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Home > England & Wales Companies > EARLSEAT WIND FARM LTD
Company Information for

EARLSEAT WIND FARM LTD

BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR,
Company Registration Number
06874641
Private Limited Company
Active

Company Overview

About Earlseat Wind Farm Ltd
EARLSEAT WIND FARM LTD was founded on 2009-04-09 and has its registered office in Kings Langley. The organisation's status is listed as "Active". Earlseat Wind Farm Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EARLSEAT WIND FARM LTD
 
Legal Registered Office
BEAUFORT COURT
EGG FARM LANE
KINGS LANGLEY
HERTFORDSHIRE
WD4 8LR
Other companies in SE1
 
Previous Names
CARBON FREE EARLSEAT LTD31/12/2013
CARBON FREE (EARL'S SEAT) LTD15/06/2009
Filing Information
Company Number 06874641
Company ID Number 06874641
Date formed 2009-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB979018480  
Last Datalog update: 2024-10-05 12:04:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EARLSEAT WIND FARM LTD
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Company Officers of EARLSEAT WIND FARM LTD

Current Directors
Officer Role Date Appointed
DOMINIC JAMES HEARTH
 Company Secretary 2015-01-09
STEVEN WILLIAM HUGHES
 Director 2014-11-14
RICHARD PAUL RUSSELL
 Director 2014-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL ALAN FARNHILL
 Director 2015-11-30 2016-06-10
GIULIO BELLIZIA
 Director 2013-09-17 2014-11-14
JONATHAN MARK ENTRACT
 Director 2013-09-17 2014-11-14
MARK CHRISTOPHER WAYMENT
 Director 2013-09-17 2014-11-14
DOMINIC FARRUGIA
 Director 2009-04-09 2013-09-17
BONNIE SUE PRIEST
 Director 2009-04-09 2013-09-17
JOHN CARTER
 Director 2009-04-09 2009-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN WILLIAM HUGHES EAST LANGFORD SOLAR LIMITED Director 2018-04-06 CURRENT 2011-04-20 Active
STEVEN WILLIAM HUGHES CHURCHTOWN FARM SOLAR LIMITED Director 2018-04-06 CURRENT 2011-04-20 Active
STEVEN WILLIAM HUGHES EUROPEAN INVESTMENTS (CORNWALL) LIMITED Director 2018-04-06 CURRENT 2012-04-13 Active
STEVEN WILLIAM HUGHES SUNSAVE 12 (DERRITON FIELDS) LTD Director 2018-04-06 CURRENT 2012-08-30 Active
STEVEN WILLIAM HUGHES PENARE FARM SOLAR PARK LIMITED Director 2018-04-06 CURRENT 2012-10-18 Active
STEVEN WILLIAM HUGHES SUNSAVE 25 (WIX LODGE FARM) LIMITED Director 2018-04-06 CURRENT 2013-05-24 Active
STEVEN WILLIAM HUGHES HAZEL RENEWABLES LIMITED Director 2018-04-06 CURRENT 2012-02-06 Active
STEVEN WILLIAM HUGHES EGMERE AIRFIELD SOLAR PARK LIMITED Director 2018-04-06 CURRENT 2012-10-23 Active
STEVEN WILLIAM HUGHES KENWYN SOLAR LIMITED Director 2018-04-06 CURRENT 2013-08-16 Active
STEVEN WILLIAM HUGHES MANOR FARM SOLAR LIMITED Director 2018-04-06 CURRENT 2011-04-20 Active
STEVEN WILLIAM HUGHES EUROPEAN INVESTMENTS (SCEL) LIMITED Director 2018-04-06 CURRENT 2012-04-05 Active
STEVEN WILLIAM HUGHES PARLEY COURT SOLAR PARK LIMITED Director 2018-04-06 CURRENT 2012-10-22 Active
STEVEN WILLIAM HUGHES EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED Director 2018-04-06 CURRENT 2017-04-07 Active
