HEYSHAM SOUTH WIND FARM LIMITED
- Company statusactive
- Company No07043034
- Age15 years 9 months Incorporated 14 October 2009
- Officers2
Address
Chase House, Rainton Bridge Business Park, Houghton-Le-Spring, County Durham, DH4 5RA, England
HEYSHAM SOUTH WIND FARM LIMITED is an active company incorporated on 14 October 2009 and based in Houghton-Le-Spring, County Durham, England. The company was registered 16 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
Monitor
Latest Activity
Termination Secretary Company With Name Termination Date
1 Month Ago on 16 Jun 2025
Confirmation Statement With Updates
3 Months Ago on 01 Apr 2025
Change To A Person With Significant Control
3 Months Ago on 01 Apr 2025
Change Account Reference Date Company Current Extended
10 Months Ago on 09 Sep 2024
Certificate Change Of Name Company
1 Year Ago on 19 Jul 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 20 Jun 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 18 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Jun 2024
Accounts With Accounts Type Full
1 Year Ago on 22 May 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Jun 2023
Confirmation Statement With Updates
2 Years Ago on 23 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Jul 2022
Accounts With Accounts Type Full
3 Years Ago on 22 Apr 2022
Confirmation Statement With Updates
3 Years Ago on 21 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Jun 2021
Confirmation Statement With Updates
4 Years Ago on 18 Mar 2021
Change To A Person With Significant Control
4 Years Ago on 12 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Jun 2020
Confirmation Statement With Updates
5 Years Ago on 18 Mar 2020
Auditors Resignation Company
5 Years Ago on 04 Sep 2019
Resolution
5 Years Ago on 04 Sep 2019
Accounts With Accounts Type Full
6 Years Ago on 25 Jun 2019
Confirmation Statement With Updates
6 Years Ago on 14 Mar 2019
Notification Of A Person With Significant Control
6 Years Ago on 12 Mar 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| 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 |
|---|---|---|
| Ph Finance Limited | 26 Jul 2018 | |
| Camvo 201 Limited | 06 Apr 2016 |
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DUNKLEY, Richard John are mutual persons.
DUNKLEY, Richard John 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.
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.
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.
DUNKLEY, Richard John, FISHER, Andrew Simon David, DYKE, Philip Lionel are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David, KLEIN, Stephen Richard are mutual persons.
DUNKLEY, Richard John, DYKE, Philip Lionel, KLEIN, Stephen Richard are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David, TONKS, Stephen Richard are mutual persons.
DUNKLEY, Richard John, DYKE, Philip Lionel, TONKS, Stephen Richard are mutual persons.
DUNKLEY, Richard John, DYKE, Philip Lionel, TONKS, Stephen Richard are mutual persons.
DUNKLEY, Richard John, DYKE, Philip Lionel, KLEIN, Stephen Richard, TONKS, Stephen Richard are mutual persons.
DUNKLEY, Richard John, DYKE, Philip Lionel, KLEIN, Stephen Richard, TONKS, Stephen Richard are mutual persons.
DUNKLEY, Richard John, DYKE, Philip Lionel, KLEIN, Stephen Richard, TONKS, Stephen Richard are mutual persons.
DUNKLEY, Richard John, DYKE, Philip Lionel, KLEIN, Stephen Richard, TONKS, Stephen Richard are mutual persons.
DUNKLEY, Richard John, BROWN, Neil Andrew are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David, DYKE, Philip Lionel, KLEIN, Stephen Richard are mutual persons.
DUNKLEY, Richard John, BROWN, Neil Andrew, DYKE, Philip Lionel, TONKS, Stephen Richard are mutual persons.
FISHER, Andrew Simon David are mutual persons.
FISHER, Andrew Simon David are mutual persons.
FISHER, Andrew Simon David are mutual persons.
FISHER, Andrew Simon David are mutual persons.
FISHER, Andrew Simon David are mutual persons.
FISHER, Andrew Simon David are mutual persons.
FISHER, Andrew Simon David are mutual persons.
FISHER, Andrew Simon David are mutual persons.
FISHER, Andrew Simon David are mutual persons.
FISHER, Andrew Simon David, DYKE, Philip Lionel, KLEIN, Stephen Richard, TONKS, Stephen Richard are mutual persons.
FISHER, Andrew Simon David, DYKE, Philip Lionel, TONKS, Stephen Richard are mutual persons.
BROWN, Neil Andrew, DYKE, Philip Lionel, TONKS, Stephen Richard are mutual persons.
BROWN, Neil Andrew are mutual persons.
BROWN, Neil Andrew are mutual persons.
BROWN, Neil Andrew are mutual persons.
BROWN, Neil Andrew are mutual persons.
BROWN, Neil Andrew are mutual persons.
