EARL’S HALL FARM WIND FARM LIMITED

Key Data

Status

Active

Company No.

07464348

Incorporation date

08/12/2010

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2010)

12/03/2026

Termination of appointment of Faheem Zaka Sheikh as a director on 2026-03-11

View PDF (1 pages)

18/12/2025

Confirmation statement made on 2025-12-08 with no updates

View PDF (3 pages)

11/09/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

11/06/2025

Termination of appointment of Pablo Mariano Hernandez De Riquer as a director on 2025-06-02

View PDF (1 pages)

11/06/2025

Appointment of Jason Robert Crawford as a director on 2025-06-03

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22/01/2025

Director's details changed for Mr Pablo Mariano Hernandez De Riquer on 2024-12-03

View PDF (2 pages)

31/12/2024

Resolutions

View PDF (2 pages)

31/12/2024

Solvency Statement dated 10/12/24

View PDF (1 pages)

31/12/2024

Statement of capital on 2024-12-31

View PDF (3 pages)

31/12/2024

Statement by Directors

View PDF (1 pages)

11/12/2024

Confirmation statement made on 2024-12-08 with updates

View PDF (5 pages)

25/11/2024

Resolutions

View PDF (1 pages)

25/11/2024

Resolutions

View PDF (1 pages)

25/11/2024

Statement of capital following an allotment of shares on 2024-11-04

View PDF (8 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

11/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

08/08/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

10/05/2023

Termination of appointment of Laurence Jon Fumagalli as a director on 2023-05-01

View PDF (1 pages)

10/05/2023

Termination of appointment of Stephen Bernard Lilley as a director on 2023-05-01

View PDF (1 pages)

04/05/2023

Appointment of Mr Pablo Mariano Hernandez De Riquer as a director on 2023-05-01

View PDF (2 pages)

04/05/2023

Appointment of Mr Faheem Zaka Sheikh as a director on 2023-05-01

View PDF (2 pages)

08/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

03/10/2022

Secretary's details changed for Ocorian Administration (Uk) Limited on 2022-06-29

View PDF (1 pages)

26/09/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

01/07/2022

Change of details for Greencoat Uk Wind Holdco Limited as a person with significant control on 2022-06-21

View PDF (2 pages)

29/06/2022

Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 5th Floor, 20 Fenchurch Street London EC3M 3BY on 2022-06-29

View PDF (1 pages)

27/05/2022

Appointment of Mr Dickson Leung as a director on 2022-05-16

View PDF (2 pages)

09/12/2021

Confirmation statement made on 2021-12-08 with no updates

View PDF (3 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

02/08/2021

Termination of appointment of Victor Sergio Monje Diez as a director on 2021-07-29

View PDF (1 pages)

08/12/2020

Confirmation statement made on 2020-12-08 with no updates

View PDF (3 pages)

10/11/2020

Secretary's details changed for Ocorian Administration (Uk) Limited on 2020-10-12

View PDF (1 pages)

13/07/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

16/04/2020

Director's details changed for Mr Stephen Bernard Lilley on 2020-04-06

View PDF (2 pages)

06/04/2020

Secretary's details changed for Estera Administration (Uk) Limited on 2020-04-01

View PDF (1 pages)

24/01/2020

Director's details changed for Mr Laurence Jon Fumagalli on 2020-01-22

View PDF (2 pages)

10/12/2019

Confirmation statement made on 2019-12-08 with no updates

View PDF (3 pages)

27/08/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

10/12/2018

Confirmation statement made on 2018-12-08 with no updates

View PDF (3 pages)

24/07/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

19/01/2018

Secretary's details changed for Heritage Administration Services Limited on 2018-01-10

View PDF (1 pages)

08/12/2017

Confirmation statement made on 2017-12-08 with no updates

View PDF (3 pages)

17/07/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

20/03/2017

Appointment of Mr Victor Sergio Monje Diez as a director on 2017-03-20

View PDF (2 pages)

09/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (5 pages)

08/07/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

22/12/2015

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (5 pages)

