TW

TEESSIDE WINDFARM LIMITED

Active

Company number 06708759

Sunderland, England · Incorporated 26 September 2008

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

Last updated on 18 April 2026

Production of electricity · SIC 35110

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 December 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 May 2025
Next due
29 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

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
6 April 2016

Funding

7 funding rounds
23 December 2014
Shares allotted · 0 shares allotted
—
30 December 2013
Shares allotted · 0 shares allotted
—
30 December 2013
Shares allotted · 0 shares allotted
—
20 December 2012
Shares allotted · 0 shares allotted
—
20 December 2012
Shares allotted · 0 shares allotted
—
22 December 2011
Shares allotted · 0 shares allotted
—
22 December 2011
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Capital Statement Capital Company With Date Currency Figure
Capital
26 September 2025 View
Resolution
Resolution
26 September 2025 View
Legacy
Insolvency
26 September 2025 View
Legacy
Capital
26 September 2025 View
Accounts With Accounts Type Full
Accounts
27 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Accounts With Accounts Type Full
Accounts
29 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
7 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
Appoint Person Director Company With Name Date
Officers
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
9 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2022 View
Accounts With Accounts Type Full
Accounts
4 August 2022 View
Termination Director Company With Name Termination Date
Officers
27 May 2022 View
Appoint Person Director Company With Name Date
Officers
27 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Appoint Person Director Company With Name 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
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
3 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 May 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
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 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
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
11 February 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
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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Capital Allotment Shares
Capital
8 January 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
24 September 2014 View
Appoint Person Director Company With Name Date
Officers
1 August 2014 View
Termination Director Company With Name Termination Date
Officers
1 August 2014 View
Appoint Person Director Company With Name Date
Officers
16 June 2014 View
Termination Director Company With Name Termination Date
Officers
13 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
Capital Allotment Shares
Capital
31 January 2014 View
Capital Allotment Shares
Capital
30 January 2014 View
Appoint Person Director Company With Name Date
Officers
6 January 2014 View
Termination Director Company With Name Termination Date
Officers
3 January 2014 View
Accounts With Accounts Type Full
Accounts
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Termination Director Company With Name Termination Date
Officers
9 May 2013 View
Appoint Person Director Company With Name Date
Officers
8 May 2013 View
Termination Director Company With Name Termination Date
Officers
5 April 2013 View
Appoint Person Director Company With Name Date
Officers
5 April 2013 View
Capital Allotment Shares
Capital
3 January 2013 View
Capital Allotment Shares
Capital
3 January 2013 View
Resolution
Resolution
12 July 2012 View
Statement Of Companys Objects
Change Of Constitution
12 July 2012 View
Accounts With Accounts Type Full
Accounts
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Change Person Director Company With Change Date
Officers
1 February 2012 View
Memorandum Articles
Incorporation
20 January 2012 View
Resolution
Resolution
20 January 2012 View
Change Person Director Company With Change Date
Officers
16 January 2012 View
Capital Allotment Shares
Capital
13 January 2012 View
Capital Allotment Shares
Capital
13 January 2012 View
Change Person Director Company With Change Date
Officers
13 January 2012 View
Appoint Person Director Company With Name Date
Officers
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2011 View
Accounts With Accounts Type Full
Accounts
19 September 2011 View
Termination Director Company With Name
Officers
2 September 2011 View
Termination Director Company With Name
Officers
29 October 2010 View
Appoint Person Director Company With Name
Officers
29 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Accounts With Accounts Type Full
Accounts
30 June 2010 View
Appoint Person Director Company With Name
Officers
27 May 2010 View
Appoint Person Secretary Company With Name
Officers
12 May 2010 View
Termination Director Company With Name
Officers
12 May 2010 View
Termination Secretary Company With Name
Officers
12 May 2010 View
Termination Director Company With Name
Officers
10 February 2010 View
Appoint Person Director Company With Name
Officers
10 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Address
13 January 2009 View
Legacy
Accounts
14 October 2008 View
Legacy
Capital
14 October 2008 View
Resolution
Resolution
14 October 2008 View
Incorporation Company
Incorporation
26 September 2008 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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