Rowan Onshore Windfarms Limited

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Large Enterprise

Rowan Onshore Windfarms Limited

06708797•Private Limited With Share Capital

Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH45RA

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Incorporated

26/09/2008

Company Age

17 years

Directors

7

Employees

—

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Rowan Onshore Windfarms Limited (06708797) is a private limited with share capital incorporated on 26/09/2008 (17 years old) and registered in sunderland, DH45RA. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Large Enterprise
Incorporated 26/09/2008
DH45RA

Financial Overview

Total Assets

£319.81M

Liabilities

£108.99M

Net Assets

£210.82M

Turnover

£88.37M

Cash

£25.84M

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
H
hassaan majid
director
P
piero maggio
director
D
david simon george baker
director
J
jean-baptiste galland
director
I
ian jessop
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-12-2024
Resolution
Category:Resolution
Date:05-12-2024
Legacy
Category:Insolvency
Date:05-12-2024
Legacy
Category:Capital
Date:05-12-2024
Capital Allotment Shares
Category:Capital
Date:02-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Legacy
Category:Capital
Date:07-12-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-12-2023
Legacy
Category:Insolvency
Date:07-12-2023
Resolution
Category:Resolution
Date:07-12-2023
Capital Allotment Shares
Category:Capital
Date:29-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:28-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Capital Allotment Shares
Category:Capital
Date:08-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Resolution
Category:Resolution
Date:28-04-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2013
Resolution
Category:Resolution
Date:12-07-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2011
Termination Director Company With Name
Category:Officers
Date:02-09-2011
Capital Allotment Shares
Category:Capital
Date:20-01-2011
Memorandum Articles
Category:Incorporation
Date:13-01-2011
Resolution
Category:Resolution
Date:13-01-2011
Termination Director Company With Name
Category:Officers
Date:29-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/08/2025
Latest Accounts31/12/2024

Trading Addresses

Alexander House, 1 Mandarin Road, Houghton Le Spring, DH45RARegistered

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Contact

Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH45RA