Company number 06874641
Status Active
Incorporation Date 9 April 2009
Company Type Private Limited Company
Address BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Russell Alan Farnhill as a director on 10 June 2016; Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
GBP 1,499,902
. The most likely internet sites of EARLSEAT WIND FARM LTD are www.earlseatwindfarm.co.uk, and www.earlseat-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Earlseat Wind Farm Ltd is a Private Limited Company.
The company registration number is 06874641. Earlseat Wind Farm Ltd has been working since 09 April 2009.
The present status of the company is Active. The registered address of Earlseat Wind Farm Ltd is Beaufort Court Egg Farm Lane Kings Langley Hertfordshire Wd4 8lr. . HEARTH, Dominic James is a Secretary of the company. HUGHES, Steven William is a Director of the company. RUSSELL, Richard Paul is a Director of the company. Director BELLIZIA, Giulio has been resigned. Director CARTER, John has been resigned. Director ENTRACT, Jonathan Mark has been resigned. Director FARNHILL, Russell Alan has been resigned. Director FARRUGIA, Dominic has been resigned. Director PRIEST, Bonnie Sue has been resigned. Director WAYMENT, Mark Christopher has been resigned. The company operates in "Production of electricity".
Current Directors
Resigned Directors
Director
BELLIZIA, Giulio
Resigned: 14 November 2014
Appointed Date: 17 September 2013
49 years old
Director
CARTER, John
Resigned: 09 April 2009
Appointed Date: 09 April 2009
68 years old
Director
FARRUGIA, Dominic
Resigned: 17 September 2013
Appointed Date: 09 April 2009
51 years old
EARLSEAT WIND FARM LTD Events
21 Aug 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Termination of appointment of Russell Alan Farnhill as a director on 10 June 2016
04 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
04 May 2016
Secretary's details changed for Dominic James Hearth on 9 April 2016
04 May 2016
Register(s) moved to registered office address Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR
...
... and 41 more events
12 May 2009
Registered office changed on 12/05/2009 from prince consort house albert embankment london SE1 7TJ
12 May 2009
Accounting reference date shortened from 30/04/2010 to 31/12/2009
12 May 2009
Director appointed bonnie sue priest
09 Apr 2009
Appointment terminated director john carter
09 Apr 2009
Incorporation