The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Rose, Charles Anthony
    Director born in July 1953
    Individual (6 offsprings)
    Officer
    2004-09-22 ~ now
    OF - director → CIF 0
    Mr Charles Anthony Rose
    Born in July 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Heesom, Marie Angela
    Director born in March 1961
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ now
    OF - director → CIF 0
  • 3
    146, New London Road, Chelmsford, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2022-04-01 ~ now
    OF - secretary → CIF 0
Ceased 12
  • 1
    Corporate Nominee Services Limited
    Individual
    Officer
    1991-04-29 ~ 1991-04-29
    OF - nominee-director → CIF 0
  • 2
    Van Heukelom, Peter
    Director born in March 1938
    Individual
    Officer
    1992-02-27 ~ 1996-10-07
    OF - director → CIF 0
  • 3
    Reeve, Brian
    Engineer born in January 1957
    Individual
    Officer
    2001-07-01 ~ 2004-04-30
    OF - director → CIF 0
  • 4
    Robertshaw, Ian
    Chief Executive born in July 1944
    Individual
    Officer
    1992-08-27 ~ 2004-09-22
    OF - director → CIF 0
  • 5
    Boulton, John
    Secretary & Financial Controller Blyth Harbour Com born in June 1945
    Individual
    Officer
    1992-08-27 ~ 2001-06-30
    OF - director → CIF 0
  • 6
    Grainger, William, Dr
    Born in May 1955
    Individual (2 offsprings)
    Officer
    1991-04-29 ~ 2004-09-22
    OF - director → CIF 0
  • 7
    Pullen, Joan Suzanne
    Individual (3 offsprings)
    Officer
    2004-09-22 ~ 2022-03-31
    OF - secretary → CIF 0
  • 8
    Davies, John Angus
    Accountant born in July 1969
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2004-09-22
    OF - director → CIF 0
    Davies, John Angus
    Individual (2 offsprings)
    Officer
    2003-02-28 ~ 2004-09-22
    OF - secretary → CIF 0
  • 9
    Camp, Peter John
    Gen Manager & Commissioner born in May 1932
    Individual
    Officer
    1942-08-27 ~ 1993-06-01
    OF - director → CIF 0
  • 10
    Heesom, Marie
    Individual (5 offsprings)
    Officer
    2022-03-31 ~ 2022-04-01
    OF - secretary → CIF 0
  • 11
    Corporate Nominee Secretaries Limited
    Individual
    Officer
    1991-04-29 ~ 1991-04-29
    OF - nominee-secretary → CIF 0
  • 12
    Still, David John
    Managemen Consultant born in September 1954
    Individual (14 offsprings)
    Officer
    1991-04-29 ~ 1992-08-27
    OF - director → CIF 0
    Still, David John
    Individual (14 offsprings)
    Officer
    1991-04-29 ~ 2003-02-28
    OF - secretary → CIF 0
parent relation
Company in focus

HAINSFORD ENERGY (BLYTH HARBOUR) LIMITED

Previous names
HAINSFORD ENERGY (WANSBECK BLYTH HARBOUR) LIMITED - 2013-09-02
HAINSFORD ENERGY (BLYTH HARBOUR) LIMITED - 2008-09-25
BLYTH HARBOUR WIND FARM COMPANY LIMITED - 2004-10-06
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
405,000 GBP2023-12-31
335,300 GBP2022-12-31
Property, Plant & Equipment
2,038,459 GBP2023-12-31
2,272,833 GBP2022-12-31
Debtors
334,281 GBP2023-12-31
248,705 GBP2022-12-31
Cash at bank and in hand
376,396 GBP2023-12-31
80,617 GBP2022-12-31
Current Assets
710,677 GBP2023-12-31
329,322 GBP2022-12-31
Creditors
Amounts falling due within one year
173,435 GBP2023-12-31
315,982 GBP2022-12-31
Net Current Assets/Liabilities
537,242 GBP2023-12-31
13,340 GBP2022-12-31
Total Assets Less Current Liabilities
2,575,701 GBP2023-12-31
2,286,173 GBP2022-12-31
Net Assets/Liabilities
2,170,701 GBP2023-12-31
1,950,873 GBP2022-12-31
Equity
Called up share capital
825,000 GBP2023-12-31
825,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,345,701 GBP2023-12-31
1,125,873 GBP2022-12-31
Equity
2,170,701 GBP2023-12-31
1,950,873 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.052023-01-01 ~ 2023-12-31
Furniture and fittings
0.252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,657,071 GBP2023-12-31
Furniture and fittings
8,284 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,665,355 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,619,516 GBP2023-12-31
2,391,753 GBP2022-12-31
Furniture and fittings
7,380 GBP2023-12-31
769 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,626,896 GBP2023-12-31
2,392,522 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
227,763 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
6,611 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
234,374 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
2,037,555 GBP2023-12-31
2,265,318 GBP2022-12-31
Furniture and fittings
904 GBP2023-12-31
7,515 GBP2022-12-31
Trade Debtors/Trade Receivables
292,159 GBP2023-12-31
221,953 GBP2022-12-31
Other Debtors
42,122 GBP2023-12-31
26,752 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
12,194 GBP2023-12-31
7,650 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
25,345 GBP2023-12-31
19,944 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
133,500 GBP2023-12-31
95,992 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
2,396 GBP2023-12-31
2,396 GBP2022-12-31
Amounts owed to directors
Amounts falling due within one year
190,000 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
825,000 shares2023-12-31
825,000 shares2022-12-31
Related profiles found in government register
  • HAINSFORD ENERGY (BLYTH HARBOUR) LIMITED
    Info
    HAINSFORD ENERGY (WANSBECK BLYTH HARBOUR) LIMITED - 2013-09-02
    HAINSFORD ENERGY (BLYTH HARBOUR) LIMITED - 2008-09-25
    BLYTH HARBOUR WIND FARM COMPANY LIMITED - 2004-10-06
    Registered number 02606039
    146 New London Road, Chelmsford CM2 0AW
    Private Limited Company incorporated on 1991-04-29 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • HAINSFORD ENERGY (BLYTH HARBOUR) LIMITED
    S
    Registered number 02606039
    146, New London Road, Chelmsford, Essex, England, CM2 0AW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Calder & Co, Orange Street, London, England
    Corporate (3 parents)
    Person with significant control
    2023-08-15 ~ 2024-05-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.