FIRST WINDFARM HOLDINGS LIMITED

Company summary

0 outstanding charges

Company number: 02664824
Status: DISSOLVED
Incorporated / age: 21 November 199132 years
Registered office: Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH4 5RA, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 04:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH4 5RA, England
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LIND, Susan Elizabeth ACTIVE	Secretary	11 Feb 2015				Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH4 5RA, England
HUE, Matthieu Thomas ACTIVE	Director	29 Mar 2017		England	April 1975	Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH4 5RA, England
MAJID, Hassaan ACTIVE	Director	01 Feb 2018		England	December 1968	Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH4 5RA, England
COLLINGWOOD, Martin Bernard RESIGNED	Secretary	21 Nov 1991	15 Sep 1993			727 Beverley High Road, Hull, North Humberside, HU6 7ER
HARDIE III, George William RESIGNED	Secretary	02 Dec 1998	26 Mar 2003			6858 Carolyn Crest, Dallas, Texas 75214, Usa
HENDERSON, Robert Raymond RESIGNED	Secretary	15 Nov 2005	11 Feb 2015			40, Grosvenor Place, London, SW1X 7EN, United Kingdom
JOHNSON, Andrew Robert RESIGNED	Secretary	20 Dec 1996	03 Dec 1998			5 Plough Farm Close, Ruislip, Middlesex, HA4 7GH
LARSEN, Bruno Kold RESIGNED	Secretary	26 Mar 2003	15 Nov 2005			Egernsundvej 1, Silkeborg, 8600, Denmark
RAMSAY, Andrew Stephen James RESIGNED	Secretary	05 Feb 1996	28 Mar 1996			The Manse, Langford, Lechlade, Gloucestershire, GL7 3LW
SAMPSON, Jeremy Andrew RESIGNED	Secretary	28 Mar 1996	20 Dec 1996			10 Rowan Place, Amersham, Buckinghamshire, HP6 6UR
SHEPHERD, Clare Marie Ann RESIGNED	Secretary	15 Sep 1993	30 Jan 1996			18 Claremont Road, Highgate, London, N6 5BY
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	21 Nov 1991	21 Nov 1991			26, Church Street, London, NW8 8EP
ANCEAU, Geraldine Marie Roseline RESIGNED	Director	21 Nov 2016	01 Feb 2018	France	February 1978	40, Grosvenor Place, Victoria, London, England, SW1X 7EN, England
ANDRE, Yvon Jean Marie RESIGNED	Director	15 Nov 2005	13 Jan 2009		November 1950	9 Rue Des Dardanelles, Paris 75017, France
BAKER, David Simon George RESIGNED	Director	28 Apr 2015	01 Jun 2016	United Kingdom	October 1965	40, Grosvenor Place, London, SW1X 7EN
CHESTER, Peter Francis, Dr RESIGNED	Director	21 Nov 1991	31 Dec 1995		February 1929	Tanglewood, Pyle Hill Mayford, Woking, Surrey, GU22 0SR
CLINGENSMITH, Robert Lamont RESIGNED	Director	02 Dec 1998	03 Oct 2002		October 1949	5 Morningside, Plumbland, Aspatria, Wigton, Cumbria, CA7 2EY
CROUZAT, Philippe RESIGNED	Director	11 May 2010	29 Nov 2013	France	June 1955	40, Grosvenor Place, London, SW1X 7EN, United Kingdom
EGAL, Christian Dominique Yves Marie RESIGNED	Director	09 Jul 2015	01 Feb 2017	France	May 1959	40, Grosvenor Place, London, SW1X 7EN
EVANS, Thomas John RESIGNED	Director	28 Mar 1995	03 Dec 1998	England	November 1937	Iona Strathallan Close, Darley Dale, Matlock, Derbyshire, DE4 2HJ
