GO

GREAT ORTON WINDFARM II LIMITED

Dissolved

Company number 03606588

Houghton Le Spring Sunderland, England · Incorporated 30 July 1998

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

Production of electricity · SIC 35110

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OVAL (1348) LIMITED · 30 July 1998 – 2 November 1998

Previous registered addresses

Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland England DH4 5RA England · until 24 November 2017

40 Grosvenor Place London SW1X 7EN · until 24 November 2017

C/O Edf Energy Renewables 5Th Floor Cardinal Place 80 Victoria Place London SW1E 5JL United Kingdom · until 2 August 2010

40 Grosvenor Place London SW1 7AA United Kingdom · until 19 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
15 May 2023
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2021

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

Officers

JI
JESSOP, Ian
Director
1 August 2023
SM
SHANKER, Melanie
Secretary
24 November 2022
MP
MAGGIO, Piero
Director
16 May 2022
MH
MAJID, Hassaan
Director
1 February 2018
LP
LESTRADE, Pierre-Arthur, Maurice, Michel
Director · Resigned
22 December 2021
CL
CHARE, Laura Katherine
Secretary · Resigned
23 November 2020
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
PG
PARRY-JONES, Gwen Susan
Director · Resigned
23 July 2014
SM
SYKES, Matthew
Director · Resigned
23 July 2014
RD
ROUHIER, Denis
Director · Resigned
29 November 2013
CP
CROUZAT, Philippe
Director · Resigned
11 May 2010
JL
JUIN, Laurence
Director · Resigned
11 May 2010
TM
TROUSSEAU, Michel
Director · Resigned
13 January 2009
HR
HENDERSON, Robert Raymond
Secretary · Resigned
15 November 2005
AY
ANDRE, Yvon Jean Marie
Director · Resigned
15 November 2005
LB
LARSEN, Bruno Kold
Secretary · Resigned
26 March 2003
MP
MOURATOGLOU, Paris Paraskevas
Director · Resigned
26 March 2003
LB
LARSEN, Bruno Kold
Director · Resigned
3 October 2002
HI
HARDIE III, George William
Secretary · Resigned
2 December 1998
CR
CLINGENSMITH, Robert Lamont
Director · Resigned
2 December 1998
HI
HARDIE III, George William
Director · Resigned
2 December 1998
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
30 July 1998
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
30 July 1998
OL
OVALSEC LIMITED
Corporate Nominee Director · Resigned
30 July 1998

Persons with significant control

PS
Edf Energy Renewables Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 March 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 September 2024 View
Dissolution Voluntary Strike Off Suspended
Dissolution
12 December 2023 View
Gazette Notice Voluntary
Gazette
17 October 2023 View
Dissolution Application Strike Off Company
Dissolution
10 October 2023 View
Appoint Person Director Company With Name Date
Officers
8 August 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 July 2023 View
Legacy
Capital
3 July 2023 View
Legacy
Insolvency
3 July 2023 View
Resolution
Resolution
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
7 December 2022 View
Accounts With Accounts Type Full
Accounts
5 August 2022 View
Appoint Person Director Company With Name Date
Officers
27 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
Appoint Person Secretary Company With Name Date
Officers
5 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 March 2021 View
Accounts With Accounts Type Full
Accounts
6 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2020 View
Accounts With Accounts Type Full
Accounts
14 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 April 2018 View
Appoint Person Director Company With Name Date
Officers
28 February 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
22 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 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
16 August 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
Resolution
Resolution
16 March 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
29 October 2014 View
Appoint Person Director Company With Name Date
Officers
24 September 2014 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
13 January 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
13 January 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
13 January 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
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 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
30 July 2012 View
Change Person Director Company With Change Date
Officers
30 July 2012 View
Change Person Secretary Company With Change Date
Officers
30 July 2012 View
Accounts With Accounts Type Full
Accounts
17 July 2012 View
Accounts With Accounts Type Full
Accounts
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Accounts With Accounts Type Full
Accounts
13 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2010 View
Move Registers To Sail Company
Address
2 August 2010 View
Termination Director Company With Name
Officers
2 August 2010 View
Appoint Person Director Company With Name
Officers
2 August 2010 View
Appoint Person Director Company With Name
Officers
2 August 2010 View
Change Sail Address Company With Old Address
Address
2 August 2010 View
Termination Director Company With Name
Officers
2 August 2010 View
Change Person Secretary Company With Change Date
Officers
2 August 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
Legacy
Annual Return
27 August 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Officers
18 August 2009 View
Accounts With Accounts Type Full
Accounts
13 August 2009 View
Legacy
Address
12 August 2009 View
Legacy
Address
12 August 2009 View
Accounts With Accounts Type Full
Accounts
8 September 2008 View
Legacy
Annual Return
27 August 2008 View
Legacy
Annual Return
29 August 2007 View
Accounts With Accounts Type Full
Accounts
23 August 2007 View
Legacy
Address
6 December 2006 View
Legacy
Address
6 December 2006 View
Legacy
Address
6 December 2006 View
Accounts With Accounts Type Full
Accounts
20 September 2006 View
Legacy
Annual Return
3 August 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 Full
Accounts
29 September 2005 View
Legacy
Annual Return
12 August 2005 View
Legacy
Annual Return
11 August 2004 View
Accounts With Accounts Type Full
Accounts
10 June 2004 View
Legacy
Annual Return
1 September 2003 View
Accounts With Accounts Type Full
Accounts
13 July 2003 View
Legacy
Officers
12 April 2003 View
Legacy
Officers
12 April 2003 View
Legacy
Officers
12 April 2003 View
Legacy
Mortgage
2 April 2003 View
Legacy
Officers
19 December 2002 View
Legacy
Officers
19 December 2002 View
Legacy
Address
21 November 2002 View
Legacy
Mortgage
5 September 2002 View
Legacy
Mortgage
23 August 2002 View
Legacy
Annual Return
18 July 2002 View
Accounts With Accounts Type Full
Accounts
10 May 2002 View
Legacy
Address
21 February 2002 View
Legacy
Mortgage
15 December 2001 View
Legacy
Mortgage
15 December 2001 View
Legacy
Mortgage
8 November 2001 View
Accounts With Accounts Type Small
Accounts
16 October 2001 View
Legacy
Annual Return
15 August 2001 View
Legacy
Mortgage
24 January 2001 View
Accounts With Accounts Type Small
Accounts
26 October 2000 View
Legacy
Annual Return
2 October 2000 View
Legacy
Capital
31 August 2000 View
Legacy
Capital
31 August 2000 View
Legacy
Capital
22 August 2000 View
Resolution
Resolution
22 August 2000 View
Legacy
Address
17 February 2000 View
Accounts With Accounts Type Small
Accounts
16 September 1999 View
Legacy
Annual Return
17 August 1999 View
Legacy
Officers
21 January 1999 View
Legacy
Officers
21 January 1999 View
Resolution
Resolution
13 January 1999 View
Legacy
Accounts
30 December 1998 View
Legacy
Capital
30 December 1998 View
Resolution
Resolution
30 December 1998 View
Legacy
Mortgage
17 December 1998 View
Legacy
Address
17 December 1998 View
Legacy
Officers
17 December 1998 View
Legacy
Officers
17 December 1998 View
Certificate Change Of Name Company
Change Of Name
30 October 1998 View
Incorporation Company
Incorporation
30 July 1998 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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  • Detailed financial statements
  • Credit score & payment risk
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