HM

HEYSHAM MOSS WIND FARM LIMITED

Liquidation

Company number 08460595

London · Incorporated 25 March 2013

6th Floor 9 Appold Street, London, EC2A 2AP

Last updated on 5 April 2026

Production of electricity · SIC 35110

Status
Liquidation
Company age
13 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
3 April 2018

Company history

Previous company names

BLUE ENERGY MIDDLEWICK WIND FARM HOLDINGS LIMITED · 25 March 2013 – 7 May 2013

BLUE ENERGY (HEYSHAM MOSS) LIMITED · 7 May 2013 – 11 July 2016

BROOK WIND TWO (HEYSHAM MOSS) LIMITED · 11 July 2016 – 17 September 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 September 2022
Next due
31 March 2025
Overdue by 18 months
Confirmation statement Up to date
Last filed
25 March 2025
Next due
8 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Small
Period end
30 September 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Elm Wind Farms Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 April 2024

Funding

1 funding round
3 April 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
28 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 April 2025 View
Resolution
Resolution
16 April 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2025 View
Termination Director Company With Name Termination Date
Officers
13 March 2025 View
Termination Director Company With Name Termination Date
Officers
13 March 2025 View
Legacy
Capital
4 July 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 July 2024 View
Legacy
Insolvency
4 July 2024 View
Resolution
Resolution
4 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Change Account Reference Date Company Current Extended
Accounts
1 February 2024 View
Termination Director Company With Name Termination Date
Officers
23 August 2023 View
Change Person Director Company With Change Date
Officers
3 August 2023 View
Appoint Person Director Company With Name Date
Officers
31 July 2023 View
Accounts With Accounts Type Small
Accounts
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Accounts With Accounts Type Small
Accounts
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Accounts With Accounts Type Small
Accounts
10 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2021 View
Accounts With Accounts Type Small
Accounts
10 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2020 View
Accounts With Accounts Type Small
Accounts
18 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2019 View
Capital Allotment Shares
Capital
20 November 2018 View
Resolution
Resolution
17 September 2018 View
Change Account Reference Date Company Current Extended
Accounts
20 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2017 View
Appoint Person Director Company With Name Date
Officers
7 August 2017 View
Appoint Person Director Company With Name Date
Officers
7 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
7 August 2017 View
Appoint Person Director Company With Name Date
Officers
7 August 2017 View
Termination Director Company With Name Termination Date
Officers
7 August 2017 View
Termination Director Company With Name Termination Date
Officers
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2017 View
Accounts With Accounts Type Full
Accounts
1 August 2016 View
Resolution
Resolution
19 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2016 View
Resolution
Resolution
11 July 2016 View
Appoint Person Director Company With Name Date
Officers
11 July 2016 View
Termination Director Company With Name Termination Date
Officers
11 July 2016 View
Termination Director Company With Name Termination Date
Officers
11 July 2016 View
Termination Director Company With Name Termination Date
Officers
11 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2016 View
Appoint Person Director Company With Name Date
Officers
11 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2015 View
Accounts With Accounts Type Small
Accounts
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Move Registers To Registered Office Company With New Address
Address
31 March 2015 View
Accounts With Accounts Type Small
Accounts
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2014 View
Move Registers To Sail Company
Address
5 August 2013 View
Change Sail Address Company
Address
5 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 May 2013 View
Appoint Person Director Company With Name
Officers
13 May 2013 View
Appoint Person Secretary Company With Name
Officers
10 May 2013 View
Appoint Person Director Company With Name
Officers
10 May 2013 View
Appoint Person Director Company With Name
Officers
10 May 2013 View
Certificate Change Of Name Company
Change Of Name
7 May 2013 View
Termination Director Company With Name
Officers
3 April 2013 View
Incorporation Company
Incorporation
25 March 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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