SW

STRANOCH WINDFARM LIMITED

Active

Company number 02825049

Houghton Le Spring, Sunderland, England · Incorporated 8 June 1993

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

Last updated on 20 September 2026

Combined office administrative service activities · SIC 82110

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SCALABUSH LIMITED · 8 June 1993 – 11 August 1993

CUMBRIA WIND FARMS LIMITED · 11 August 1993 – 22 November 2017

Company overview

STRANOCH WINDFARM LIMITED is a private limited company registered in England and Wales since its incorporation on 8 June 1993 and remains active on the register. It has changed its name 2 times, most recently from CUMBRIA WIND FARMS LIMITED on 11 August 1993. Its registered office is at Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England. Its principal activity is combined office administrative service activities (SIC 82110).

It is controlled by Edf Energy Renewables Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: MAJID, Hassaan (appointed 1 February 2018) and HUE, Matthieu Thomas (appointed 16 May 2022). CHARE, Laura Katherine serves as company secretary (appointed 10 July 2024). The company has been served by 36 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2025, on 7 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 15 May 2026. The next is due by 29 May 2027. 185 filings are recorded against the company at Companies House, most recently an accounts filing on 7 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
15 May 2026
Next due
29 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CL
CHARE, Laura Katherine
Secretary
10 July 2024
MH
MAJID, Hassaan
Director
1 February 2018
LP
LESTRADE, Pierre-Arthur, Maurice, Michel
Director · Resigned
22 December 2021
SM
SHANKER, Melanie
Secretary · Resigned
6 May 2021
HM
HUE, Matthieu Thomas
Director · Resigned
29 March 2017
AG
ANCEAU, Geraldine Marie Roseline
Director · Resigned
21 November 2016
FO
FORSTER, Owen John Henry
Director · Resigned
1 June 2016
EC
EGAL, Christian Dominique Yves Marie
Director · Resigned
9 July 2015
BD
BAKER, David Simon George
Director · Resigned
28 April 2015
LS
LIND, Susan Elizabeth
Secretary · Resigned
11 February 2015
GR
GUYLER, Robert
Director · Resigned
15 September 2014
SM
SYKES, Matthew
Director · Resigned
23 July 2014
PG
PARRY-JONES, Gwen Susan
Director · Resigned
13 June 2014
RD
ROUHIER, Denis
Director · Resigned
29 November 2013
JL
JUIN, Laurence
Director · Resigned
20 May 2010
TM
TROUSSEAU, Michel
Director · Resigned
15 January 2009
CP
CROUZAT, Philippe
Director · Resigned
24 January 2008
AY
ANDRE, Yvon Jean Marie
Director · Resigned
15 November 2005
HR
HENDERSON, Robert Raymond
Secretary · Resigned
15 November 2005
MP
MOURATOGLOU, Paris Paraskevas
Director · Resigned
18 December 2002
TC
TERMONT, Christian
Director · Resigned
3 February 1999
LJ
LARSEN, Jorn
Director · Resigned
25 March 1998
TS
TERMONT, Serge Jean Marie
Director · Resigned
11 February 1998
BA
BAK AAGAARD, Uffe
Director · Resigned
2 February 1998
YI
YDE, Ib
Director · Resigned
24 June 1997
CR
CLINGENSMITH, Robert Lamont
Director · Resigned
24 June 1997
LB
LARSEN, Bruno Kold
Director · Resigned
24 June 1997
MM
MCKINLEY, Mark Charles
Director · Resigned
9 March 1994
GR
GRAHAM, Ronald Ashley John
Director · Resigned
26 August 1993
HI
HARDIE III, George William
Director · Resigned
26 August 1993
GC
GRAHAM, Caroline Jane
Director · Resigned
3 August 1993
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
8 June 1993
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
8 June 1993

