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EARL’S HALL FARM WIND FARM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Earl’s Hall Farm Wind Farm Limited. The company was founded 13 years ago and was given the registration number 07464348. The firm's registered office is in LONDON. You can find them at 27-28 Eastcastle Street, , London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:EARL’S HALL FARM WIND FARM LIMITED
Company Number:07464348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:27-28 Eastcastle Street, London, W1W 8DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY

Corporate Secretary28 October 2013Active
5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY

Director01 May 2023Active
5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY

Director16 May 2022Active
5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY

Director01 May 2023Active
Herzog-Heinrich-Strasse 9, 80336 Munich, Germany,

Director15 December 2010Active
22, Chancery Lane, London, WC2A 1LS

Director23 October 2012Active
5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY

Director02 October 2013Active
27-28, Eastcastle Street, London, England, W1W 8DH

Director02 October 2013Active
22, Chancery Lane, London, WC2A 1LS

Director23 October 2012Active
5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY

Director02 October 2013Active
14/18, City Road, Cardiff, United Kingdom, CF24 3DL

Director08 December 2010Active
27-28, Eastcastle Street, London, W1W 8DH

Director20 March 2017Active

People with Significant Control

Greencoat Uk Wind Holdco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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