Heck Fen Wind Park Limited in Rowcroft STROUD

Heck Fen Wind Park Limited STROUD

Founded in 2012, Heck Fen Wind Park, classified under reg no. 08323021 is an active company. Currently registered at Lion House GL5 3BY, Stroud the company has been in the business for twelve years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022.

The company has 2 directors, namely Asif R., Dale V.. Of them, Dale V. has been with the company the longest, being appointed on 7 December 2012 and Asif R. has been with the company for the least time - from 23 January 2017. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Heck Fen Wind Park Limited Address / Contact

Office Address	Lion House
Office Address2	Rowcroft
Town	Stroud
Post code	GL5 3BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08323021
Date of Incorporation	Fri, 7th Dec 2012
Industry	Production of electricity
End of financial Year	30th April
Company age	12 years old
Account next due date	Wed, 31st Jan 2024 (111 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 12th Nov 2024 (2024-11-12)
Last confirmation statement dated	Sun, 29th Oct 2023

Company staff

Asif R.

Position: Director

Appointed: 23 January 2017

Dale V.

Position: Director

Appointed: 07 December 2012

Tom C.

Position: Secretary

Appointed: 22 January 2018

Resigned: 03 May 2019

Garry P.

Position: Director

Appointed: 12 April 2017

Resigned: 06 July 2017

Paul W.

Position: Director

Appointed: 07 December 2012

Resigned: 22 February 2017

Philip C.

Position: Secretary

Appointed: 07 December 2012

Resigned: 22 January 2018

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Ecotricity Holding Company Limited from Stroud, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ecotricity Group Limited that put Stroud, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ecotricity Holding Company Limited

Lion House Rowcroft, Stroud, GL5 3BY, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11099404
Notified on	11 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ecotricity Group Limited

Unicorn House Russell Street, Stroud, GL5 3AX, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	03521776
Notified on	20 April 2017
Ceased on	20 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-04-30	2023-04-30

Balance Sheet
Net Assets Liabilities	1 332	1 332

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 332	1 332
Number Shares Allotted		332
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 23rd, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 23rd, January 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 29th October 2023 filed on: 30th, October 2023	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 filed on: 2nd, February 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22 filed on: 2nd, February 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 2nd, February 2023	accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 30th April 2022 filed on: 2nd, February 2023	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Saturday 29th October 2022 filed on: 31st, October 2022	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Friday 30th April 2021 filed on: 21st, February 2022	accounts	Free Download (18 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21 filed on: 21st, February 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 21st, February 2022	accounts	Free Download (60 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21 filed on: 21st, February 2022	other	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 29th October 2021 filed on: 29th, October 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Thursday 30th April 2020 filed on: 16th, February 2021	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Thursday 29th October 2020 filed on: 29th, October 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 30th April 2019 filed on: 24th, February 2020	accounts	Free Download (17 pages)
CS01	Confirmation statement with updates Tuesday 29th October 2019 filed on: 4th, November 2019	confirmation statement	Free Download (4 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to Tlt Llp One Redcliff Street Bristol BS1 6TP filed on: 29th, October 2019	address	Free Download (1 page)
PSC07	Cessation of a person with significant control Thursday 20th April 2017 filed on: 29th, October 2019	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Friday 11th October 2019 filed on: 29th, October 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 30th April 2019 filed on: 3rd, May 2019	confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on Friday 3rd May 2019 filed on: 3rd, May 2019	officers	Free Download (1 page)
AA	Full accounts data made up to Monday 30th April 2018 filed on: 28th, December 2018	accounts	Free Download (17 pages)
CH01	On Tuesday 25th September 2018 director's details were changed filed on: 26th, September 2018	officers	Free Download (2 pages)
CH01	On Tuesday 25th September 2018 director's details were changed filed on: 25th, September 2018	officers	Free Download (2 pages)
CH01	On Tuesday 25th September 2018 director's details were changed filed on: 25th, September 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 30th April 2018 filed on: 17th, May 2018	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Beaumont House 172 Southgate Street Gloucester Gloucestershire GL1 2EZ to Lion House Rowcroft Stroud GL5 3BY on Monday 22nd January 2018 filed on: 22nd, January 2018	address	Free Download (1 page)
TM02	Secretary appointment termination on Monday 22nd January 2018 filed on: 22nd, January 2018	officers	Free Download (1 page)
AP03	On Monday 22nd January 2018 - new secretary appointed filed on: 22nd, January 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 30th April 2017 filed on: 27th, October 2017	accounts	Free Download (16 pages)
TM01	Director appointment termination date: Thursday 6th July 2017 filed on: 6th, July 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates Sunday 30th April 2017 filed on: 15th, May 2017	confirmation statement	Free Download (5 pages)
CH03	On Wednesday 19th April 2017 secretary's details were changed filed on: 20th, April 2017	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 12th April 2017. filed on: 13th, April 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 22nd February 2017 filed on: 28th, February 2017	officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 30th April 2016 filed on: 3rd, February 2017	accounts	Free Download (15 pages)
CH01	On Monday 23rd January 2017 director's details were changed filed on: 1st, February 2017	officers	Free Download (2 pages)
AP01	New director appointment on Monday 23rd January 2017. filed on: 23rd, January 2017	officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 30th April 2016 with full list of members filed on: 27th, May 2016	annual return	Free Download (6 pages)
CH03	On Thursday 7th April 2016 secretary's details were changed filed on: 27th, May 2016	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 30th April 2015 filed on: 10th, February 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to Thursday 30th April 2015 with full list of members filed on: 1st, May 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 30th April 2014 filed on: 11th, February 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to Sunday 7th December 2014 with full list of members filed on: 29th, December 2014	annual return	Free Download (6 pages)
SH01	1332.00 GBP is the capital in company's statement on Monday 29th December 2014	capital
AR01	Annual return made up to Saturday 7th December 2013 with full list of members filed on: 13th, January 2014	annual return	Free Download (6 pages)
SH01	1332.00 GBP is the capital in company's statement on Monday 13th January 2014	capital
AA	Full accounts data made up to Tuesday 30th April 2013 filed on: 16th, December 2013	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened from Tuesday 31st December 2013 to Tuesday 30th April 2013 filed on: 26th, November 2013	accounts	Free Download (3 pages)
SH01	1332.00 GBP is the capital in company's statement on Monday 24th December 2012 filed on: 25th, October 2013	capital	Free Download (6 pages)
SH01	1332.00 GBP is the capital in company's statement on Monday 24th December 2012 filed on: 24th, September 2013	capital	Free Download (6 pages)
RESOLUTIONS	Securities allocation resolution filed on: 15th, January 2013	resolution	Free Download (19 pages)
NEWINC	Company registration filed on: 7th, December 2012	incorporation	Free Download (9 pages)

Heck Fen Wind Park Limited STROUD

Heck Fen Wind Park Limited Address / Contact

Company Information / Profile

Company staff

Asif R.

Dale V.

Tom C.

Garry P.

Paul W.

Philip C.

People with significant control

Annual reports financial information

Company filings

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