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Name

Hargreaves Land Holdings Limited
Address
West Terrace
Esh Winning
Durham
DH7 9PT
VAT ID no VAT ID available
Company No. 11820611 Show on Companies House
Accountsdormant
last accounts made up to 31 May 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hargreaves Services Plc Status: Active Notified: 11/02/2019 Companies House Number: 04952865 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Anderson, David Robert Durham, United Kingdom Status: Active Notified: 06/09/2019 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Banham, Gordon Frank Colenso Durham, United Kingdom Status: Active Notified: 11/02/2019 Date of Birth: 06/1964 Occupation: None Role: Director Country of Residence: England Nationality: British
    Hargreaves Corporate Director Limited, Durham, United Kingdom Status: Active Notified: 11/02/2019 Role: Director

    Companies Controlled by This Company (10)

    gb-flag GB Broken Cross Energy SPV Limited Status: Active Notified: 07/02/2023 Companies House Number: 14644674 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Drakelands Holdings Limited Status: Active Notified: 01/03/2019 Companies House Number: 11855078 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hargreaves Regeneration Limited Status: Active Notified: 29/03/2019 Companies House Number: 11914130 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hargreaves Services Wind Farm (Broken Cross) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08587440 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hargreaves Services Wind Farm (Damside) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08587468 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hargreaves Services Wind Farm (Glentaggart) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08587425 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Killoch Energy SPV Limited Status: Active Notified: 07/02/2023 Companies House Number: 14645041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB North Kyle Windfarm SPV Limited Status: Active Notified: 07/02/2023 Companies House Number: 14644701 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Westfield EFW Limited Status: Active Notified: 12/11/2021 Companies House Number: 13740687 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Westfield EFW SPV Limited Status: Active Notified: 07/02/2023 Companies House Number: 14644794 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •