Earl'S Hall Farm Wind Farm Limited

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Earl's Hall Farm Wind Farm Limited

07464348•Private Limited With Share Capital

5Th Floor, 20 Fenchurch Street, London, EC3M3BY
02078329400

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Incorporated

08/12/2010

Company Age

15 years

Directors

3

Employees

—

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Earl's Hall Farm Wind Farm Limited (07464348) is a private limited with share capital incorporated on 08/12/2010 (15 years old) and registered in london, EC3M3BY. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Small
Incorporated 08/12/2010
EC3M3BY

Financial Overview

Total Assets

£27.08M

Liabilities

£5.66M

Net Assets

£21.43M

Turnover

£3.45M

Cash

£611.0K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
dickson tik san leung
director
J
jason robert crawford
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

92
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2025
Legacy
Category:Capital
Date:31-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-12-2024
Legacy
Category:Insolvency
Date:31-12-2024
Resolution
Category:Resolution
Date:31-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2024
Capital Allotment Shares
Category:Capital
Date:25-11-2024
Resolution
Category:Resolution
Date:25-11-2024
Resolution
Category:Resolution
Date:25-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Legacy
Category:Capital
Date:21-03-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-03-2014
Legacy
Category:Insolvency
Date:21-03-2014
Resolution
Category:Resolution
Date:21-03-2014
Capital Allotment Shares
Category:Capital
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:28-10-2013
Auditors Resignation Limited Company
Category:Auditors
Date:11-10-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:09-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2013
Termination Director Company With Name
Category:Officers
Date:03-10-2013
Termination Director Company With Name
Category:Officers
Date:03-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Termination Director Company With Name
Category:Officers
Date:25-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2012
Legacy
Category:Mortgage
Date:03-09-2012
Legacy
Category:Mortgage
Date:21-08-2012
Legacy
Category:Mortgage
Date:15-08-2012
Legacy
Category:Mortgage
Date:15-08-2012
Legacy
Category:Mortgage
Date:15-08-2012
Resolution
Category:Resolution
Date:26-07-2012
Resolution
Category:Resolution
Date:26-07-2012
Resolution
Category:Resolution
Date:26-07-2012
Capital Allotment Shares
Category:Capital
Date:11-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-05-2011
Termination Director Company With Name
Category:Officers
Date:20-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-12-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:09-12-2010
Incorporation Company
Category:Incorporation
Date:08-12-2010

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date06/09/2025
Latest Accounts31/12/2024

Trading Addresses

5Th Floor, 20 Fenchurch Street, London, EC3M3BYRegistered

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Contact

02078329400
5Th Floor, 20 Fenchurch Street, London, EC3M3BY