28/09/2015

Termination of appointment of Jimmy Nils Hansson as a director on 2015-09-25

View PDF (1 pages)

13/08/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

06/01/2015

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (5 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (33 pages)

21/03/2014

Statement by directors

View PDF (1 pages)

21/03/2014

Statement of capital on 2014-03-21

View PDF (4 pages)

21/03/2014

Solvency statement dated 03/03/14

View PDF (1 pages)

21/03/2014

Resolutions

View PDF (1 pages)

18/03/2014

Statement of capital following an allotment of shares on 2014-03-03

View PDF (3 pages)

03/01/2014

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (4 pages)

28/10/2013

Appointment of Heritage Administration Services Limited as a secretary

View PDF (2 pages)

11/10/2013

Resignation of an auditor

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09/10/2013

Certificate of change of name

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04/10/2013

Satisfaction of charge 2 in full

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04/10/2013

Satisfaction of charge 4 in full

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04/10/2013

Satisfaction of charge 1 in full

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04/10/2013

Satisfaction of charge 3 in full

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03/10/2013

Registered office address changed from 22 Chancery Lane London WC2A 1LS on 2013-10-03

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03/10/2013

Appointment of Mr Jimmy Hansson as a director

View PDF (2 pages)

03/10/2013

Appointment of Mr Laurence Jon Fumagalli as a director

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03/10/2013

Appointment of Mr Stephen Lilley as a director

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03/10/2013

Termination of appointment of Nathan Carr as a director

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03/10/2013

Termination of appointment of Michael Kohn as a director

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19/08/2013

Full accounts made up to 2012-12-31

View PDF (30 pages)

17/12/2012

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (3 pages)

25/10/2012

Termination of appointment of Christian Bracklow as a director

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25/10/2012

Appointment of Michael Ludwig Kohn as a director

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24/10/2012

Appointment of Nathan Carr as a director

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03/09/2012

Duplicate mortgage certificatecharge no:4

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21/08/2012

Particulars of a mortgage or charge / charge no: 4

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15/08/2012

Particulars of a mortgage or charge / charge no: 2

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15/08/2012

Particulars of a mortgage or charge / charge no: 1

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15/08/2012

Particulars of a mortgage or charge / charge no: 3

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26/07/2012

Resolutions

View PDF (41 pages)

26/07/2012

Resolutions

View PDF (41 pages)

26/07/2012

Resolutions

View PDF (41 pages)

11/07/2012

Statement of capital following an allotment of shares on 2012-06-26

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27/04/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

04/01/2012

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (3 pages)

17/05/2011

Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on 2011-05-17

View PDF (2 pages)

20/12/2010

Termination of appointment of Samuel Lloyd as a director

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20/12/2010

Appointment of Christian Bracklow as a director

View PDF (2 pages)

17/12/2010

Registered office address changed from 14/18 City Road Cardiff CF24 3DL United Kingdom on 2010-12-17

View PDF (1 pages)

09/12/2010

Certificate of change of name

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08/12/2010

Incorporation

View PDF (53 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About EARL’S HALL FARM WIND FARM LIMITED

EARL’S HALL FARM WIND FARM LIMITED is an(a) Active company incorporated on 08/12/2010 with the registered office located at 5th Floor, 20 Fenchurch Street, London EC3M 3BY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EARL’S HALL FARM WIND FARM LIMITED?

EARL’S HALL FARM WIND FARM LIMITED is currently Active. It was registered on 08/12/2010 .

Where is EARL’S HALL FARM WIND FARM LIMITED located?

EARL’S HALL FARM WIND FARM LIMITED is registered at 5th Floor, 20 Fenchurch Street, London EC3M 3BY.

What does EARL’S HALL FARM WIND FARM LIMITED do?

EARL’S HALL FARM WIND FARM LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for EARL’S HALL FARM WIND FARM LIMITED?

The latest filing was on 12/03/2026: Termination of appointment of Faheem Zaka Sheikh as a director on 2026-03-11.