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Heck Fen Wind Park Limited, GL5 3BY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HECK FEN WIND PARK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heck Fen Wind Park Limited. The company was founded 11 years ago and was given the registration number 08323021. The firm's registered office is in STROUD. You can find them at Lion House, Rowcroft, Stroud, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:HECK FEN WIND PARK LIMITED
Company Number:08323021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Lion House, Rowcroft, Stroud, England, GL5 3BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lion House, Rowcroft, Stroud, England, GL5 3BY

Director23 January 2017Active
Lion House, Rowcroft, Stroud, England, GL5 3BY

Director07 December 2012Active
Beaumont House, 172 Southgate Street, Gloucester, GL1 2EZ

Secretary07 December 2012Active
Lion House, Rowcroft, Stroud, England, GL5 3BY

Secretary22 January 2018Active
Beaumont House, 172 Southgate Street, Gloucester, GL1 2EZ

Director12 April 2017Active
Beaumont House, 172 Southgate Street, Gloucester, United Kingdom, GL1 2EZ

Director07 December 2012Active

People with Significant Control

Ecotricity Holding Company Limited
Notified on:11 October 2019
Status:Active
Country of residence:England
Address:Lion House, Rowcroft, Stroud, England, GL5 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ecotricity Group Limited
Notified on:20 April 2017
Status:Active
Country of residence:England
Address:Unicorn House, Russell Street, Stroud, England, GL5 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-20Accounts

Accounts amended with accounts type dormant.

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2024-01-23Accounts

Accounts with accounts type dormant.

Download
2023-10-30Confirmation statement

Confirmation statement with no updates.

Download
2023-02-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-02-02Accounts

Legacy.

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2023-02-02Other

Legacy.

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2023-02-02Other

Legacy.

Download
2022-10-31Confirmation statement

Confirmation statement with no updates.

Download
2022-02-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-02-21Accounts

Legacy.

Download
2022-02-21Other

Legacy.

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2022-02-21Other

Legacy.

Download
2021-10-29Confirmation statement

Confirmation statement with no updates.

Download
2021-02-16Accounts

Accounts with accounts type full.

Download
2020-10-29Confirmation statement

Confirmation statement with no updates.

Download
2020-02-24Accounts

Accounts with accounts type full.

Download
2019-11-04Confirmation statement

Confirmation statement with updates.

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2019-10-29Persons with significant control

Cessation of a person with significant control.

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2019-10-29Persons with significant control

Notification of a person with significant control.

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2019-10-29Address

Move registers to sail company with new address.

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2019-10-29Address

Change sail address company with new address.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2019-05-03Officers

Termination secretary company with name termination date.

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2018-12-28Accounts

Accounts with accounts type full.

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2018-09-26Officers

Change person director company with change date.

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