STEVEN WILLIAM HUGHES NDT TRADING LIMITED Director 2017-04-28 CURRENT 2009-08-03 Active
STEVEN WILLIAM HUGHES CARBON FREE LTD Director 2017-04-28 CURRENT 2008-06-25 Active
STEVEN WILLIAM HUGHES CARBON FREE NEILSTON LTD Director 2017-04-28 CURRENT 2009-08-03 Active
STEVEN WILLIAM HUGHES RENEWABLE ENERGY SYSTEMS LIMITED Director 2016-05-23 CURRENT 1981-10-08 Active
STEVEN WILLIAM HUGHES EUROPEAN INVESTMENTS (EARLSEAT) LIMITED Director 2014-11-14 CURRENT 2013-09-09 Active
STEVEN WILLIAM HUGHES GRANGE RENEWABLE ENERGY LIMITED Director 2012-10-08 CURRENT 2011-05-18 Active
STEVEN WILLIAM HUGHES ROOS ENERGY LIMITED Director 2012-10-08 CURRENT 2011-05-17 Active
STEVEN WILLIAM HUGHES TALLENTIRE ENERGY LIMITED Director 2012-07-05 CURRENT 2012-01-17 Active
STEVEN WILLIAM HUGHES MC POWER LIMITED Director 2012-07-05 CURRENT 2011-12-14 Active
STEVEN WILLIAM HUGHES HILL OF TOWIE LIMITED Director 2011-07-13 CURRENT 2009-07-06 Active
STEVEN WILLIAM HUGHES GREEN HILL ENERGY LIMITED Director 2010-11-22 CURRENT 2009-07-06 Active
STEVEN WILLIAM HUGHES RES UK & IRELAND LIMITED Director 2010-11-22 CURRENT 2003-09-26 Active
STEVEN WILLIAM HUGHES WIND FARM HOLDINGS LIMITED Director 2010-03-26 CURRENT 2003-09-26 Active
STEVEN WILLIAM HUGHES LENDRUM'S BRIDGE (HOLDINGS) LIMITED Director 2010-03-26 CURRENT 2000-02-03 Active
STEVEN WILLIAM HUGHES LOUGH HILL WIND FARM LIMITED Director 2010-03-26 CURRENT 2004-05-13 Active
STEVEN WILLIAM HUGHES FOUR BURROWS LIMITED Director 2010-03-26 CURRENT 1994-03-29 Active
STEVEN WILLIAM HUGHES DYFFRYN BRODYN LIMITED Director 2010-03-26 CURRENT 1994-04-11 Active
STEVEN WILLIAM HUGHES FORSS WIND FARM LIMITED. Director 2010-03-26 CURRENT 1994-04-29 Active
STEVEN WILLIAM HUGHES LENDRUM'S BRIDGE WIND FARM LIMITED Director 2010-03-26 CURRENT 1998-10-30 Active
STEVEN WILLIAM HUGHES ALTAHULLION WIND FARM LIMITED Director 2010-03-26 CURRENT 2002-06-18 Active
RICHARD PAUL RUSSELL LAKESIDE ENERGY STORAGE LIMITED Director 2017-09-01 CURRENT 2017-09-01 Active
RICHARD PAUL RUSSELL RENEWABLE ENERGY SYSTEMS LIMITED Director 2017-07-26 CURRENT 1981-10-08 Active
RICHARD PAUL RUSSELL EASTERN WIND FARMS LIMITED Director 2017-07-25 CURRENT 1993-03-10 Active - Proposal to Strike off
RICHARD PAUL RUSSELL CRAIGGORE ENERGY LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
RICHARD PAUL RUSSELL EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED Director 2017-06-09 CURRENT 2017-04-07 Active
RICHARD PAUL RUSSELL NDT TRADING LIMITED Director 2017-04-28 CURRENT 2009-08-03 Active
RICHARD PAUL RUSSELL CARBON FREE LTD Director 2017-04-28 CURRENT 2008-06-25 Active
RICHARD PAUL RUSSELL CARBON FREE NEILSTON LTD Director 2017-04-28 CURRENT 2009-08-03 Active
RICHARD PAUL RUSSELL DYFFRYN BRODYN LIMITED Director 2017-04-11 CURRENT 1994-04-11 Active
RICHARD PAUL RUSSELL GARREG LWYD ENERGY LIMITED Director 2017-02-15 CURRENT 2012-10-23 Active
RICHARD PAUL RUSSELL FOUR BURROWS LIMITED Director 2017-01-23 CURRENT 1994-03-29 Active
RICHARD PAUL RUSSELL RES UK & IRELAND LIMITED Director 2016-10-19 CURRENT 2003-09-26 Active
