EARLSEAT WIND FARM LTD
Active - Accounts Filed
General Information
NAME
EARLSEAT WIND FARM LTD
COMPANY NUMBER
06874641
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
09/04/2009
(15 years and 8 months old)
WEBSITE
earlseat-windfarm.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/06/2009
31/12/2013
CARBON FREE EARLSEAT LTD
View all previous names
HERTFORDSHIRE
WD4 8LR
Beaufort Court
Egg Farm Lane
Kings Langley
Hertfordshire
WD4 8LR
Prince Consort House
27-29 Albert Embankment
London
SE1 7TJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROPEAN INVESTMENTS (EARLSEAT) LIMITED | Active - Accounts Filed | View Report |
| EARLSEAT WIND FARM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2024 | Stuart Patrick Lunn (927910793) has left the board |
| 10/05/2024 | Milan Dave (925280698) has left the board |
| 10/05/2024 | Jeremy Hugh Bass (927910632) has left the board |
Credit Risk Overview
Want to learn more about EARLSEAT WIND FARM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EARLSEAT WIND FARM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EARLSEAT WIND FARM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/2015 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Dec 1993 (age: 31) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 44 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
09/04/2009 - 17/09/2013 (4 years and 5 months) Born in Sep 1957 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2024 | Stuart Patrick Lunn (927910793) has left the board |
| 10/05/2024 | Milan Dave (925280698) has left the board |
| 10/05/2024 | Jeremy Hugh Bass (927910632) has left the board |
| 10/05/2024 | Melissa Clare Venetia Charlton (930473357) has left the board |
| 08/05/2024 | New Board Member Sean MacKie (932270878) Appointed |
| 08/05/2024 | New Board Member David John Roland Eastman (926527831) Appointed |
| 08/05/2024 | New Board Member Fiona Catherine Power (932270749) Appointed |
| 17/04/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Board Member Melissa Clare Venetia Charlton (930473357) Appointed |
| 14/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 08/03/2022 | Jennifer Gascoigne (927910631) has left the board |
| 25/06/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Board Member Stuart Patrick Lunn (927910793) Appointed |
| 02/02/2021 | New Board Member Jeremy Hugh Bass (927910632) Appointed |
| 02/02/2021 | New Board Member Jennifer Gascoigne (927910631) Appointed |
| 23/06/2020 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 19/02/2020 | Mitesh Raj Patel (925162413) has left the board |
| 25/12/2019 | New Board Member Milan Dave (925280698) Appointed |
| 25/12/2019 | New Board Member Peter Douglas Stuart (926557605) Appointed |
| 12/12/2019 | Steven William Hughes (912230122) has left the board |
| 30/07/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 26/11/2018 | New Board Member Mitesh Patel (925162413) Appointed |
| 26/11/2018 | New Board Member Fraser Stephen Merry (906208838) Appointed |
| 23/11/2018 | Richard Paul Russell (919038618) has left the board |
| 01/09/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 20/04/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 29/06/2016 | New Confirmation Statement filed |
| 29/06/2016 | Russell Alan Farnhill (916013548) has left the board |
| 30/12/2015 | New Board Member Russell Alan Farnhill (916013548) Appointed |
| 30/12/2015 | New Accounts filed |
| 12/06/2015 | New Confirmation Statement filed |
| 27/01/2015 | New Company Secretary Dominic James Hearth (919436680) Appointed |
| 27/01/2015 | Change in Reg. Office |
| 08/01/2015 | Jonathan Mark Entract (908604647) has left the board |
| 08/01/2015 | Giulio Bellizia (918376999) has left the board |
| 08/01/2015 | Mark Christopher Wayment (918377022) has left the board |
| 24/12/2014 | New Board Member Steven William Hughes (912230122) Appointed |
| 10/12/2014 | New Accounts filed |
| 10/12/2014 | New Board Member Richard Paul Russell (919038618) Appointed |
| 19/05/2014 | New Confirmation Statement filed |
| 12/05/2014 | Change in Reg. Office |
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