EARL’S HALL FARM WIND FARM LIMITED
LONDON GEM WIND FARM 2 LIMITED EARLS HALL WIND FARM LIMITED

Hellopages » Greater London » Westminster » W1W 8DH

Company number 07464348
Status Active
Incorporation Date 8 December 2010
Company Type Private Limited Company
Address 27-28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Appointment of Mr Victor Sergio Monje Diez as a director on 20 March 2017; Confirmation statement made on 8 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of EARL’S HALL FARM WIND FARM LIMITED are www.earlshallfarmwindfarm.co.uk, and www.earl-s-hall-farm-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Earl S Hall Farm Wind Farm Limited is a Private Limited Company. The company registration number is 07464348. Earl S Hall Farm Wind Farm Limited has been working since 08 December 2010. The present status of the company is Active. The registered address of Earl S Hall Farm Wind Farm Limited is 27 28 Eastcastle Street London W1w 8dh. . HERITAGE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. FUMAGALLI, Laurence Jon is a Director of the company. LILLEY, Stephen Bernard is a Director of the company. MONJE DIEZ, Victor Sergio is a Director of the company. Director BRACKLOW, Christian has been resigned. Director CARR, Nathan has been resigned. Director HANSSON, Jimmy Nils has been resigned. Director KOHN, Michael Ludwig has been resigned. Director LLOYD, Samuel George Alan has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
HERITAGE ADMINISTRATION SERVICES LIMITED
Appointed Date: 28 October 2013
Director
FUMAGALLI, Laurence Jon
Appointed Date: 02 October 2013
53 years old
Director
LILLEY, Stephen Bernard
Appointed Date: 02 October 2013
57 years old
Director
MONJE DIEZ, Victor Sergio
Appointed Date: 20 March 2017
40 years old

Resigned Directors

Director
BRACKLOW, Christian
Resigned: 18 October 2012
Appointed Date: 15 December 2010
53 years old
Director
CARR, Nathan
Resigned: 02 October 2013
Appointed Date: 23 October 2012
47 years old
Director
HANSSON, Jimmy Nils
Resigned: 25 September 2015
Appointed Date: 02 October 2013
55 years old
Director
KOHN, Michael Ludwig
Resigned: 02 October 2013
Appointed Date: 23 October 2012
42 years old
Director
LLOYD, Samuel George Alan
Resigned: 15 December 2010
Appointed Date: 08 December 2010
65 years old

Persons With Significant Control

Greencoat Uk Wind Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EARL’S HALL FARM WIND FARM LIMITED Events

20 Mar 2017
Appointment of Mr Victor Sergio Monje Diez as a director on 20 March 2017
09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
08 Jul 2016
Full accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,500,001
28 Sep 2015
Termination of appointment of Jimmy Nils Hansson as a director on 25 September 2015
...
... and 39 more events
20 Dec 2010
Termination of appointment of Samuel Lloyd as a director
20 Dec 2010
Appointment of Christian Bracklow as a director
17 Dec 2010
Registered office address changed from 14/18 City Road Cardiff CF24 3DL United Kingdom on 17 December 2010
09 Dec 2010
Company name changed earls hall wind farm LIMITED\certificate issued on 09/12/10
  • RES15 ‐ Change company name resolution on 2010-12-09
  • NM01 ‐ Change of name by resolution
08 Dec 2010
Incorporation

EARL’S HALL FARM WIND FARM LIMITED Charges

14 August 2012
Borrower debenture
Delivered: 21 August 2012
Status: Satisfied on 4 October 2013
Persons entitled: Landesbank Baden-Wurttemberg as Security Trustee for Itself and Other Persons
Description: Land at earls hall farm, earls hall drive, clacton-on-sea…
14 August 2012
Project contracts assignment agreement
Delivered: 15 August 2012
Status: Satisfied on 4 October 2013
Persons entitled: Landesbank Baden-Wurttemberg as Security Trustee for Itself and the Other Persons
Description: All present and future rights and claims under or in…
14 August 2012
Account pledge agreement
Delivered: 15 August 2012
Status: Satisfied on 4 October 2013
Persons entitled: Landesbank Baden-Wurttemberg as Security Trustee for Itself and the Other Persons, as Lender and as Hedge Provider
Description: All rights and claims in the current and future amounts…
14 August 2012
Insurance assignment agreement
Delivered: 15 August 2012
Status: Satisfied on 4 October 2013
Persons entitled: Landesbank Baden-Wurttemberg as Security Trustee for Itself and the Other Persons
Description: All present and future rights and claims under or in…

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