Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Greenspur Wind Limited
- Incorporated
- 14 July 2016 (10 years)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- C/o Time To Act Limited LevelqSurtees Business ParkStockton-On-TeesTS18 3HR
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 22 February 2024
British
Born February 1988 (38)
Officer history (9 former)
7 May 2026
Resigned Wallace, Gary as Secretary
7 May 2026
9 March 2025
3 April 2024
22 February 2024
29 April 2022
29 April 2022
Appointed Wallace, Gary as Secretary
29 April 2022
29 April 2022
Resigned Hine, Andrew Thomas Peter as Secretary
4 January 2021
7 May 2020
22 April 2020
5 September 2019
5 September 2019
5 September 2019
Resigned Kelly, Hugh-Peter Granville as Director
5 September 2019
14 July 2016
Appointed Kelly, Hugh-Peter Granville as Director
14 July 2016
Appointed Hine, Andrew Thomas Peter as Secretary
14 July 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07693175
Former controllers (2)
29 March 2022
Ceased Erve BV — Owns 25–50% of shares
4 January 2021
Ceased Time to Act Limited — Owns 75–100% of shares (as a firm)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Diffusion Alloys (UK) Limited Holds 75–100% of voting rights
Diffusion Alloys Holdings Limited Holds 75–100% of voting rights
Greenspur Wind Limited This company Owns 75–100% of shares
Metal Treatment and Engineering Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£40,816)
- up £303,130 (88%)
- Cash
- £7,003
- up £493 (8%)
- Employees
- 4
- no change
- Debt Ratio
- 497%
- Current Ratio
- 0.1x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £3,210 |
| Current Assets | £7,077 |
| Debtors | £74 |
| Cash | £7,003 |
| Creditors (< 1 year) | £51,103 |
| Net Current Assets | (£44,026) |
| Net Assets | (£40,816) |
| Shareholder Funds | (£40,816) |
Filings 54
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 March 2026 | ||
| 7 May 2026 | Termination of appointment of a director | |||
| 7 May 2026 | Termination of appointment of a secretary | |||
| 30 April 2026 | Confirmation statement with no updates | 24 April 2026 | ||
| 4 October 2025 | Full accounts | 31 March 2025 |
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