EVISHAGARAN WIND FARM LTD - BELFAST
Company Profile | Company Filings |
Overview
EVISHAGARAN WIND FARM LTD is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
EVISHAGARAN WIND FARM LTD was incorporated 8 years ago on 23/03/2016 and has the registered number: NI637283. The accounts status is SMALL and accounts are next due on 30/09/2024.
EVISHAGARAN WIND FARM LTD was incorporated 8 years ago on 23/03/2016 and has the registered number: NI637283. The accounts status is SMALL and accounts are next due on 30/09/2024.
EVISHAGARAN WIND FARM LTD - BELFAST
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
42-46 FOUNTAIN STREET
BELFAST
BT1 5EF
NORTHERN IRELAND
This Company Originates in : United Kingdom
Previous trading names include:
ERG UK HOLDING LTD. (until 02/11/2018)
ERG UK HOLDING LTD. (until 02/11/2018)
EVISHAGARAN WIND FARM LTD (until 28/11/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2017-06-22 | CURRENT | ||
MR CHARLES NAPIER WILLIAMS | Jul 1961 | British | Director | 2019-09-27 | CURRENT |
LYNETTE KATHERINE HAMILTON PURVES | Jun 1987 | British | Director | 2020-04-15 | CURRENT |
MARINA URSULA BAUER | Aug 1987 | German | Director | 2023-11-08 | CURRENT |
MR CHARLES NAPIER WILLIAMS | Jul 1961 | British | Director | 2017-06-22 UNTIL 2017-09-29 | RESIGNED |
ANDREW WALLACE | Mar 1971 | British | Director | 2018-09-25 UNTIL 2018-10-24 | RESIGNED |
FABRIZIO TORTORA | Nov 1970 | Italian | Director | 2017-06-22 UNTIL 2017-09-29 | RESIGNED |
MRS SUSAN ELIZABETH LAWRENCE | Dec 1961 | British | Director | 2017-06-22 UNTIL 2018-09-25 | RESIGNED |
MR ANDREAS HOELLINGER | Dec 1966 | German | Director | 2016-03-23 UNTIL 2017-06-22 | RESIGNED |
MR ALASTAIR JAMES HAMILTON | Sep 1975 | British | Director | 2018-10-24 UNTIL 2019-09-27 | RESIGNED |
MARK STANTON EVANS | Mar 1972 | British | Director | 2018-10-24 UNTIL 2020-04-15 | RESIGNED |
MR COSTANTINO DEPERU | Mar 1970 | Italian | Director | 2017-09-29 UNTIL 2023-11-08 | RESIGNED |
MR VINCENT CHESHIRE | Oct 1967 | British | Director | 2017-09-29 UNTIL 2018-10-24 | RESIGNED |
DR JOCHEN HUBERT AHN | May 1960 | German | Director | 2016-03-23 UNTIL 2017-06-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Erg Uk Holding Ltd | 2020-01-01 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Erg S.P.A. | 2017-06-22 - 2020-01-01 | Genova |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Abo Wind Ni Ltd | 2016-04-06 - 2017-06-22 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EVISHAGARAN WIND FARM LTD | 2019-09-28 | 31-12-2018 | £60,651 Cash £-530,290 equity |