BROWN, Neil Andrew, TONKS, Stephen Richard are mutual persons.
BROWN, Neil Andrew are mutual persons.
BROWN, Neil Andrew are mutual persons.
BROWN, Neil Andrew are mutual persons.
BROWN, Neil Andrew are mutual persons.
BROWN, Neil Andrew are mutual persons.
BROWN, Neil Andrew are mutual persons.
BROWN, Neil Andrew are mutual persons.
BROWN, Neil Andrew, DYKE, Philip Lionel, KLEIN, Stephen Richard, TONKS, Stephen Richard are mutual persons.
BROWN, Neil Andrew, DYKE, Philip Lionel, KLEIN, Stephen Richard, TONKS, Stephen Richard are mutual persons.
BROWN, Neil Andrew, TONKS, Stephen Richard are mutual persons.
BROWN, Neil Andrew, DYKE, Philip Lionel, TONKS, Stephen Richard are mutual persons.
BROWN, Neil Andrew, DYKE, Philip Lionel, TONKS, Stephen Richard are mutual persons.
BROWN, Neil Andrew, KLEIN, Stephen Richard, TONKS, Stephen Richard are mutual persons.
BROWN, Neil Andrew, TONKS, Stephen Richard are mutual persons.
BROWN, Neil Andrew, TONKS, Stephen Richard are mutual persons.
BROWN, Neil Andrew, DYKE, Philip Lionel, KLEIN, Stephen Richard, TONKS, Stephen Richard are mutual persons.
BROWN, Neil Andrew, DYKE, Philip Lionel, KLEIN, Stephen Richard, TONKS, Stephen Richard are mutual persons.
BROWN, Neil Andrew are mutual persons.
BROWN, Neil Andrew, DYKE, Philip Lionel, KLEIN, Stephen Richard are mutual persons.
BROWN, Neil Andrew, DYKE, Philip Lionel, KLEIN, Stephen Richard are mutual persons.
BROWN, Neil Andrew, KLEIN, Stephen Richard are mutual persons.
BROWN, Neil Andrew are mutual persons.
BROWN, Neil Andrew, TONKS, Stephen Richard are mutual persons.
BROWN, Neil Andrew, TONKS, Stephen Richard are mutual persons.
BROWN, Neil Andrew, TONKS, Stephen Richard are mutual persons.
DYKE, Philip Lionel are mutual persons.
DYKE, Philip Lionel are mutual persons.
DYKE, Philip Lionel, TONKS, Stephen Richard are mutual persons.
DYKE, Philip Lionel are mutual persons.
DYKE, Philip Lionel, KLEIN, Stephen Richard are mutual persons.
DYKE, Philip Lionel, TONKS, Stephen Richard are mutual persons.
DYKE, Philip Lionel, KLEIN, Stephen Richard, TONKS, Stephen Richard are mutual persons.
DYKE, Philip Lionel, KLEIN, Stephen Richard are mutual persons.
DYKE, Philip Lionel, KLEIN, Stephen Richard are mutual persons.
DYKE, Philip Lionel, KLEIN, Stephen Richard are mutual persons.
DYKE, Philip Lionel, KLEIN, Stephen Richard are mutual persons.
DYKE, Philip Lionel, KLEIN, Stephen Richard are mutual persons.
KLEIN, Stephen Richard are mutual persons.
KLEIN, Stephen Richard are mutual persons.
KLEIN, Stephen Richard are mutual persons.
KLEIN, Stephen Richard are mutual persons.
KLEIN, Stephen Richard are mutual persons.
KLEIN, Stephen Richard are mutual persons.
KLEIN, Stephen Richard, TONKS, Stephen Richard are mutual persons.
KLEIN, Stephen Richard are mutual persons.
KLEIN, Stephen Richard are mutual persons.
KLEIN, Stephen Richard are mutual persons.
KLEIN, Stephen Richard are mutual persons.
NICOLSON, Sean Torquil are mutual persons.
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NICOLSON, Sean Torquil are mutual persons.
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NICOLSON, Sean Torquil are mutual persons.
NICOLSON, Sean Torquil are mutual persons.
NICOLSON, Sean Torquil are mutual persons.
NICOLSON, Sean Torquil are mutual persons.
NICOLSON, Sean Torquil are mutual persons.
NICOLSON, Sean Torquil are mutual persons.
NICOLSON, Sean Torquil are mutual persons.
NICOLSON, Sean Torquil are mutual persons.
NICOLSON, Sean Torquil are mutual persons.
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NICOLSON, Sean Torquil are mutual persons.
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NICOLSON, Sean Torquil are mutual persons.
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NICOLSON, Sean Torquil are mutual persons.
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TONKS, Stephen Richard are mutual persons.
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