FORSTER, Owen John Henry RESIGNED	Director	01 Jun 2016	01 Feb 2018	England	October 1977	Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England
GACA, John Alexander RESIGNED	Director	24 Mar 1993	18 Aug 1993		November 1948	19 Walden Lodge Close, Devires, Wiltshire, SN10 5BU
GUYLER, Robert RESIGNED	Director	15 Sep 2014	28 Apr 2015	Scotland	December 1966	40, Grosvenor Place, London, SW1X 7EN
HARDIE III, George William RESIGNED	Director	02 Dec 1998	26 Mar 2003		February 1953	6858 Carolyn Crest, Dallas, Texas 75214, Usa
HARRIS, Vincent Richard RESIGNED	Director	30 Jun 1995	28 Mar 1996	England	May 1951	Ashlea Whiteway View, Stratton, Cirencester, Gloucestershire, GL7 2HY
JACKSON, Roderick James RESIGNED	Director	18 Oct 1995	28 Mar 1996		July 1940	2 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU
JOHNSON, Andrew Robert RESIGNED	Director	25 Mar 1998	03 Dec 1998	United Kingdom	January 1945	5 Plough Farm Close, Ruislip, Middlesex, HA4 7GH
JUIN, Laurence RESIGNED	Director	11 May 2010	09 Jul 2015	France	October 1960	40, Grosvenor Place, London, SW1X 7EN, United Kingdom
KNIGHT, Gordon Malcolm RESIGNED	Director	21 Nov 1991	05 Apr 1995		August 1942	Treetops, 38 Hale Road, Wendover, Buckinghamshire, HP22 6NF
LARSEN, Bruno Kold RESIGNED	Director	03 Oct 2002	21 Nov 2016	Denmark	March 1957	40, Grosvenor Place, London, SW1X 7EN, United Kingdom
LINDLEY, David RESIGNED	Director	21 Nov 1991	11 Feb 1992		June 1939	Woodfield House, Farm Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2UP
LOPEZ-CACICEDO, Carlos, Dr RESIGNED	Director	21 Nov 1991	30 Jun 1995		October 1945	Chaucers, Ogbourne Maizey, Marlborough, Wiltshire, SN8 1XB
LORD, Richard RESIGNED	Director	28 Mar 1996	26 Mar 1998		August 1944	31 Sweetcroft Lane, Hillingdon, Middlesex, UB10 9LE
MOURATOGLOU, Paris Paraskevas RESIGNED	Director	26 Mar 2003	11 May 2010	France	January 1941	64 Boulevard D' Inkermann, Neuilly Sur Seine, 92200, France
OGLE, Roger Anthony RESIGNED	Director	18 Aug 1993	28 Mar 1996	United Kingdom	April 1947	Fewster Barn, Fewster Road, Nailsworth, Gloucestershire, GL6 0DH
PARRY-JONES, Gwen Susan RESIGNED	Director	13 Jun 2014	01 Feb 2017	United Kingdom	December 1966	40, Grosvenor Place, London, SW1X 7EN
REYNOLDS, Michael Gainey RESIGNED	Director	21 Nov 1991	17 Feb 1993	United Kingdom	August 1948	72 Wentworth Road, Harborne, Birmingham, West Midlands, B17 9SY
ROUHIER, Denis RESIGNED	Director	29 Nov 2013	01 Feb 2017	France	June 1966	40, Grosvenor Place, London, SW1X 7EN
SMITH, John Reginald RESIGNED	Director	05 Apr 1995	25 Mar 1998		May 1939	20 Port Drive, Hillingdon, Uxbridge, Middlesex, UB10 0BJ
SYKES, Matthew RESIGNED	Director	23 Jul 2014	01 Feb 2017	England	October 1962	British Energy, Gso Business Park, East Kilbride, G74 5PG, Scotland
TROUSSEAU, Michel RESIGNED	Director	13 Jan 2009	11 May 2010	France	September 1955	12 Avenue Hector Berliox, 78530 Buc, Paris, France
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	21 Nov 1991	21 Nov 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

