HEYSHAM MOSS WIND FARM LIMITED
Overview
| Company Name | HEYSHAM MOSS WIND FARM LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 08460595 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HEYSHAM MOSS WIND FARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is HEYSHAM MOSS WIND FARM LIMITED located?
| Registered Office Address | 6th Floor 9 Appold Street EC2A 2AP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEYSHAM MOSS WIND FARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOK WIND TWO (HEYSHAM MOSS) LIMITED | Jul 11, 2016 | Jul 11, 2016 |
| BLUE ENERGY (HEYSHAM MOSS) LIMITED | May 07, 2013 | May 07, 2013 |
| BLUE ENERGY MIDDLEWICK WIND FARM HOLDINGS LIMITED | Mar 25, 2013 | Mar 25, 2013 |
What are the latest accounts for HEYSHAM MOSS WIND FARM LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for HEYSHAM MOSS WIND FARM LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2025 |
| Overdue | No |
What are the latest filings for HEYSHAM MOSS WIND FARM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG England to 6th Floor 9 Appold Street London EC2A 2AP on Apr 16, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Mar 25, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Elliot Tegerdine as a director on Mar 12, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Richards Daniels as a director on Mar 12, 2025 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 04, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Elm Trading Limited as a person with significant control on Apr 24, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Elm Wind Farms Limited as a person with significant control on Apr 24, 2024 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Mar 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Termination of appointment of Roger Skeldon as a director on Jul 01, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Elliot Tegerdine on Aug 03, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Elliot Tegerdine as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 12 pages | AA | ||||||||||
Who are the officers of HEYSHAM MOSS WIND FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOLE, Edward William | Secretary | c/o Time Investments Euston Road, 6th Floor NW1 3BG London 338 England | 236468950001 | |||||||
| MOLE, Edward William | Director | c/o Time Investments Euston Road, 6th Floor NW1 3BG London 338 England | United Kingdom | British | 127032680006 | |||||
| FOY, Simon John | Secretary | West Street SK9 7EG Alderley Edge 10 Cheshire England | 178171330001 | |||||||
| DANIELS, Stephen Richards | Director | c/o Time Investments Euston Road, 6th Floor NW1 3BG London 338 England | England | British | 169576160001 | |||||
| DEAN, Christopher James | Director | Brook Street W1K 5DQ London 26 Brook Street England | United Kingdom | British | 175925470001 | |||||
| FOY, Simon John | Director | Brook Street W1K 5DQ London 26 Brook Street England | United Kingdom | British | 175918510001 | |||||
| HOBLEY, Andrew Charles Denholm | Director | Brook Street W1K 5DQ London 26 Brook Street England | United Kingdom | British | 210001000001 | |||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 78286720001 | |||||
| MYERS, Richard John | Director | Brook Street W1K 5DQ London 26 Brook Street England | England | British | 148363270014 | |||||
| NOBLE, Stuart | Director | Brook Street W1K 5DQ London 26 Brook Street England | United Kingdom | British | 104364800001 | |||||
| SKELDON, Roger | Director | c/o Time Investments Euston Road, 6th Floor NW1 3BG London 338 England | England | British | 141111230003 | |||||
| TEGERDINE, Elliot | Director | 338 Euston Road NW1 3BG London 6th Floor United Kingdom | England | British | 311893460002 |
Who are the persons with significant control of HEYSHAM MOSS WIND FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elm Wind Farms Limited | Apr 24, 2024 | 338 Euston Road NW1 3BG London 6th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Elm Trading Limited | Aug 04, 2017 | 338 Euston Road NW1 3BG London 6th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Charles Denholm Hobley | Jul 11, 2016 | 338 Euston Road NW1 3BG London 6th Floor England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does HEYSHAM MOSS WIND FARM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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