HEATHLAND WINDFARM LIMITED
Overview
| Company Name | HEATHLAND WINDFARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07193876 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEATHLAND WINDFARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is HEATHLAND WINDFARM LIMITED located?
| Registered Office Address | Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring DH4 5RA Sunderland England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEATHLAND WINDFARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| PFR (HEATHLAND) LIMITED | Mar 18, 2010 | Mar 18, 2010 |
What are the latest accounts for HEATHLAND WINDFARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HEATHLAND WINDFARM LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for HEATHLAND WINDFARM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Matthieu Thomas Hue on Oct 01, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Appointment of Laura Katherine Chare as a secretary on Jul 10, 2024 | 2 pages | AP03 | ||
Termination of appointment of Melanie Shanker as a secretary on Jul 09, 2024 | 1 pages | TM02 | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||
Appointment of Mr Matthieu Thomas Hue as a director on May 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Pierre-Arthur, Maurice, Michel Lestrade as a director on May 16, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Pierre-Arthur, Maurice, Michel Lestrade as a director on Dec 22, 2021 | 2 pages | AP01 | ||
Termination of appointment of Matthieu Thomas Hue as a director on Dec 22, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2020 | 14 pages | AA | ||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Melanie Shanker as a secretary on May 06, 2021 | 2 pages | AP03 | ||
Termination of appointment of Susan Elizabeth Lind as a secretary on May 06, 2021 | 1 pages | TM02 | ||
Change of details for Edf Er Development Limited as a person with significant control on Nov 25, 2017 | 2 pages | PSC05 | ||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on May 15, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on May 15, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of HEATHLAND WINDFARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHARE, Laura Katherine | Secretary | 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring DH4 5RA Sunderland Alexander House England England | 326134120001 | |||||||
| HUE, Matthieu Thomas | Director | 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring DH4 5RA Sunderland Alexander House England England | England | French | Company Director | 183883770002 | ||||
| MAJID, Hassaan | Director | 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring DH4 5RA Sunderland Alexander House England England | England | British | Company Director | 227170770002 | ||||
| BECK, Michael William | Secretary | c/o C/O Partnerhships For Renewables 12 Melcombe Place NW1 6JJ London Station House England | 149816870001 | |||||||
| LIND, Susan Elizabeth | Secretary | 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring DH4 5RA Sunderland Alexander House England England | 236097160001 | |||||||
| SHANKER, Melanie | Secretary | 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring DH4 5RA Sunderland Alexander House England England | 283217860001 | |||||||
| AINGER, Stephen David | Director | Hunting Gate Wilbury Way SG4 0TJ Hitchin 2 Hertfordshire England | England | British | Chief Executive Officer | 131477050001 | ||||
| ANCEAU, Geraldine Marie Roseline | Director | 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring DH4 5RA Sunderland Alexander House England England | France | French | Director | 220722130001 | ||||
| FORSTER, Owen John Henry | Director | 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring DH4 5RA Sunderland Alexander House England England | England | British | Director | 208859480001 | ||||
| HUE, Matthieu Thomas | Director | 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring DH4 5RA Sunderland Alexander House England England | England | French | Director | 183883770001 | ||||
| LESTRADE, Pierre-Arthur, Maurice, Michel | Director | 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring DH4 5RA Sunderland Alexander House England England | Greece | French | Company Director | 276922120001 | ||||
| MACDONALD, Andrew Kenneth | Director | Hunting Gate Wilbury Way SG4 0TJ Hitchin 2 Hertfordshire England | United Kingdom | British | Commercial Director | 32799370004 | ||||
| VINCE, Simon Owen | Director | Grosvenor Place SW1X 7EN London 40 England | England | British | Construction And Operations Director | 204913800001 |
Who are the persons with significant control of HEATHLAND WINDFARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edf Er Development Limited | Jul 04, 2017 | Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring 1 Sunderland England | No | ||||||||||
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Natures of Control
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| Partnerships For Renewables Construction Holdco Limited | Apr 06, 2016 | Hunting Gate SG4 0TJ Hitchin 2 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0