EARLSBURN WIND FARM EXTENSION 2021 LIMITED - LONDON


Company Profile Company Filings

Overview

EARLSBURN WIND FARM EXTENSION 2021 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EARLSBURN WIND FARM EXTENSION 2021 LIMITED was incorporated 2 years ago on 04/10/2021 and has the registered number: 13658782. The accounts status is DORMANT and accounts are next due on 30/09/2024.

EARLSBURN WIND FARM EXTENSION 2021 LIMITED - LONDON

This company is listed in the following categories:
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

THIRD FLOOR
LONDON
SW1W 0EN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TOUCH ESTATE WIND ENERGY 2021 LIMITED (until 17/02/2022)

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON THOMAS WANNOP May 1979 British Director 2021-10-04 CURRENT
MR FABRIZIO TORTORA Nov 1970 Italian Director 2023-11-10 CURRENT
MR SAURABH NITISHCHANDRA SHAH Nov 1975 British Director 2021-10-12 CURRENT
MR DAVID EDWARD CROCKFORD British Director 2021-10-04 CURRENT
MR JAMES ALEXANDER RICHARD MUNRO Feb 1984 British Director 2023-03-23 UNTIL 2023-11-10 RESIGNED
MR WILLIAM SCOTT GILBERT Aug 1975 British Director 2021-10-12 UNTIL 2023-03-23 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2021-10-12 UNTIL 2021-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reg Damery Developers Limited 2021-10-12 - 2021-10-12 Berkeley   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Naturalis Energy Developments Limited 2021-10-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Reg Holdings Limited 2021-10-04 - 2021-10-12 Berkeley   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RENANTIS UK LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
NATURALIS ENERGY DEVELOPMENTS LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
MYNYDD FFORCH DWM WIND ENERGY LIMITED BERKELEY UNITED KINGDOM Active DORMANT 35110 - Production of electricity
REG TE WIND ENERGY LTD. BERKELEY UNITED KINGDOM Active DORMANT 35110 - Production of electricity
STRATH TIRRY WIND ENERGY LIMITED BERKELEY UNITED KINGDOM Active DORMANT 35110 - Production of electricity
KNOCKSHINNOCH WIND ENERGY LIMITED BERKELEY UNITED KINGDOM Active DORMANT 35110 - Production of electricity
MYNYDD FFORCH DWM WIND ENERGY 2021 LIMITED LONDON ENGLAND Active DORMANT 35110 - Production of electricity
STRATH TIRRY WIND ENERGY 2021 LIMITED LONDON ENGLAND Active DORMANT 35110 - Production of electricity
BLANDFORD HILL ECO HUB LIMITED WINDSOR ENGLAND Active NO ACCOUNTS FILED 35110 - Production of electricity
KNOCKKIPPEN WIND ENERGY LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
RENANTIS OFFSHORE HOLDCO 1 LIMITED INVERNESS SCOTLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
RENANTIS OFFSHORE HOLDCO 2 LIMITED INVERNESS SCOTLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
LYRA OFFSHORE WIND FARM, LTD EDINBURGH SCOTLAND Active -... DORMANT 35110 - Production of electricity
STROMAR OFFSHORE WIND FARM LIMITED EDINBURGH SCOTLAND Active FULL 35110 - Production of electricity
BELLROCK OFFSHORE WIND FARM LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BROADSHORE OFFSHORE WIND FARM LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
RENANTIS ENERGY SCOTLAND HOLDCO 1 LIMITED INVERNESS UNITED KINGDOM Active SMALL 35110 - Production of electricity
RENANTIS ENERGY SCOTLAND HOLDCO 2 LIMITED INVERNESS UNITED KINGDOM Active SMALL 35110 - Production of electricity
KNOCKKIPPEN WIND ENERGY LIMITED INVERNESS UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EARLSBURN WIND FARM EXTENSION 2021 LIMITED 2023-07-01 31-12-2022 £1 Cash £1 equity

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