Teesside Windfarm Limited

Active06708759 Private limited company
Incorporated
26 September 2008 (18 years)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Full
Region
North East
Address
Alexander House 1 Mandarin Road
Rainton Bridge Business Park Houghton Le Spring
Sunderland
DH4 5RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Chare, Laura Katherine
Secretary · Appointed 10 July 2024
Director · Appointed 1 August 2023
Also at Dorenell Windfarm Limited, Edf Energy Renewables Holdings Limited, Rowan Onshore Windfarms Limited
British
Born September 1975 (51)
Director · Appointed 16 May 2022
Also at Blyth Offshore Demonstrator Limited, Dorenell Windfarm Limited, Edf Energy Renewables Holdings Limited · more companies
British
Born July 1977 (49)
Director · Appointed 1 February 2018
Also at Ashgreen Energyfarm Limited, Blyth Offshore Demonstrator Limited, Damsongreen Energyfarm Limited · more companies
British
Born December 1968 (57)
Officer history (27 former)
10 July 2024
Appointed Chare, Laura Katherine as Secretary
9 July 2024
Resigned Shanker, Melanie as Secretary
1 August 2023
Appointed Jessop, Ian as Director
24 November 2022
Resigned Chare, Laura Katherine as Secretary
24 November 2022
Appointed Shanker, Melanie as Secretary
16 May 2022
Appointed Maggio, Piero as Director
16 May 2022
22 December 2021
22 December 2021
Resigned Hue, Matthieu Thomas as Director
23 November 2020
Resigned Lind, Susan Elizabeth as Secretary
23 November 2020
Appointed Chare, Laura Katherine as Secretary
1 February 2018
Appointed Majid, Hassaan as Director
1 February 2018
1 February 2018
Resigned Forster, Owen John Henry as Director
29 March 2017
Appointed Hue, Matthieu Thomas as Director
1 February 2017
Resigned Rouhier, Denis as Director
1 February 2017
1 February 2017
Resigned Parry-Jones, Gwen Susan as Director
1 February 2017
Resigned Sykes, Matthew as Director
21 November 2016
Appointed Anceau, Geraldine Marie Roseline as Director
21 November 2016
Resigned Larsen, Bruno Kold as Director
1 June 2016
Appointed Forster, Owen John Henry as Director
1 June 2016
Resigned Baker, David Simon George as Director
9 July 2015
Resigned Juin, Laurence as Director
9 July 2015
28 April 2015
Appointed Baker, David Simon George as Director
28 April 2015
Resigned Guyler, Robert as Director
11 February 2015
Appointed Lind, Susan Elizabeth as Secretary
31 August 2014
Resigned Kaczorowski, Stephane as Secretary
23 July 2014
Resigned Vyvyan-Robinson, Mark William as Director
23 July 2014
Appointed Sykes, Matthew as Director
13 June 2014
Resigned Mcdermott, Neil as Director
13 June 2014
Appointed Parry-Jones, Gwen Susan as Director
1 January 2014
Appointed Guyler, Robert as Director
31 December 2013
Resigned Lory, Ronan Emmanuel as Director
3 May 2013
Appointed Vyvyan-Robinson, Mark William as Director
3 May 2013
Resigned Cockin, John Joseph as Director
1 February 2013
Appointed Rouhier, Denis as Director
1 February 2013
Resigned Crouzat, Philippe as Director
1 September 2011
Appointed Lory, Ronan Emmanuel as Director
1 September 2011
Resigned Boyd, Gordon Alexander as Director
15 October 2010
Appointed Mcdermott, Neil as Director
15 October 2010
Resigned Galland, Jean Baptiste as Director
30 April 2010
Appointed Kaczorowski, Stephane as Secretary
15 April 2010
Resigned Trousseau, Michel as Director
15 April 2010
Appointed Juin, Laurence as Director
30 January 2010
Resigned Deverick, Lisa Anne as Secretary
29 January 2010
Resigned Land, Nigel Magnus as Director
29 January 2010
Appointed Boyd, Gordon Alexander as Director
23 December 2008
Resigned Bush, Jeremy Graeme as Director
23 December 2008
Appointed Cockin, John Joseph as Director
26 September 2008
Appointed Bush, Jeremy Graeme as Director
26 September 2008
Appointed Galland, Jean Baptiste as Director
26 September 2008
Appointed Trousseau, Michel as Director
26 September 2008
Appointed Crouzat, Philippe as Director
26 September 2008
Appointed Deverick, Lisa Anne as Secretary
26 September 2008
Appointed Larsen, Bruno Kold as Director
26 September 2008
Appointed Land, Nigel Magnus as Director

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. 06658187

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Edf EN UK Limited
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 This company 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
And 17 more

Filings 117

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with updates15 May 2026
15 May 2026Full accounts31 December 2025
26 September 2025Share capital filing
26 September 2025Insolvency filing
26 September 2025Statement of capital
Show all 117 filings

Some other companies at this address

Ashgreen Energyfarm Limited
Blue Planet Solar Limited
Blyth Offshore Demonstrator Limited
Cloich Windfarm Limited
Cloich Windfarm Partnership LLP
Damsongreen Energyfarm Limited

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