Hainsford Energy (Blyth Harbour) Limited

Active02606039 Private limited company
Incorporated
29 April 1991 (35 years)
Previously known as
Hainsford Energy (Wansbeck Blyth Harbour) Limited (until 2 September 2013)
Hainsford Energy (Blyth Harbour) Limited (until 25 September 2008)
Blyth Harbour Wind Farm Company Limited (until 6 October 2004)
Industry
Production of electricity (35110)
Owned by
Charles Anthony Rose
Accounts type
Total exemption full
Region
East of England
Address
146 New London Road
Chelmsford
CM2 0AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Edmund Carr LLP
Corporate Secretary · Appointed 1 April 2022
Director · Appointed 1 January 2005
British
Born March 1961 (65)
Director · Appointed 22 September 2004
English
Born July 1953 (73)
Officer history (14 former)
1 April 2022
Appointed Edmund Carr LLP as Corporate Secretary
1 April 2022
Resigned Heesom, Marie as Secretary
31 March 2022
Resigned Pullen, Joan Suzanne as Secretary
31 March 2022
Appointed Heesom, Marie as Secretary
1 January 2005
Appointed Heesom, Marie Angela as Director
22 September 2004
Resigned Davies, John Angus as Secretary
22 September 2004
Appointed Pullen, Joan Suzanne as Secretary
22 September 2004
Resigned Robertshaw, Ian as Director
22 September 2004
Resigned Davies, John Angus as Director
22 September 2004
Resigned Grainger, William as Director
22 September 2004
Appointed Rose, Charles Anthony as Director
30 April 2004
Resigned Reeve, Brian as Director
28 February 2003
Appointed Davies, John Angus as Secretary
28 February 2003
Resigned Still, David John as Secretary
1 July 2001
Appointed Reeve, Brian as Director
1 July 2001
Appointed Davies, John Angus as Director
30 June 2001
Resigned Boulton, John as Director
7 October 1996
Resigned Van Heukelom, Peter as Director
1 June 1993
Resigned Camp, Peter John as Director
27 August 1992
Resigned Still, David John as Director
27 August 1992
Appointed Boulton, John as Director
27 August 1992
Appointed Robertshaw, Ian as Director
27 February 1992
Appointed Van Heukelom, Peter as Director
29 April 1991
Resigned Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
29 April 1991
Appointed Still, David John as Director
29 April 1991
Appointed Still, David John as Secretary
29 April 1991
Resigned Corporate Nominee Services Limited as Corporate Nominee Director
29 April 1991
Appointed Grainger, William as Director
29 April 1991
Appointed Corporate Nominee Services Limited as Corporate Nominee Director
29 April 1991
Appointed Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
27 August 1942
Appointed Camp, Peter John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
English
Born July 1953 (73)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£3,330,451
Cash
£1,765,326
Employees
2
Debt Ratio
11%
Current Ratio
30.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,394,712 £1,803,843 £1,674,815 £1,950,873 £2,170,701 £3,172,635 £3,330,451
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,598,963£2,295,663£2,038,459£2,272,833£2,503,262£2,736,374£2,970,566
Current Assets£2,130,941£1,675,001£710,677£329,322£270,958£277,251£254,957
Debtors£365,615£590,282£334,281£248,705£170,682£224,575£216,398
Cash£1,765,326£1,084,719£376,396£80,617£100,276£52,676£38,559
Creditors (< 1 year)£69,453£432,029£173,435£315,982£779,215£906,167£1,612,225
Net Current Assets£2,061,488£1,242,972£537,242£13,340(£508,257)(£628,916)(£1,357,268)
Net Assets£3,330,451£3,172,635£2,170,701£1,950,873£1,674,815£1,803,843£1,394,712
Shareholder Funds£3,330,451£3,172,635£2,170,701£1,950,873£1,674,815£1,803,843£1,394,712

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates20 August 2026
17 June 2026Total exemption full accounts31 December 2025
27 August 2025Confirmation statement with no updates20 August 2025
3 April 2025Total exemption full accounts31 December 2024
21 August 2024Confirmation statement with updates20 August 2024
Show all recent filings

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