HAINSFORD ENERGY (BLYTH HARBOUR) LIMITED

Company summary

Company number: 02606039
Status: ACTIVE
Incorporated / age: 29 April 199135 years
Registered office: 146 New London Road, Chelmsford, CM2 0AW, England
Accounts due: 30 September 2027
Confirmation statement due: 3 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 11:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
146 New London Road, Chelmsford, CM2 0AW, England
Nature of business
Production of electricity
Previous company names
HAINSFORD ENERGY (WANSBECK BLYTH HARBOUR) LIMITED
HAINSFORD ENERGY (BLYTH HARBOUR) LIMITED
BLYTH HARBOUR WIND FARM COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDMUND CARR LLP ACTIVE	Secretary	01 Apr 2022				146, New London Road, Chelmsford, CM2 0AW, England
HEESOM, Marie Angela ACTIVE	Director	01 Jan 2005		United Kingdom	March 1961	146, New London Road, Chelmsford, CM2 0AW, England
ROSE, Charles Anthony ACTIVE	Director	22 Sep 2004		United Kingdom	July 1953	146, New London Road, Chelmsford, CM2 0AW, England
DAVIES, John Angus RESIGNED	Secretary	28 Feb 2003	22 Sep 2004			5 Bardon Crescent, Holywell, Whitley Bay, Tyne & Wear, NE25 0TS
HEESOM, Marie RESIGNED	Secretary	31 Mar 2022	01 Apr 2022			146, C/O Edmund Carr Llp, 146 London Road, Chelmsford, CM2 0AW, England
PULLEN, Joan Suzanne RESIGNED	Secretary	22 Sep 2004	31 Mar 2022			146, C/O Edmund Carr Llp, 146 London Road, Chelmsford, CM2 0AW, England
STILL, David John RESIGNED	Secretary	29 Apr 1991	28 Feb 2003			29 The Turnbull, Queens Lane, Newcastle Upon Tyne, NE1 1NA
CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED	Nominee Secretary	29 Apr 1991	29 Apr 1991			Falcon House, 24 North John Street, Liverpool, L2 9RP
BOULTON, John RESIGNED	Director	27 Aug 1992	30 Jun 2001		June 1945	19 Blackdene, Ashington, Northumberland, NE63 8TL
CAMP, Peter John RESIGNED	Director	27 Aug 1942	01 Jun 1993		May 1932	22 Beaumont Drive, Whitley Bay, Tyne & Wear, NE25 9UT
DAVIES, John Angus RESIGNED	Director	01 Jul 2001	22 Sep 2004	United Kingdom	July 1969	5 Bardon Crescent, Holywell, Whitley Bay, Tyne & Wear, NE25 0TS
GRAINGER, William RESIGNED	Director	29 Apr 1991	22 Sep 2004	United Kingdom	May 1955	1 Lincoln Hill Cottage, Humshaugh, Hexham, Northumberland, NE46 4BE
REEVE, Brian RESIGNED	Director	01 Jul 2001	30 Apr 2004		January 1957	39 Dunsgreen, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9EJ
ROBERTSHAW, Ian RESIGNED	Director	27 Aug 1992	22 Sep 2004		July 1944	Ardmore, Gilesgate, Durham, Co Durham, DH1 2JR
STILL, David John RESIGNED	Director	29 Apr 1991	27 Aug 1992		September 1954	15 Pearsons Terrace, Hexham, Northumberland, NE46 3DZ
VAN HEUKELOM, Peter RESIGNED	Director	27 Feb 1992	07 Oct 1996		March 1938	Notweg 12, 1861 3l Bergen, FOREIGN, The Netherlands
CORPORATE NOMINEE SERVICES LIMITED RESIGNED	Nominee Director	29 Apr 1991	29 Apr 1991			Falcon House, 24 North John Street, Liverpool, L2 9RP

EDMUND CARR LLP ACTIVE
Role: Secretary
Appointed on: 01 Apr 2022
Address: 146, New London Road, Chelmsford, CM2 0AW, England

HEESOM, Marie Angela ACTIVE
Role: Director
Appointed on: 01 Jan 2005
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 146, New London Road, Chelmsford, CM2 0AW, England

ROSE, Charles Anthony ACTIVE
Role: Director
Appointed on: 22 Sep 2004
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 146, New London Road, Chelmsford, CM2 0AW, England

DAVIES, John Angus RESIGNED
Role: Secretary
Appointed on: 28 Feb 2003
Resigned on: 22 Sep 2004
Address: 5 Bardon Crescent, Holywell, Whitley Bay, Tyne & Wear, NE25 0TS

HEESOM, Marie RESIGNED
Role: Secretary
Appointed on: 31 Mar 2022
Resigned on: 01 Apr 2022
Address: 146, C/O Edmund Carr Llp, 146 London Road, Chelmsford, CM2 0AW, England

PULLEN, Joan Suzanne RESIGNED
Role: Secretary
Appointed on: 22 Sep 2004
Resigned on: 31 Mar 2022
Address: 146, C/O Edmund Carr Llp, 146 London Road, Chelmsford, CM2 0AW, England

STILL, David John RESIGNED
Role: Secretary
Appointed on: 29 Apr 1991
Resigned on: 28 Feb 2003
Address: 29 The Turnbull, Queens Lane, Newcastle Upon Tyne, NE1 1NA

CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Apr 1991
Resigned on: 29 Apr 1991
Address: Falcon House, 24 North John Street, Liverpool, L2 9RP

BOULTON, John RESIGNED
Role: Director
Appointed on: 27 Aug 1992
Resigned on: 30 Jun 2001
Date of birth: June 1945
Address: 19 Blackdene, Ashington, Northumberland, NE63 8TL

CAMP, Peter John RESIGNED
Role: Director
Appointed on: 27 Aug 1942
Resigned on: 01 Jun 1993
Date of birth: May 1932
Address: 22 Beaumont Drive, Whitley Bay, Tyne & Wear, NE25 9UT

DAVIES, John Angus RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 22 Sep 2004
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 5 Bardon Crescent, Holywell, Whitley Bay, Tyne & Wear, NE25 0TS

GRAINGER, William RESIGNED
Role: Director
Appointed on: 29 Apr 1991
Resigned on: 22 Sep 2004
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 1 Lincoln Hill Cottage, Humshaugh, Hexham, Northumberland, NE46 4BE

REEVE, Brian RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 30 Apr 2004
Date of birth: January 1957
Address: 39 Dunsgreen, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9EJ

ROBERTSHAW, Ian RESIGNED
Role: Director
Appointed on: 27 Aug 1992
Resigned on: 22 Sep 2004
Date of birth: July 1944
Address: Ardmore, Gilesgate, Durham, Co Durham, DH1 2JR

STILL, David John RESIGNED
Role: Director
Appointed on: 29 Apr 1991
Resigned on: 27 Aug 1992
Date of birth: September 1954
Address: 15 Pearsons Terrace, Hexham, Northumberland, NE46 3DZ

VAN HEUKELOM, Peter RESIGNED
Role: Director
Appointed on: 27 Feb 1992
Resigned on: 07 Oct 1996
Date of birth: March 1938
Address: Notweg 12, 1861 3l Bergen, FOREIGN, The Netherlands

CORPORATE NOMINEE SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Apr 1991
Resigned on: 29 Apr 1991
Address: Falcon House, 24 North John Street, Liverpool, L2 9RP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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