Persons with significant control

PS
Edf Energy Renewables Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
7 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2026 View
Accounts With Accounts Type Full
Accounts
16 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Change Person Director Company With Change Date
Officers
20 May 2025 View
Accounts With Accounts Type Full
Accounts
29 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
14 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2024 View
Accounts With Accounts Type Full
Accounts
16 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2023 View
Accounts With Accounts Type Full
Accounts
5 August 2022 View
Appoint Person Director Company With Name Date
Officers
30 May 2022 View
Termination Director Company With Name Termination Date
Officers
27 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2022 View
Appoint Person Director Company With Name Date
Officers
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Accounts With Accounts Type Full
Accounts
7 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
14 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
14 May 2021 View
Accounts With Accounts Type Full
Accounts
6 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2020 View
Accounts With Accounts Type Full
Accounts
14 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2018 View
Appoint Person Director Company With Name Date
Officers
1 March 2018 View
Termination Director Company With Name Termination Date
Officers
28 February 2018 View
Termination Director Company With Name Termination Date
Officers
28 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2017 View
Certificate Change Of Name Company
Change Of Name
22 November 2017 View
Accounts With Accounts Type Full
Accounts
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2017 View
Appoint Person Director Company With Name Date
Officers
12 April 2017 View
Termination Director Company With Name Termination Date
Officers
10 February 2017 View
Termination Director Company With Name Termination Date
Officers
10 February 2017 View
Termination Director Company With Name Termination Date
Officers
10 February 2017 View
Termination Director Company With Name Termination Date
Officers
10 February 2017 View
Termination Director Company With Name Termination Date
Officers
29 December 2016 View
Appoint Person Director Company With Name Date
Officers
29 December 2016 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
7 June 2016 View
Termination Director Company With Name Termination Date
Officers
3 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Change Person Director Company With Change Date
Officers
28 January 2016 View
Accounts With Accounts Type Full
Accounts
25 August 2015 View
Change Person Director Company With Change Date
Officers
29 July 2015 View
Change Person Director Company With Change Date
Officers
28 July 2015 View
Appoint Person Director Company With Name Date
Officers
27 July 2015 View
Termination Director Company With Name Termination Date
Officers
24 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Appoint Person Director Company With Name Date
Officers
7 May 2015 View
Termination Director Company With Name Termination Date
Officers
7 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
22 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
22 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Appoint Person Director Company With Name Date
Officers
24 September 2014 View
Appoint Person Director Company With Name Date
Officers
1 August 2014 View
Appoint Person Director Company With Name
Officers
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2014 View
Resolution
Resolution
28 April 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
14 February 2014 View
Appoint Person Director Company With Name
Officers
24 December 2013 View
Termination Director Company With Name
Officers
24 December 2013 View
Accounts With Accounts Type Full
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2013 View
Accounts With Accounts Type Full
Accounts
4 September 2012 View
Change Person Director Company With Change Date
Officers
1 August 2012 View
Change Person Director Company With Change Date
Officers
1 August 2012 View
Change Person Director Company With Change Date
Officers
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Change Person Director Company With Change Date
Officers
26 June 2012 View
Change Person Director Company With Change Date
Officers
26 June 2012 View
Change Person Secretary Company With Change Date
Officers
26 June 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Move Registers To Sail Company
