CEMMAES WINDFARM LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 7

7 satisfied

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Contact & Details

Contact

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Registered Address

Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland DH4 5RA England

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 40 resigned

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						Status
Hassaan Majid	Director	British	England	57	1 Feb 2018	Active
Ian Jessop	Director	British	Scotland	50	1 Aug 2023	Active
Melanie Shanker	Secretary	Unknown	Unknown	—	24 Nov 2022	Active
Piero Maggio	Director	British	England	48	16 May 2022	Active

Shareholders

Shareholders (2)


Edf Energy Renewables Holdings Limited	100.0%	1,500,000	Ordinary	18 May 2018
First Windfarm Holdings Limited	0.0%	0	Ordinary	18 May 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Edf Energy Renewables Holdings Limited

United Kingdom

Active

Notified 16 Mar 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

First Windfarm Holdings Limited

Ceased 16 Mar 2018

Ceased

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Group Structure

EDF ENERGY RENEWABLES HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

EDF ENERGY RENEWABLES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

BLYTH HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GAOTHMHOR HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

EDF ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EDF EN UK LIMITED united kingdom

EDF ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DC3 (ASSETCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DC3 (ISSUER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EDF ENERGY (UK) LIMITED united kingdom

DALMORE CAPITAL 17 GENERAL PARTNER LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

DALMORE CAPITAL DM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DALMORE GP HOLDINGS LIMITED united kingdom

CEMMAES WINDFARM LIMITED Current Company

Charges

7 satisfied

Documents

Company Filings

Date	Category	Description	Document
24 Sept 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
17 Nov 2023	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
17 Oct 2023	Gazette	Gazette Notice Voluntary	View(1 page)
10 Oct 2023	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
8 Aug 2023	Officers	Appointment of Mr Ian Jessop as director on 2023-08-01	View(2 pages)