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- FALLAGO RIG II WINDFARM LIMITED
FALLAGO RIG II WINDFARM LIMITED
Non-Trading
General Information
NAME
FALLAGO RIG II WINDFARM LIMITED
COMPANY NUMBER
09975449
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42220 -
Construction of utility projects for electricity and telecommunications
INCORPORATION DATE
28/01/2016
(8 years and 10 months old)
WEBSITE
https://www.edf-er.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/01/2016
17/03/2016
EDF ER WINDFARM 2 LIMITED
Previous Names
28/01/2016 17/03/2016 EDF ER WINDFARM 2 LIMITED
ENGLAND
DH4 5RA
Alexander House
1 Mandarin Road
HOUGHTON LE SPRING
DH4 5RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EDF ENERGY RENEWABLES LIMITED | Active - Accounts Filed | View Report |
FALLAGO RIG II WINDFARM LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/09/2024 | Event: New Accounts filed |
Date: 16/08/2024 | Event: New Company Secretary Laura Katherine Chare (932613419) Appointed |
Date: 16/08/2024 | Event: New Company Secretary Laura Katherine Chare (932613419) Appointed |
Credit Risk Overview
Want to learn more about FALLAGO RIG II WINDFARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FALLAGO RIG II WINDFARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FALLAGO RIG II WINDFARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/05/2022 - Present (2 years and 6 months) Born in Apr 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 31 Past: 47 |
View Report |
01/02/2018 - Present (6 years and 10 months) Born in Dec 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 38 Past: 28 |
View Report |
10/07/2024 - Present (5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Pierre-Arthur, Maurice, Michel Lestrade 22/12/2021 - Present (2 years and 11 months) Born in Dec 1983 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 46 |
View Report |
28/01/2016 - Present (8 years and 10 months) Born in Oct 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 43 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 04/09/2024 | Event: New Accounts filed |
Date: 16/08/2024 | Event: New Company Secretary Laura Katherine Chare (932613419) Appointed |
Date: 16/08/2024 | Event: New Company Secretary Laura Katherine Chare (932613419) Appointed |
Date: 15/07/2024 | Event: Melanie Shanker (928321773) has left the board |
Date: 03/06/2024 | Event: New Confirmation Statement filed |
Date: 21/08/2023 | Event: New Accounts filed |
Date: 31/05/2023 | Event: New Confirmation Statement filed |
Date: 09/10/2022 | Event: New Accounts filed |
Date: 09/10/2022 | Event: New Confirmation Statement filed |
Date: 01/06/2022 | Event: New Board Member Matthieu Thomas Hue (918388377) Appointed |
Date: 31/05/2022 | Event: Pierre-Arthur, Maurice, Michel Lestrade (927692212) has left the board |
Date: 07/01/2022 | Event: New Board Member Pierre-Arthur, Maurice, Michel Lestrade (927692212) Appointed |
Date: 07/01/2022 | Event: Matthieu Thomas Hue (918388377) has left the board |
Date: 12/06/2021 | Event: New Accounts filed |
Date: 26/05/2021 | Event: New Confirmation Statement filed |
Date: 18/05/2021 | Event: New Company Secretary Melanie Shanker (928321773) Appointed |
Date: 24/05/2020 | Event: New Confirmation Statement filed |
Date: 30/04/2020 | Event: New Accounts filed |
Date: 25/09/2019 | Event: New Accounts filed |
Date: 25/05/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 23/05/2018 | Event: New Confirmation Statement filed |
Date: 02/03/2018 | Event: Geraldine Marie Roseline Anceau (922072213) has left the board |
Date: 02/03/2018 | Event: Owen John Henry Forster (920885948) has left the board |
Date: 02/03/2018 | Event: New Board Member Hassaan Majid (922717077) Appointed |
Date: 28/11/2017 | Event: Change in Reg. Office |
Date: 24/05/2017 | Event: New Annual Return filed |
Date: 17/05/2017 | Event: New Accounts filed |
Date: 18/04/2017 | Event: New Board Member Matthieu Thomas Hue (918388377) Appointed |
Date: 15/02/2017 | Event: Christian Dominique Yves Marie Egal (919968719) has left the board |
Date: 14/02/2017 | Event: Gwen Susan Parry-Jones (918789298) has left the board |
Date: 14/02/2017 | Event: Denis Rouhier (917886126) has left the board |
Date: 14/02/2017 | Event: New Board Member Geraldine Marie Roseline Anceau (922072213) Appointed |
Date: 14/02/2017 | Event: Matthew Sykes (911993333) has left the board |
Date: 14/02/2017 | Event: Bruno Kold Larsen (917886125) has left the board |
Date: 16/06/2016 | Event: New Board Member Owen John Henry Forster (920885948) Appointed |
Date: 16/06/2016 | Event: Owen John Henry Forster (920885949) has left the board |
Date: 09/06/2016 | Event: New Board Member Owen John Henry Forster (920885949) Appointed |
Date: 07/06/2016 | Event: David Simon George Baker (919746253) has left the board |
Date: 31/05/2016 | Event: New Annual Return filed |
Date: 08/02/2016 | Event: New Board Member Christian Dominique Yves Marie Egal (919968719) Appointed |
Date: 08/02/2016 | Event: Gwen Susan Parry-Jones (920462081) has left the board |
Date: 08/02/2016 | Event: Christian Dominique Yves Marie Egal (920462080) has left the board |
Date: 08/02/2016 | Event: Matthew Sykes (920462079) has left the board |
Date: 08/02/2016 | Event: Bruno Kold Larsen (920462082) has left the board |
Date: 08/02/2016 | Event: New Board Member David Simon George Baker (919746253) Appointed |
Date: 08/02/2016 | Event: New Board Member Gwen Susan Parry-Jones (918789298) Appointed |
Date: 08/02/2016 | Event: New Board Member Bruno Kold Larsen (917886125) Appointed |
Date: 08/02/2016 | Event: New Board Member Matthew Sykes (911993333) Appointed |
Date: 08/02/2016 | Event: David Simon George Baker (920462083) has left the board |
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