HEYSHAM MOSS WIND FARM LIMITED - LONDON


Company Profile Company Filings

Overview

HEYSHAM MOSS WIND FARM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HEYSHAM MOSS WIND FARM LIMITED was incorporated 11 years ago on 25/03/2013 and has the registered number: 08460595. The accounts status is SMALL and accounts are next due on 31/12/2024.

HEYSHAM MOSS WIND FARM LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/09/2022 31/12/2024

Registered Office

6TH FLOOR
LONDON
NW1 3BG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BROOK WIND TWO (HEYSHAM MOSS) LIMITED (until 17/09/2018)
BLUE ENERGY (HEYSHAM MOSS) LIMITED (until 11/07/2016)
BLUE ENERGY MIDDLEWICK WIND FARM HOLDINGS LIMITED (until 07/05/2013)

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ELLIOT TEGERDINE Feb 1976 British Director 2023-07-31 CURRENT
MR EDWARD WILLIAM MOLE Nov 1983 English Director 2017-08-04 CURRENT
MR STEPHEN RICHARDS DANIELS Dec 1980 British Director 2017-08-04 CURRENT
MR EDWARD WILLIAM MOLE Secretary 2017-08-04 CURRENT
MR ROGER SKELDON Nov 1979 English Director 2017-08-04 UNTIL 2023-07-01 RESIGNED
MR STUART NOBLE Jun 1968 British Director 2013-03-25 UNTIL 2016-07-11 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2013-03-25 UNTIL 2013-03-25 RESIGNED
MR RICHARD JOHN MYERS Sep 1970 British Director 2016-07-11 UNTIL 2017-08-04 RESIGNED
MR ANDREW CHARLES DENHOLM HOBLEY Sep 1975 British Director 2016-07-11 UNTIL 2017-08-04 RESIGNED
MR CHRISTOPHER JAMES DEAN Jul 1974 British Director 2013-03-25 UNTIL 2016-07-11 RESIGNED
MR SIMON JOHN FOY Aug 1968 British Director 2013-03-25 UNTIL 2016-07-11 RESIGNED
MR SIMON JOHN FOY Secretary 2013-03-25 UNTIL 2016-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elm Trading Limited 2017-08-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Andrew Charles Denholm Hobley 2016-07-11 - 2017-08-04 9/1975 London   Significant influence or control

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ELM SOLAR FARMS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
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