WIND ENERGY (EARLSHAUGH) LIMITED
LONDON FOLDERLAKE LIMITED

Hellopages » City of London » City of London » EC3A 7NH

Company number 05290154
Status Active
Incorporation Date 18 November 2004
Company Type Private Limited Company
Address CAPITA COMPANY SECRETARIAL SERVICES, 40 DUKES PLACE, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of WIND ENERGY (EARLSHAUGH) LIMITED are www.windenergyearlshaugh.co.uk, and www.wind-energy-earlshaugh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wind Energy Earlshaugh Limited is a Private Limited Company. The company registration number is 05290154. Wind Energy Earlshaugh Limited has been working since 18 November 2004. The present status of the company is Active. The registered address of Wind Energy Earlshaugh Limited is Capita Company Secretarial Services 40 Dukes Place London Ec3a 7nh. . DAVIES, Michael is a Director of the company. MACINTYRE, Magnus William Lachlan is a Director of the company. Secretary ARNOLD, Barbara Valerie has been resigned. Secretary EVANS, Harriet has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARNOLD, Barbara Valerie has been resigned. Director BARRETT, Peter has been resigned. Director BOTTOMLEY, John Nelson has been resigned. Director COOPER, Thomas Hornby Graham has been resigned. Director DUNCAN, Robin William has been resigned. Director ELLINGHAUS, Brison Richard has been resigned. Director FOOT, Elizabeth Catherine has been resigned. Director HALL, Edward Childs has been resigned. Director HANNAY, Stephen Ramsay Rainsford has been resigned. Director HUNTER, Steven Paul has been resigned. Director LEWIS, Robert John has been resigned. Director MADDOX, Edward Eric has been resigned. Director MARDON, Richard has been resigned. Director MILLER, Mark Edward has been resigned. Director OBERG, Keith Lambert has been resigned. Director REYNOLDS, Mark Edward has been resigned. Director TULLY, Carla Michelle has been resigned. Director WILSON, David Cameron has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
DAVIES, Michael
Appointed Date: 29 November 2004
70 years old
Director
MACINTYRE, Magnus William Lachlan
Appointed Date: 29 November 2004
54 years old

Resigned Directors

Secretary
ARNOLD, Barbara Valerie
Resigned: 22 June 2009
Appointed Date: 17 September 2007
Secretary
EVANS, Harriet
Resigned: 17 September 2007
Appointed Date: 29 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 November 2004
Appointed Date: 18 November 2004
Director
ARNOLD, Barbara Valerie
Resigned: 07 November 2007
Appointed Date: 13 December 2006
66 years old
Director
BARRETT, Peter
Resigned: 13 December 2006
Appointed Date: 30 June 2006
70 years old
Director
BOTTOMLEY, John Nelson
Resigned: 10 July 2013
Appointed Date: 13 March 2009
58 years old
Director
COOPER, Thomas Hornby Graham
Resigned: 30 June 2006
Appointed Date: 29 November 2004
75 years old
Director
DUNCAN, Robin William
Resigned: 02 November 2015
Appointed Date: 13 July 2015
41 years old
Director
ELLINGHAUS, Brison Richard
Resigned: 12 August 2010
Appointed Date: 07 November 2007
66 years old
Director
FOOT, Elizabeth Catherine
Resigned: 08 April 2014
Appointed Date: 10 September 2013
46 years old
Director
HALL, Edward Childs
Resigned: 13 March 2009
Appointed Date: 30 June 2006
66 years old
Director
HANNAY, Stephen Ramsay Rainsford
Resigned: 13 July 2015
Appointed Date: 08 April 2014
53 years old
Director
HUNTER, Steven Paul
Resigned: 10 September 2013
Appointed Date: 11 October 2011
54 years old
Director
LEWIS, Robert John
Resigned: 30 June 2006
Appointed Date: 29 November 2004
56 years old
Director
MADDOX, Edward Eric
Resigned: 09 January 2012
Appointed Date: 14 June 2010
59 years old
Director
MARDON, Richard
Resigned: 11 October 2011
Appointed Date: 12 August 2010
61 years old
Director
MILLER, Mark Edward
Resigned: 11 December 2014
Appointed Date: 10 July 2013
64 years old
Director
OBERG, Keith Lambert
Resigned: 14 June 2010
Appointed Date: 30 June 2006
66 years old
Director
REYNOLDS, Mark Edward
Resigned: 02 November 2015
Appointed Date: 10 July 2013
61 years old
Director
TULLY, Carla Michelle
Resigned: 02 November 2015
Appointed Date: 11 December 2014
53 years old
Director
WILSON, David Cameron
Resigned: 10 July 2013
Appointed Date: 09 January 2012
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 November 2004
Appointed Date: 18 November 2004

Persons With Significant Control

We (Earlshaugh) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WIND ENERGY (EARLSHAUGH) LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 31 December 2015
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
01 Dec 2016
Confirmation statement made on 18 November 2016 with updates
01 Jun 2016
Statement of capital following an allotment of shares on 31 May 2016
  • GBP 5,246,853
...
... and 169 more events
07 Dec 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2004
Secretary resigned
01 Dec 2004
Director resigned
29 Nov 2004
Company name changed folderlake LIMITED\certificate issued on 29/11/04
18 Nov 2004
Incorporation

WIND ENERGY (EARLSHAUGH) LIMITED Charges

24 August 2005
Debenture
Delivered: 31 August 2005
Status: Satisfied on 14 December 2006
Persons entitled: Aes K2 Limited
Description: The shares, any right s accruing to, derived from or…
24 August 2005
Assignation in security
Delivered: 31 August 2005
Status: Outstanding
Persons entitled: Aes K2 Limited
Description: Whole rights title and interest in and to the contract and…

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