STRANOCH WINDFARM LIMITED

Company summary

Company number: 02825049
Status: ACTIVE
Incorporated / age: 8 June 199333 years
Registered office: Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England
Accounts due: 30 September 2027
Confirmation statement due: 29 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 21:09 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, England, DH4 5RA, England
Nature of business
Combined office administrative service activities
Previous company names
CUMBRIA WIND FARMS LIMITED
SCALABUSH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHARE, Laura Katherine ACTIVE	Secretary	10 Jul 2024				Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England
HUE, Matthieu Thomas ACTIVE	Director	16 May 2022		United Kingdom	April 1975	Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, 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, England, DH4 5RA, England
GRAHAM, Caroline Jane RESIGNED	Secretary	17 Jul 1995	31 Jul 1999			Kirkland House, Wigton, Cumbria, CA7 0LH
GRAHAM, Ronald Ashley John RESIGNED	Secretary	03 Aug 1993	17 Jul 1995			Kirkland House, Wigton, Cumbria, CA7 0LH
HARDIE III, George William RESIGNED	Secretary	01 Aug 1999	18 Dec 2002			3100 Monticello Avenue, Suite 105 Dallas, Texas, 75205, U S A
HENDERSON, Robert Raymond RESIGNED	Secretary	15 Nov 2005	11 Feb 2015			40, Grosvenor Place, London, SW1X 7EN, United Kingdom
LARSEN, Bruno Kold RESIGNED	Secretary	18 Dec 2002	15 Nov 2005			Egernsundvej 1, Silkeborg, 8600, Denmark
LIND, Susan Elizabeth RESIGNED	Secretary	11 Feb 2015	06 May 2021			Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England
SHANKER, Melanie RESIGNED	Secretary	06 May 2021	09 Jul 2024			Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	08 Jun 1993	03 Aug 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
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	15 Jan 2009		November 1950	9 Rue Des Dardanelles, Paris 75017, France
BAK AAGAARD, Uffe RESIGNED	Director	02 Feb 1998	31 Jul 1999		February 1960	Alpinavej 10, Skanderborg 8660, Denmark, FOREIGN
BAKER, David Simon George RESIGNED	Director	28 Apr 2015	01 Jun 2016	United Kingdom	October 1965	40, Grosvenor Place, London, SW1X 7EN
CLINGENSMITH, Robert Lamont RESIGNED	Director	24 Jun 1997	20 Dec 2002		October 1949	5 Morningside, Plumbland, Aspatria, Wigton, Cumbria, CA7 2EY
CROUZAT, Philippe RESIGNED	Director	24 Jan 2008	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
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
GRAHAM, Caroline Jane RESIGNED	Director	03 Aug 1993	26 Aug 1993	United Kingdom	August 1958	Kirkland House, Wigton, Cumbria, CA7 0LH
GRAHAM, Ronald Ashley John RESIGNED	Director	26 Aug 1993	31 Jul 1999	United Kingdom	July 1957	Kirkland House, Wigton, Cumbria, CA7 0LH
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	26 Aug 1993	18 Dec 2002		February 1953	6858 Carolyn Crest, Dallas, Texas 75214, Usa
HUE, Matthieu Thomas RESIGNED	Director	29 Mar 2017	22 Dec 2021	England	April 1975	Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England
JUIN, Laurence RESIGNED	Director	20 May 2010	09 Jul 2015	France	October 1960	40, Grosvenor Place, London, SW1X 7EN, United Kingdom
LARSEN, Bruno Kold RESIGNED	Director	24 Jun 1997	21 Nov 2016	Denmark	March 1957	40, Grosvenor Place, London, SW1X 7EN, United Kingdom
LARSEN, Jorn RESIGNED	Director	25 Mar 1998	02 Feb 1999		December 1958	749 E Mariposa, Redlands, California, 92373, Usa
LESTRADE, Pierre-Arthur, Maurice, Michel RESIGNED	Director	22 Dec 2021	16 May 2022	Greece	December 1983	Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England
MCKINLEY, Mark Charles RESIGNED	Director	07 Dec 1999	01 Apr 2001		September 1956	400 N St Paul's Suite 400, Dallas, Texas, 75201, Usa
MCKINLEY, Mark Charles RESIGNED	Director	09 Mar 1994	11 Feb 1998		September 1956	400 N St Paul's Suite 400, Dallas, Texas, 75201, Usa
MOURATOGLOU, Paris Paraskevas RESIGNED	Director	18 Dec 2002	20 May 2010	France	January 1941	64 Boulevard D' Inkermann, Neuilly Sur Seine, 92200, France
PARRY-JONES, Gwen Susan RESIGNED	Director	13 Jun 2014	01 Feb 2017	United Kingdom	December 1966	40, Grosvenor Place, London, SW1X 7EN
ROUHIER, Denis RESIGNED	Director	29 Nov 2013	01 Feb 2017	France	June 1966	40, Grosvenor Place, London, SW1X 7EN, United Kingdom
SYKES, Matthew RESIGNED	Director	23 Jul 2014	01 Feb 2017	England	October 1962	British Energy, Gso Business Park, East Kilbride, G74 5PG, Scotland
TERMONT, Christian RESIGNED	Director	03 Feb 1999	07 Dec 1999		September 1955	5917 St Marks Cir, Dallas, Texas Usa, FOREIGN
TERMONT, Serge Jean Marie RESIGNED	Director	11 Feb 1998	02 Feb 1999		June 1952	1329 Skiles Street Dallas, Texas 75204, Usa, FOREIGN
TROUSSEAU, Michel RESIGNED	Director	15 Jan 2009	11 May 2010	France	September 1955	12 Avenue Hector Berliox, 78530 Buc, Paris, France
YDE, Ib RESIGNED	Director	24 Jun 1997	25 Mar 1998		March 1939	Cristinavej 2, 2960 Rungsted Kyst, Denmark
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	08 Jun 1993	03 Aug 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

