EARLSEAT WIND FARM LTD

Key Data

Status

Active

Company No.

06874641

Incorporation date

09/04/2009

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/2009)

14/04/2026

Confirmation statement made on 2026-04-11 with no updates

View PDF (3 pages)

16/01/2026

Director's details changed for Sean Mackie on 2025-04-01

View PDF (2 pages)

12/11/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

11/04/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

19/12/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

08/05/2024

Termination of appointment of Jeremy Hugh Bass as a director on 2024-05-06

View PDF (1 pages)

08/05/2024

Termination of appointment of Milan Dave as a director on 2024-05-06

View PDF (1 pages)

08/05/2024

Termination of appointment of Stuart Patrick Lunn as a director on 2024-05-06

View PDF (1 pages)

08/05/2024

Termination of appointment of Melissa Clare Venetia Charlton as a director on 2024-05-06

View PDF (1 pages)

03/05/2024

Appointment of David John Roland Eastman as a director on 2024-05-01

View PDF (2 pages)

03/05/2024

Appointment of Fiona Catherine Power as a director on 2024-05-01

View PDF (2 pages)

03/05/2024

Appointment of Sean Mackie as a director on 2024-05-01

View PDF (2 pages)

11/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

11/04/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

26/01/2023

Appointment of Melissa Clare Venetia Charlton as a director on 2023-01-25

View PDF (2 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

11/04/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

04/03/2022

Termination of appointment of Jennifer Gascoigne as a director on 2022-03-02

View PDF (1 pages)

21/06/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

14/04/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

03/02/2021

Second filing for the appointment of Mrs Jennifer Gascoigne as a director

View PDF (3 pages)

03/02/2021

Second filing for the appointment of Mr Jeremy Hugh Bass as a director

View PDF (3 pages)

02/02/2021

Director's details changed for Mr Jeremy Hugh Bass on 2021-01-28

View PDF (2 pages)

02/02/2021

Director's details changed for Mrs Jennifer Gascoigne on 2021-01-28

View PDF (2 pages)

29/01/2021

Termination of appointment of Fraser Stephen Merry as a director on 2021-01-28

View PDF (1 pages)

29/01/2021

Appointment of Mr Jeremy Hugh Bass as a director on 2021-01-28

View PDF (3 pages)

29/01/2021

Termination of appointment of Peter Douglas Stuart as a director on 2021-01-28

View PDF (1 pages)

29/01/2021

Appointment of Mrs Jennifer Gascoigne as a director on 2021-01-28

View PDF (3 pages)

29/01/2021

Appointment of Stuart Patrick Lunn as a director on 2021-01-28

View PDF (2 pages)

18/06/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

28/05/2020

Confirmation statement made on 2020-04-11 with updates

View PDF (4 pages)

17/02/2020

Termination of appointment of Mitesh Raj Patel as a director on 2020-02-17

View PDF (1 pages)

23/12/2019

Appointment of Milan Dave as a director on 2019-12-19

View PDF (2 pages)

23/12/2019

Appointment of Peter Douglas Stuart as a director on 2019-12-19

View PDF (2 pages)

10/12/2019

Termination of appointment of Steven William Hughes as a director on 2019-11-28

View PDF (1 pages)

25/09/2019

Statement by Directors

View PDF (1 pages)

25/09/2019

Statement of capital on 2019-09-25

View PDF (3 pages)

25/09/2019

Solvency Statement dated 16/09/19

View PDF (1 pages)

25/09/2019

Resolutions

View PDF (1 pages)

25/07/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

26/04/2019

Confirmation statement made on 2019-04-11 with updates

View PDF (4 pages)

22/11/2018

Appointment of Mr Fraser Stephen Merry as a director on 2018-11-14

View PDF (2 pages)

22/11/2018

Appointment of Mr Mitesh Patel as a director on 2018-11-22

View PDF (2 pages)

21/11/2018

Termination of appointment of Richard Paul Russell as a director on 2018-11-14

View PDF (1 pages)

29/08/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

26/04/2018

Confirmation statement made on 2018-04-11 with updates

View PDF (4 pages)

02/02/2018

Director's details changed for Mr Steven William Hughes on 2018-01-30

View PDF (2 pages)

18/08/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

13/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (5 pages)

21/08/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

27/06/2016

Termination of appointment of Russell Alan Farnhill as a director on 2016-06-10

View PDF (1 pages)

04/05/2016

Annual return made up to 2016-04-09 with full list of shareholders

View PDF (6 pages)

04/05/2016

Secretary's details changed for Dominic James Hearth on 2016-04-09

View PDF (1 pages)

