Stranoch Windfarm Limited
Company 02825049 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Hassaan Majid Director · appointed 2018
- Matthieu Thomas Hue Director · appointed 2022
6.3y median 6.3y
average tenure
8.4y
longest tenure
Directors past 6 years
- Hassaan Majid Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Hassaan Majid Director · appointed 2018
- Matthieu Thomas Hue Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Utilities 50Construction 5Finance 4Dormant 2Manufacturing 2Business services 1Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Wauchope Windfarm Limited 2 shared directors
- Heathland Windfarm Limited 2 shared directors
- Cloich Windfarm Limited 2 shared directors
- West Benhar Windfarm Limited 2 shared directors
- Tinnisburn Windfarm Limited 2 shared directors
- Newcastleton Windfarm Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02825049 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/1993 |
| Address | ALEXANDER HOUSE 1 MANDARIN ROAD, RAINTON BRIDGE BUSINESS PARK, HOUGHTON LE SPRING, SUNDERLAND, ENGLAND, DH4 5RA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82110 - Combined office administrative service activities
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- EDF Energy Renewables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Laura Katherine Chare Secretary · appointed 2024
- Matthieu Thomas Hue Director · appointed 2022
- Hassaan Majid Director · appointed 2018
Show 28 former officers
- Lestrade, Pierre-Arthur, Maurice, Michel Director · appointed 2021 · resigned 2022
- Melanie Shanker Secretary · appointed 2021 · resigned 2024
- Geraldine Marie Roseline Anceau Director · appointed 2016 · resigned 2018
- Owen John Henry Forster Director · appointed 2016 · resigned 2018
- Christian Dominique Yves Marie Egal Director · appointed 2015 · resigned 2017
- David Simon George Baker Director · appointed 2015 · resigned 2016
- Susan Elizabeth Lind Secretary · appointed 2015 · resigned 2021
- Robert Guyler Director · appointed 2014 · resigned 2015
- Matthew Sykes Director · appointed 2014 · resigned 2017
- Gwen Susan Parry-Jones Director · appointed 2014 · resigned 2017
- Denis Rouhier Director · appointed 2013 · resigned 2017
- Laurence Juin Director · appointed 2010 · resigned 2015
- Michel Trousseau Director · appointed 2009 · resigned 2010
- Philippe Crouzat Director · appointed 2008 · resigned 2013
- Yvon Jean Marie Andre Director · appointed 2005 · resigned 2009
- Robert Raymond Henderson Secretary · appointed 2005 · resigned 2015
- Paris Paraskevas Mouratoglou Director · appointed 2002 · resigned 2010
- Mark Charles Mckinley Director · appointed 1999 · resigned 2001
- Christian Termont Director · appointed 1999 · resigned 1999
- Jorn Larsen Director · appointed 1998 · resigned 1999
- Serge Jean Marie Termont Director · appointed 1998 · resigned 1999
- Uffe Bak-Aagaard Director · appointed 1998 · resigned 1999
- Bruno Kold Larsen Secretary · appointed 1997 · resigned 2016
- Ib Yde Director · appointed 1997 · resigned 1998
- Robert Lamont Clingensmith Director · appointed 1997 · resigned 2002
- George William Hardie Iii Secretary · appointed 1993 · resigned 2002
- Caroline Jane Graham Secretary · appointed 1993 · resigned 1999
- Ronald Ashley John Graham Director · appointed 1993 · resigned 1999
Directors and officers on the Companies House record, current and former.
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