OpenCompanies

Hazlehead Wind Farm Limited

Company number
05903555
Status
Active
Type
Private Limited Company
Incorporated
11 Aug 2006
Nature of business
Production of electricity
Corporate group
ERG UK Holding Ltd (24 companies)

Registered office

Co Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ

Previous names

  • Banks Renewables (Hazlehead Wind Farm) Limited (until 19 Jul 2024)
  • Crossco (1000) Limited (until 15 Feb 2007)
  • Hazelhead Wind Farm Limited (until 27 Feb 2007)
  • Hazlehead Wind Farm Limited (until 6 Dec 2010)

Officers

NameRoleAppointedResigned
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate-Secretary 23 Feb 2026

Control

NameNature of controlNotifiedCeased
Hma Finance Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Jul 2018
Banks Renewables Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 24 Jul 2018

Accounts

Year ended
31 Dec 2025
31 Dec 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
31 Mar 2008
31 Mar 2007

Connections

Owned by

Hazlehead Wind Farm Limited → HMA Finance Limited → HMA Holdco Limited → ERG UK Holding Ltd

Directors’ other companies

Registered address

353 companies are registered at this address - likely a registration agent.

Data