This company is commonly known as Heathland Windfarm Limited. The company was founded 14 years ago and was given the registration number 07193876. The firm's registered office is in SUNDERLAND. You can find them at Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England. This company's SIC code is 35110 - Production of electricity.
| Name | : | HEATHLAND WINDFARM LIMITED |
|---|---|---|
| Company Number | : | 07193876 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 March 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England, DH4 5RA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA | Secretary | 06 May 2021 | Active |
| Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA | Director | 16 May 2022 | Active |
| Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA | Director | 01 February 2018 | Active |
| Station House, 12 Melcombe Place, London, England, NW1 6JJ | Secretary | 18 March 2010 | Active |
| Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA | Secretary | 11 July 2017 | Active |
| 2, Hunting Gate, Wilbury Way, Hitchin, England, SG4 0TJ | Director | 18 March 2010 | Active |
| Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA | Director | 11 July 2017 | Active |
| Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA | Director | 11 July 2017 | Active |
| Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA | Director | 11 July 2017 | Active |
| Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA | Director | 22 December 2021 | Active |
| 2, Hunting Gate, Wilbury Way, Hitchin, England, SG4 0TJ | Director | 18 March 2010 | Active |
| 40, Grosvenor Place, London, England, SW1X 7EN | Director | 29 January 2016 | Active |
| Edf Er Development Limited | ||
| Notified on | : | 04 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Mandarin Road, Houghton Le Spring, England, DH4 5RA |
| Nature of control | : |
|
| Partnerships For Renewables Construction Holdco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Hunting Gate, Hitchin, England, SG4 0TJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-16 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-08 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-30 | Officers | Appoint person director company with name date. | Download |
| 2022-05-27 | Officers | Termination director company with name termination date. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Officers | Appoint person director company with name date. | Download |
| 2022-01-05 | Officers | Termination director company with name termination date. | Download |
| 2021-08-19 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-14 | Officers | Appoint person secretary company with name date. | Download |
| 2021-05-14 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-28 | Officers | Termination director company with name termination date. | Download |
| 2018-02-28 | Officers | Termination director company with name termination date. | Download |
| 2018-02-28 | Officers | Appoint person director company with name date. | Download |
| 2018-02-05 | Resolution | Resolution. | Download |
| 2017-12-14 | Change of name | Certificate change of name company. | Download |
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