Heysham Moss Wind Farm Limited

General information

Name:

Heysham Moss Wind Farm Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 08460595

Incorporation date: 2013-03-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heysham Moss Wind Farm is a business situated at NW1 3BG London at 6th Floor. The enterprise has been operating since 2013 and is established under the identification number 08460595. The enterprise has been on the UK market for eleven years now and company official status is active. It changed its business name already three times. Until 2018 the firm has been working on providing the services it specializes in as Brook Wind Two (heysham Moss) but at this moment the firm is registered under the business name Heysham Moss Wind Farm Limited. This business's classified under the NACE and SIC code 35110, that means Production of electricity. Heysham Moss Wind Farm Ltd released its account information for the period that ended on 2022-09-30. The most recent annual confirmation statement was filed on 2023-03-25.

That firm owes its accomplishments and constant growth to three directors, specifically Elliot T., Edward M. and Stephen D., who have been guiding the company for one year. What is more, the director's duties are backed by a secretary - Edward M., who was officially appointed by the firm 7 years ago.

  • Previous company's names
  • Heysham Moss Wind Farm Limited 2018-09-17
  • Brook Wind Two (heysham Moss) Limited 2016-07-11
  • Blue Energy (heysham Moss) Limited 2013-05-07
  • Blue Energy Middlewick Wind Farm Holdings Limited 2013-03-25

Company staff

Elliot T.

Role: Director

Appointed: 31 July 2023

Latest update: 17 March 2024

Edward M.

Role: Secretary

Appointed: 04 August 2017

Latest update: 17 March 2024

Edward M.

Role: Director

Appointed: 04 August 2017

Latest update: 17 March 2024

Stephen D.

Role: Director

Appointed: 04 August 2017

Latest update: 17 March 2024

People with significant control

The companies with significant control over this firm are: Elm Trading Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 338 Euston Road, NW1 3BG and was registered as a PSC under the reg no 8316347.

Elm Trading Limited
Address: 6th Floor 338 Euston Road, London, NW1 3BG, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 8316347
Notified on 4 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Andrew H.
Notified on 11 July 2016
Ceased on 4 August 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 08 April 2024
Confirmation statement last made up date 25 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on Sat, 1st Jul 2023 (TM01)
filed on: 23rd, August 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 35110 : Production of electricity
11
Company Age

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