HAINSFORD ENERGY (BLYTH HARBOUR) LIMITED

HAINSFORD ENERGY (BLYTH HARBOUR) LIMITED is an active private limited company, incorporated on 29 April 1991. The nature of the business is Production of electricity. The company's registered office is on New London Road, Chelmsford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HAINSFORD ENERGY (BLYTH HARBOUR) LIMITED has three previous names, the most recent of which was HAINSFORD ENERGY (WANSBECK BLYTH HARBOUR) LIMITED. The company has six mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	146 NEW LONDON ROAD
Post Town	CHELMSFORD
Country	ENGLAND
Postcode	CM2 0AW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/09/2024
Last Made Up Date	20/08/2023

Return

Next Due Date	27/09/2016
Last Made Up Date	30/08/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	0
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From 02/09/2013 onwards:

HAINSFORD ENERGY (BLYTH HARBOUR) LIMITED

From 25/09/2008 to 02/09/2013:

HAINSFORD ENERGY (WANSBECK BLYTH HARBOUR) LIMITED

From 06/10/2004 to 25/09/2008:

HAINSFORD ENERGY (BLYTH HARBOUR) LIMITED

Prior to 06/10/2004:

BLYTH HARBOUR WIND FARM COMPANY LIMITED

Directors

(The company's officers)

MARIE ANGELA HEESOM

(~63 year old British national)

146 NEW LONDON ROAD, CHELMSFORD, CM2 0AW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2005

MR CHARLES ANTHONY ROSE

(~70 year old English national)

146 NEW LONDON ROAD, CHELMSFORD, CM2 0AW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/09/2004

EDMUND CARR LLP

146 NEW LONDON ROAD, CHELMSFORD, CM2 0AW, ENGLAND

Current Secretary

Appointed on 01/04/2022

Shareholders

(Persons of Significant Control)

Mr Charles Anthony Rose

(~70 year old English national)

14, Walpole Street, London, SW3 4QP, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

FOOTPRINT ZERO ALPHA LIMITED

MARIE ANGELA HEESOM
MR CHARLES ANTHONY ROSE

HAINSFORD RENEWABLE ENERGY LIMITED

MARIE ANGELA HEESOM
MR CHARLES ANTHONY ROSE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)