LLANGWYRYFON WINDFARM LIMITED

dissolved Company number 02664621

Private Limited by Shares · Incorporated on 20th Nov 1991 · Closed on 24th Dec 2024

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SIC code: 35110
Registered office: Houghton Le Spring, Sunderland, DH4 5RA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

LLANGWYRYFON WINDFARM LIMITED is a private limited by shares company based in Houghton Le Spring, Sunderland. It was incorporated on 20th Nov 1991 and is currently showing its status as 'Dissolved'. The company's stated activity is Production of electricity.

4 Directors View directors

82 Companies at address View all 147 Companies in postcode View postcode

SICs

View other companies in Houghton Le Spring, Sunderland (DH) with the same SIC code:

35110 — Production of electricity

Property intelligence

Latest sale price in DH4 5RA £7,000,000 as of 23rd Mar 2022 View postcode page

Average price (all time) £3,917,000

Average price (since 2016) £7,000,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ian Jessop	Director	1st Aug 2023	This company	British	—
Piero Maggio	Director	16th May 2022	This company	British	—
Hassaan Majid	Director	1st Feb 2018	This company	British	—
Melanie Shanker	Secretary	24th Nov 2022	This company	Not recorded	—

Other companies at this address

View all 81

Company	Number	Incorporated	Status
GLASSTHORPE SOLAR LIMITED	17371159	30th Jul 2026	active
ORION HOLDINGS 2 LIMITED	16793361	17th Oct 2025	active
ORION HOLDINGS 1 LIMITED	16793631	17th Oct 2025	active
JUNIPER ENERGY LIMITED	15825395	8th Jul 2024	active
HOLLYGREEN ENERGYFARM LIMITED	15776139	13th Jun 2024	active

Showing the latest 5 of 81 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 20th Nov 1991
Company type: Private Limited by Shares
SIC code: 35110
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

20th Jan 1991 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
20th Nov 1991 Company incorporated
20th Nov 1991 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
20th Nov 1991 David Lindley appointed as Director
20th Nov 1991 Gordon Knight appointed as Director
20th Nov 1991 Carlos Lopez-Cacicedo appointed as Director
20th Nov 1991 Peter Chester appointed as Director
20th Nov 1991 Martin Collingwood appointed as Secretary
11th Feb 1992 David Lindley resigned as Director
24th Mar 1993 John Gaca appointed as Director
6th Oct 1993 John Gaca resigned as Director
6th Oct 1993 Martin Collingwood resigned as Secretary
6th Oct 1993 Clare Shepherd appointed as Secretary
5th Apr 1995 Gordon Knight resigned as Director
30th Jun 1995 Carlos Lopez-Cacicedo resigned as Director
30th Jun 1995 Vincent Harris appointed as Director
31st Dec 1995 Peter Chester resigned as Director
1st Jan 1996 Roderick Jackson appointed as Director
30th Jan 1996 Clare Shepherd resigned as Secretary
5th Feb 1996 Andrew Ramsay appointed as Secretary
28th Mar 1996 Vincent Harris resigned as Director
28th Mar 1996 Roderick Jackson resigned as Director
28th Mar 1996 Thomas Evans appointed as Director
28th Mar 1996 Andrew Ramsay resigned as Secretary
28th Mar 1996 Jeremy Sampson appointed as Secretary
19th Dec 1997 Jeremy Sampson resigned as Secretary
19th Dec 1997 Andrew Johnson appointed as Secretary
25th Mar 1998 Andrew Johnson appointed as Director
2nd Dec 1998 Robert Clingensmith appointed as Director
2nd Dec 1998 George Hardie Iii appointed as Director
2nd Dec 1998 George Hardie Iii appointed as Secretary
3rd Dec 1998 Thomas Evans resigned as Director
3rd Dec 1998 Andrew Johnson resigned as Director
3rd Dec 1998 Andrew Johnson resigned as Secretary
3rd Oct 2002 Robert Clingensmith resigned as Director
3rd Oct 2002 Bruno Larsen appointed as Director
26th Mar 2003 George Hardie Iii resigned as Director
26th Mar 2003 George Hardie Iii resigned as Secretary
26th Mar 2003 Bruno Larsen appointed as Secretary
15th Nov 2005 Yvon Andre appointed as Director
15th Nov 2005 Bruno Larsen resigned as Secretary
15th Nov 2005 Robert Henderson appointed as Secretary
13th Jan 2009 Yvon Andre resigned as Director
11th May 2010 Philippe Crouzat appointed as Director
11th May 2010 Laurence Juin appointed as Director
29th Nov 2013 Philippe Crouzat resigned as Director
23rd Jul 2014 Matthew Sykes appointed as Director
15th Sep 2014 Robert Guyler appointed as Director
11th Feb 2015 Robert Henderson resigned as Secretary
11th Feb 2015 Susan Lind appointed as Secretary
28th Apr 2015 Robert Guyler resigned as Director
28th Apr 2015 David Baker appointed as Director
9th Jul 2015 Laurence Juin resigned as Director
9th Jul 2015 Christian Egal appointed as Director
1st Jun 2016 David Baker resigned as Director
1st Jun 2016 Owen Forster appointed as Director
21st Nov 2016 Bruno Larsen resigned as Director
21st Nov 2016 Geraldine Anceau appointed as Director
1st Feb 2017 Christian Egal resigned as Director
1st Feb 2017 Matthew Sykes resigned as Director
29th Mar 2017 Matthieu Hue appointed as Director
1st Feb 2018 Hassaan Majid appointed as Director
1st Feb 2018 Geraldine Anceau resigned as Director
1st Feb 2018 Owen Forster resigned as Director
23rd Nov 2020 Susan Lind resigned as Secretary
23rd Nov 2020 Laura Chare appointed as Secretary
22nd Dec 2021 Matthieu Hue resigned as Director
22nd Dec 2021 Pierre-Arthur Lestrade appointed as Director
16th May 2022 Piero Maggio appointed as Director
16th May 2022 Pierre-Arthur Lestrade resigned as Director
24th Nov 2022 Melanie Shanker appointed as Secretary
24th Nov 2022 Laura Chare resigned as Secretary
1st Aug 2023 Ian Jessop appointed as Director
15th May 2024 Confirmation statement made up

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