Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Braehead Retail Park Residual Land Ltd
- Incorporated
- 24 April 2008 (18 years)
- Previously known as
- H.J. Banks (Renewable Energy) Limited (until 26 September 2025)Northumbria Offshore Wind Limited (until 12 August 2009)Bondco 1259 Limited (until 25 July 2008)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- North East
- Address
- Chase HouseRainton Bridge Business ParkHoughton-Le-SpringDH4 5RA
Officers 3 active
Officer details are public data from the Companies House register.
Robertson, Andrew Norman
Secretary · Appointed 6 October 2025
Director · Appointed 12 June 2024
British
Born March 1971 (55)
Director · Appointed 28 May 2013
British
Born July 1969 (57)
Officer history (7 former)
6 October 2025
Appointed Robertson, Andrew Norman as Secretary
31 May 2025
Resigned Wright, Ashley John as Secretary
12 June 2024
12 June 2024
Appointed Wright, Ashley John as Secretary
10 June 2024
28 May 2013
28 May 2013
18 September 2012
6 August 2012
31 December 2009
1 August 2008
1 August 2008
1 August 2008
1 August 2008
Resigned Bondlaw Secretaries Limited as Corporate Secretary
1 August 2008
Resigned Bondlaw Directors Limited as Corporate Director
24 April 2008
Appointed Bondlaw Secretaries Limited as Corporate Secretary
24 April 2008
Appointed Bondlaw Directors Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02387216
Former controllers (2)
23 August 2024
Ceased Onpath Energy Finance Limited — Owns 75–100% of shares
23 August 2024
Ceased Onpath Energy Limited — Owns 75–100% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Banks Renewables (Bowburn Solar Park) Limited Owns 75–100% of shares
Barnsdale Solar Park Limited Owns 75–100% of shares
Bodinglee Wind Farm Limited Owns 75–100% of shares
Braehead Retail Park Residual Land Ltd This company Owns 75–100% of shares
Burn Side Wind Farm Limited Owns 75–100% of shares
Common Farm Solar Holdco Limited Owns 75–100% of shares
Cumby's Farm Solar Park Limited Owns 75–100% of shares
Glen Water Wind Farm Limited Owns 75–100% of shares
Haldenby Moor Wind Farm Limited Owns 75–100% of shares
High Moorsley Solar Farm Limited Has significant influence or control
Howlett House Wind Farm Limited Owns 75–100% of shares
KMH Holdings Limited Owns 75–100% of shares
KMH Finance Limited Owns 75–100% of shares
Kype Muir Wind Farm Limited Owns 75–100% of shares
Middle Muir Wind Farm Limited Owns 75–100% of shares
Moor House Wind Farm Limited Owns 75–100% of shares
Lanshaw Moor Wind Farm Limited Has significant influence or control
Lethans East Wind Farm Limited Owns 75–100% of shares
Lethans Wind Farm Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 6 June 2026 | ||
| 9 October 2025 | Appointment of a secretary | |||
| 26 September 2025 | Certificate of change of name | |||
| 12 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 16 June 2025 | Termination of appointment of a secretary |
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