CHARE, Laura Katherine ACTIVE
Role: Secretary
Appointed on: 10 Jul 2024
Address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England

HUE, Matthieu Thomas ACTIVE
Role: Director
Appointed on: 16 May 2022
Country of Residence: United Kingdom
Date of birth: April 1975
Address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, 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, England, DH4 5RA, England

GRAHAM, Caroline Jane RESIGNED
Role: Secretary
Appointed on: 17 Jul 1995
Resigned on: 31 Jul 1999
Address: Kirkland House, Wigton, Cumbria, CA7 0LH

GRAHAM, Ronald Ashley John RESIGNED
Role: Secretary
Appointed on: 03 Aug 1993
Resigned on: 17 Jul 1995
Address: Kirkland House, Wigton, Cumbria, CA7 0LH

HARDIE III, George William RESIGNED
Role: Secretary
Appointed on: 01 Aug 1999
Resigned on: 18 Dec 2002
Address: 3100 Monticello Avenue, Suite 105 Dallas, Texas, 75205, U S A

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

LARSEN, Bruno Kold RESIGNED
Role: Secretary
Appointed on: 18 Dec 2002
Resigned on: 15 Nov 2005
Address: Egernsundvej 1, Silkeborg, 8600, Denmark

LIND, Susan Elizabeth RESIGNED
Role: Secretary
Appointed on: 11 Feb 2015
Resigned on: 06 May 2021
Address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England

SHANKER, Melanie RESIGNED
Role: Secretary
Appointed on: 06 May 2021
Resigned on: 09 Jul 2024
Address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Jun 1993
Resigned on: 03 Aug 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

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: 15 Jan 2009
Date of birth: November 1950
Address: 9 Rue Des Dardanelles, Paris 75017, France

BAK AAGAARD, Uffe RESIGNED
Role: Director
Appointed on: 02 Feb 1998
Resigned on: 31 Jul 1999
Date of birth: February 1960
Address: Alpinavej 10, Skanderborg 8660, Denmark, FOREIGN

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

CLINGENSMITH, Robert Lamont RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 20 Dec 2002
Date of birth: October 1949
Address: 5 Morningside, Plumbland, Aspatria, Wigton, Cumbria, CA7 2EY

CROUZAT, Philippe RESIGNED
Role: Director
Appointed on: 24 Jan 2008
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

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

GRAHAM, Caroline Jane RESIGNED
Role: Director
Appointed on: 03 Aug 1993
Resigned on: 26 Aug 1993
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Kirkland House, Wigton, Cumbria, CA7 0LH

GRAHAM, Ronald Ashley John RESIGNED
Role: Director
Appointed on: 26 Aug 1993
Resigned on: 31 Jul 1999
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Kirkland House, Wigton, Cumbria, CA7 0LH

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: 26 Aug 1993
Resigned on: 18 Dec 2002
Date of birth: February 1953
Address: 6858 Carolyn Crest, Dallas, Texas 75214, Usa

HUE, Matthieu Thomas RESIGNED
Role: Director
Appointed on: 29 Mar 2017
Resigned on: 22 Dec 2021
Country of Residence: England
Date of birth: April 1975
Address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England

JUIN, Laurence RESIGNED
Role: Director
Appointed on: 20 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

LARSEN, Bruno Kold RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 21 Nov 2016
Country of Residence: Denmark
Date of birth: March 1957
Address: 40, Grosvenor Place, London, SW1X 7EN, United Kingdom

LARSEN, Jorn RESIGNED
Role: Director
Appointed on: 25 Mar 1998
Resigned on: 02 Feb 1999
Date of birth: December 1958
Address: 749 E Mariposa, Redlands, California, 92373, Usa

LESTRADE, Pierre-Arthur, Maurice, Michel RESIGNED
Role: Director
Appointed on: 22 Dec 2021
Resigned on: 16 May 2022
Country of Residence: Greece
Date of birth: December 1983
Address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England

MCKINLEY, Mark Charles RESIGNED
Role: Director
Appointed on: 07 Dec 1999
Resigned on: 01 Apr 2001
Date of birth: September 1956
Address: 400 N St Paul's Suite 400, Dallas, Texas, 75201, Usa

MCKINLEY, Mark Charles RESIGNED
Role: Director
Appointed on: 09 Mar 1994
Resigned on: 11 Feb 1998
Date of birth: September 1956
Address: 400 N St Paul's Suite 400, Dallas, Texas, 75201, Usa

MOURATOGLOU, Paris Paraskevas RESIGNED
Role: Director
Appointed on: 18 Dec 2002
Resigned on: 20 May 2010
Country of Residence: France
Date of birth: January 1941
Address: 64 Boulevard D' Inkermann, Neuilly Sur Seine, 92200, France

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

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, United Kingdom

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

TERMONT, Christian RESIGNED
Role: Director
Appointed on: 03 Feb 1999
Resigned on: 07 Dec 1999
Date of birth: September 1955
Address: 5917 St Marks Cir, Dallas, Texas Usa, FOREIGN

TERMONT, Serge Jean Marie RESIGNED
Role: Director
Appointed on: 11 Feb 1998
Resigned on: 02 Feb 1999
Date of birth: June 1952
Address: 1329 Skiles Street Dallas, Texas 75204, Usa, FOREIGN

TROUSSEAU, Michel RESIGNED
Role: Director
Appointed on: 15 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

YDE, Ib RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 25 Mar 1998
Date of birth: March 1939
Address: Cristinavej 2, 2960 Rungsted Kyst, Denmark

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Jun 1993
Resigned on: 03 Aug 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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