Tinnisburn Windfarm Limited
Company 07764072 Active
Connected board network
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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
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
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.
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
- Stranoch Windfarm Limited 2 shared directors
- 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
- Newcastleton Windfarm Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07764072 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/09/2011 |
| 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)
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 ER Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-04
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tinnisburn Windfarm Partnership LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06
Officers (11)
- Laura Katherine Chare Secretary · appointed 2024
- Matthieu Thomas Hue Director · appointed 2022
- Hassaan Majid Director · appointed 2018
Show 8 former officers
- Lestrade, Pierre-Arthur, Maurice, Michel Director · appointed 2021 · resigned 2022
- Melanie Shanker Secretary · appointed 2021 · resigned 2024
- Susan Elizabeth Lind Secretary · appointed 2017 · resigned 2021
- Owen John Henry Forster Director · appointed 2017 · resigned 2018
- Geraldine Marie Roseline Anceau Director · appointed 2017 · resigned 2018
- Simon Owen Vince Director · appointed 2016 · resigned 2017
- Stephen David Ainger Director · appointed 2011 · resigned 2016
- Andrew Kenneth Macdonald Director · appointed 2011 · resigned 2016
Directors and officers on the Companies House record, current and former.
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