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Home > England & Wales Companies > HOLDERNESS WINDFARM LIMITED
Company Information for

HOLDERNESS WINDFARM LIMITED

25 SHIRLEY SHIRLEYS, DITCHLING, HASSOCKS, ENGLAND, BN6 8UD,
Company Registration Number
04832168
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Holderness Windfarm Ltd
HOLDERNESS WINDFARM LIMITED was founded on 2003-07-14 and has its registered office in Hassocks. The organisation's status is listed as "Active - Proposal to Strike off". Holderness Windfarm Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HOLDERNESS WINDFARM LIMITED
 
Legal Registered Office
25 SHIRLEY SHIRLEYS
DITCHLING
HASSOCKS
ENGLAND
BN6 8UD
Other companies in BS1
 
Filing Information
Company Number 04832168
Company ID Number 04832168
Date formed 2003-07-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-07-14
Return next due 2017-07-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-18 08:56:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLDERNESS WINDFARM LIMITED
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Company Officers of HOLDERNESS WINDFARM LIMITED

Current Directors
Officer Role Date Appointed
EUAN PORTER CAMERON
 Company Secretary 2017-04-28
EUAN PORTER CAMERON
 Director 2005-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER JAMES ST. JOHN HANNAH
 Company Secretary 2014-04-10 2017-04-28
RICHARD BARKER
 Director 2014-04-10 2017-04-28
ROBERT RAYMOND HENDERSON
 Company Secretary 2006-11-28 2014-04-10
BRUNO KOLD LARSEN
 Director 2004-04-02 2014-04-10
DAVID WILLIAM GROVES
 Company Secretary 2005-02-07 2006-11-28
EUAN PORTER CAMERON
 Company Secretary 2004-01-20 2005-02-07
COLIN PALMER
 Director 2004-04-02 2005-02-07
TORBEN LOUIS KJAERGAARD
 Company Secretary 2003-07-14 2004-04-02
IAN BRATTON
 Director 2003-07-14 2004-04-02
TORBEN LOUIS KJAERGAARD
 Director 2003-07-14 2004-04-02
ALAN DACK
 Director 2003-07-14 2004-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EUAN PORTER CAMERON RENEWABLES DIRECT (ECCLAW) LIMITED Director 2015-02-09 CURRENT 2015-02-09 Dissolved 2017-11-07
EUAN PORTER CAMERON MONQUHILL WIND FARM LIMITED Director 2013-08-05 CURRENT 2013-08-05 Dissolved 2017-11-07
EUAN PORTER CAMERON SADDLE HILL WINDFARM LIMITED Director 2012-06-25 CURRENT 2012-06-25 Dissolved 2014-11-04
EUAN PORTER CAMERON BIRSTALL WIND DIRECT LIMITED Director 2012-02-16 CURRENT 2010-09-08 Dissolved 2014-05-06
EUAN PORTER CAMERON THORNTON WIND DIRECT LIMITED Director 2011-08-24 CURRENT 2011-08-24 Dissolved 2014-11-04
EUAN PORTER CAMERON WIND PROSPECT BONDS PLC Director 2011-04-14 CURRENT 2011-04-14 Active
EUAN PORTER CAMERON SOLAR POWER DIRECT LIMITED Director 2010-08-10 CURRENT 2010-08-10 Dissolved 2017-11-07
EUAN PORTER CAMERON PENKRIDGE WIND DIRECT LIMITED Director 2009-09-14 CURRENT 2009-09-14 Dissolved 2014-05-06
EUAN PORTER CAMERON SOLAR DIRECT LIMITED Director 2009-08-25 CURRENT 2009-08-25 Dissolved 2017-11-07
EUAN PORTER CAMERON BREAKER HILL WIND LIMITED Director 2009-08-24 CURRENT 2009-08-24 Dissolved 2014-11-18
EUAN PORTER CAMERON BRAEMORE WIND LIMITED Director 2009-08-24 CURRENT 2009-08-24 Active - Proposal to Strike off
EUAN PORTER CAMERON WIND PROSPECT DEVELOPMENTS 2 LIMITED Director 2009-04-29 CURRENT 2009-04-29 Active
EUAN PORTER CAMERON SOLAR PROSPECT LIMITED Director 2008-06-05 CURRENT 2008-06-05 Dissolved 2017-12-12
EUAN PORTER CAMERON EAST MIDLANDS WIND DIRECT LIMITED Director 2008-04-01 CURRENT 2008-04-01 Dissolved 2014-11-04
EUAN PORTER CAMERON BORDERS WIND DIRECT LIMITED Director 2008-03-31 CURRENT 2008-03-31 Dissolved 2014-05-06
EUAN PORTER CAMERON WP GROUP LIMITED Director 2007-06-29 CURRENT 2007-06-29 Active
EUAN PORTER CAMERON WIND PROSPECT ENTERPRISES LIMITED Director 2006-06-15 CURRENT 2004-03-19 Active
EUAN PORTER CAMERON WIND DIRECT SOLUTIONS LIMITED Director 2005-03-31 CURRENT 2004-03-17 Dissolved 2013-08-20
EUAN PORTER CAMERON ALPHA WIND PROSPECT LIMITED Director 2005-02-07 CURRENT 2004-10-08 Dissolved 2015-10-06
EUAN PORTER CAMERON WIND PROSPECT DEVELOPMENTS LIMITED Director 2005-02-07 CURRENT 2000-11-24 Active
EUAN PORTER CAMERON OCEAN PROSPECT LTD Director 2004-01-23 CURRENT 2004-01-23 Dissolved 2017-11-07
EUAN PORTER CAMERON WAVE PROSPECT LIMITED Director 2004-01-20 CURRENT 2004-01-20 Dissolved 2017-11-07
EUAN PORTER CAMERON RENEWABLES DIRECT LIMITED Director 2004-01-20 CURRENT 2003-10-16 Active
EUAN PORTER CAMERON WIND PROSPECT LIMITED Director 1996-11-19 CURRENT 1995-01-18 Voluntary Arrangement
EUAN PORTER CAMERON WIND PROSPECT GROUP LIMITED Director 1996-09-25 CURRENT 1996-09-25 Voluntary Arrangement

