UK Companies House feature
TEESSIDE WINDFARM LIMITED
Profile
- Company number
- 06708759
- Status
- Active
- Incorporation
- 2008-09-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the Directors consider to be appropriate for the following reasons. The Directors have prepared cash flow forecasts for a period of 12 months from the date of approval of these financial statements which indicate that, taking account of reasonably possible downsides, the Company will have sufficient funds, through operations to meet its liabilities as they fall due for that period.”
Significant events
- “Teesside Windfarm Limited was not subject to EGL for the year ended 31 December 2024.”
- “The shareholder loan from EDF Energy Renewables Holdings Limited was fully repaid in 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHARE, Laura Katherine | Secretary | 2024-07-10 | — | — |
| JESSOP, Ian | Director | 2023-08-01 | Sep 1975 | British |
| MAGGIO, Piero | Director | 2022-05-16 | Jul 1977 | British |
| MAJID, Hassaan | Director | 2018-02-01 | Dec 1968 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHARE, Laura Katherine | Secretary | 2020-11-23 | 2022-11-24 |
| DEVERICK, Lisa Anne | Secretary | 2008-09-26 | 2010-01-30 |
| KACZOROWSKI, Stephane | Secretary | 2010-04-30 | 2014-08-31 |
| LIND, Susan Elizabeth | Secretary | 2015-02-11 | 2020-11-23 |
| SHANKER, Melanie | Secretary | 2022-11-24 | 2024-07-09 |
| ANCEAU, Geraldine Marie Roseline | Director | 2016-11-21 | 2018-02-01 |
| BAKER, David Simon George | Director | 2015-04-28 | 2016-06-01 |
| BOYD, Gordon Alexander | Director | 2010-01-29 | 2011-09-01 |
| BUSH, Jeremy Graeme | Director | 2008-09-26 | 2008-12-23 |
| COCKIN, John Joseph | Director | 2008-12-23 | 2013-05-03 |
| CROUZAT, Philippe | Director | 2008-09-26 | 2013-02-01 |
| EGAL, Christian Dominique Yves Marie | Director | 2015-07-09 | 2017-02-01 |
| FORSTER, Owen John Henry | Director | 2016-06-01 | 2018-02-01 |
| GALLAND, Jean Baptiste | Director | 2008-09-26 | 2010-10-15 |
| GUYLER, Robert | Director | 2014-01-01 | 2015-04-28 |
| HUE, Matthieu Thomas | Director | 2017-03-29 | 2021-12-22 |
| JUIN, Laurence | Director | 2010-04-15 | 2015-07-09 |
| LAND, Nigel Magnus | Director | 2008-09-26 | 2010-01-29 |
| LARSEN, Bruno Kold | Director | 2008-09-26 | 2016-11-21 |
| LESTRADE, Pierre-Arthur, Maurice, Michel | Director | 2021-12-22 | 2022-05-16 |
| LORY, Ronan Emmanuel | Director | 2011-09-01 | 2013-12-31 |
| MCDERMOTT, Neil | Director | 2010-10-15 | 2014-06-13 |
| PARRY-JONES, Gwen Susan | Director | 2014-06-13 | 2017-02-01 |
| ROUHIER, Denis | Director | 2013-02-01 | 2017-02-01 |
| SYKES, Matthew | Director | 2014-07-23 | 2017-02-01 |
| TROUSSEAU, Michel | Director | 2008-09-26 | 2010-04-15 |
| VYVYAN-ROBINSON, Mark William | Director | 2013-05-03 | 2014-07-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Edf Energy Renewables Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 115 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-26 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-09-26 | SH20 | capital | legacy |
| 2025-09-26 | CAP-SS | insolvency | legacy |
| 2025-09-26 | RESOLUTIONS | resolution | resolution |
| 2025-08-27 | AA | accounts | accounts with accounts type full |
| 2025-05-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-29 | AA | accounts | accounts with accounts type full |
| 2024-08-07 | AP03 | officers | appoint person secretary company with name date |
| 2024-07-11 | TM02 | officers | termination secretary company with name termination date |
| 2024-05-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-16 | AA | accounts | accounts with accounts type full |
| 2023-08-08 | AP01 | officers | appoint person director company with name date |
| 2023-05-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-09 | AP03 | officers | appoint person secretary company with name date |
| 2022-12-08 | TM02 | officers | termination secretary company with name termination date |
| 2022-08-04 | AA | accounts | accounts with accounts type full |
| 2022-05-27 | AP01 | officers | appoint person director company with name date |
| 2022-05-27 | TM01 | officers | termination director company with name termination date |
| 2022-05-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-05 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.