LIND, Susan Elizabeth ACTIVE
Role: Secretary
Appointed on: 11 Feb 2015
Address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH4 5RA, England

HUE, Matthieu Thomas ACTIVE
Role: Director
Appointed on: 29 Mar 2017
Country of Residence: England
Date of birth: April 1975
Address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH4 5RA, England

MAJID, Hassaan ACTIVE
Role: Director
Appointed on: 01 Feb 2018
Country of Residence: England
Date of birth: December 1968
Address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH4 5RA, England

COLLINGWOOD, Martin Bernard RESIGNED
Role: Secretary
Appointed on: 21 Nov 1991
Resigned on: 15 Sep 1993
Address: 727 Beverley High Road, Hull, North Humberside, HU6 7ER

HARDIE III, George William RESIGNED
Role: Secretary
Appointed on: 02 Dec 1998
Resigned on: 26 Mar 2003
Address: 6858 Carolyn Crest, Dallas, Texas 75214, Usa

HENDERSON, Robert Raymond RESIGNED
Role: Secretary
Appointed on: 15 Nov 2005
Resigned on: 11 Feb 2015
Address: 40, Grosvenor Place, London, SW1X 7EN, United Kingdom

JOHNSON, Andrew Robert RESIGNED
Role: Secretary
Appointed on: 20 Dec 1996
Resigned on: 03 Dec 1998
Address: 5 Plough Farm Close, Ruislip, Middlesex, HA4 7GH

LARSEN, Bruno Kold RESIGNED
Role: Secretary
Appointed on: 26 Mar 2003
Resigned on: 15 Nov 2005
Address: Egernsundvej 1, Silkeborg, 8600, Denmark

RAMSAY, Andrew Stephen James RESIGNED
Role: Secretary
Appointed on: 05 Feb 1996
Resigned on: 28 Mar 1996
Address: The Manse, Langford, Lechlade, Gloucestershire, GL7 3LW

SAMPSON, Jeremy Andrew RESIGNED
Role: Secretary
Appointed on: 28 Mar 1996
Resigned on: 20 Dec 1996
Address: 10 Rowan Place, Amersham, Buckinghamshire, HP6 6UR

SHEPHERD, Clare Marie Ann RESIGNED
Role: Secretary
Appointed on: 15 Sep 1993
Resigned on: 30 Jan 1996
Address: 18 Claremont Road, Highgate, London, N6 5BY

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Nov 1991
Resigned on: 21 Nov 1991
Address: 26, Church Street, London, NW8 8EP

ANCEAU, Geraldine Marie Roseline RESIGNED
Role: Director
Appointed on: 21 Nov 2016
Resigned on: 01 Feb 2018
Country of Residence: France
Date of birth: February 1978
Address: 40, Grosvenor Place, Victoria, London, England, SW1X 7EN, England

ANDRE, Yvon Jean Marie RESIGNED
Role: Director
Appointed on: 15 Nov 2005
Resigned on: 13 Jan 2009
Date of birth: November 1950
Address: 9 Rue Des Dardanelles, Paris 75017, France

BAKER, David Simon George RESIGNED
Role: Director
Appointed on: 28 Apr 2015
Resigned on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 40, Grosvenor Place, London, SW1X 7EN

CHESTER, Peter Francis, Dr RESIGNED
Role: Director
Appointed on: 21 Nov 1991
Resigned on: 31 Dec 1995
Date of birth: February 1929
Address: Tanglewood, Pyle Hill Mayford, Woking, Surrey, GU22 0SR

CLINGENSMITH, Robert Lamont RESIGNED
Role: Director
Appointed on: 02 Dec 1998
Resigned on: 03 Oct 2002
Date of birth: October 1949
Address: 5 Morningside, Plumbland, Aspatria, Wigton, Cumbria, CA7 2EY

CROUZAT, Philippe RESIGNED
Role: Director
Appointed on: 11 May 2010
Resigned on: 29 Nov 2013
Country of Residence: France
Date of birth: June 1955
Address: 40, Grosvenor Place, London, SW1X 7EN, United Kingdom

EGAL, Christian Dominique Yves Marie RESIGNED
Role: Director
Appointed on: 09 Jul 2015
Resigned on: 01 Feb 2017
Country of Residence: France
Date of birth: May 1959
Address: 40, Grosvenor Place, London, SW1X 7EN

EVANS, Thomas John RESIGNED
Role: Director
Appointed on: 28 Mar 1995
Resigned on: 03 Dec 1998
Country of Residence: England
Date of birth: November 1937
Address: Iona Strathallan Close, Darley Dale, Matlock, Derbyshire, DE4 2HJ

FORSTER, Owen John Henry RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 01 Feb 2018
Country of Residence: England
Date of birth: October 1977
Address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England

GACA, John Alexander RESIGNED
Role: Director
Appointed on: 24 Mar 1993
Resigned on: 18 Aug 1993
Date of birth: November 1948
Address: 19 Walden Lodge Close, Devires, Wiltshire, SN10 5BU

GUYLER, Robert RESIGNED
Role: Director
Appointed on: 15 Sep 2014
Resigned on: 28 Apr 2015
Country of Residence: Scotland
Date of birth: December 1966
Address: 40, Grosvenor Place, London, SW1X 7EN

HARDIE III, George William RESIGNED
Role: Director
Appointed on: 02 Dec 1998
Resigned on: 26 Mar 2003
Date of birth: February 1953
Address: 6858 Carolyn Crest, Dallas, Texas 75214, Usa