04/05/2016

Register(s) moved to registered office address Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

View PDF (1 pages)

04/05/2016

Register inspection address has been changed from Prince Consort House Albert Embankment London SE1 7TJ England to Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

View PDF (1 pages)

24/12/2015

Appointment of Mr Russell Alan Farnhill as a director on 2015-11-30

View PDF (2 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

05/06/2015

Annual return made up to 2015-04-09 with full list of shareholders

View PDF (14 pages)

26/01/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

26/01/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

23/01/2015

Registered office address changed from Prince Consort House 27-29 Albert Embankment London SE1 7TJ England to Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 2015-01-23

View PDF (2 pages)

23/01/2015

Appointment of Dominic James Hearth as a secretary on 2015-01-09

View PDF (3 pages)

06/01/2015

Termination of appointment of Mark Christopher Wayment as a director on 2014-11-14

View PDF (2 pages)

06/01/2015

Termination of appointment of Jonathan Mark Entract as a director on 2014-11-14

View PDF (2 pages)

06/01/2015

Termination of appointment of Giulio Bellizia as a director on 2014-11-14

View PDF (2 pages)

22/12/2014

Appointment of Mr Steven William Hughes as a director on 2014-11-14

View PDF (4 pages)

08/12/2014

Appointment of Richard Paul Russell as a director on 2014-11-14

View PDF (4 pages)

21/10/2014

Resolutions

View PDF (1 pages)

18/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

13/06/2014

Statement of capital following an allotment of shares on 2014-05-22

View PDF (5 pages)

13/05/2014

Annual return made up to 2014-04-09 with full list of shareholders

View PDF (16 pages)

08/05/2014

Registered office address changed from 12 Charles Ii Street London SW1Y 4QU on 2014-05-08

View PDF (1 pages)

31/03/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

28/03/2014

Register inspection address has been changed

View PDF (1 pages)

31/12/2013

Certificate of change of name

View PDF (2 pages)

23/12/2013

Change of name notice

View PDF (2 pages)

19/12/2013

Appointment of Mark Christopher Wayment as a director

View PDF (3 pages)

19/12/2013

Appointment of Giulio Bellizia as a director

View PDF (3 pages)

12/12/2013

Resolutions

View PDF (2 pages)

12/12/2013

Statement of capital following an allotment of shares on 2013-09-16

View PDF (4 pages)

12/12/2013

Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ on 2013-12-12

View PDF (2 pages)

12/12/2013

Appointment of Jonathan Mark Entract as a director

View PDF (3 pages)

12/12/2013

Termination of appointment of Dominic Farrugia as a director

View PDF (2 pages)

12/12/2013

Termination of appointment of Bonnie Priest as a director

View PDF (2 pages)

11/04/2013

Annual return made up to 2013-04-09 with full list of shareholders

View PDF (4 pages)

22/01/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

17/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

24/04/2012

Annual return made up to 2012-04-09 with full list of shareholders

View PDF (4 pages)

24/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

11/04/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (4 pages)

30/04/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (4 pages)

27/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

26/11/2009

Registered office address changed from 10 Horbury Crescent London W11 3NF on 2009-11-26

View PDF (1 pages)

11/06/2009

Certificate of change of name

View PDF (2 pages)

15/05/2009

Director appointed dominic farrugia

View PDF (2 pages)

12/05/2009

Registered office changed on 12/05/2009 from prince consort house albert embankment london SE1 7TJ

View PDF (1 pages)

12/05/2009

Accounting reference date shortened from 30/04/2010 to 31/12/2009

View PDF (1 pages)

12/05/2009

Director appointed bonnie sue priest

View PDF (2 pages)

09/04/2009

Appointment terminated director john carter

View PDF (1 pages)

09/04/2009

Incorporation

View PDF (7 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

11/04/2026

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

See more events →

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

Turnover:

No. of employees:

Description

About EARLSEAT WIND FARM LTD

EARLSEAT WIND FARM LTD is an(a) Active company incorporated on 09/04/2009 with the registered office located at Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire WD4 8LR. There are currently 3 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 EARLSEAT WIND FARM LTD?

EARLSEAT WIND FARM LTD is currently Active. It was registered on 09/04/2009 .

Where is EARLSEAT WIND FARM LTD located?

EARLSEAT WIND FARM LTD is registered at Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire WD4 8LR.

What does EARLSEAT WIND FARM LTD do?

EARLSEAT WIND FARM LTD operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for EARLSEAT WIND FARM LTD?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-11 with no updates.