Occw (Chalmerston) Limited

08588284

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

WEST TERRACE, DURHAM, DH7 9PT

Incorporated 27/06/2013

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Hargreaves Corporate Director Limited

director · Since 23/11/2018

Also on 95 other boards

Mr Stephen Joseph Craigen

director · Since 07/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 43 other boards

Bruce John Lindsay

director · Since 01/06/2025

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 26 other boards

Persons with Significant Control

Hargreaves Land Limited

75–100% shares

75–100% votes

Appoint directors

West Terrace, Esh Winning, Durham, DH7 9PT

Reg: 7813088 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BROCKWELL ENERGY LIMITED (SC560225)

Created 25/03/2025Registered 28/03/2025

Charge

outstanding

BREEZY HILL ENERGY LIMITED (SC720311)

Created 27/12/2023Registered 29/12/2023

Charge

satisfied

NORTH KYLE WIND FARM LIMITED

Created 14/04/2022Registered 21/04/2022Satisfied 15/07/2023

Charge

satisfied

LLOYDS BANK PLC

Created 12/01/2021Registered 13/01/2021Satisfied 09/11/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 28/07/2020Registered 04/08/2020Satisfied 31/07/2021

Charge

satisfied

LLOYDS BANK PLC

Created 23/06/2020Registered 07/07/2020Satisfied 09/11/2023

Charge

satisfied

NORTH KYLE WIND FARM LIMITED

Created 25/10/2018Registered 07/11/2018Satisfied 15/07/2023

Charge

satisfied

LLOYDS BANK PLC

Created 05/10/2018Registered 10/10/2018Satisfied 09/11/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 31/07/2018Registered 09/08/2018Satisfied 31/07/2021

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 21/12/2017Registered 29/12/2017Satisfied 25/08/2018