This company is commonly known as Earlseat Wind Farm Ltd. The company was founded 15 years ago and was given the registration number 06874641. The firm's registered office is in KINGS LANGLEY. You can find them at Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire. This company's SIC code is 35110 - Production of electricity.
| Name | : | EARLSEAT WIND FARM LTD |
|---|---|---|
| Company Number | : | 06874641 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 April 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR | Secretary | 09 January 2015 | Active |
| Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR | Director | 28 January 2021 | Active |
| Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom, WD4 8LR | Director | 25 January 2023 | Active |
| Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR | Director | 19 December 2019 | Active |
| Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom, WD4 8LR | Director | 28 January 2021 | Active |
| 12, Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 17 September 2013 | Active |
| 154, City Road, London, United Kingdom, EC1V 2NP | Director | 09 April 2009 | Active |
| 12, Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 17 September 2013 | Active |
| Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR | Director | 30 November 2015 | Active |
| 12 Manse Crescent, Stirling, FK7 9AJ | Director | 09 April 2009 | Active |
| Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR | Director | 28 January 2021 | Active |
| Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR | Director | 14 November 2014 | Active |
| Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR | Director | 14 November 2018 | Active |
| Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR | Director | 22 November 2018 | Active |
| 10 Horbury Crescent, London, W11 3NF | Director | 09 April 2009 | Active |
| Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR | Director | 14 November 2014 | Active |
| Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom, WD4 8LR | Director | 19 December 2019 | Active |
| 12, Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 17 September 2013 | Active |
| European Investments (Earlseat) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom, WD4 8LR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-27 | Officers | Appoint person director company with name date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-04 | Officers | Termination director company with name termination date. | Download |
| 2021-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-03 | Officers | Second filing of director appointment with name. | Download |
| 2021-02-03 | Officers | Second filing of director appointment with name. | Download |
| 2021-02-02 | Officers | Change person director company with change date. | Download |
| 2021-02-02 | Officers | Change person director company with change date. | Download |
| 2021-01-29 | Officers | Termination director company with name termination date. | Download |
| 2021-01-29 | Officers | Appoint person director company with name date. | Download |
| 2021-01-29 | Officers | Termination director company with name termination date. | Download |
| 2021-01-29 | Officers | Appoint person director company with name date. | Download |
| 2021-01-29 | Officers | Appoint person director company with name date. | Download |
| 2020-06-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-17 | Officers | Termination director company with name termination date. | Download |
| 2019-12-23 | Officers | Appoint person director company with name date. | Download |
| 2019-12-23 | Officers | Appoint person director company with name date. | Download |
| 2019-12-10 | Officers | Termination director company with name termination date. | Download |
| 2019-09-25 | Capital | Legacy. | Download |
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