Company information:
Eastern Wind Farms Limited (No: 02798170)
Address: BEAUFORT COURT, EGG FARM LANE OFF STATION ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR
Status: Operating Company
Incorporated: 03-Oct-1993
Accounts Next Due: 31-Jul-2023
Next Confirmation Statement Due: 24-Mar-2024
Industry Class: 74990 - Non-trading company
Current Director: RICHARD PAUL RUSSELL ( DOB: Feb-1981 From: Jul-2017 )
Current Director: RICHARD PAUL RUSSELL ( DOB: Feb-1981 From: Jul-2017 )
Current Director: RICHARD PAUL RUSSELL ( DOB: Feb-1981 From: Jul-2017 )
Current Secretary: DOMINIC JAMES HEARTH ( DOB: Feb-1966 From: May-2004 )
Resigned Director: ANNETTE MARION DEVESON ( From: Jul-2008 To: Jul-2017 )
Resigned Director: ROGER DICKINSON ( DOB: Dec-1946 From: Mar-1993 To: Sep-1994 )
Resigned Director: GORDON ALAN MACDOUGALL ( DOB: Jan-1970 From: Jun-2009 To: Jul-2016 )
Resigned Director: IAN DAVID MAYS ( DOB: Aug-1953 From: Mar-1997 To: Oct-2003 )
Resigned Director: MICHAEL ROBERT O'NEILL ( DOB: Jan-1968 From: Oct-2003 To: Jul-2008 )
Resigned Director: ANDREW MALCOLM PAINE ( DOB: Jul-1961 From: Oct-2003 To: Apr-2008 )
Resigned Director: PETER MOORE QUILLEASH ( DOB: Feb-1952 From: Sep-1998 To: Oct-2003 )
Resigned Director: RACHEL RUFFLE ( DOB: Feb-1967 From: Apr-2008 To: Jul-2023 )
Resigned Director: JONATHAN EDWARD RUSSELL ( From: Oct-1994 To: Aug-1996 )
Resigned Director: WILLIAM JOHN WILKINSON ( DOB: Jan-1946 From: Sep-1994 To: Aug-1996 )
Resigned Director: WILLIAM DOUGLAS WRIGHT ( DOB: Mar-1960 From: Jul-2008 To: Jun-2009 )
Resigned Secretary: SARAH MARIE DAVENPORT CHRISTIE ( DOB: Oct-1968 From: Jun-1995 To: Mar-1997 )
Resigned Secretary: VALERIE CODLING ( From: Oct-1993 To: May-1994 )
Resigned Secretary: MARTIN DONALD COLLINSON ( DOB: May-1966 From: Mar-1993 To: Oct-1993 )
Resigned Secretary: ELAINE PHILLIPPA DELAMER HOUSE ( From: Sep-1994 To: Mar-1995 )
Resigned Secretary: CAROLINE LOUISE FARBRIDGE ( DOB: Nov-1966 From: May-1994 To: Sep-1994 )
Resigned Secretary: MICHAEL ROBERT O'NEILL ( DOB: Jan-1968 From: Mar-1997 To: May-2004 )
Persons of Significant Control:
Res Uk & Ireland Limited, Beaufort Court Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)