EARLSEAT WIND FARM LTD
- Company statusactive
- Company No06874641
- Age16 years 3 months Incorporated 9 April 2009
- Officers4
Address
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR
EARLSEAT WIND FARM LTD is an active company incorporated on 9 April 2009 and based in Kings Langley, Hertfordshire. The company was registered 16 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 11 Apr 2025
Accounts With Accounts Type Full
7 Months Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 May 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Apr 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 14 Apr 2021
Second Filing Of Director Appointment With Name
4 Years Ago on 03 Feb 2021
Second Filing Of Director Appointment With Name
4 Years Ago on 03 Feb 2021
Change Person Director Company With Change Date
4 Years Ago on 02 Feb 2021
Change Person Director Company With Change Date
4 Years Ago on 02 Feb 2021
Termination Director Company With Name Termination Date
4 Years Ago on 29 Jan 2021
Appoint Person Director Company With Name Date
4 Years Ago on 29 Jan 2021
Termination Director Company With Name Termination Date
4 Years Ago on 29 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
HEARTH, Dominic James | secretary | 09 Jan 2015 | |
EASTMAN, David John Roland | director | Jul 1978 | 01 May 2024 |
MACKIE, Sean | director | Dec 1993 | 01 May 2024 |
POWER, Fiona Catherine | director | Aug 1987 | 01 May 2024 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
European Investments (Earlseat) Limited | 06 Apr 2016 |
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EASTMAN, David John Roland are mutual persons.
EASTMAN, David John Roland are mutual persons.
EASTMAN, David John Roland are mutual persons.
EASTMAN, David John Roland are mutual persons.
EASTMAN, David John Roland are mutual persons.
EASTMAN, David John Roland are mutual persons.
EASTMAN, David John Roland are mutual persons.
EASTMAN, David John Roland are mutual persons.
EASTMAN, David John Roland are mutual persons.
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EASTMAN, David John Roland are mutual persons.
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EASTMAN, David John Roland, MACKIE, Sean, POWER, Fiona Catherine, BASS, Jeremy Hugh, CHARLTON, Melissa Clare Venetia, DAVE, Milan, GASCOIGNE, Jennifer, LUNN, Stuart Patrick, MERRY, Fraser Stephen, STUART, Peter Douglas are mutual persons.
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MACKIE, Sean, POWER, Fiona Catherine, BASS, Jeremy Hugh, CHARLTON, Melissa Clare Venetia, DAVE, Milan, GASCOIGNE, Jennifer, LUNN, Stuart Patrick, MERRY, Fraser Stephen, STUART, Peter Douglas are mutual persons.
MACKIE, Sean, POWER, Fiona Catherine, FARNHILL, Russell Alan, PATEL, Mitesh Raj are mutual persons.
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