EARL'S HALL FARM WIND FARM LIMITED
Active - Accounts Filed
General Information
NAME
EARL'S HALL FARM WIND FARM LIMITED
COMPANY NUMBER
07464348
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
08/12/2010
(13 years and 11 months old)
WEBSITE
http://greencoat-ukwind.com
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/12/2010
09/10/2013
GEM WIND FARM 2 LIMITED
View all previous names
LONDON
EC3M 3BY
Telephone: 02078329400
TPS: No
5th Floor, 20 Fenchurch Street
London
EC3M 3BY
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 |
|---|---|---|
| GREENCOAT UK WIND HOLDCO LIMITED | Active - Accounts Filed | View Report |
| EARL''S HALL FARM WIND FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EARL'S HALL FARM WIND FARM LIMITED?
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 EARL'S HALL FARM WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EARL'S HALL FARM WIND FARM LIMITED?
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 |
|---|---|---|---|---|
|
OCORIAN ADMINISTRATION (UK) LIMITED 28/10/2013 - Present (11years) Born in N/A |
Active | Secretary |
Current: 140 Past: 21 |
View Report |
|
16/05/2022 - Present (2 years and 6 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 6 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 36 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 6 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 16 Past: 3 |
View Report |
|
08/12/2010 - Present (13 years and 11 months) Born in Mar 1960 |
Resigned | Director |
Current: 11 Past: 718 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 12/05/2023 | Laurence Jon Fumagalli (916115050) has left the board |
| 12/05/2023 | Stephen Bernard Lilley (911516089) has left the board |
| 08/05/2023 | New Board Member Pablo Mariano Hernandez De Riquer (925839668) Appointed |
| 08/05/2023 | New Board Member Faheem Zaka Sheikh (930863987) Appointed |
| 13/12/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Board Member Dickson Leung (929571426) Appointed |
| 06/10/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 17/07/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 22/03/2017 | New Board Member Victor Sergio Monje Diez (922701127) Appointed |
| 14/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 05/10/2015 | HERITAGE ADMINISTRATION SERVICES LIMITED (918244885) has left the board |
| 05/10/2015 | New Company Secretary HERITAGE ADMINISTRATION SERVICES LIMITED (917413002) Appointed |
| 30/09/2015 | Jimmy Nils Hansson (918181211) has left the board |
| 30/09/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 30/10/2013 | New Company Secretary HERITAGE ADMINISTRATION SERVICES LIMITED (918244885) Appointed |
| 14/10/2013 | Stephen Lilley (918181188) has left the board |
| 14/10/2013 | New Board Member Bernard Stephen Lilley (911516089) Appointed |
| 07/10/2013 | Michael Ludwig Kohn (917288167) has left the board |
| 07/10/2013 | New Board Member Laurence Jon Fumagalli (916115050) Appointed |
| 07/10/2013 | New Board Member Stephen Lilley (918181188) Appointed |
| 07/10/2013 | Change in Reg. Office |
| 07/10/2013 | New Board Member Jimmy Hansson (918181211) Appointed |
| 07/10/2013 | Nathan Carr (917288166) has left the board |
| 24/08/2013 | New Accounts filed |
| 21/12/2012 | New Annual Return filed |
| 29/10/2012 | New Board Member Michael Ludwig Kohn (917288167) Appointed |
| 29/10/2012 | Christian Bracklow (915646521) has left the board |
| 26/10/2012 | New Board Member Nathan Carr (917288166) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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