ROBERT GUYLER ( DOB: Dec-1966 From: Jan-2014 To: Apr-2015 )
Resigned Director: MATTHIEU THOMAS HUE ( DOB: Apr-1975 From: Mar-2017 To: Dec-2021 )
Resigned Director: LAURENCE JUIN ( DOB: Oct-1960 From: Apr-2010 To: Jul-2015 )
Resigned Director: NIGEL MAGNUS LAND ( From: Sep-2008 To: Jan-2010 )
Resigned Director: BRUNO KOLD LARSEN ( DOB: Mar-1957 From: Sep-2008 To: Nov-2016 )
Resigned Director: PIERRE-ARTHUR, MAURICE, MICHEL LESTRADE ( DOB: Dec-1983 From: Dec-2021 To: May-2022 )
Resigned Director: RONAN EMMANUEL LORY ( From: Sep-2011 To: Dec-2013 )
Resigned Director: NEIL MCDERMOTT ( DOB: Sep-1964 From: Oct-2010 To: Jun-2014 )
Resigned Director: GWEN SUSAN PARRY-JONES ( From: Jun-2014 To: Feb-2017 )
Resigned Director: DENIS ROUHIER ( DOB: Jun-1966 From: Feb-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: MICHEL TROUSSEAU ( DOB: Sep-1955 From: Sep-2008 To: Apr-2010 )
Resigned Director: MARK WILLIAM VYVYAN-ROBINSON ( From: May-2013 To: Jul-2014 )
Resigned Secretary: LAURA KATHERINE CHARE ( From: Nov-2020 To: Nov-2022 )
Resigned Secretary: LISA ANNE DEVERICK ( From: Sep-2008 To: Jan-2010 )
Resigned Secretary: STEPHANE KACZOROWSKI ( From: Apr-2010 To: Aug-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)