Company information:
Earlsburn Wind Farm Extension 2021 Limited (No: 13658782)
Address: THIRD FLOOR, 10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN, ENGLAND
Status: Active
Incorporated: 10-Apr-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Oct-2024
Industry Class: 35110 - Production of electricity
Current Director: DAVID EDWARD CROCKFORD ( DOB: Nov-1972 From: Oct-2021 )
Current Director: SAURABH NITISHCHANDRA SHAH ( DOB: Nov-1975 From: Oct-2021 )
Current Director: FABRIZIO TORTORA ( DOB: Nov-1970 From: Nov-2023 )
Current Director: SIMON THOMAS WANNOP ( DOB: May-1979 From: Oct-2021 )
Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Oct-2021 )
Resigned Director: WILLIAM SCOTT GILBERT ( DOB: Aug-1975 From: Oct-2021 To: Mar-2023 )
Resigned Director: JAMES ALEXANDER RICHARD MUNRO ( DOB: Feb-1984 From: Mar-2023 To: Nov-2023 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Oct-2021 To: Dec-2021 )
Persons of Significant Control:
Reg Damery Developers Limited, Unit 3b Damery Works, Damery Lane, Woodford, Berkeley, Gloucestershire, GL13 9JR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-12, Ceased: 2021-10-12)
Naturalis Energy Developments Limited, 2nd Floor, 75-77 Margaret Street, London, W1W 8SY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-12)
Reg Holdings Limited, Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, Gloucestershire, GL13 9JR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-04, Ceased: 2021-10-12)
Company Accounts Summary (£)
| Item | 2022-12-31 | Chart |
|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1.0 |
| Net assets (liabilities) | 1 | 1.0 |
| Equity / share capital and reserves | 1 | 1.0 |