Menna Overview
Here’s a quick overview of EARLSBURN MEZZANINE LIMITED 👀 — a London based business that started in 2005.
EARLSBURN MEZZANINE LIMITED
- Company statusliquidation
- Company No05637691
- Age20 years 8 months Incorporated 28 November 2005
- Officers1
Address
Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, England
EARLSBURN MEZZANINE LIMITED is an liquidation company incorporated on 28 November 2005 and based in London, England. The company was registered 21 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c., 99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Liquidation Voluntary Appointment Of Liquidator
1 Month Ago on 03 Jun 2026
Resolution
1 Month Ago on 03 Jun 2026
Liquidation Voluntary Declaration Of Solvency
1 Month Ago on 03 Jun 2026
Confirmation Statement With No Updates
3 Months Ago on 14 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 31 Dec 2025
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 12 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 29 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Sep 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 12 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 09 Jan 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 29 Dec 2023
Legacy
2 Years Ago on 29 Dec 2023
Legacy
2 Years Ago on 29 Dec 2023
Resolution
2 Years Ago on 29 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 11 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 26 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 12 Jan 2023
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOUBERT, Louis Denis Patrick | director | Jan 1976 | 22 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bodium Limited | 22 Dec 2021 | |
| Cii Holdco Ltd | 19 Dec 2017 | |
| Renantis Uk Limited | 30 Jun 2016 |
Related Companies
To view a related company, use above.
HOUBERT, Louis Denis Patrick, HUNTER, Erin Lynn Murchie, ADAM, Patrick Paul, BOTTA, Giorgio, CHIERICONI, Sergio, DIBLEY, Richard Stewart, FERRARI, Massimo, HELLER, William Jacob, Mr., KUSTER, Florian, NAGLE, Michael Anthony, OKHOLM, Christian, PICTON-TURBERVILL, David, REED, Robert, SALA, Davide Vittorio, SCARSELLA, Mark Joseph, SCHENK, Hans Rudolf, SEBTI, Zineb, SINHA, Sneha, SKALL JOENSEN, David, TOFFOLATTI, Giovanni, TOFTGAARD, Soren are mutual persons.
HUNTER, Erin Lynn Murchie, ADAM, Patrick Paul, BOTTA, Giorgio, DIBLEY, Richard Stewart, FERRARI, Massimo, PICTON-TURBERVILL, David, SALA, Davide Vittorio, SCHENK, Hans Rudolf, TOFFOLATTI, Giovanni are mutual persons.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
ADAM, Patrick Paul, DIBLEY, Richard Stewart, MURIE, Andrew James, Director, PICTON-TURBERVILL, David, WILLIAMS, Charles Napier are mutual persons.
CHIERICONI, Sergio are mutual persons.
CHIERICONI, Sergio are mutual persons.
DIBLEY, Richard Stewart, WILLIAMS, Charles Napier are mutual persons.
DIBLEY, Richard Stewart, PICTON-TURBERVILL, David are mutual persons.
DIBLEY, Richard Stewart, PICTON-TURBERVILL, David are mutual persons.
HELLER, William Jacob, Mr. are mutual persons.
HELLER, William Jacob, Mr. are mutual persons.
HELLER, William Jacob, Mr. are mutual persons.
HELLER, William Jacob, Mr. are mutual persons.
HELLER, William Jacob, Mr. are mutual persons.
HELLER, William Jacob, Mr. are mutual persons.
HELLER, William Jacob, Mr. are mutual persons.
HELLER, William Jacob, Mr. are mutual persons.
HELLER, William Jacob, Mr. are mutual persons.
HELLER, William Jacob, Mr. are mutual persons.
HELLER, William Jacob, Mr. are mutual persons.
HELLER, William Jacob, Mr. are mutual persons.
HELLER, William Jacob, Mr. are mutual persons.
HELLER, William Jacob, Mr. are mutual persons.
HELLER, William Jacob, Mr. are mutual persons.
SCARSELLA, Mark Joseph are mutual persons.
SCARSELLA, Mark Joseph are mutual persons.
SCARSELLA, Mark Joseph are mutual persons.
SCARSELLA, Mark Joseph are mutual persons.
SCARSELLA, Mark Joseph are mutual persons.
SCARSELLA, Mark Joseph are mutual persons.
SCARSELLA, Mark Joseph are mutual persons.
SINHA, Sneha are mutual persons.
TOFTGAARD, Soren are mutual persons.
TOFTGAARD, Soren are mutual persons.
TOFTGAARD, Soren are mutual persons.
TOFTGAARD, Soren are mutual persons.
TOFTGAARD, Soren are mutual persons.
TOFTGAARD, Soren are mutual persons.
WILLIAMS, Charles Napier are mutual persons.
WILLIAMS, Charles Napier are mutual persons.
WILLIAMS, Charles Napier are mutual persons.
WILLIAMS, Charles Napier are mutual persons.
