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HEYSHAM SOUTH WIND FARM LIMITED - Chase House, Rainton Bridge Business Park, Houghton-Le-Spring, County Durham, United Kingdom
Company Information
- Company registration number
- 07043034
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chase House
- Rainton Bridge Business Park
- Houghton-Le-Spring
- County Durham
- DH4 5RA
- England Chase House, Rainton Bridge Business Park, Houghton-Le-Spring, County Durham, DH4 5RA, England UK
Management
- Managing Directors
- DUNKLEY, Richard John
- FISHER, Andrew Simon David
- Company secretaries
- WRIGHT, Ashley John
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-10-14
- Age Of Company 2009-10-14 14 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Banks Renewables (Ph Finance) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BANKS RENEWABLES (HEYSHAM SOUTH WIND FARM) LIMITED
- Legal Entity Identifier (LEI)
- 2138004I5XUMYSH2D784
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2012-10-14
- Annual Return
- Due Date: 2025-04-06
- Last Date: 2024-03-23
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HEYSHAM SOUTH WIND FARM LIMITED Company Description
- HEYSHAM SOUTH WIND FARM LIMITED is a ltd registered in United Kingdom with the Company reg no 07043034. Its current trading status is "live". It was registered 2009-10-14. It was previously called BANKS RENEWABLES (HEYSHAM SOUTH WIND FARM) LIMITED. It has declared SIC or NACE codes as "35110". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-14.It can be contacted at Chase House .
Get HEYSHAM SOUTH WIND FARM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heysham South Wind Farm Limited - Chase House, Rainton Bridge Business Park, Houghton-Le-Spring, County Durham, United Kingdom
- 2009-10-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-secretary-company-with-name-termination-date (2024-06-18) - TM02
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appoint-person-secretary-company-with-name-date (2024-06-20) - AP03
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certificate-change-of-name-company (2024-07-19) - CERTNM
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change-account-reference-date-company-current-extended (2024-09-09) - AA01
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confirmation-statement-with-no-updates (2024-03-25) - CS01
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accounts-with-accounts-type-full (2024-05-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2024-06-18) - AD01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-03-23) - CS01
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accounts-with-accounts-type-full (2023-06-23) - AA
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confirmation-statement-with-updates (2022-03-21) - CS01
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accounts-with-accounts-type-full (2022-04-22) - AA
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change-person-director-company-with-change-date (2022-07-06) - CH01
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confirmation-statement-with-updates (2021-03-18) - CS01
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accounts-with-accounts-type-full (2021-06-28) - AA
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change-to-a-person-with-significant-control (2021-01-12) - PSC05
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-18) - CS01
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accounts-with-accounts-type-full (2020-06-16) - AA
keyboard_arrow_right 2019
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auditors-resignation-company (2019-09-04) - AUD
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resolution (2019-09-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-06-25) - AA
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confirmation-statement-with-updates (2019-03-14) - CS01
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notification-of-a-person-with-significant-control (2019-03-12) - PSC02
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cessation-of-a-person-with-significant-control (2019-03-12) - PSC07
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-07-24) - MR04
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accounts-with-accounts-type-full (2018-06-25) - AA
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notification-of-a-person-with-significant-control (2018-10-18) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-25) - MR01
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confirmation-statement-with-updates (2018-11-05) - CS01
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accounts-with-accounts-type-full (2017-06-27) - AA
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confirmation-statement-with-updates (2017-11-01) - CS01
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change-person-director-company-with-change-date (2017-04-11) - CH01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-22) - CH01
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confirmation-statement-with-updates (2016-10-24) - CS01
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accounts-with-accounts-type-full (2016-07-20) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
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accounts-with-accounts-type-full (2015-04-24) - AA
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termination-director-company-with-name-termination-date (2015-12-03) - TM01
keyboard_arrow_right 2014
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resolution (2014-02-18) - RESOLUTIONS
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memorandum-articles (2014-02-18) - MEM/ARTS
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accounts-with-accounts-type-full (2014-03-03) - AA
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annual-return-company-with-made-up-date (2014-10-20) - AR01
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mortgage-create-with-deed-with-charge-number (2014-05-16) - MR01
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termination-director-company-with-name-termination-date (2014-08-12) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-03) - AA
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termination-director-company-with-name (2013-06-04) - TM01
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annual-return-company-with-made-up-date (2013-10-23) - AR01
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appoint-person-director-company-with-name (2013-07-22) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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termination-director-company-with-name (2012-10-01) - TM01
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change-person-director-company-with-change-date (2012-06-14) - CH01
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accounts-with-accounts-type-full (2012-04-20) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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accounts-with-accounts-type-full (2011-06-28) - AA
keyboard_arrow_right 2010
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change-account-reference-date-company-current-shortened (2010-07-22) - AA01
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change-registered-office-address-company-with-date-old-address (2010-10-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
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change-person-director-company-with-change-date (2010-10-28) - CH01
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change-registered-office-address-company-with-date-old-address (2010-10-28) - AD01
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change-person-secretary-company-with-change-date (2010-10-28) - CH03
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change-of-name-notice (2010-12-06) - CONNOT
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certificate-change-of-name-company (2010-12-06) - CERTNM
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appoint-person-director-company-with-name (2010-12-14) - AP01
keyboard_arrow_right 2009
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incorporation-company (2009-10-14) - NEWINC
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appoint-person-secretary-company-with-name (2009-12-10) - AP03
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appoint-person-director-company-with-name (2009-12-01) - AP01
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termination-director-company-with-name (2009-11-25) - TM01
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change-registered-office-address-company-with-date-old-address (2009-11-25) - AD01
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change-of-name-notice (2009-11-07) - CONNOT
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certificate-change-of-name-company (2009-11-07) - CERTNM