Menna Overview
Here’s a quick overview of HAZLEHEAD WIND FARM LIMITED 👀 — a Houghton-Le-Spring, County Durham based business that started in 2006.
HAZLEHEAD WIND FARM LIMITED
- Company statusactive
- Company No05903555
- Age20 years 3 months Incorporated 11 August 2006
- Officers3
Address
Chase House, Rainton Bridge Business Park, Houghton-Le-Spring, County Durham, DH4 5RA, England
HAZLEHEAD WIND FARM LIMITED is an active company incorporated on 11 August 2006 and based in Houghton-Le-Spring, County Durham, England. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 30 Oct 2026
Accounts With Accounts Type Full
2 Months Ago on 29 Sep 2026
Replacement Filing Of Director Appointment With Name
6 Months Ago on 01 May 2026
Confirmation Statement With No Updates
7 Months Ago on 16 Apr 2026
Mortgage Satisfy Charge Full
7 Months Ago on 16 Apr 2026
Change To A Person With Significant Control
8 Months Ago on 23 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 09 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 06 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 06 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 23 Feb 2026
Termination Secretary Company With Name Termination Date
9 Months Ago on 11 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 10 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 10 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 10 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 09 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 09 Feb 2026
Appoint Person Secretary Company With Name Date
1 Year Ago on 09 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Sep 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 16 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 24 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 24 Apr 2025
Change Account Reference Date Company Current Extended
2 Years Ago on 09 Sep 2024
Certificate Change Of Name Company
2 Years Ago on 19 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 18 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Jun 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBERTSON, Andrew Norman | secretary | 06 Oct 2025 | |
| DUNKLEY, Richard John | director | Jul 1969 | 18 Sept 2012 |
| FISHER, Andrew Simon David | director | Mar 1971 | 18 Jun 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hma Finance Limited | 24 Jul 2018 | |
| Banks Renewables Limited | 06 Apr 2016 |
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DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
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DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
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DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
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PRIMA SECRETARY LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of HAZLEHEAD WIND FARM LIMITED 👀 — a Houghton-Le-Spring, County Durham based business that started in 2006.