EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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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

Credit Report

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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

3 active 22 resigned

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						Status
Hassaan Majid	Director	British	England	57	20 Jun 2018	Active
Matthieu Thomas Hue	Director	French	England	50	20 Jun 2018	Active
Susan Elizabeth Lind	Secretary	Unknown	Unknown	—	20 Jun 2018	Active

Shareholders

Shareholders (1)


Edf Energy (energy Branch) Plc	100.0%	100	Ordinary	26 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Teeside Windfarm Limited

United Kingdom

Active

Notified 20 Jun 2018

Nature of Control

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

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Group Structure

TEESSIDE WINDFARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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 50 to 75 percent, voting rights 50 to 75 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 EN UK LIMITED united kingdom

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

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 GP HOLDINGS LIMITED united kingdom

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

EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
23 Apr 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
5 Feb 2019	Gazette	Gazette Notice Voluntary	View(1 page)
25 Jan 2019	Dissolution	Dissolution Application Strike Off Company	View(1 page)
18 Jul 2018	Officers	Appointment of Susan Elizabeth Lind as director on 2018-06-20	View(3 pages)
16 Jul 2018	Officers	Appointment of Mr Matthieu Thomas Hue as director on 2018-06-20	View(2 pages)