Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Stranoch Windfarm Limited
- Incorporated
- 8 June 1993 (33 years)
- Previously known as
- Cumbria Wind Farms Limited (until 22 November 2017)Scalabush Limited (until 11 August 1993)
- Industry
- Combined office administrative service activities (82110)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- Alexander House 1 Mandarin RoadRainton Bridge Business ParkHoughton Le Spring, SunderlandDH4 5RA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Chare, Laura Katherine
Secretary · Appointed 10 July 2024
Director · Appointed 16 May 2022
French
Born April 1975 (51)
Director · Appointed 1 February 2018
British
Born December 1968 (57)
Officer history (36 former)
10 July 2024
Appointed Chare, Laura Katherine as Secretary
9 July 2024
Resigned Shanker, Melanie as Secretary
16 May 2022
16 May 2022
22 December 2021
22 December 2021
6 May 2021
Appointed Shanker, Melanie as Secretary
6 May 2021
Resigned Lind, Susan Elizabeth as Secretary
1 February 2018
1 February 2018
1 February 2018
29 March 2017
1 February 2017
1 February 2017
1 February 2017
1 February 2017
21 November 2016
21 November 2016
1 June 2016
1 June 2016
9 July 2015
9 July 2015
28 April 2015
28 April 2015
11 February 2015
Appointed Lind, Susan Elizabeth as Secretary
11 February 2015
15 September 2014
23 July 2014
13 June 2014
29 November 2013
29 November 2013
20 May 2010
20 May 2010
11 May 2010
15 January 2009
15 January 2009
24 January 2008
15 November 2005
15 November 2005
15 November 2005
20 December 2002
18 December 2002
18 December 2002
18 December 2002
18 December 2002
1 April 2001
Resigned Mckinley, Mark Charles as Director
7 December 1999
Resigned Termont, Christian as Director
7 December 1999
Appointed Mckinley, Mark Charles as Director
1 August 1999
31 July 1999
31 July 1999
Resigned Bak Aagaard, Uffe as Director
31 July 1999
3 February 1999
Appointed Termont, Christian as Director
2 February 1999
Resigned Larsen, Jorn as Director
2 February 1999
Resigned Termont, Serge Jean Marie as Director
25 March 1998
Appointed Larsen, Jorn as Director
25 March 1998
Resigned Yde, Ib as Director
11 February 1998
Resigned Mckinley, Mark Charles as Director
11 February 1998
Appointed Termont, Serge Jean Marie as Director
2 February 1998
Appointed Bak Aagaard, Uffe as Director
24 June 1997
Appointed Yde, Ib as Director
24 June 1997
24 June 1997
17 July 1995
17 July 1995
9 March 1994
Appointed Mckinley, Mark Charles as Director
26 August 1993
26 August 1993
26 August 1993
3 August 1993
3 August 1993
3 August 1993
3 August 1993
8 June 1993
8 June 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06456689
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Blyth Offshore Demonstrator Limited Owns 50–75% of shares
Edf Energy Renewables Limited Owns 50–75% of shares
Ashgreen Energyfarm Limited Owns 75–100% of shares
Beechgreen Energyfarm Limited Owns 75–100% of shares
Blue Planet Solar Limited Owns 50–75% of shares
Clash Gour Windfarm Holdings Limited Owns 75–100% of shares
Altyre II Windfarm Limited Owns 75–100% of shares
Dallas Windfarm Limited Owns 75–100% of shares
Dunphail II Windfarm Limited Owns 75–100% of shares
Dunphail Windfarm Limited Owns 75–100% of shares
Damsongreen Energyfarm Limited Owns 75–100% of shares
Dunside Windfarm Holdings Limited Owns 75–100% of shares
Dunside Windfarm Limited Owns 75–100% of shares
Edf EN Services UK Limited Owns 75–100% of shares
Edf Energy Renewables Holdings Limited Owns 50–75% of shares
Dorenell Windfarm Limited Owns 75–100% of shares
Rowan Onshore Windfarms Limited Owns 75–100% of shares
Teesside Windfarm Limited Owns 75–100% of shares
Edf ER Development Limited Owns 75–100% of shares
Cloich Windfarm Limited Owns 75–100% of shares
Heathland Windfarm Limited Owns 75–100% of shares
Newcastleton Windfarm Limited Owns 75–100% of shares
Tinnisburn Windfarm Limited Owns 75–100% of shares
Wauchope Windfarm Limited Owns 75–100% of shares
Edf Renewables Community Investment Limited Owns 75–100% of shares
Edf Renewables Solar Limited Owns 75–100% of shares
Fallago Rig II Windfarm Limited Owns 75–100% of shares
Firgreen Energyfarm Limited Owns 75–100% of shares
Five Estuaries Offshore Wind Farm Limited Owns 25–50% of shares
Glassthorpe Solar Limited Owns 75–100% of shares
Stranoch Windfarm Limited This company Owns 75–100% of shares
Filings 185
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Full accounts | 31 December 2025 | ||
| 26 May 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 16 October 2025 | Full accounts | 31 December 2024 | ||
| 27 May 2025 | Confirmation statement with no updates | 15 May 2025 | ||
| 20 May 2025 | Director's details changed |
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