This company is commonly known as Evishagaran Wind Farm Ltd. The company was founded 8 years ago and was given the registration number NI637283. The firm's registered office is in BELFAST. You can find them at 42-46 Fountain Street, , Belfast, . This company's SIC code is 35110 - Production of electricity.
| Name | : | EVISHAGARAN WIND FARM LTD |
|---|---|---|
| Company Number | : | NI637283 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 March 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | 42-46 Fountain Street, Belfast, Northern Ireland, BT1 5EF |
|---|---|---|
| Country Origin | : | NORTHERN IRELAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Corporate Secretary | 22 June 2017 | Active |
| Erg, 2 Castle Terrace, 4th Floor, Edinburgh, United Kingdom, EH1 2EL | Director | 08 November 2023 | Active |
| Erg, 2 Castle Terrace, 4th Floor, Edinburgh, United Kingdom, EH1 2EL | Director | 15 April 2020 | Active |
| 42-46, Fountain Street, Belfast, Northern Ireland, BT1 5EF | Director | 27 September 2019 | Active |
| 7, Unter Den Eichen, 65195 Wiesbaden, Germany, | Director | 23 March 2016 | Active |
| 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 29 September 2017 | Active |
| 42-46, Fountain Street, Belfast, Northern Ireland, BT1 5EF | Director | 29 September 2017 | Active |
| 42-46, Fountain Street, Belfast, Northern Ireland, BT1 5EF | Director | 24 October 2018 | Active |
| 42-46, Fountain Street, Belfast, Northern Ireland, BT1 5EF | Director | 24 October 2018 | Active |
| 7, Unter Den Eichen, 65195 Wiesbaden, Germany, | Director | 23 March 2016 | Active |
| 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 22 June 2017 | Active |
| Wtc Via De Marini 1, Genoa, Italy, 16149 | Director | 22 June 2017 | Active |
| 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE | Director | 25 September 2018 | Active |
| 42-46, Fountain Street, Belfast, Northern Ireland, BT1 5EF | Director | 22 June 2017 | Active |
| Erg Uk Holding Ltd | ||
| Notified on | : | 01 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, Castle Terrace, Edinburgh, United Kingdom, EH1 2EL |
| Nature of control | : |
|
| Erg S.P.A. | ||
| Notified on | : | 22 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Italy |
| Address | : | Via De Marini, 1, Genova, Italy, 16149 |
| Nature of control | : |
|
| Abo Wind Ni Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | Unit 6 Balmoral Business Park, Boucher Crescent, Belfast, Northern Ireland, BT12 6HU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Incorporation | Memorandum articles. | Download |
| 2024-04-08 | Incorporation | Memorandum articles. | Download |
| 2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-12 | Resolution | Resolution. | Download |
| 2023-11-16 | Officers | Appoint person director company with name date. | Download |
| 2023-11-16 | Officers | Termination director company with name termination date. | Download |
| 2023-07-27 | Officers | Change corporate secretary company with change date. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-14 | Officers | Change person director company with change date. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-24 | Officers | Second filing of director appointment with name. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-01 | Accounts | Accounts amended with accounts type audit exemption subsiduary. | Download |
| 2020-04-16 | Officers | Termination director company with name termination date. | Download |
| 2020-04-16 | Officers | Appoint person director company with name date. | Download |
| 2020-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-08 | Officers | Appoint person director company with name date. | Download |
| 2019-10-08 | Officers | Termination director company with name termination date. | Download |
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