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HEYSHAM MOSS WIND FARM LIMITED - 6th Floor 338 Euston Road, London, NW1 3BG, England, United Kingdom
Company Information
- Company registration number
- 08460595
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 338 Euston Road
- London
- NW1 3BG
- England 6th Floor 338 Euston Road, London, NW1 3BG, England UK
Management
- Managing Directors
- DANIELS, Stephen Richards
- MOLE, Edward William
- SKELDON, Roger
- TEGERDINE, Elliot
- Company secretaries
- MOLE, Edward William
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-03-25
- Age Of Company 2013-03-25 11 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- Elm Trading Limited
- Elm Trading Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROOK WIND TWO (HEYSHAM MOSS) LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-04-08
- Last Date: 2023-03-25
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HEYSHAM MOSS WIND FARM LIMITED Company Description
- HEYSHAM MOSS WIND FARM LIMITED is a ltd registered in United Kingdom with the Company reg no 08460595. Its current trading status is "live". It was registered 2013-03-25. It was previously called BROOK WIND TWO (HEYSHAM MOSS) LIMITED. It has declared SIC or NACE codes as "35110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at 6Th Floor 338 Euston Road .
Get HEYSHAM MOSS WIND FARM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heysham Moss Wind Farm Limited - 6th Floor 338 Euston Road, London, NW1 3BG, England, United Kingdom
- 2013-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-31) - CS01
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accounts-with-accounts-type-small (2023-06-23) - AA
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appoint-person-director-company-with-name-date (2023-07-31) - AP01
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change-person-director-company-with-change-date (2023-08-03) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-06) - CS01
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accounts-with-accounts-type-small (2022-07-19) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-07) - CS01
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accounts-with-accounts-type-small (2021-07-10) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-09-10) - AA
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confirmation-statement-with-no-updates (2020-03-27) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-13) - CS01
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accounts-with-accounts-type-small (2019-06-18) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-11-20) - SH01
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resolution (2018-09-17) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2018-06-20) - AA01
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confirmation-statement-with-updates (2018-05-23) - CS01
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mortgage-satisfy-charge-full (2018-02-17) - MR04
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accounts-with-accounts-type-total-exemption-full (2018-01-09) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-16) - AD01
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confirmation-statement-with-updates (2017-04-08) - CS01
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termination-director-company-with-name-termination-date (2017-08-07) - TM01
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appoint-person-director-company-with-name-date (2017-08-07) - AP01
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appoint-person-secretary-company-with-name-date (2017-08-07) - AP03
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cessation-of-a-person-with-significant-control (2017-08-16) - PSC07
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notification-of-a-person-with-significant-control (2017-09-26) - PSC02
keyboard_arrow_right 2016
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resolution (2016-07-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-08-01) - AA
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resolution (2016-07-11) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-19) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-11) - AD01
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appoint-person-director-company-with-name-date (2016-07-11) - AP01
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termination-director-company-with-name-termination-date (2016-07-11) - TM01
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termination-secretary-company-with-name-termination-date (2016-07-11) - TM02
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mortgage-satisfy-charge-full (2016-07-11) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
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move-registers-to-registered-office-company-with-new-address (2015-03-31) - AD04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-11) - MR01
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accounts-with-accounts-type-small (2015-11-10) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-03-25) - NEWINC
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move-registers-to-sail-company (2013-08-05) - AD03
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change-sail-address-company (2013-08-05) - AD02
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change-registered-office-address-company-with-date-old-address (2013-05-15) - AD01
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appoint-person-director-company-with-name (2013-05-13) - AP01
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appoint-person-secretary-company-with-name (2013-05-10) - AP03
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appoint-person-director-company-with-name (2013-05-10) - AP01
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certificate-change-of-name-company (2013-05-07) - CERTNM
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termination-director-company-with-name (2013-04-03) - TM01