HARRIS, Vincent Richard RESIGNED
Role: Director
Appointed on: 30 Jun 1995
Resigned on: 28 Mar 1996
Country of Residence: England
Date of birth: May 1951
Address: Ashlea Whiteway View, Stratton, Cirencester, Gloucestershire, GL7 2HY

JACKSON, Roderick James RESIGNED
Role: Director
Appointed on: 18 Oct 1995
Resigned on: 28 Mar 1996
Date of birth: July 1940
Address: 2 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU

JOHNSON, Andrew Robert RESIGNED
Role: Director
Appointed on: 25 Mar 1998
Resigned on: 03 Dec 1998
Country of Residence: United Kingdom
Date of birth: January 1945
Address: 5 Plough Farm Close, Ruislip, Middlesex, HA4 7GH

JUIN, Laurence RESIGNED
Role: Director
Appointed on: 11 May 2010
Resigned on: 09 Jul 2015
Country of Residence: France
Date of birth: October 1960
Address: 40, Grosvenor Place, London, SW1X 7EN, United Kingdom

KNIGHT, Gordon Malcolm RESIGNED
Role: Director
Appointed on: 21 Nov 1991
Resigned on: 05 Apr 1995
Date of birth: August 1942
Address: Treetops, 38 Hale Road, Wendover, Buckinghamshire, HP22 6NF

LARSEN, Bruno Kold RESIGNED
Role: Director
Appointed on: 03 Oct 2002
Resigned on: 21 Nov 2016
Country of Residence: Denmark
Date of birth: March 1957
Address: 40, Grosvenor Place, London, SW1X 7EN, United Kingdom

LINDLEY, David RESIGNED
Role: Director
Appointed on: 21 Nov 1991
Resigned on: 11 Feb 1992
Date of birth: June 1939
Address: Woodfield House, Farm Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2UP

LOPEZ-CACICEDO, Carlos, Dr RESIGNED
Role: Director
Appointed on: 21 Nov 1991
Resigned on: 30 Jun 1995
Date of birth: October 1945
Address: Chaucers, Ogbourne Maizey, Marlborough, Wiltshire, SN8 1XB

LORD, Richard RESIGNED
Role: Director
Appointed on: 28 Mar 1996
Resigned on: 26 Mar 1998
Date of birth: August 1944
Address: 31 Sweetcroft Lane, Hillingdon, Middlesex, UB10 9LE

MOURATOGLOU, Paris Paraskevas RESIGNED
Role: Director
Appointed on: 26 Mar 2003
Resigned on: 11 May 2010
Country of Residence: France
Date of birth: January 1941
Address: 64 Boulevard D' Inkermann, Neuilly Sur Seine, 92200, France

OGLE, Roger Anthony RESIGNED
Role: Director
Appointed on: 18 Aug 1993
Resigned on: 28 Mar 1996
Country of Residence: United Kingdom
Date of birth: April 1947
Address: Fewster Barn, Fewster Road, Nailsworth, Gloucestershire, GL6 0DH

PARRY-JONES, Gwen Susan RESIGNED
Role: Director
Appointed on: 13 Jun 2014
Resigned on: 01 Feb 2017
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 40, Grosvenor Place, London, SW1X 7EN

REYNOLDS, Michael Gainey RESIGNED
Role: Director
Appointed on: 21 Nov 1991
Resigned on: 17 Feb 1993
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 72 Wentworth Road, Harborne, Birmingham, West Midlands, B17 9SY

ROUHIER, Denis RESIGNED
Role: Director
Appointed on: 29 Nov 2013
Resigned on: 01 Feb 2017
Country of Residence: France
Date of birth: June 1966
Address: 40, Grosvenor Place, London, SW1X 7EN

SMITH, John Reginald RESIGNED
Role: Director
Appointed on: 05 Apr 1995
Resigned on: 25 Mar 1998
Date of birth: May 1939
Address: 20 Port Drive, Hillingdon, Uxbridge, Middlesex, UB10 0BJ

SYKES, Matthew RESIGNED
Role: Director
Appointed on: 23 Jul 2014
Resigned on: 01 Feb 2017
Country of Residence: England
Date of birth: October 1962
Address: British Energy, Gso Business Park, East Kilbride, G74 5PG, Scotland

TROUSSEAU, Michel RESIGNED
Role: Director
Appointed on: 13 Jan 2009
Resigned on: 11 May 2010
Country of Residence: France
Date of birth: September 1955
Address: 12 Avenue Hector Berliox, 78530 Buc, Paris, France

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Nov 1991
Resigned on: 21 Nov 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
21 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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