WILLIAMS, Charles Napier are mutual persons.
WILLIAMS, Charles Napier are mutual persons.
WILLIAMS, Charles Napier are mutual persons.
WILLIAMS, Charles Napier are mutual persons.
WILLIAMS, Charles Napier are mutual persons.
WILLIAMS, Charles Napier are mutual persons.
WILLIAMS, Charles Napier are mutual persons.
WILLIAMS, Charles Napier are mutual persons.
WILLIAMS, Charles Napier are mutual persons.
WILLIAMS, Charles Napier are mutual persons.
WILLIAMS, Charles Napier are mutual persons.
WILLIAMS, Charles Napier are mutual persons.
WILLIAMS, Charles Napier are mutual persons.
KILBRAUR WIND ENERGY LIMITED
HOUBERT, Louis Denis Patrick, HUNTER, Erin Lynn Murchie, ADAM, Patrick Paul, BOTTA, Giorgio, CHIERICONI, Sergio, DIBLEY, Richard Stewart, FERRARI, Massimo, HELLER, William Jacob, Mr., KUSTER, Florian, NAGLE, Michael Anthony, OKHOLM, Christian, PICTON-TURBERVILL, David, REED, Robert, SALA, Davide Vittorio, SCARSELLA, Mark Joseph, SCHENK, Hans Rudolf, SEBTI, Zineb, SINHA, Sneha, SKALL JOENSEN, David, TOFFOLATTI, Giovanni, TOFTGAARD, Soren are mutual persons.
MILLENNIUM WIND ENERGY LIMITED
HOUBERT, Louis Denis Patrick, HUNTER, Erin Lynn Murchie, ADAM, Patrick Paul, BOTTA, Giorgio, CHIERICONI, Sergio, DIBLEY, Richard Stewart, FERRARI, Massimo, HELLER, William Jacob, Mr., KUSTER, Florian, NAGLE, Michael Anthony, OKHOLM, Christian, PICTON-TURBERVILL, David, REED, Robert, SALA, Davide Vittorio, SCARSELLA, Mark Joseph, SCHENK, Hans Rudolf, SEBTI, Zineb, SINHA, Sneha, SKALL JOENSEN, David, TOFFOLATTI, Giovanni, TOFTGAARD, Soren are mutual persons.
BOYNDIE WIND ENERGY LIMITED
HOUBERT, Louis Denis Patrick, HUNTER, Erin Lynn Murchie, ADAM, Patrick Paul, BOTTA, Giorgio, CHIERICONI, Sergio, DIBLEY, Richard Stewart, FERRARI, Massimo, KUSTER, Florian, NAGLE, Michael Anthony, OKHOLM, Christian, PICTON-TURBERVILL, David, SALA, Davide Vittorio, SCARSELLA, Mark Joseph, SCHENK, Hans Rudolf, SEBTI, Zineb, SINHA, Sneha, SKALL JOENSEN, David, TOFFOLATTI, Giovanni, TOFTGAARD, Soren are mutual persons.
BEN AKETIL WIND ENERGY LIMITED
HOUBERT, Louis Denis Patrick, HUNTER, Erin Lynn Murchie, ADAM, Patrick Paul, BOTTA, Giorgio, CHIERICONI, Sergio, DIBLEY, Richard Stewart, FERRARI, Massimo, HELLER, William Jacob, Mr., KUSTER, Florian, NAGLE, Michael Anthony, OKHOLM, Christian, PICTON-TURBERVILL, David, REED, Robert, SALA, Davide Vittorio, SCARSELLA, Mark Joseph, SCHENK, Hans Rudolf, SEBTI, Zineb, SINHA, Sneha, SKALL JOENSEN, David, TOFFOLATTI, Giovanni, TOFTGAARD, Soren are mutual persons.
EARLSBURN WIND ENERGY LIMITED
HOUBERT, Louis Denis Patrick, HUNTER, Erin Lynn Murchie, ADAM, Patrick Paul, BOTTA, Giorgio, CHIERICONI, Sergio, DIBLEY, Richard Stewart, FERRARI, Massimo, HELLER, William Jacob, Mr., KUSTER, Florian, NAGLE, Michael Anthony, OKHOLM, Christian, PICTON-TURBERVILL, David, REED, Robert, SALA, Davide Vittorio, SCARSELLA, Mark Joseph, SCHENK, Hans Rudolf, SEBTI, Zineb, SINHA, Sneha, SKALL JOENSEN, David, TOFFOLATTI, Giovanni, TOFTGAARD, Soren are mutual persons.
NUTBERRY WIND ENERGY LIMITED
HUNTER, Erin Lynn Murchie, ADAM, Patrick Paul, CHIERICONI, Sergio, DIBLEY, Richard Stewart, HELLER, William Jacob, Mr., MURIE, Andrew James, Director, PICTON-TURBERVILL, David, SALA, Davide Vittorio, SCHENK, Hans Rudolf, TOFFOLATTI, Giovanni, WILLIAMS, Charles Napier are mutual persons.
