Overview
Heysham Moss Wind Farm Limited's network
1 person0 organisationsExplore in 3Di0 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Heysham Moss Wind Farm Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
0 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Edward William Mole | Company secretary | 2017 |
Recent news and events
From the public record
- 25 March 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
0 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Edward William Mole | Company secretary | 4 August 2017 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
5 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Andrew Charles Denholm Hobley | Director | 11 July 2016 | 4 August 2017 |
| Richard John Myers | Director | 11 July 2016 | 4 August 2017 |
| Simon John Foy | Company secretary | 25 March 2013 | 11 July 2016 |
| Christopher James Dean | Director | 25 March 2013 | 11 July 2016 |
| Stuart Noble | Director | 25 March 2013 | 11 July 2016 |
Network
Network
iThe large node is Heysham Moss Wind Farm Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 30 September 2022 (small). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- SmallSmall company accounts.
- Accounts last made up to
- 30 September 2022
- Next accounts due
- 31 March 2025 Overdue by 577 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 25 March 2025
- Next confirmation statement due
- 8 April 2026 Overdue by 204 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 3 charges registered, 0 outstanding, 0 part satisfied, 3 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 08460595
- Company type
- Private limited company
- Status
- In liquidation
- Jurisdiction
- England and Wales
- Incorporated
- 25 March 2013
- Registered office
- 6th Floor, 9 Appold Street, London, EC2A 2AP
- Nature of business (SIC)
- 35110 Production of electricity
- Previous names
- Brook Wind Two (Heysham Moss) LimitedUntil 17 September 2018
- Blue Energy (Heysham Moss) LimitedUntil 11 July 2016
- Blue Energy Middlewick Wind Farm Holdings LimitedUntil 7 May 2013
- Group companies
- 5 in this ownership group See the group structure →
- Latest accounts
- 30 September 2022 (small)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- SmallSmall company accounts.
- Accounts last made up to
- 30 September 2022
- Next accounts due
- 31 March 2025 Overdue by 577 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 25 March 2025
- Next confirmation statement due
- 8 April 2026 Overdue by 204 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 3 charges registered, 0 outstanding, 0 part satisfied, 3 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
848iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 848 companies, so it is likely an accountant, company formation agent or serviced office.
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Recent news and events
From the public record
- 25 March 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
5 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Elm Wind Farms LimitedCompany |
| 24 April 2024 | Current |
| Elm Trading LimitedCompany |
| 4 August 2017 | 24 April 2024 |
| Mr Andrew Charles Denholm HobleyPerson · British |
| 11 July 2016 | 4 August 2017 |
1 current controller and 2 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.