RICHARD PAUL RUSSELL WIND ENERGY SYSTEMS LIMITED Director 2016-10-18 CURRENT 1996-11-19 Active
RICHARD PAUL RUSSELL RENEWABLE ENERGY GROUP LIMITED Director 2016-09-30 CURRENT 2003-09-26 Active
RICHARD PAUL RUSSELL RENEWABLE ENERGY CENTRE LIMITED Director 2016-09-23 CURRENT 1995-12-08 Liquidation
RICHARD PAUL RUSSELL RENEWABLE ENERGY SYSTEMS (NORTHERN IRELAND) LIMITED Director 2016-07-29 CURRENT 1992-08-13 Active
RICHARD PAUL RUSSELL PETRE STREET STORAGE LTD Director 2016-07-11 CURRENT 2016-07-11 Active - Proposal to Strike off
RICHARD PAUL RUSSELL ROARING HILL ENERGY STORAGE LTD Director 2016-07-11 CURRENT 2016-07-11 Active
RICHARD PAUL RUSSELL STONY ENERGY STORAGE LTD Director 2016-07-11 CURRENT 2016-07-11 Active
RICHARD PAUL RUSSELL PV SYSTEMS LIMITED Director 2016-06-10 CURRENT 1997-09-05 Dissolved 2018-05-26
RICHARD PAUL RUSSELL RES SOLAR LIMITED Director 2016-06-10 CURRENT 1998-03-12 Dissolved 2018-05-26
RICHARD PAUL RUSSELL FUTURE HEATING LTD Director 2016-06-10 CURRENT 2001-07-30 Dissolved 2018-05-26
RICHARD PAUL RUSSELL RENEWABLE ENERGY SYSTEMS CONSTRUCTION LIMITED Director 2016-06-10 CURRENT 2002-11-08 Dissolved 2018-06-05
RICHARD PAUL RUSSELL RES HEAT AND POWER LIMITED Director 2016-06-10 CURRENT 2003-09-26 Dissolved 2018-05-26
RICHARD PAUL RUSSELL RES ON-SITE LIMITED Director 2016-06-10 CURRENT 2007-03-26 Dissolved 2018-05-26
RICHARD PAUL RUSSELL RES ESCO LIMITED Director 2016-06-10 CURRENT 2007-03-26 Dissolved 2018-05-26
RICHARD PAUL RUSSELL PASSIVHAUS (UK) LIMITED Director 2016-06-10 CURRENT 2007-05-10 Dissolved 2018-06-12
RICHARD PAUL RUSSELL RES ADVISORY LIMITED Director 2016-06-10 CURRENT 2007-05-10 Dissolved 2018-05-26
RICHARD PAUL RUSSELL RES FUELS LIMITED Director 2016-06-10 CURRENT 2007-07-12 Dissolved 2018-05-26
RICHARD PAUL RUSSELL KEADBY LIMITED Director 2016-06-10 CURRENT 2008-10-30 Dissolved 2018-06-06
RICHARD PAUL RUSSELL RES ENTERPRISES LIMITED Director 2016-06-10 CURRENT 2009-05-26 Dissolved 2018-06-06
RICHARD PAUL RUSSELL RES-GEN LIMITED Director 2016-06-10 CURRENT 2003-09-26 Liquidation
RICHARD PAUL RUSSELL WIND FARM DEVELOPMENTS LIMITED Director 2016-06-10 CURRENT 1999-08-17 Liquidation
RICHARD PAUL RUSSELL LENDRUM'S BRIDGE WIND FARM NO.2 LIMITED Director 2016-06-10 CURRENT 2002-03-28 Dissolved 2018-07-23
RICHARD PAUL RUSSELL RES-B9 (NI OFFSHORE WIND) LIMITED Director 2016-06-10 CURRENT 2012-04-19 Liquidation
RICHARD PAUL RUSSELL FIRST FLIGHT WIND LIMITED Director 2016-06-10 CURRENT 2012-02-24 Dissolved 2018-07-23
RICHARD PAUL RUSSELL SOLAR SLATE LIMITED Director 2016-06-10 CURRENT 2009-09-17 Active
RICHARD PAUL RUSSELL DERRIL WATER SOLAR LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
RICHARD PAUL RUSSELL UK ENERGY STORAGE SERVICES LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
RICHARD PAUL RUSSELL B K S ENERGY LIMITED Director 2015-11-30 CURRENT 2010-11-05 Active
RICHARD PAUL RUSSELL HILL OF TOWIE LIMITED Director 2015-11-30 CURRENT 2009-07-06 Active
RICHARD PAUL RUSSELL GREEN HILL ENERGY LIMITED Director 2015-11-30 CURRENT 2009-07-06 Active
