Dissolved
Dissolved 2017-09-19
Company Information for WE (EARLSHAUGH) HOLDINGS LIMITED
LONDON, ENGLAND, EC3A,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-09-19 |
Company Name | |
---|---|
WE (EARLSHAUGH) HOLDINGS LIMITED | |
Legal Registered Office | |
LONDON ENGLAND | |
Company Number | 05860727 | |
---|---|---|
Date formed | 2006-06-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-09-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-09-17 08:15:49 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL DAVIES |
||
MAGNUS WILLIAM LACHLAN MACINTYRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN WILLIAM DUNCAN |
Director | ||
MARK EDWARD REYNOLDS |
Director | ||
CARLA MICHELLE TULLY |
Director | ||
STEPHEN RAMSAY RAINSFORD HANNAY |
Director | ||
MARK EDWARD MILLER |
Director | ||
ELIZABETH CATHERINE FOOT |
Director | ||
STEVEN PAUL HUNTER |
Director | ||
JOHN NELSON BOTTOMLEY |
Director | ||
DAVID CAMERON WILSON |
Director | ||
EDWARD ERIC MADDOX |
Director | ||
RICHARD MARDON |
Director | ||
BRISON RICHARD ELLINGHAUS |
Director | ||
KEITH LAMBERT OBERG |
Director | ||
BARBARA VALERIE ARNOLD |
Company Secretary | ||
EDWARD CHILDS HALL |
Director | ||
BARBARA VALERIE ARNOLD |
Director | ||
MICHAEL DAVIES |
Company Secretary | ||
PETER BARRETT |
Director | ||
NICHOLAS JOHN HALEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINGSNORTH PEAKING POWER LIMITED | Director | 2016-11-02 | CURRENT | 2016-11-02 | Liquidation | |
CANNOCK POWER LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Dissolved 2017-06-06 | |
BIGGLESWADE POWER LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Dissolved 2017-06-06 | |
SOULDROP POWER LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | Dissolved 2017-06-06 | |
GRAZEBROOK POWER LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Dissolved 2017-06-06 | |
CHILDERDITCH POWER LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Dissolved 2017-06-06 | |
CONRAD (SITTINGBOURNE) LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
STAVELEY POWER LIMITED | Director | 2016-01-04 | CURRENT | 2016-01-04 | Dissolved 2017-06-06 | |
FUTURE ELECTRIC (BHEALAICH) LIMITED | Director | 2015-11-06 | CURRENT | 2010-05-13 | Dissolved 2017-04-18 | |
PEN Y FAN POWER LTD | Director | 2015-10-04 | CURRENT | 2015-10-04 | Dissolved 2017-08-01 | |
CORRENNIE ASSOCIATES LIMITED | Director | 2015-08-25 | CURRENT | 2015-08-25 | Liquidation | |
EIDER RESERVE POWER LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Liquidation | |
PLACE LAND ASSEMBLY LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Dissolved 2016-04-19 | |
AMBERLEY HOME CARE LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active - Proposal to Strike off | |
AMBERLEY VENTURES LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Liquidation | |
FUTURE ELECTRIC HOLDINGS (2013) LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Dissolved 2014-07-01 | |
THE ORKNEY WIND HOLDING COMPANY LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Dissolved 2016-05-31 | |
FUTURE ELECTRIC HOLDINGS (2012) LIMITED | Director | 2012-10-10 | CURRENT | 2012-10-10 | Dissolved 2014-07-01 | |
FUTURE ELECTRIC (AUCHTENNY) LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Dissolved 2015-11-24 | |
FUTURE ELECTRIC (HADSTON) LIMITED | Director | 2011-05-06 | CURRENT | 2011-05-06 | Dissolved 2015-11-24 | |
FUTURE ELECTRIC (BADGALL DOWNS) LIMITED | Director | 2011-05-06 | CURRENT | 2011-05-06 | Dissolved 2015-11-24 | |
FUTURE ELECTRIC (MEN GURTA) LIMITED | Director | 2011-05-06 | CURRENT | 2011-05-06 | Dissolved 2015-11-24 | |
FUTURE ELECTRIC (PORTLANE BRIDGE) LIMITED | Director | 2011-05-06 | CURRENT | 2011-05-06 | Dissolved 2015-11-24 | |
FUTURE ELECTRIC (THREE CROSSES) LIMITED | Director | 2011-03-18 | CURRENT | 2011-03-18 | Dissolved 2015-11-24 | |
FUTURE ELECTRIC (PETERS MARLAND) LIMITED | Director | 2011-03-02 | CURRENT | 2011-03-02 | Dissolved 2015-11-24 | |
THE ORKNEY WIND COMPANY (EDAY) LIMITED | Director | 2010-09-14 | CURRENT | 2010-09-14 | Active - Proposal to Strike off | |
THE ORKNEY WIND COMPANY (SANDAY) LIMITED | Director | 2010-09-14 | CURRENT | 2010-09-14 | Active - Proposal to Strike off | |
