• UK
  • EARL’S HALL FARM WIND FARM LIMITED - 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom

Company Information

Company registration number
07464348
Company Status
LIVE
Country
United Kingdom
Registered Address
27-28 Eastcastle Street
London
W1W 8DH
27-28 Eastcastle Street, London, W1W 8DH UK

Management

Managing Directors
FUMAGALLI, Laurence Jon
LILLEY, Stephen Bernard
MONJE DIEZ, Victor Sergio
Company secretaries
OCORIAN ADMINISTRATION (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
2010-12-08
Age Of Company
2010-12-08 13 years
SIC/NACE
35110

Ownership

Beneficial Owners
Greencoat Uk Wind Holdco Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
GEM WIND FARM 2 LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-12-08
Annual Return
Due Date: 2021-01-19
Last Date: 2019-12-08

EARL’S HALL FARM WIND FARM LIMITED Company Description

EARL’S HALL FARM WIND FARM LIMITED is a ltd registered in United Kingdom with the Company reg no 07464348. Its current trading status is "live". It was registered 2010-12-08. It was previously called GEM WIND FARM 2 LIMITED. It has declared SIC or NACE codes as "35110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-08.It can be contacted at 27-28 Eastcastle Street .
More information

Get EARL’S HALL FARM WIND FARM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Earl’S Hall Farm Wind Farm Limited - 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom

2010-12-08 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2020-07-13) - AA

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  • change-person-director-company-with-change-date (2020-01-24) - CH01

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  • change-person-director-company-with-change-date (2020-04-16) - CH01

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  • change-corporate-secretary-company-with-change-date (2020-04-06) - CH04

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  • confirmation-statement-with-no-updates (2019-12-10) - CS01

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  • accounts-with-accounts-type-full (2019-08-27) - AA

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  • confirmation-statement-with-no-updates (2018-12-10) - CS01

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  • accounts-with-accounts-type-full (2018-07-24) - AA

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  • change-corporate-secretary-company-with-change-date (2018-01-19) - CH04

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  • confirmation-statement-with-no-updates (2017-12-08) - CS01

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  • accounts-with-accounts-type-full (2017-07-17) - AA

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  • appoint-person-director-company-with-name-date (2017-03-20) - AP01

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  • confirmation-statement-with-updates (2016-12-09) - CS01

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  • accounts-with-accounts-type-full (2016-07-08) - AA

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  • accounts-with-accounts-type-full (2015-08-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01

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  • termination-director-company-with-name-termination-date (2015-09-28) - TM01

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  • accounts-with-accounts-type-full (2014-10-08) - AA

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  • legacy (2014-03-21) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2014-03-21) - SH19

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  • legacy (2014-03-21) - CAP-SS

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  • resolution (2014-03-21) - RESOLUTIONS

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  • capital-allotment-shares (2014-03-18) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01

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  • appoint-corporate-secretary-company-with-name (2013-10-28) - AP04

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  • auditors-resignation-limited-company (2013-10-11) - AA03

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  • certificate-change-of-name-company (2013-10-09) - CERTNM

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  • mortgage-satisfy-charge-full (2013-10-04) - MR04

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  • change-registered-office-address-company-with-date-old-address (2013-10-03) - AD01

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  • appoint-person-director-company-with-name (2013-10-03) - AP01

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  • termination-director-company-with-name (2013-10-03) - TM01

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  • accounts-with-accounts-type-full (2013-08-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01

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  • accounts-with-accounts-type-full (2012-04-27) - AA

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  • capital-allotment-shares (2012-07-11) - SH01

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  • resolution (2012-07-26) - RESOLUTIONS

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  • legacy (2012-08-15) - MG01

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  • legacy (2012-08-21) - MG01

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  • legacy (2012-09-03) - MG01

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  • appoint-person-director-company-with-name (2012-10-24) - AP01

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  • appoint-person-director-company-with-name (2012-10-25) - AP01

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  • termination-director-company-with-name (2012-10-25) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-05-17) - AD01

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  • termination-director-company-with-name (2010-12-20) - TM01

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  • appoint-person-director-company-with-name (2010-12-20) - AP01

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  • change-registered-office-address-company-with-date-old-address (2010-12-17) - AD01

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  • certificate-change-of-name-company (2010-12-09) - CERTNM

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  • incorporation-company (2010-12-08) - NEWINC

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