RICHARD PAUL RUSSELL WIND FARM HOLDINGS LIMITED Director 2015-11-30 CURRENT 2003-09-26 Active
RICHARD PAUL RUSSELL TALLENTIRE ENERGY LIMITED Director 2015-11-30 CURRENT 2012-01-17 Active
RICHARD PAUL RUSSELL SUNSAVE 12 (DERRITON FIELDS) LTD Director 2015-11-30 CURRENT 2012-08-30 Active
RICHARD PAUL RUSSELL SUNSAVE 25 (WIX LODGE FARM) LIMITED Director 2015-11-30 CURRENT 2013-05-24 Active
RICHARD PAUL RUSSELL LENDRUM'S BRIDGE (HOLDINGS) LIMITED Director 2015-11-30 CURRENT 2000-02-03 Active
RICHARD PAUL RUSSELL LOUGH HILL WIND FARM LIMITED Director 2015-11-30 CURRENT 2004-05-13 Active
RICHARD PAUL RUSSELL FORSS WIND FARM LIMITED. Director 2015-11-30 CURRENT 1994-04-29 Active
RICHARD PAUL RUSSELL GRANGE RENEWABLE ENERGY LIMITED Director 2015-11-30 CURRENT 2011-05-18 Active
RICHARD PAUL RUSSELL MC POWER LIMITED Director 2015-11-30 CURRENT 2011-12-14 Active
RICHARD PAUL RUSSELL HAZEL RENEWABLES LIMITED Director 2015-11-30 CURRENT 2012-02-06 Active
RICHARD PAUL RUSSELL KENWYN SOLAR LIMITED Director 2015-11-30 CURRENT 2013-08-16 Active
RICHARD PAUL RUSSELL LENDRUM'S BRIDGE WIND FARM LIMITED Director 2015-11-30 CURRENT 1998-10-30 Active
RICHARD PAUL RUSSELL ALTAHULLION WIND FARM LIMITED Director 2015-11-30 CURRENT 2002-06-18 Active
RICHARD PAUL RUSSELL ROOS ENERGY LIMITED Director 2015-11-30 CURRENT 2011-05-17 Active
RICHARD PAUL RUSSELL FREASDAIL ENERGY LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active
RICHARD PAUL RUSSELL EAST LANGFORD SOLAR LIMITED Director 2015-03-06 CURRENT 2011-04-20 Active
RICHARD PAUL RUSSELL CHURCHTOWN FARM SOLAR LIMITED Director 2015-03-06 CURRENT 2011-04-20 Active
RICHARD PAUL RUSSELL EUROPEAN INVESTMENTS (CORNWALL) LIMITED Director 2015-03-06 CURRENT 2012-04-13 Active
RICHARD PAUL RUSSELL MANOR FARM SOLAR LIMITED Director 2015-03-06 CURRENT 2011-04-20 Active
RICHARD PAUL RUSSELL EUROPEAN INVESTMENTS (SCEL) LIMITED Director 2015-03-05 CURRENT 2012-04-05 Active
RICHARD PAUL RUSSELL EUROPEAN INVESTMENTS (EARLSEAT) LIMITED Director 2014-11-14 CURRENT 2013-09-09 Active
RICHARD PAUL RUSSELL SOLWAYBANK ENERGY LIMITED Director 2014-10-22 CURRENT 2014-10-22 Active
RICHARD PAUL RUSSELL PENARE FARM SOLAR PARK LIMITED Director 2014-08-07 CURRENT 2012-10-18 Active
RICHARD PAUL RUSSELL EGMERE AIRFIELD SOLAR PARK LIMITED Director 2014-08-07 CURRENT 2012-10-23 Active
RICHARD PAUL RUSSELL PARLEY COURT SOLAR PARK LIMITED Director 2014-08-07 CURRENT 2012-10-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-08APPOINTMENT TERMINATED, DIRECTOR JEREMY HUGH BASS
2024-05-08APPOINTMENT TERMINATED, DIRECTOR MILAN DAVE
2024-05-08APPOINTMENT TERMINATED, DIRECTOR STUART PATRICK LUNN
2024-05-08APPOINTMENT TERMINATED, DIRECTOR MELISSA CLARE VENETIA CHARLTON
2024-05-03DIRECTOR APPOINTED DAVID JOHN ROLAND EASTMAN
2024-05-03DIRECTOR APPOINTED FIONA CATHERINE POWER
2024-05-03DIRECTOR APPOINTED SEAN MACKIE
2024-04-11CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES
2023-10-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-11CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2023-01-27DIRECTOR APPOINTED MELISSA CLARE VENETIA CHARLTON
