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Earl's Hall Farm Wind Farm Limited

Earl's Hall Farm Wind Farm Limited is an active company incorporated on 8 December 2010 with the registered office located in London, City of London. Earl's Hall Farm Wind Farm Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07464348
Private limited company
Age
14 years
Incorporated 8 December 2010
Size
Unreported
Confirmation
Submitted
Dated 8 December 2024 (10 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor, 20 Fenchurch Street
London
EC3M 3BY
England
Address changed on 29 Jun 2022 (3 years ago)
Previous address was 27-28 Eastcastle Street London W1W 8DH
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in England • Born in Aug 1985
Director • Asset Manager • British • Lives in England • Born in May 1988
Director • South African • Lives in England • Born in Mar 1996
Director • British • Lives in UK • Born in Dec 1984
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£611K
Decreased by £86K (-12%)
Turnover
£3.45M
Decreased by £55K (-2%)
Employees
Unreported
Same as previous period
Total Assets
£27.08M
Decreased by £3.3M (-11%)
Total Liabilities
-£5.66M
Decreased by £297K (-5%)
Net Assets
£21.43M
Decreased by £3M (-12%)
Debt Ratio (%)
21%
Increased by 1.29% (+7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Jason Robert Crawford Appointed
4 Months Ago on 3 Jun 2025
Pablo Mariano Hernandez De Riquer Resigned
4 Months Ago on 2 Jun 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Mr Pablo Mariano Hernandez De Riquer Details Changed
10 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 8 Aug 2023
Laurence Jon Fumagalli Resigned
2 Years 5 Months Ago on 1 May 2023
Stephen Bernard Lilley Resigned
2 Years 5 Months Ago on 1 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Termination of appointment of Pablo Mariano Hernandez De Riquer as a director on 2 June 2025
Submitted on 11 Jun 2025
Appointment of Jason Robert Crawford as a director on 3 June 2025
Submitted on 11 Jun 2025
Director's details changed for Mr Pablo Mariano Hernandez De Riquer on 3 December 2024
Submitted on 22 Jan 2025
Resolutions
Submitted on 31 Dec 2024
Statement of capital on 31 December 2024
Submitted on 31 Dec 2024
Solvency Statement dated 10/12/24
Submitted on 31 Dec 2024
Statement by Directors
Submitted on 31 Dec 2024
Confirmation statement made on 8 December 2024 with updates
Submitted on 11 Dec 2024
Resolutions
Submitted on 25 Nov 2024
Repayment History
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