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-31GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-08-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-08-03DS01Application to strike the company off the register
2017-04-28TM02Termination of appointment of Alexander James St. John Hannah on 2017-04-28
2017-04-28AP03Appointment of Euan Porter Cameron as company secretary on 2017-04-28
2017-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/17 FROM 7 Hill Street Bristol BS1 5PU
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BARKER
2016-10-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-14AR0114/07/15 ANNUAL RETURN FULL LIST
2015-07-14AD02Register inspection address changed from C/O Wind Prospect Limited Lewins Place Lewins Mead Bristol BS1 2NR England to C/O Wind Prospect Group Limited 7 Hill Street Bristol BS1 5PU
2015-06-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/14 FROM C/O C/O Wind Prospect Limited Lewins Place Lewins Mead Bristol BS1 2NR
2014-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-16AR0114/07/14 ANNUAL RETURN FULL LIST
2014-07-16AD04Register(s) moved to registered office address Lewins Place Lewins Mead Bristol BS1 2NR
2014-07-16AD02Register inspection address changed from C/O Edf Energy Renewables Endeavour House Victory Way Doxford International Business Park Sunderland SR3 3XL United Kingdom to Lewins Place Lewins Mead Bristol BS1 2NR
2014-04-24AP03Appointment of Mr Alexander James St. John Hannah as company secretary
2014-04-24AP01DIRECTOR APPOINTED MR RICHARD BARKER
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO LARSEN
2014-04-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT HENDERSON
2014-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/14 FROM 40 Grosvenor Place London SW1X 7EN United Kingdom
2013-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-05AR0114/07/13 ANNUAL RETURN FULL LIST
2012-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-30AR0114/07/12 FULL LIST
2012-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUNO KOLD LARSEN / 30/07/2012
2012-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DR EUAN PORTER CAMERON / 30/07/2012
2012-07-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT RAYMOND HENDERSON / 30/07/2012
2011-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-19AR0114/07/11 FULL LIST
2010-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-22AR0114/07/10 FULL LIST
2010-07-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-22AD02SAIL ADDRESS CHANGED FROM: C/O EDF ENERGY RENEWABLES 5TH FLOOR CARDINAL PLACE 80 VICTORIA STREET LONDON SW1E 5JL UNITED KINGDOM
2010-07-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT RAYMOND HENDERSON / 21/11/2009
2009-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-19AD02SAIL ADDRESS CREATED
2009-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 40 GROSVENOR PLACE LONDON SW1 7AA
2009-08-12287REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 8TH FLOOR NORTH CLIFTON HEIGHTS CLIFTON BRISTOL BS8 1EJ
2009-08-12353LOCATION OF REGISTER OF MEMBERS
2009-08-05363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-08-05288cSECRETARY'S CHANGE OF PARTICULARS / ROBERT HENDERSON / 24/07/2009
2009-08-05353LOCATION OF REGISTER OF MEMBERS
2008-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-15363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2007-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-17363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2006-12-08353LOCATION OF REGISTER OF MEMBERS
2006-12-08288aNEW SECRETARY APPOINTED
2006-12-08287REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 7 BERKELEY SQUARE CLIFTON BRISTOL BS8 1HG
2006-12-08288bSECRETARY RESIGNED
2006-11-15288cSECRETARY'S PARTICULARS CHANGED
2006-09-22AUDAUDITOR'S RESIGNATION
2006-09-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-01363aRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2005-09-02288bSECRETARY RESIGNED
2005-08-23363aRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-21287REGISTERED OFFICE CHANGED ON 21/02/05 FROM: 30 QUEEN SQUARE BRISTOL BS1 4ND
2005-02-21288bDIRECTOR RESIGNED
2005-02-21288bSECRETARY RESIGNED
2005-02-21288aNEW DIRECTOR APPOINTED
2005-02-21288aNEW SECRETARY APPOINTED
2004-08-25363(288)SECRETARY'S PARTICULARS CHANGED
2004-08-25363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-05-20288aNEW DIRECTOR APPOINTED
2004-05-14288aNEW DIRECTOR APPOINTED
2004-05-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-14288bDIRECTOR RESIGNED
2004-05-14287REGISTERED OFFICE CHANGED ON 14/05/04 FROM: 104 OSBORNE STREET HULL HU1 2PN
2004-05-14288aNEW SECRETARY APPOINTED
2004-05-11225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HOLDERNESS WINDFARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOLDERNESS WINDFARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLDERNESS WINDFARM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of HOLDERNESS WINDFARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLDERNESS WINDFARM LIMITED
Trademarks
We have not found any records of HOLDERNESS WINDFARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLDERNESS WINDFARM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HOLDERNESS WINDFARM LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HOLDERNESS WINDFARM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLDERNESS WINDFARM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLDERNESS WINDFARM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN6 8UD