Heysham South Wind Farm Limited

Company number: 07043034
Status: Active
Type: Private Limited Company
Incorporated: 14 Oct 2009
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 (Heysham South Wind Farm) Limited (until 19 Jul 2024)
Crossco (1171) Limited (until 7 Nov 2009)
Heysham South Wind Farm Limited (until 6 Dec 2010)

Officers

Name	Role	Appointed	Resigned
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate-Secretary	23 Feb 2026

Control

Name	Nature of control	Notified	Ceased
Ph Finance Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	26 Jul 2018
Camvo 201 Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	26 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

Connections

Owned by

Heysham South Wind Farm Limited → PH Finance Limited → PH Holdco Limited → ERG UK Holding Ltd

Directors’ other companies

TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at UCC Europe Finance Limited
TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Lrip E&C H5 Nominee 1 Limited
TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Lrip E&C H11a Nominee 1 Limited
TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Lrip E&C H5 Gp Limited
TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Greenway Infrastructure Capital PLC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at TC Funding Ii Limited
TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Ocean Midco No. 1 Limited
TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Ridge Midco Limited
TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Gepe UK Colorado Finco Limited
TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Ocean Topco No. 1 Limited

Registered address

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

Data