RT

RED TILE WIND LIMITED

Dissolved

Company number 05170511

Houghton Le Spring, Sunderland, England · Incorporated 5 July 2004

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

Last updated on 21 September 2026

Production of electricity · SIC 35110

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

Company history

Previous company names

HAMSARD 2745 LIMITED · 5 July 2004 – 16 September 2004

Company overview

RED TILE WIND LIMITED, a private limited company registered in England and Wales, was dissolved on 24 December 2019 having been incorporated on 5 July 2004. It changed its name from HAMSARD 2745 LIMITED on 5 July 2004. 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 production of electricity (SIC 35110).

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: HUE, Matthieu Thomas (appointed 29 March 2017) and MAJID, Hassaan (appointed 1 February 2018). LIND, Susan Elizabeth serves as company secretary (appointed 11 February 2015). The company has been served by 19 former officers who have since resigned. One person with significant control is recorded as having ceased.

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 2017, on 6 October 2018. 100 filings are recorded against the company at Companies House, most recently a gazette filing on 24 December 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

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

Officers

MH
MAJID, Hassaan
Director
1 February 2018
HM
HUE, Matthieu Thomas
Director
29 March 2017
LS
LIND, Susan Elizabeth
Secretary
11 February 2015
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
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
CP
CROUZAT, Philippe
Director · Resigned
20 May 2010
JL
JUIN, Laurence
Director · Resigned
20 May 2010
TM
TROUSSEAU, Michel
Director · Resigned
13 January 2009
AY
ANDRE, Yvon Jean Marie
Director · Resigned
28 November 2006
HR
HENDERSON, Robert Raymond
Secretary · Resigned
28 November 2006
GD
GROVES, David William
Secretary · Resigned
13 May 2005
CE
CAMERON, Eaun Porter, Dr
Secretary · Resigned
24 August 2004
BU
BAK-AAGAARD, Uffe
Director · Resigned
24 August 2004
LB
LARSEN, Bruno Kold
Director · Resigned
24 August 2004
HS
HAMMONDS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
5 July 2004
HD
HAMMONDS DIRECTORS LIMITED
Corporate Nominee Director · Resigned
5 July 2004

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
30 January 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 December 2019 View
Dissolution Voluntary Strike Off Suspended
Dissolution
9 November 2019 View
Gazette Notice Voluntary
Gazette
8 October 2019 View
Dissolution Application Strike Off Company
Dissolution
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 May 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
Appoint Person Director Company With Name Date
Officers
28 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 February 2018 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
3 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
11 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
23 September 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
Appoint Person Director Company With Name
Officers
15 January 2014 View
Termination Director Company With Name
Officers
13 January 2014 View
Accounts With Accounts Type Full
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 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
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
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Accounts With Accounts Type Full
Accounts
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Move Registers To Sail Company
Address
22 July 2010 View
Appoint Person Director Company With Name
Officers
22 July 2010 View
Change Sail Address Company With Old Address
Address
22 July 2010 View
Appoint Person Director Company With Name
Officers
22 July 2010 View
Termination Director Company With Name
Officers
22 July 2010 View
Change Person Secretary Company With Change Date
Officers
22 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 Full
Accounts
13 August 2009 View
Legacy
Address
12 August 2009 View
Legacy
Address
12 August 2009 View
Legacy
Annual Return
5 August 2009 View
Legacy
Officers
5 August 2009 View
Legacy
Officers
5 August 2009 View
Legacy
Officers
24 February 2009 View
Accounts With Accounts Type Full
Accounts
8 September 2008 View
Legacy
Annual Return
7 July 2008 View
Accounts With Accounts Type Dormant
Accounts
23 August 2007 View
Accounts With Accounts Type Dormant
Accounts
20 August 2007 View
Legacy
Annual Return
17 July 2007 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Address
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Address
6 December 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Annual Return
28 September 2006 View
Legacy
Address
28 September 2006 View
Legacy
Annual Return
19 July 2005 View
Legacy
Address
31 May 2005 View
Legacy
Officers
31 May 2005 View
Legacy
Officers
31 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Accounts
26 April 2005 View
Legacy
Address
26 April 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
26 April 2005 View
Certificate Change Of Name Company
Change Of Name
16 September 2004 View
Incorporation Company
Incorporation
5 July 2004 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

EDF ENERGY RENEWABLES HOLDINGS LIMITED
#06658187
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland, DH4 5RA
active
EDF ENERGY RENEWABLES LIMITED
#06456689
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH4 5RA
active
TEACHING PERSONNEL HOLDINGS LIMITED
#06287318
98 Theobalds Road, London, WC1X 8WB
active
SWAYFIELDS (DERBY) LIMITED
#05322254
Benson House, 33 Wellington Street, Leeds, LS1 4JP
dissolved
SWAYFIELDS (LEICESTER) LIMITED
#05322255
Benson House, 33 Wellington Street, Leeds, LS1 4JP
dissolved
Show all related companies

Companies at this postcode

DH4 5RA

ONPATH ENERGY LIMITED
#02387216
active
FIRST WINDFARM HOLDINGS LIMITED
#02664824
dissolved
STRANOCH WINDFARM LIMITED
#02825049
active
EDF EN UK LIMITED
#03606582
active
GREAT ORTON WINDFARM II LIMITED
#03606588
dissolved
See all companies at DH4 5RA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.