Address
14 June 2011 View
Change Sail Address Company With Old Address
Address
14 June 2011 View
Accounts With Accounts Type Full
Accounts
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Appoint Person Director Company With Name
Officers
6 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Termination Director Company With Name
Officers
6 July 2010 View
Termination Director Company With Name
Officers
6 July 2010 View
Change Person Secretary Company With Change Date
Officers
6 July 2010 View
Change Sail Address Company
Address
19 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
19 October 2009 View
Accounts With Accounts Type Group
Accounts
13 August 2009 View
Legacy
Address
12 August 2009 View
Legacy
Address
12 August 2009 View
Legacy
Annual Return
30 June 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Officers
29 June 2009 View
Accounts With Accounts Type Group
Accounts
8 September 2008 View
Legacy
Annual Return
7 July 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Annual Return
21 June 2007 View
Legacy
Address
21 June 2007 View
Accounts With Accounts Type Full
Accounts
12 June 2007 View
Legacy
Address
6 December 2006 View
Legacy
Address
6 December 2006 View
Accounts With Accounts Type Group
Accounts
20 September 2006 View
Legacy
Annual Return
21 June 2006 View
Legacy
Address
21 June 2006 View
Legacy
Address
21 June 2006 View
Legacy
Address
21 June 2006 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
29 November 2005 View
Legacy
Address
29 November 2005 View
Legacy
Officers
29 November 2005 View
Accounts With Accounts Type Group
Accounts
29 September 2005 View
Legacy
Annual Return
9 June 2005 View
Legacy
Annual Return
11 June 2004 View
Accounts With Accounts Type Group
Accounts
10 June 2004 View
Accounts With Accounts Type Group
Accounts
13 July 2003 View
Legacy
Annual Return
3 July 2003 View
Legacy
Officers
13 March 2003 View
Legacy
Officers
13 March 2003 View
Legacy
Officers
13 March 2003 View
Legacy
Officers
19 December 2002 View
Legacy
Address
21 November 2002 View
Legacy
Annual Return
20 June 2002 View
Accounts With Accounts Type Full
Accounts
10 May 2002 View
Legacy
Address
21 February 2002 View
Accounts With Accounts Type Full
Accounts
16 October 2001 View
Legacy
Officers
31 August 2001 View
Legacy
Annual Return
5 June 2001 View
Legacy
Officers
5 October 2000 View
Legacy
Officers
5 October 2000 View
Accounts With Accounts Type Small
Accounts
25 August 2000 View
Legacy
Annual Return
16 August 2000 View
Legacy
Officers
16 August 2000 View
Accounts With Accounts Type Small
Accounts
16 September 1999 View
Legacy
Officers
2 September 1999 View
Legacy
Officers
2 September 1999 View
Legacy
Officers
2 September 1999 View
Legacy
Officers
2 September 1999 View
Legacy
Annual Return
30 June 1999 View
Legacy
Address
15 March 1999 View
Legacy
Officers
10 March 1999 View
Legacy
Officers
10 March 1999 View
Legacy
Officers
10 March 1999 View
Legacy
Officers
10 March 1999 View
Legacy
Mortgage
17 December 1998 View
Legacy
Annual Return
31 July 1998 View
Legacy
Officers
30 July 1998 View
Legacy
Officers
30 July 1998 View
Legacy
Officers
30 July 1998 View
Accounts With Accounts Type Small
Accounts
14 April 1998 View
Legacy
Officers
11 April 1998 View
Legacy
Officers
11 April 1998 View
Accounts With Accounts Type Small
Accounts
23 October 1997 View
Legacy
Officers
8 September 1997 View
Legacy
Officers
28 August 1997 View
Legacy
Officers
28 August 1997 View
Legacy
Capital
28 August 1997 View
Legacy
Capital
28 August 1997 View
Resolution
Resolution
28 August 1997 View
Resolution
Resolution
28 August 1997 View
Resolution
Resolution
28 August 1997 View
Resolution
Resolution
28 August 1997 View
Resolution
Resolution
28 August 1997 View
Legacy
Annual Return
4 July 1997 View
Legacy
Mortgage
27 June 1997 View
Accounts With Accounts Type Small
Accounts
27 August 1996 View
Legacy
Annual Return
27 June 1996 View
Accounts With Accounts Type Small
Accounts
2 November 1995 View
Legacy
Officers
19 July 1995 View
Legacy
Annual Return
9 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
5 October 1994 View
Legacy
Annual Return
22 June 1994 View
Legacy
Officers
24 March 1994 View
Resolution
Resolution
17 March 1994 View
Legacy
Accounts
7 September 1993 View
Legacy
Capital
7 September 1993 View
Legacy
Officers
7 September 1993 View
Legacy
Officers
7 September 1993 View
Legacy
Officers
18 August 1993 View
Legacy
Address
18 August 1993 View
Certificate Change Of Name Company
Change Of Name
10 August 1993 View
Incorporation Company
Incorporation
8 June 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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