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2022-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER GASCOIGNE
2021-06-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2021-02-03RP04AP01Second filing of director appointment of Mr Jeremy Hugh Bass
2021-02-02CH01Director's details changed for Mrs Jennifer Gascoigne on 2021-01-28
2021-01-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER DOUGLAS STUART
2021-01-29AP01DIRECTOR APPOINTED STUART PATRICK LUNN
2020-06-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES
2020-02-17TM01APPOINTMENT TERMINATED, DIRECTOR MITESH RAJ PATEL
2019-12-23AP01DIRECTOR APPOINTED PETER DOUGLAS STUART
2019-12-10TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAM HUGHES
2019-09-25SH20Statement by Directors
2019-09-25SH19Statement of capital on 2019-09-25 GBP 100
2019-09-25CAP-SSSolvency Statement dated 16/09/19
2019-09-25RES13Resolutions passed:
  • Cancellation of share premium account 16/09/2019
  • Resolution of reduction in issued share capital
2019-07-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES
2018-11-22AP01DIRECTOR APPOINTED MR FRASER STEPHEN MERRY
2018-11-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL RUSSELL
2018-08-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-26LATEST SOC26/04/18 STATEMENT OF CAPITAL;GBP 1499902
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2018-02-02CH01Director's details changed for Mr Steven William Hughes on 2018-01-30
2017-08-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 1499902
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-08-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL ALAN FARNHILL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 1499902
2016-05-04AR0109/04/16 ANNUAL RETURN FULL LIST
2016-05-04AD02Register inspection address changed from Prince Consort House Albert Embankment London SE1 7TJ England to Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR
2016-05-04AD04Register(s) moved to registered office address Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR
2016-05-04CH03SECRETARY'S DETAILS CHNAGED FOR DOMINIC JAMES HEARTH on 2016-04-09
2015-12-24AP01DIRECTOR APPOINTED MR RUSSELL ALAN FARNHILL
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 1499902
2015-06-05AR0109/04/15 ANNUAL RETURN FULL LIST
2015-01-26RP04SECOND FILING FOR FORM AP01
2015-01-26RP04SECOND FILING FOR FORM AP01
2015-01-26ANNOTATIONClarification
2015-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/15 FROM Prince Consort House 27-29 Albert Embankment London SE1 7TJ England
2015-01-23AP03Appointment of Dominic James Hearth as company secretary on 2015-01-09
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK WAYMENT
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ENTRACT
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR GIULIO BELLIZIA
2014-12-22AP01DIRECTOR APPOINTED MR STEVEN WILLIAM HUGHES
2014-12-08AP01DIRECTOR APPOINTED RICHARD PAUL RUSSELL
2014-10-21RES13REMOVE AUTHORISED SHARE CAP 22/05/2014
2014-09-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-13SH0122/05/14 STATEMENT OF CAPITAL GBP 1499902
