Heathland Windfarm Partnership LLP in Rainton Bridge Business Park, Houghton Le Spring SUNDERLAND

Heathland Windfarm Partnership LLP SUNDERLAND

Founded in 2010, Heathland Windfarm Partnership LLP, classified under reg no. OC353593 is an active company. Currently registered at Alexander House 1 Mandarin Road DH4 5RA, Sunderland the company has been in the business for fourteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 22nd Nov 2017 Heathland Windfarm Partnership LLP is no longer carrying the name Heathland Windfarm Llp.

As of 15 May 2024, our data shows no information about any ex officers on these positions.

Heathland Windfarm Partnership LLP Address / Contact

Office Address	Alexander House 1 Mandarin Road
Office Address2	Rainton Bridge Business Park, Houghton Le Spring
Town	Sunderland
Post code	DH4 5RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC353593
Date of Incorporation	Thu, 25th Mar 2010
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

Edf Er Development Limited

Position: Corporate LLP Designated Member

Appointed: 09 December 2020

Heathland Windfarm Limited

Position: Corporate LLP Designated Member

Appointed: 25 March 2010

Edf Er Nominee Limited

Position: Corporate LLP Member

Appointed: 25 March 2010

Resigned: 09 December 2020

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Heathland Windfarm Limited from Houghton Le Spring, Sunderland, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. Another one in the persons with significant control register is Edf Er Nominee Limited that put Sunderland, England as the official address. This PSC has a legal form of "a private company limited by shares". This PSC .

Heathland Windfarm Limited

Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH4 5RA, England

Legal authority	Uk Law
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	07193876
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Edf Er Nominee Limited

Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England

Legal authority	Uk Law
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	07196182
Notified on	6 April 2016
Ceased on	8 December 2020
Nature of control:	right to manage 25% to 50% of surplus assets

Company previous names

Heathland Windfarm Llp	November 22, 2017
Heathland Wind Farm Llp	October 2, 2017

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 16th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 16th, August 2023	accounts	Free Download (3 pages)
LLCS01	Confirmation statement with no updates Mon, 15th May 2023 filed on: 26th, May 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 1st, October 2022	accounts	Free Download (4 pages)
LLCS01	Confirmation statement with no updates Sun, 15th May 2022 filed on: 26th, May 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 8th, June 2021	accounts	Free Download (3 pages)
LLCS01	Confirmation statement with no updates Sat, 15th May 2021 filed on: 20th, May 2021	confirmation statement	Free Download (3 pages)
LLAP02	New person appointed on Wed, 9th Dec 2020 to the position of a member filed on: 12th, January 2021	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on Wed, 9th Dec 2020 filed on: 12th, January 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 11th, June 2020	accounts	Free Download (4 pages)
LLCS01	Confirmation statement with no updates Fri, 15th May 2020 filed on: 19th, May 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 20th, September 2019	accounts	Free Download (4 pages)
LLCS01	Confirmation statement with no updates Wed, 15th May 2019 filed on: 21st, May 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 6th, October 2018	accounts	Free Download (4 pages)
LLCS01	Confirmation statement with no updates Tue, 15th May 2018 filed on: 18th, May 2018	confirmation statement	Free Download (3 pages)
LLCS01	Confirmation statement with no updates Sun, 25th Mar 2018 filed on: 12th, April 2018	confirmation statement	Free Download (3 pages)
LLCH02	Directors's name changed on Thu, 23rd Nov 2017 filed on: 14th, December 2017	officers	Free Download (1 page)
LLCH02	Directors's name changed on Tue, 18th Jul 2017 filed on: 14th, December 2017	officers	Free Download (1 page)
LLCH02	Directors's name changed on Fri, 1st Sep 2017 filed on: 14th, December 2017	officers	Free Download (1 page)
LLAD01	LLP address change on Sat, 25th Nov 2017 from 40 Grosvenor Place London SW1X 7EN England to Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland England DH4 5RA filed on: 25th, November 2017	address	Free Download (1 page)
LLCH02	Directors's name changed on Thu, 23rd Nov 2017 filed on: 24th, November 2017	officers	Free Download (1 page)
CERTNM	Company name changed heathland windfarm LLPcertificate issued on 22/11/17 filed on: 22nd, November 2017	change of name	Free Download
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 10th, November 2017	accounts	Free Download (4 pages)
CERTNM	Company name changed heathland wind farm LLPcertificate issued on 02/10/17 filed on: 2nd, October 2017	change of name	Free Download (3 pages)
LLNM01	Notice of change of name	change of name
LLCH02	Directors's name changed on Tue, 11th Jul 2017 filed on: 27th, July 2017	officers	Free Download (1 page)
LLCH02	Directors's name changed on Tue, 11th Jul 2017 filed on: 27th, July 2017	officers	Free Download (1 page)
LLAD01	LLP address change on Thu, 20th Jul 2017 from 2 Hunting Gate Wilbury Way Hitchin Hertfordshire SG4 0TJ England to 40 Grosvenor Place London SW1X 7EN filed on: 20th, July 2017	address	Free Download (1 page)
LLCS01	Confirmation statement with updates Sat, 25th Mar 2017 filed on: 28th, March 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 14th, November 2016	accounts	Free Download (1 page)
LLCH02	Directors's name changed on Fri, 25th Mar 2016 filed on: 31st, March 2016	officers	Free Download (1 page)
LLAR01	LLP's annual return - up to Fri, 25th Mar 2016 filed on: 31st, March 2016	annual return	Free Download (3 pages)
LLAD01	LLP address change on Thu, 4th Feb 2016 from C/O C/O Partnerships for Renewables Station House 12 Melcombe Place London NW1 6JJ to 2 Hunting Gate Wilbury Way Hitchin Hertfordshire SG4 0TJ filed on: 4th, February 2016	address	Free Download (1 page)
LLCH02	Directors's name changed on Thu, 4th Feb 2016 filed on: 4th, February 2016	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 4th, January 2016	accounts	Free Download (1 page)
LLAR01	LLP's annual return - up to Wed, 25th Mar 2015 filed on: 25th, March 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 12th, January 2015	accounts	Free Download (1 page)
LLAR01	LLP's annual return - up to Tue, 25th Mar 2014 filed on: 17th, April 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 19th, December 2013	accounts	Free Download (1 page)
LLAR01	LLP's annual return - up to Mon, 25th Mar 2013 filed on: 25th, March 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 25th, October 2012	accounts	Free Download (1 page)
LLAR01	LLP's annual return - up to Sun, 25th Mar 2012 filed on: 26th, March 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 4th, January 2012	accounts	Free Download (1 page)
LLAR01	LLP's annual return - up to Fri, 25th Mar 2011 filed on: 12th, April 2011	annual return	Free Download (3 pages)
LLAD01	Company moved to new address on Mon, 11th Apr 2011. Old Address: Station House 12 Melcombe Place London NW1 6JJ filed on: 11th, April 2011	address	Free Download (1 page)
LLIN01	Limited Liability Partnership incorporation filed on: 25th, March 2010	incorporation	Free Download (9 pages)