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Heysham South Wind Farm Limited

Heysham South Wind Farm Limited is an active company incorporated on 14 October 2009 with the registered office located in Houghton Le Spring, Tyne and Wear. Heysham South Wind Farm Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07043034
Private limited company
Age
16 years
Incorporated 14 October 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Chase House
Rainton Bridge Business Park
Houghton-Le-Spring
County Durham
DH4 5RA
England
Address changed on 18 Jun 2024 (1 year 4 months ago)
Previous address was Inkerman House St. Johns Road Meadowfield Durham County Durham DH7 8XL
Telephone
08442091515
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in England • Born in Jul 1969
Secretary • British
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£633K
Increased by £507K (+402%)
Turnover
£6.89M
Increased by £5.03M (+271%)
Employees
Unreported
Same as previous period
Total Assets
£8.79M
Increased by £1.05M (+14%)
Total Liabilities
-£3.9M
Decreased by £1.15M (-23%)
Net Assets
£4.88M
Increased by £2.2M (+82%)
Debt Ratio (%)
44%
Decreased by 20.93% (-32%)
Latest Activity
Mr Andrew Norman Robertson Appointed
1 Month Ago on 6 Oct 2025
Full Accounts Submitted
2 Months Ago on 9 Sep 2025
Ashley John Wright Resigned
5 Months Ago on 31 May 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Accounting Period Extended
1 Year 2 Months Ago on 9 Sep 2024
Banks Renewables (Ph Finance) Limited (PSC) Details Changed
1 Year 3 Months Ago on 22 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 18 Jun 2024
Mr Ashley John Wright Appointed
1 Year 4 Months Ago on 12 Jun 2024
David Joseph Martin Resigned
1 Year 5 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
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Documents
Appointment of Mr Andrew Norman Robertson as a secretary on 6 October 2025
Submitted on 9 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Termination of appointment of Ashley John Wright as a secretary on 31 May 2025
Submitted on 16 Jun 2025
Confirmation statement made on 23 March 2025 with updates
Submitted on 1 Apr 2025
Change of details for Banks Renewables (Ph Finance) Limited as a person with significant control on 22 July 2024
Submitted on 1 Apr 2025
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 9 Sep 2024
Certificate of change of name
Submitted on 19 Jul 2024
Appointment of Mr Ashley John Wright as a secretary on 12 June 2024
Submitted on 20 Jun 2024
Termination of appointment of David Joseph Martin as a secretary on 10 June 2024
Submitted on 18 Jun 2024
Registered office address changed from Inkerman House St. Johns Road Meadowfield Durham County Durham DH7 8XL to Chase House Rainton Bridge Business Park Houghton-Le-Spring County Durham DH4 5RA on 18 June 2024
Submitted on 18 Jun 2024
Repayment History
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