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EARLSEAT WIND FARM LTD - Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 06874641
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Beaufort Court
- Egg Farm Lane
- Kings Langley
- Hertfordshire
- WD4 8LR Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR UK
Management
- Managing Directors
- EASTMAN, David John Roland
- MACKIE, Sean
- POWER, Fiona Catherine
- Company secretaries
- HEARTH, Dominic James
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-04-09
- Age Of Company 2009-04-09 15 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- European Investments (Earlseat) Limited
Jurisdiction Particularities
- Company Name (english)
- Earlseat Wind Farm LTD
- Additional Status Details
- Active
- Previous Names
- CARBON FREE EARLSEAT LTD
- VAT Number
- GB979018480
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-09
- Annual Return
- Due Date: 2025-04-25
- Last Date: 2024-04-11
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EARLSEAT WIND FARM LTD Company Description
- EARLSEAT WIND FARM LTD is a ltd registered in United Kingdom with the Company reg no 06874641. Its current trading status is "live". It was registered 2009-04-09. It was previously called CARBON FREE EARLSEAT LTD. It has declared SIC or NACE codes as "35110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-09.It can be contacted at Beaufort Court .
Get EARLSEAT WIND FARM LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Earlseat Wind Farm Ltd - Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
- 2009-04-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-05-08) - TM01
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appoint-person-director-company-with-name-date (2024-05-03) - AP01
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confirmation-statement-with-no-updates (2024-04-11) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-01-27) - AP01
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confirmation-statement-with-no-updates (2023-04-11) - CS01
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accounts-with-accounts-type-full (2023-10-13) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-04) - TM01
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confirmation-statement-with-no-updates (2022-04-11) - CS01
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accounts-with-accounts-type-full (2022-10-07) - AA
keyboard_arrow_right 2021
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second-filing-of-director-appointment-with-name (2021-02-03) - RP04AP01
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change-person-director-company-with-change-date (2021-02-02) - CH01
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termination-director-company-with-name-termination-date (2021-01-29) - TM01
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appoint-person-director-company-with-name-date (2021-01-29) - AP01
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confirmation-statement-with-no-updates (2021-04-14) - CS01
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accounts-with-accounts-type-full (2021-06-21) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-17) - TM01
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confirmation-statement-with-updates (2020-05-28) - CS01
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accounts-with-accounts-type-full (2020-06-18) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-26) - CS01
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appoint-person-director-company-with-name-date (2019-12-23) - AP01
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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legacy (2019-09-25) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-09-25) - SH19
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legacy (2019-09-25) - CAP-SS
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resolution (2019-09-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-07-25) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-02) - CH01
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accounts-with-accounts-type-full (2018-08-29) - AA
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termination-director-company-with-name-termination-date (2018-11-21) - TM01
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confirmation-statement-with-updates (2018-04-26) - CS01
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appoint-person-director-company-with-name-date (2018-11-22) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-18) - AA
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confirmation-statement-with-updates (2017-04-13) - CS01
keyboard_arrow_right 2016
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move-registers-to-registered-office-company-with-new-address (2016-05-04) - AD04
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change-person-secretary-company-with-change-date (2016-05-04) - CH03
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termination-director-company-with-name-termination-date (2016-06-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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accounts-with-accounts-type-full (2016-08-21) - AA
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change-sail-address-company-with-old-address-new-address (2016-05-04) - AD02
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type (2015-01-26) - RP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-23) - AD01
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appoint-person-secretary-company-with-name-date (2015-01-23) - AP03
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termination-director-company-with-name-termination-date (2015-01-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
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appoint-person-director-company-with-name-date (2015-12-24) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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resolution (2014-10-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-09-18) - AA
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capital-allotment-shares (2014-06-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
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change-registered-office-address-company-with-date-old-address (2014-05-08) - AD01
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move-registers-to-sail-company (2014-03-31) - AD03
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change-sail-address-company (2014-03-28) - AD02
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appoint-person-director-company-with-name-date (2014-12-08) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-19) - AP01
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certificate-change-of-name-company (2013-12-31) - CERTNM
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change-of-name-notice (2013-12-23) - CONNOT
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resolution (2013-12-12) - RESOLUTIONS
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capital-allotment-shares (2013-12-12) - SH01
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change-registered-office-address-company-with-date-old-address (2013-12-12) - AD01
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appoint-person-director-company-with-name (2013-12-12) - AP01
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termination-director-company-with-name (2013-12-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-22) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-17) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-27) - AA
keyboard_arrow_right 2009
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legacy (2009-04-09) - 288b
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change-registered-office-address-company-with-date-old-address (2009-11-26) - AD01
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certificate-change-of-name-company (2009-06-11) - CERTNM
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legacy (2009-05-15) - 288a
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legacy (2009-05-12) - 287
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incorporation-company (2009-04-09) - NEWINC
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legacy (2009-05-12) - 288a
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legacy (2009-05-12) - 225