HEYSHAM SOUTH WIND FARM LIMITED

Key Data

Status

Active

Company No.

07043034

Incorporation date

14/10/2009

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2009)

30/04/2026

Replacement Filing for the appointment of Marina Ursula Bauer as a director

View PDF (3 pages)

16/04/2026

Satisfaction of charge 070430340004 in full

View PDF (4 pages)

30/03/2026

Confirmation statement made on 2026-03-23 with no updates

View PDF (3 pages)

23/03/2026

Change of details for Ph Finance Limited as a person with significant control on 2026-02-23

View PDF (2 pages)

10/03/2026

Director's details changed for Ms Marina Ursula Bauer on 2026-01-20

View PDF (2 pages)

06/03/2026

Director's details changed for Mr Charles Napier Williams on 2026-01-20

View PDF (2 pages)

06/03/2026

Director's details changed for Ms Lynette Katherine Hamilton Purves on 2026-01-20

View PDF (2 pages)

23/02/2026

Registered office address changed from Chase House Rainton Bridge Business Park Houghton-Le-Spring County Durham DH4 5RA England to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2026-02-23

View PDF (1 pages)

11/02/2026

Termination of appointment of Andrew Norman Robertson as a secretary on 2026-01-20

View PDF (1 pages)

10/02/2026

Appointment of Ms Lynette Katherine Hamilton Purves as a director on 2026-01-20

View PDF (2 pages)

10/02/2026

Termination of appointment of Richard John Dunkley as a director on 2026-01-20

View PDF (1 pages)

10/02/2026

Termination of appointment of Andrew Simon David Fisher as a director on 2026-01-20

View PDF (1 pages)

09/02/2026

Appointment of Marina Ursula Bauer as a director on 2026-01-20

View PDF (3 pages)

09/02/2026

Appointment of Mr Charles Napier Williams as a director on 2026-01-20

View PDF (2 pages)

09/10/2025

Appointment of Mr Andrew Norman Robertson as a secretary on 2025-10-06

View PDF (2 pages)

09/09/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

16/06/2025

Termination of appointment of Ashley John Wright as a secretary on 2025-05-31

View PDF (1 pages)

01/04/2025

Change of details for Banks Renewables (Ph Finance) Limited as a person with significant control on 2024-07-22

View PDF (2 pages)

01/04/2025

Confirmation statement made on 2025-03-23 with updates

View PDF (4 pages)

09/09/2024

Current accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

19/07/2024

Certificate of change of name

View PDF (3 pages)

20/06/2024

Appointment of Mr Ashley John Wright as a secretary on 2024-06-12

View PDF (2 pages)

18/06/2024

Registered office address changed from Inkerman House St. Johns Road Meadowfield Durham County Durham DH7 8XL to Chase House Rainton Bridge Business Park Houghton-Le-Spring County Durham DH4 5RA on 2024-06-18

View PDF (1 pages)

18/06/2024

Termination of appointment of David Joseph Martin as a secretary on 2024-06-10

View PDF (1 pages)

22/05/2024

Full accounts made up to 2023-09-30

View PDF (28 pages)

25/03/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

23/06/2023

Full accounts made up to 2022-09-30

View PDF (28 pages)

23/03/2023

Confirmation statement made on 2023-03-23 with updates

View PDF (3 pages)

06/07/2022

Director's details changed for Mr Richard John Dunkley on 2022-06-29

View PDF (2 pages)

22/04/2022

Full accounts made up to 2021-09-30

View PDF (28 pages)

21/03/2022

Confirmation statement made on 2022-03-21 with updates

View PDF (5 pages)

28/06/2021

Full accounts made up to 2020-09-30

View PDF (27 pages)

18/03/2021

Confirmation statement made on 2021-03-18 with updates

View PDF (5 pages)

12/01/2021

Change of details for Banks Renewables (Ph Finance) Limited as a person with significant control on 2018-07-27

View PDF (2 pages)

16/06/2020

Full accounts made up to 2019-09-30

View PDF (27 pages)

18/03/2020

Confirmation statement made on 2020-03-18 with updates

View PDF (5 pages)

04/09/2019

Auditor's resignation

View PDF (1 pages)

04/09/2019

Resolutions

View PDF (1 pages)

25/06/2019

Full accounts made up to 2018-09-30

View PDF (27 pages)

14/03/2019

Confirmation statement made on 2019-03-14 with updates

View PDF (5 pages)

12/03/2019

Cessation of Camvo 201 Limited as a person with significant control on 2018-07-26

View PDF (1 pages)

12/03/2019

Notification of Banks Renewables (Ph Finance) Limited as a person with significant control on 2018-07-26

View PDF (2 pages)

05/11/2018

Confirmation statement made on 2018-11-05 with updates

View PDF (5 pages)

18/10/2018

Notification of Banks Renewables (Ph Finance) Limited as a person with significant control on 2018-07-26

View PDF (2 pages)

25/07/2018

Registration of charge 070430340004, created on 2018-07-24

View PDF (60 pages)

24/07/2018

Satisfaction of charge 070430340001 in full

View PDF (1 pages)

