EARL’S HALL FARM WIND FARM LIMITED - LONDON
Company Profile | Company Filings |
Overview
EARL’S HALL FARM WIND FARM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EARL’S HALL FARM WIND FARM LIMITED was incorporated 13 years ago on 08/12/2010 and has the registered number: 07464348. The accounts status is FULL and accounts are next due on 30/09/2024.
EARL’S HALL FARM WIND FARM LIMITED was incorporated 13 years ago on 08/12/2010 and has the registered number: 07464348. The accounts status is FULL and accounts are next due on 30/09/2024.
EARL’S HALL FARM WIND FARM LIMITED - LONDON
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
5TH FLOOR, 20
LONDON
EC3M 3BY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GEM WIND FARM 2 LIMITED (until 09/10/2013)
GEM WIND FARM 2 LIMITED (until 09/10/2013)
EARLS HALL WIND FARM LIMITED (until 09/12/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/12/2023 | 22/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FAHEEM ZAKA SHEIKH | Dec 1984 | British | Director | 2023-05-01 | CURRENT |
MR DICKSON LEUNG | May 1988 | British | Director | 2022-05-16 | CURRENT |
MR PABLO MARIANO HERNANDEZ DE RIQUER | Aug 1985 | Spanish | Director | 2023-05-01 | CURRENT |
OCORIAN ADMINISTRATION (UK) LIMITED | Corporate Secretary | 2013-10-28 | CURRENT | ||
MR VICTOR SERGIO MONJE DIEZ | Jun 1985 | Spanish | Director | 2017-03-20 UNTIL 2021-07-29 | RESIGNED |
MR SAMUEL GEORGE ALAN LLOYD | Mar 1960 | British | Director | 2010-12-08 UNTIL 2010-12-15 | RESIGNED |
MR STEPHEN BERNARD LILLEY | Apr 1968 | British | Director | 2013-10-02 UNTIL 2023-05-01 | RESIGNED |
MICHAEL LUDWIG KOHN | Feb 1983 | German | Director | 2012-10-23 UNTIL 2013-10-02 | RESIGNED |
MR JIMMY NILS HANSSON | May 1970 | Swedish | Director | 2013-10-02 UNTIL 2015-09-25 | RESIGNED |
MR LAURENCE JON FUMAGALLI | Apr 1972 | British | Director | 2013-10-02 UNTIL 2023-05-01 | RESIGNED |
NATHAN CARR | Sep 1978 | British | Director | 2012-10-23 UNTIL 2013-10-02 | RESIGNED |
MR. CHRISTIAN BRACKLOW | Aug 1972 | German | Director | 2010-12-15 UNTIL 2012-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Greencoat Uk Wind Holdco Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |