BRAEMORE WOOD WINDFARM LIMITED
Company Number 04599450
Status
Dissolved
Incorporated
November 25, 2002
Entity Type
Ltd
Registered Office
Alexander House 1 Mandarin Road
Houghton Le Spring, Sunderland
DH4 5RA
35110
Previous Names
EDF GB LIMITED
Ceased on May 15, 2012
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2020
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
BRAEMORE WOOD WINDFARM LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04599450, this organization has been active since November 2002. Primarily in the 35110 sector, the business maintains its official headquarters at Alexander House 1 Mandarin Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jan 17, 2023
Gazette
Oct 18, 2022
Dissolution
Oct 5, 2022
Officers
May 30, 2022
Officers
May 27, 2022
Confirmation Statement
May 25, 2022
Officers
Jan 5, 2022
Officers
Jan 5, 2022
Accounts
Aug 19, 2021
Confirmation Statement
May 20, 2021
Officers
May 14, 2021
Officers
May 14, 2021
Accounts
Aug 6, 2020
Confirmation Statement
May 20, 2020
Accounts
Nov 14, 2019
Confirmation Statement
May 21, 2019
Accounts
Oct 7, 2018
Confirmation Statement
May 18, 2018
Officers
Feb 28, 2018
Officers
Feb 28, 2018
Officers
Feb 28, 2018
Persons With Significant Control
Feb 27, 2018
Persons With Significant Control
Feb 27, 2018
Persons With Significant Control
Nov 24, 2017
Address
Nov 24, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Edf Energy Renewables Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Edf Energy Renewables Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
10%
over 24 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
Resigned
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
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HUE, Matthieu Thomas is a director
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HUE, Matthieu Thomas is a director
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HUE, Matthieu Thomas is a director
07193894
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HUE, Matthieu Thomas is a director
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HUE, Matthieu Thomas is a director
07507132
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HUE, Matthieu Thomas is a director
07764072
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HUE, Matthieu Thomas is a director
SC603872
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HUE, Matthieu Thomas is a director
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HUE, Matthieu Thomas is a director
12032690
PIVOT POWER WIRE CO. LIMITED
HUE, Matthieu Thomas is a director
12032681
PIVOT POWER BATTERY CO. LIMITED
HUE, Matthieu Thomas is a director
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HUE, Matthieu Thomas is a director