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Earlseat Wind Farm Ltd

Earlseat Wind Farm Ltd is an active company incorporated on 9 April 2009 with the registered office located in Kings Langley, Hertfordshire. Earlseat Wind Farm Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06874641
Private limited company
Age
16 years
Incorporated 9 April 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Beaufort Court
Egg Farm Lane
Kings Langley
Hertfordshire
WD4 8LR
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Commercial Manager • British • Lives in England • Born in Dec 1993
Director • Chartered Accountant • British • Lives in England • Born in Aug 1987
Director • Project Manager • British • Lives in Scotland • Born in Jul 1978
Secretary • British
European Investments (Earlseat) Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1M
Decreased by £148K (-13%)
Turnover
£5.44M
Decreased by £1.57M (-22%)
Employees
Unreported
Same as previous period
Total Assets
£15.17M
Decreased by £209K (-1%)
Total Liabilities
-£13.44M
Decreased by £563K (-4%)
Net Assets
£1.72M
Increased by £354K (+26%)
Debt Ratio (%)
89%
Decreased by 2.46% (-3%)
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Melissa Clare Venetia Charlton Resigned
1 Year 5 Months Ago on 6 May 2024
Milan Dave Resigned
1 Year 5 Months Ago on 6 May 2024
Jeremy Hugh Bass Resigned
1 Year 5 Months Ago on 6 May 2024
Stuart Patrick Lunn Resigned
1 Year 5 Months Ago on 6 May 2024
Sean Mackie Appointed
1 Year 5 Months Ago on 1 May 2024
David John Roland Eastman Appointed
1 Year 5 Months Ago on 1 May 2024
Fiona Catherine Power Appointed
1 Year 5 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
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Documents
Confirmation statement made on 11 April 2025 with no updates
Submitted on 11 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Termination of appointment of Stuart Patrick Lunn as a director on 6 May 2024
Submitted on 8 May 2024
Termination of appointment of Jeremy Hugh Bass as a director on 6 May 2024
Submitted on 8 May 2024
Termination of appointment of Milan Dave as a director on 6 May 2024
Submitted on 8 May 2024
Termination of appointment of Melissa Clare Venetia Charlton as a director on 6 May 2024
Submitted on 8 May 2024
Appointment of Fiona Catherine Power as a director on 1 May 2024
Submitted on 3 May 2024
Appointment of David John Roland Eastman as a director on 1 May 2024
Submitted on 3 May 2024
Appointment of Sean Mackie as a director on 1 May 2024
Submitted on 3 May 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 11 Apr 2024
Repayment History
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