ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Lethans East Wind Farm Limited

Lethans East Wind Farm Limited is an active company incorporated on 14 December 2012 with the registered office located in Houghton Le Spring, Tyne and Wear. Lethans East Wind Farm Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08332209
Private limited company
Age
12 years
Incorporated 14 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 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 Industrial Estate Durham DH7 8XL
Telephone
0191 3786100
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1969
Director • Accountant • British • Lives in UK • Born in Mar 1971
Secretary
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Onpath Energy Limited
Richard John Dunkley and Andrew Simon David Fisher are mutual people.
Active
MK Windfarm Limited
Richard John Dunkley and Andrew Simon David Fisher are mutual people.
Active
Marr Wind Farm Limited
Richard John Dunkley and Andrew Simon David Fisher are mutual people.
Active
Hazlehead Wind Farm Limited
Richard John Dunkley and Andrew Simon David Fisher are mutual people.
Active
Hook Moor Wind Farm Limited
Richard John Dunkley and Andrew Simon David Fisher are mutual people.
Active
Armistead Wind Farm Limited
Richard John Dunkley and Andrew Simon David Fisher are mutual people.
Active
Penny Hill Wind Farm Limited
Richard John Dunkley and Andrew Simon David Fisher are mutual people.
Active
Braehead Retail Park Residual Land Ltd
Richard John Dunkley and Andrew Simon David Fisher are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.3M
Increased by £352K (+37%)
Total Liabilities
-£1.3M
Increased by £352K (+37%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 9 Oct 2025
Mr Andrew Norman Robertson Appointed
25 Days Ago on 6 Oct 2025
Ashley John Wright Resigned
5 Months Ago on 31 May 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Accounting Period Extended
1 Year 1 Month Ago on 9 Sep 2024
Onpath Energy Limited (PSC) Appointed
1 Year 2 Months Ago on 23 Aug 2024
Onpath Energy Finance Limited (PSC) Resigned
1 Year 2 Months Ago on 23 Aug 2024
Onpath Energy Finance Limited (PSC) Appointed
1 Year 2 Months Ago on 23 Aug 2024
Banks Renewables Limited (PSC) Resigned
1 Year 2 Months Ago on 23 Aug 2024
David Martin Resigned
1 Year 4 Months Ago on 10 Jun 2024
Get Credit Report
Discover Lethans East Wind Farm Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Andrew Norman Robertson as a secretary on 6 October 2025
Submitted on 9 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Sep 2025
Termination of appointment of Ashley John Wright as a secretary on 31 May 2025
Submitted on 11 Jun 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 9 Apr 2025
Notification of Onpath Energy Limited as a person with significant control on 23 August 2024
Submitted on 9 Apr 2025
Confirmation statement made on 26 January 2025 with updates
Submitted on 29 Jan 2025
Cessation of Onpath Energy Finance Limited as a person with significant control on 23 August 2024
Submitted on 9 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year