TEESSIDE WINDFARM LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-29 (this month)
Last made up 2025-05-15
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-09-26 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one