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 - BELFAST

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

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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMBRIAN WIND ENERGY LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
FRUK HOLDINGS NO.1 LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BEAUMONT WIND ENERGY LIMITED Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
NESS WIND ENERGY LIMITED Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
AVIATION INVESTMENT FUND COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
SANDY KNOWE WIND FARM LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
SPALDINGTON AIRFIELD WIND ENERGY LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
NAPIER CONSULTING LIMITED READING Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BROCKAGHBOY WINDFARM LTD BELFAST NORTHERN IRELAND Active FULL 35110 - Production of electricity
BOYNDIE WIND ENERGY LIMITED DOCHGARROCH Active SMALL 35110 - Production of electricity
EARLSBURN WIND ENERGY LIMITED DOCHGARROCH Active FULL 35110 - Production of electricity
KILBRAUR WIND ENERGY LIMITED DOCHGARROCH Active FULL 35110 - Production of electricity
DUNBEATH WIND ENERGY LIMITED DOCHGARROCH Dissolved... FULL 35110 - Production of electricity
NUTBERRY WIND ENERGY LIMITED DOCHGARROCH Active FULL 35110 - Production of electricity
KINGSBURN WIND ENERGY LIMITED DOCHGARROCH Active SMALL 35110 - Production of electricity
BEN AKETIL 2 WIND ENERGY LIMITED DOCHGARROCH Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
KILBRAUR 2 WIND ENERGY LIMITED DOCHGARROCH Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ASSEL VALLEY WIND ENERGY LIMITED INVERNESS Active SMALL 35110 - Production of electricity
ERG UK HOLDING LTD EDINBURGH UNITED KINGDOM Active SMALL 64202 - Activities of production holding companies

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

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