THE ORKNEY WIND COMPANY (HURO POINT) LIMITED | Director | 2010-09-14 | CURRENT | 2010-09-14 | Active - Proposal to Strike off | |
THE ORKNEY WIND COMPANY (WESTRAY EAST) LIMITED | Director | 2010-09-14 | CURRENT | 2010-09-14 | Active - Proposal to Strike off | |
THE ORKNEY WIND COMPANY (STRONSAY) LIMITED | Director | 2010-09-14 | CURRENT | 2010-09-14 | Active - Proposal to Strike off | |
THE ORKNEY WIND COMPANY LIMITED | Director | 2009-11-27 | CURRENT | 2005-03-09 | Active | |
FUTURE ELECTRIC HOLDINGS (GENERAL PARTNER) LIMITED | Director | 2009-11-23 | CURRENT | 2009-11-23 | Active | |
FEHGPHC LIMITED | Director | 2009-11-19 | CURRENT | 2009-11-19 | Active | |
FUTURE ELECTRIC LIMITED | Director | 2009-04-30 | CURRENT | 2009-04-30 | Active | |
WE (GLENCALVIE) HOLDINGS LTD | Director | 2006-06-29 | CURRENT | 2006-06-29 | Dissolved 2017-09-19 | |
WE (FORSE) HOLDINGS LTD | Director | 2006-06-28 | CURRENT | 2006-06-28 | Dissolved 2016-11-22 | |
WE (HANNA) HOLDINGS LTD | Director | 2006-06-28 | CURRENT | 2006-06-28 | Dissolved 2016-11-22 | |
WE (NEWFIELD) HOLDINGS LTD | Director | 2006-06-28 | CURRENT | 2006-06-28 | Dissolved 2017-04-18 | |
WE (SERVICES) HOLDINGS LTD | Director | 2006-06-28 | CURRENT | 2006-06-28 | Dissolved 2017-09-19 | |
WE (HEARTHSTANES) HOLDINGS LTD | Director | 2006-06-28 | CURRENT | 2006-06-28 | Dissolved 2017-10-10 | |
WIND ENERGY (FORSE) LIMITED | Director | 2005-08-18 | CURRENT | 2005-08-18 | Dissolved 2016-11-22 | |
WIND ENERGY (HEARTHSTANES) LIMITED | Director | 2005-08-18 | CURRENT | 2005-08-18 | Dissolved 2017-09-19 | |
WIND ENERGY (GLENMORIE) LIMITED | Director | 2005-06-14 | CURRENT | 2005-06-14 | Dissolved 2017-09-19 | |
WIND ENERGY (HANNA) LIMITED | Director | 2005-01-14 | CURRENT | 2005-01-14 | Dissolved 2016-11-22 | |
WIND ENERGY (NEWFIELD) LIMITED | Director | 2005-01-14 | CURRENT | 2005-01-14 | Dissolved 2017-02-28 | |
WIND ENERGY (EARLSHAUGH) LIMITED | Director | 2004-11-29 | CURRENT | 2004-11-18 | Dissolved 2017-09-19 | |
WIND ENERGY (SERVICES) LIMITED | Director | 2002-11-04 | CURRENT | 2002-10-23 | Dissolved 2017-11-07 | |
WE (FORSE) HOLDINGS LTD | Director | 2006-06-30 | CURRENT | 2006-06-28 | Dissolved 2016-11-22 | |
WE (HANNA) HOLDINGS LTD | Director | 2006-06-30 | CURRENT | 2006-06-28 | Dissolved 2016-11-22 | |
WE (NEWFIELD) HOLDINGS LTD | Director | 2006-06-30 | CURRENT | 2006-06-28 | Dissolved 2017-04-18 | |
WE (GLENCALVIE) HOLDINGS LTD | Director | 2006-06-30 | CURRENT | 2006-06-29 | Dissolved 2017-09-19 | |
WE (HEARTHSTANES) HOLDINGS LTD | Director | 2006-06-30 | CURRENT | 2006-06-28 | Dissolved 2017-10-10 | |
WIND ENERGY (SERVICES) LIMITED | Director | 2005-09-30 | CURRENT | 2002-10-23 | Dissolved 2017-11-07 | |
WIND ENERGY (GLENMORIE) LIMITED | Director | 2005-08-19 | CURRENT | 2005-06-14 | Dissolved 2017-09-19 | |
WIND ENERGY (HEARTHSTANES) LIMITED | Director | 2005-08-19 | CURRENT | 2005-08-18 | Dissolved 2017-09-19 | |
WIND ENERGY (HANNA) LIMITED | Director | 2005-01-17 | CURRENT | 2005-01-14 | Dissolved 2016-11-22 | |
WIND ENERGY (NEWFIELD) LIMITED | Director | 2005-01-17 | CURRENT | 2005-01-14 | Dissolved 2017-02-28 | |
WIND ENERGY (EARLSHAUGH) LIMITED | Director | 2004-11-29 | CURRENT | 2004-11-18 | Dissolved 2017-09-19 | |
WATERMARK FILMS LIMITED | Director | 1998-01-30 | CURRENT | 1997-11-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 5993718.94 | |
AR01 | 28/06/16 NO CHANGES | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 5993718.942416 | |
SH01 | 31/05/16 STATEMENT OF CAPITAL GBP 5993718.942416 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DUNCAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLA TULLY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD REYNOLDS / 28/10/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 5795719 | |
AR01 | 28/06/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBIN WILLIAM DUNCAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HANNAY | |
SH01 | 10/04/15 STATEMENT OF CAPITAL GBP 5795718.942416 | |
SH01 | 09/02/15 STATEMENT OF CAPITAL GBP 5793719.00 | |
AP01 | DIRECTOR APPOINTED MS CARLA MICHELLE TULLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MILLER | |
