Hare Craig Wind Farm Holdings 2 Limited

Active12280743 Private limited company
Incorporated
24 October 2019 (7 years)
Previously known as
Energyfarm UK HA II Ltd (until 18 June 2025)
This list may be incomplete. See all names on Companies House
Industry
Activities of production holding companies (64202)
Accounts type
Small
Region
West Midlands
Address
Compton House 2300 The Crescent
Birmingham Business Park
Birmingham
B37 7YE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2026
British
Born October 1971 (55)
Director · Appointed 10 June 2025
British
Born December 1968 (57)
Director · Appointed 10 June 2025
British
Born April 1981 (45)
Director · Appointed 10 June 2025
British
Born August 1983 (43)
Henry, Andrew
Secretary · Appointed 10 June 2025
Officer history (4 former)
12 January 2026
Appointed Snowdon, Stephen as Director
9 January 2026
Resigned Smethers, Alex as Director
10 June 2025
Appointed Mcneill, Nichola Jane as Director
10 June 2025
Appointed Hussain, Wajeeha Gul as Director
10 June 2025
Appointed Henry, Andrew as Secretary
10 June 2025
Appointed Smethers, Alex as Director
10 June 2025
Appointed Gething, Daniel Robert as Director
10 June 2025
Resigned Craw, Alexander Bone as Director
10 June 2025
Resigned Harrison, Peter Robert as Director
10 February 2020
Appointed Craw, Alexander Bone as Director
10 February 2020
Resigned Wicks, Nathan Lee as Director
24 October 2019
Appointed Wicks, Nathan Lee as Director
24 October 2019
Appointed Harrison, Peter Robert as Director

Ownership 1 active

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

Corporate entity · Notified 10 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16375730

Holdings 1

Companies where Hare Craig Wind Farm Holdings 2 Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Former controllers (2)
10 June 2025
Ceased Uniper SE — Owns 75–100% of shares
10 June 2025
Ceased Energiekontor UK Holding Ltd — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hare Craig Windfarm LLP Holds 25–50% of voting rights
Hare Craig Wind Farm Holdings 2 Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£15,563)

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 £5k 2020 2024 £1 (£15,563)
Balance sheet detail
20242020
Debtors£1
Creditors (< 1 year)£15,565£1
Net Current Assets(£15,564)
Net Assets(£15,563)£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with updates7 July 2026

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