24/07/2018

Satisfaction of charge 070430340002 in full

View PDF (1 pages)

24/07/2018

Satisfaction of charge 070430340003 in full

View PDF (1 pages)

25/06/2018

Full accounts made up to 2017-09-30

View PDF (26 pages)

01/11/2017

Confirmation statement made on 2017-11-01 with updates

View PDF (5 pages)

27/06/2017

Full accounts made up to 2016-09-30

View PDF (27 pages)

11/04/2017

Director's details changed for Mr Richard John Dunkley on 2017-04-07

View PDF (2 pages)

24/10/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (6 pages)

22/08/2016

Director's details changed for Mr Richard John Dunkley on 2016-04-21

View PDF (2 pages)

20/07/2016

Full accounts made up to 2015-09-30

View PDF (21 pages)

03/12/2015

Termination of appointment of Philip Lionel Dyke as a director on 2015-11-30

View PDF (1 pages)

21/10/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (4 pages)

02/07/2015

Appointment of Mr Andrew Simon David Fisher as a director on 2015-06-18

View PDF (2 pages)

24/04/2015

Full accounts made up to 2014-09-30

View PDF (18 pages)

20/10/2014

Annual return made up to 2014-10-14

View PDF (4 pages)

12/08/2014

Termination of appointment of Stephen Richard Klein as a director on 2014-08-12

View PDF (1 pages)

16/05/2014

Registration of charge 070430340001

View PDF (40 pages)

16/05/2014

Registration of charge 070430340002

View PDF (10 pages)

16/05/2014

Registration of charge 070430340003

View PDF (10 pages)

03/03/2014

Full accounts made up to 2013-09-30

View PDF (12 pages)

18/02/2014

Memorandum and Articles of Association

View PDF (12 pages)

18/02/2014

Resolutions

View PDF (2 pages)

23/10/2013

Annual return made up to 2013-10-14

View PDF (4 pages)

22/07/2013

Appointment of Mr Stephen Richard Klein as a director

View PDF (2 pages)

04/06/2013

Termination of appointment of Stephen Tonks as a director

View PDF (1 pages)

03/06/2013

Full accounts made up to 2012-09-30

View PDF (11 pages)

23/10/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (4 pages)

01/10/2012

Termination of appointment of Neil Brown as a director

View PDF (1 pages)

01/10/2012

Appointment of Mr Richard John Dunkley as a director

View PDF (2 pages)

14/06/2012

Director's details changed for Mr Neil Andrew Brown on 2012-06-12

View PDF (2 pages)

20/04/2012

Full accounts made up to 2011-09-30

View PDF (11 pages)

27/10/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (4 pages)

28/06/2011

Full accounts made up to 2010-09-30

View PDF (11 pages)

14/12/2010

Appointment of Mr Philip Lionel Dyke as a director

View PDF (2 pages)

14/12/2010

Appointment of Mr Stephen Richard Tonks as a director

View PDF (2 pages)

06/12/2010

Change of name notice

View PDF (2 pages)

06/12/2010

Certificate of change of name

View PDF (2 pages)

28/10/2010

Director's details changed for Mr Neil Andrew Brown on 2010-09-30

View PDF (2 pages)

28/10/2010

Registered office address changed from Inkerman House St. Johns Road Meadowfield Industrial Estate Durham DH7 8XL United Kingdom on 2010-10-28

View PDF (1 pages)

28/10/2010

Secretary's details changed for David Joseph Martin on 2010-09-30

View PDF (1 pages)

22/10/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (4 pages)

19/10/2010

Registered office address changed from Thrislington Industrial Estate West Cornforth Ferry Hill Co Durham DL17 9EU on 2010-10-19

View PDF (1 pages)

22/07/2010

Current accounting period shortened from 2010-10-31 to 2010-09-30

View PDF (4 pages)

10/12/2009

Appointment of David Joseph Martin as a secretary

View PDF (3 pages)

01/12/2009

Appointment of Mr Neil Andrew Brown as a director

View PDF (3 pages)

25/11/2009

Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 2009-11-25

View PDF (2 pages)

25/11/2009

Termination of appointment of Sean Nicolson as a director

View PDF (2 pages)

07/11/2009

Change of name notice

View PDF (2 pages)

07/11/2009

Certificate of change of name

View PDF (2 pages)

14/10/2009

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HEYSHAM SOUTH WIND FARM LIMITED

HEYSHAM SOUTH WIND FARM LIMITED is an(a) Active company incorporated on 14/10/2009 with the registered office located at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEYSHAM SOUTH WIND FARM LIMITED?

HEYSHAM SOUTH WIND FARM LIMITED is currently Active. It was registered on 14/10/2009 .

Where is HEYSHAM SOUTH WIND FARM LIMITED located?

HEYSHAM SOUTH WIND FARM LIMITED is registered at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ.

What does HEYSHAM SOUTH WIND FARM LIMITED do?

HEYSHAM SOUTH WIND FARM LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for HEYSHAM SOUTH WIND FARM LIMITED?

The latest filing was on 30/04/2026: Replacement Filing for the appointment of Marina Ursula Bauer as a director.