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HEYSHAM SOUTH WIND FARM LIMITED

Active
07043034·incorporated 2009-10-14

HEYSHAM SOUTH WIND FARM LIMITED is an active UK private limited company, incorporated on 14 October 2009 at Companies House (number 07043034; OpenRegistry canonical ID GB-07043034-heysham-south-wind-farm-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,934 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-10-14
Registered Address
C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HEYSHAM SOUTH WIND FARM LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-23. Next confirmation statement due 2027-04-06.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

HEYSHAM SOUTH WIND FARM LIMITED has 1 person with significant control on file:

  • Ph Finance Limited (United Kingdom reg. 11217309). Notified 2018-07-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Camvo 201 Limited (United Kingdom reg. 08843252). Notified 2016-04-06. Ceased 2018-07-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

HEYSHAM SOUTH WIND FARM LIMITED has previously traded as:

  • BANKS RENEWABLES (HEYSHAM SOUTH WIND FARM) LIMITED (until 2024-07-19)
  • HEYSHAM SOUTH WIND FARM LIMITED (until 2010-12-06)
  • CROSSCO (1171) LIMITED (until 2009-11-07)

Similar UK companies

Other companies registered under SIC 35110 (Production of electricity):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07043034.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.