KINGSBURN WIND ENERGY LIMITED
HUNTER, Erin Lynn Murchie, ADAM, Patrick Paul, DIBLEY, Richard Stewart, HELLER, William Jacob, Mr., MURIE, Andrew James, Director, PICTON-TURBERVILL, David, SCHENK, Hans Rudolf, TOFFOLATTI, Giovanni, WILLIAMS, Charles Napier are mutual persons.
J&T UK HOLDING LTD
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
ZHENG'S INTERNATIONAL LTD
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
GEPE II WATERBEACH GP LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
EG BRADFORD HOLDCO LTD
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
EG RETAIL INVESTMENT UK LTD
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
WORCESTER FUNDING LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
OUTSIDE IN UK HOLDINGS LTD
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
CHERY COMMERCIAL VEHICLE UK LTD.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
SIGNAL LOAN MANAGEMENT OPPORTUNITIES LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
AVKNIGHT INVESTMENTS UK LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
AIRGSM UK LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
PLUMA GLOBAL HOLDINGS LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
LDI II SPV 1 LTD
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
OAKLEY DIAMOND BIDCO LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
OAKLEY DIAMOND HOLDCO LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
OAKLEY DIAMOND MIDCO LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
NEXUM SECURITISATION LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
GEPE II EDISON GP LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
GEPE II EDISON HOLDCO LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
GEPE II EDISON MINCO LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
GEPE II JP14 GP LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
63 SMA DEVCO LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
HONG LUXZY HOMES LTD
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
HR INVESTMENT HOLDINGS LTD
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
AUCHROBERT WIND ENERGY LIMITED
ADAM, Patrick Paul, DIBLEY, Richard Stewart, MURIE, Andrew James, Director, PICTON-TURBERVILL, David are mutual persons.
ASSEL VALLEY WIND ENERGY LIMITED
ADAM, Patrick Paul, DIBLEY, Richard Stewart, MURIE, Andrew James, Director, PICTON-TURBERVILL, David, WILLIAMS, Charles Napier are mutual persons.
WEST BROWNCASTLE WIND ENERGY LIMITED
ADAM, Patrick Paul, CHIERICONI, Sergio, DIBLEY, Richard Stewart, MURIE, Andrew James, Director, PICTON-TURBERVILL, David, SALA, Davide Vittorio, TOFFOLATTI, Giovanni, WILLIAMS, Charles Napier are mutual persons.
KNOCKSHINNOCH GREEN HYDROGEN LIMITED
DIBLEY, Richard Stewart, PICTON-TURBERVILL, David are mutual persons.
RENANTIS OFFSHORE HOLDCO 1 LIMITED
DIBLEY, Richard Stewart, PICTON-TURBERVILL, David are mutual persons.
RENANTIS OFFSHORE HOLDCO 2 LIMITED
DIBLEY, Richard Stewart, PICTON-TURBERVILL, David are mutual persons.
RENANTIS ENERGY SCOTLAND HOLDCO 1 LIMITED
DIBLEY, Richard Stewart, PICTON-TURBERVILL, David are mutual persons.
SCARABEN OFFSHORE WIND FARM LIMITED
DIBLEY, Richard Stewart are mutual persons.
SINCLAIR OFFSHORE WIND FARM LIMITED
DIBLEY, Richard Stewart are mutual persons.
BELLROCK OFFSHORE WIND FARM LIMITED
DIBLEY, Richard Stewart are mutual persons.
STROMAR OFFSHORE WIND FARM LIMITED
DIBLEY, Richard Stewart, PICTON-TURBERVILL, David are mutual persons.
BROADSHORE OFFSHORE WIND FARM LIMITED
DIBLEY, Richard Stewart are mutual persons.
XELA ENERGY LIMITED
HELLER, William Jacob, Mr. are mutual persons.
THE ANAEROBIC DIGESTION AND BIORESOURCES ASSOCIATION LIMITED
HELLER, William Jacob, Mr. are mutual persons.
THE RODOLFUS CHORAL FOUNDATION LIMITED
PICTON-TURBERVILL, David are mutual persons.
ENW CAPITAL FINANCE PLC
SCARSELLA, Mark Joseph are mutual persons.
ENW FINANCE PLC
SCARSELLA, Mark Joseph are mutual persons.
NWEN FINANCE PLC
SCARSELLA, Mark Joseph are mutual persons.
NORTH WEST ELECTRICITY NETWORKS PLC
SCARSELLA, Mark Joseph are mutual persons.
HIGH CAIRN WIND FARM LIMITED
WILLIAMS, Charles Napier are mutual persons.
ERG UK HOLDING LTD
WILLIAMS, Charles Napier are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of EARLSBURN MEZZANINE LIMITED 👀 — a London based business that started in 2005.