2014-05-13AR0109/04/14 FULL LIST
2014-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2014 FROM 12 CHARLES II STREET LONDON SW1Y 4QU
2014-03-31AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2014-03-28AD02SAIL ADDRESS CREATED
2013-12-31RES15CHANGE OF NAME 13/12/2013
2013-12-31CERTNMCOMPANY NAME CHANGED CARBON FREE EARLSEAT LTD CERTIFICATE ISSUED ON 31/12/13
2013-12-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-19AP01DIRECTOR APPOINTED MARK CHRISTOPHER WAYMENT
2013-12-19AP01DIRECTOR APPOINTED GIULIO BELLIZIA
2013-12-12RES14CAPITALISATION OF LOAN 1 SHARE WITH A SHARE PRICE OF £1779461.14 HAVING A SHARE PREMIUM OF £1779460.14 16/09/2013
2013-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2013 FROM PRINCE CONSORT HOUSE ALBERT EMBANKMENT LONDON SE1 7TJ
2013-12-12AP01DIRECTOR APPOINTED JONATHAN MARK ENTRACT
2013-12-12TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC FARRUGIA
2013-12-12TM01APPOINTMENT TERMINATED, DIRECTOR BONNIE PRIEST
2013-12-12SH0116/09/13 STATEMENT OF CAPITAL GBP 2.00
2013-04-11AR0109/04/13 FULL LIST
2013-01-22AA31/12/12 TOTAL EXEMPTION SMALL
2012-09-17AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-24AR0109/04/12 FULL LIST
2011-06-24AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-11AR0109/04/11 FULL LIST
2010-04-30AR0109/04/10 FULL LIST
2010-04-27AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2009 FROM 10 HORBURY CRESCENT LONDON W11 3NF
2009-06-11CERTNMCOMPANY NAME CHANGED CARBON FREE (EARL'S SEAT) LTD CERTIFICATE ISSUED ON 15/06/09
2009-05-15288aDIRECTOR APPOINTED DOMINIC FARRUGIA
2009-05-12225CURRSHO FROM 30/04/2010 TO 31/12/2009
2009-05-12287REGISTERED OFFICE CHANGED ON 12/05/2009 FROM PRINCE CONSORT HOUSE ALBERT EMBANKMENT LONDON SE1 7TJ
2009-05-12288aDIRECTOR APPOINTED BONNIE SUE PRIEST
2009-04-09288bAPPOINTMENT TERMINATED DIRECTOR JOHN CARTER
2009-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to EARLSEAT WIND FARM LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EARLSEAT WIND FARM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EARLSEAT WIND FARM LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Intangible Assets
Patents
We have not found any records of EARLSEAT WIND FARM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EARLSEAT WIND FARM LTD
Trademarks
We have not found any records of EARLSEAT WIND FARM LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
STANDARD SECURITY EXECUTED ON 23 SEPTEMBER 2011 AND 7 OCTOBER 2011 W.T.E. LIMITED 2011-10-27 Outstanding

We have found 1 mortgage charges which are owed to EARLSEAT WIND FARM LTD

Income
Government Income
We have not found government income sources for EARLSEAT WIND FARM LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as EARLSEAT WIND FARM LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EARLSEAT WIND FARM LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EARLSEAT WIND FARM LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EARLSEAT WIND FARM LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WD4 8LR