EARLSEAT WIND FARM LTD - KINGS LANGLEY
| Company Profile | Company Filings |
Overview
EARLSEAT WIND FARM LTD is a Private Limited Company from KINGS LANGLEY and has the status: Active.
EARLSEAT WIND FARM LTD was incorporated 15 years ago on 09/04/2009 and has the registered number: 06874641. The accounts status is FULL and accounts are next due on 30/09/2024.
EARLSEAT WIND FARM LTD was incorporated 15 years ago on 09/04/2009 and has the registered number: 06874641. The accounts status is FULL and accounts are next due on 30/09/2024.
EARLSEAT WIND FARM LTD - KINGS LANGLEY
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BEAUFORT COURT
KINGS LANGLEY
HERTFORDSHIRE
WD4 8LR
This Company Originates in : United Kingdom
Previous trading names include:
CARBON FREE EARLSEAT LTD (until 31/12/2013)
CARBON FREE EARLSEAT LTD (until 31/12/2013)
CARBON FREE (EARL'S SEAT) LTD (until 15/06/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/04/2023 | 25/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SEAN MACKIE | Dec 1993 | British | Director | 2024-05-01 | CURRENT |
| DAVID JOHN ROLAND EASTMAN | Jul 1978 | British | Director | 2024-05-01 | CURRENT |
| FIONA CATHERINE POWER | Aug 1987 | British | Director | 2024-05-01 | CURRENT |
| DOMINIC JAMES HEARTH | British | Secretary | 2015-01-09 | CURRENT | |
| MRS BONNIE SUE PRIEST | Sep 1957 | British | Director | 2009-04-09 UNTIL 2013-09-17 | RESIGNED |
| MARK CHRISTOPHER WAYMENT | Dec 1958 | British | Director | 2013-09-17 UNTIL 2014-11-14 | RESIGNED |
| MR JEREMY HUGH BASS | Jul 1961 | British | Director | 2021-01-28 UNTIL 2024-05-06 | RESIGNED |
| GIULIO BELLIZIA | May 1976 | Italian | Director | 2013-09-17 UNTIL 2014-11-14 | RESIGNED |
| MR JOHN CARTER | Apr 1957 | British | Director | 2009-04-09 UNTIL 2009-04-09 | RESIGNED |
| DOMINIC FARRUGIA | Dec 1974 | British | Director | 2009-04-09 UNTIL 2013-09-17 | RESIGNED |
| PETER DOUGLAS STUART | May 1979 | Irish | Director | 2019-12-19 UNTIL 2021-01-28 | RESIGNED |
| RICHARD PAUL RUSSELL | Feb 1981 | British | Director | 2014-11-14 UNTIL 2018-11-14 | RESIGNED |
| MELISSA CLARE VENETIA CHARLTON | Apr 1991 | British | Director | 2023-01-25 UNTIL 2024-05-06 | RESIGNED |
| MR MITESH PATEL | Dec 1982 | British | Director | 2018-11-22 UNTIL 2020-02-17 | RESIGNED |
| FRASER STEPHEN MERRY | Jan 1968 | British | Director | 2018-11-14 UNTIL 2021-01-28 | RESIGNED |
| STUART PATRICK LUNN | Sep 1981 | British | Director | 2021-01-28 UNTIL 2024-05-06 | RESIGNED |
| MR STEVEN WILLIAM HUGHES | Jun 1972 | British | Director | 2014-11-14 UNTIL 2019-11-28 | RESIGNED |
| MRS JENNIFER GASCOIGNE | Sep 1978 | British | Director | 2021-01-28 UNTIL 2022-03-02 | RESIGNED |
| MR RUSSELL ALAN FARNHILL | Jun 1975 | British | Director | 2015-11-30 UNTIL 2016-06-10 | RESIGNED |
| MR JONATHAN MARK ENTRACT | Dec 1972 | British | Director | 2013-09-17 UNTIL 2014-11-14 | RESIGNED |
| MILAN DAVE | Feb 1976 | British | Director | 2019-12-19 UNTIL 2024-05-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| European Investments (Earlseat) Limited | 2016-04-06 | Kings Langley Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |