Earlseat Wind Farm Ltd

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Earlseat Wind Farm Ltd

06874641•Private Limited With Share Capital

Beaufort Court Egg Farm Lane, Kings Langley, Hertfordshire, WD48LR
Website

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Incorporated

09/04/2009

Company Age

17 years

Directors

4

Employees

—

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Earlseat Wind Farm Ltd (06874641) is a private limited with share capital incorporated on 09/04/2009 (17 years old) and registered in hertfordshire, WD48LR. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Small
Incorporated 09/04/2009
WD48LR

Financial Overview

Total Assets

£12.86M

Liabilities

£11.75M

Net Assets

£1.11M

Turnover

£4.79M

Cash

£277.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
D
david john roland eastman
director
F
fiona catherine power
director
S
sean mackie
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:03-02-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:03-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Legacy
Category:Capital
Date:25-09-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-09-2019
Legacy
Category:Insolvency
Date:25-09-2019
Resolution
Category:Resolution
Date:25-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:04-05-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:04-05-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:26-01-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:26-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2014
Resolution
Category:Resolution
Date:21-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2014
Capital Allotment Shares
Category:Capital
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-05-2014
Move Registers To Sail Company
Category:Address
Date:31-03-2014
Change Sail Address Company
Category:Address
Date:28-03-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:31-12-2013
Change Of Name Notice
Category:Change Of Name
Date:23-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2013
Resolution
Category:Resolution
Date:12-12-2013
Capital Allotment Shares
Category:Capital
Date:12-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2013
Termination Director Company With Name
Category:Officers
Date:12-12-2013
Termination Director Company With Name
Category:Officers
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-11-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:11-06-2009
Legacy
Category:Officers
Date:15-05-2009
Legacy
Category:Address
Date:12-05-2009
Legacy
Category:Accounts
Date:12-05-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Officers
Date:09-04-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date11/11/2025
Latest Accounts31/12/2024

Trading Addresses

Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD48LRRegistered
Prince Consort House, 27-29 Albert Embankment, London, SE17TJ

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Contact

earlseat-windfarm.co.uk
Beaufort Court Egg Farm Lane, Kings Langley, Hertfordshire, WD48LR