SH01 | 07/11/14 STATEMENT OF CAPITAL GBP 5779719.80 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM C/O CAPITA REGISTRARS 2ND FLOOR IBEX HOUSE THE MINORIES LONDON EC3N 1DX UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD REYNOLDS / 02/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS WILLIAM LACHLAN MACINTYRE / 02/09/2014 | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 5759719.8 | |
AR01 | 28/06/14 FULL LIST | |
SH01 | 06/06/14 STATEMENT OF CAPITAL GBP 5759719.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 07/05/14 STATEMENT OF CAPITAL GBP 5704719.00 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RAMSAY RAINSFORD HANNAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FOOT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CATHERINE FOOT / 01/02/2014 | |
SH01 | 03/02/14 STATEMENT OF CAPITAL GBP 5694719 | |
SH01 | 06/01/14 STATEMENT OF CAPITAL GBP 5648719.00 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 12/11/13 STATEMENT OF CAPITAL GBP 5466719.00 | |
AP01 | DIRECTOR APPOINTED ELIZABETH CATHERINE FOOT | |
SH01 | 09/10/13 STATEMENT OF CAPITAL GBP 5456719.00 | |
SH01 | 10/09/13 STATEMENT OF CAPITAL GBP 5405719.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HUNTER | |
SH01 | 10/09/13 STATEMENT OF CAPITAL GBP 5402719.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOTTOMLEY | |
AP01 | DIRECTOR APPOINTED MARK EDWARD REYNOLDS | |
AP01 | DIRECTOR APPOINTED MARK EDWARD MILLER | |
AR01 | 28/06/13 FULL LIST | |
SH01 | 06/06/13 STATEMENT OF CAPITAL GBP 5402719.00 | |
SH01 | 09/04/13 STATEMENT OF CAPITAL GBP 5402719.00 | |
SH01 | 09/04/13 STATEMENT OF CAPITAL GBP 5375719.00 | |
SH01 | 11/03/13 STATEMENT OF CAPITAL GBP 5371719.00 | |
SH01 | 08/02/13 STATEMENT OF CAPITAL GBP 5361719.00 | |
SH01 | 07/01/13 STATEMENT OF CAPITAL GBP 5278719.00 | |
SH01 | 07/12/12 STATEMENT OF CAPITAL GBP 5249719 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/06/12 FULL LIST | |
SH01 | 07/06/12 STATEMENT OF CAPITAL GBP 5222719.00 | |
SH01 | 08/05/12 STATEMENT OF CAPITAL GBP 5095719.00 | |
SH01 | 10/04/12 STATEMENT OF CAPITAL GBP 4954719.00 | |
SH01 | 08/03/12 STATEMENT OF CAPITAL GBP 4954719 | |
SH01 | 08/02/12 STATEMENT OF CAPITAL GBP 4898719.00 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS WILLIAM LACHLAN MACINTYRE / 05/12/2011 | |
AP01 | DIRECTOR APPOINTED MR DAVID CAMERON WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MADDOX | |
SH01 | 05/10/11 STATEMENT OF CAPITAL GBP 4871719.00 | |
AP01 | DIRECTOR APPOINTED MR STEVEN PAUL HUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARDON | |
SH01 | 06/09/11 STATEMENT OF CAPITAL GBP 4840719.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 28/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 03/06/11 STATEMENT OF CAPITAL GBP 4755719.00 | |
SH01 | 09/05/11 STATEMENT OF CAPITAL GBP 4734719.00 | |
SH01 | 06/04/11 STATEMENT OF CAPITAL GBP 4592719.00 | |
AP01 | DIRECTOR APPOINTED RICHARD MARDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRISON ELLINGHAUS | |
AR01 | 28/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRISON RICHARD ELLINGHAUS / 24/05/2010 | |
AP01 | DIRECTOR APPOINTED MR EDWARD ERIC MADDOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH OBERG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2009 FROM 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH LAMBERT OBERG / 01/01/2009 | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY BARBARA ARNOLD | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS MACINTYRE / 30/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEITH OBERG / 30/03/2009 | |
288a | DIRECTOR APPOINTED JOHN NELSON BOTTOMLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWARD HALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVIES / 21/01/2009 | |
363s | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
SA | SHARES AGREEMENT OTC | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 30/06/06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.64 | 9 |
MortgagesNumMortOutstanding | 0.69 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.95 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as WE (EARLSHAUGH) HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |