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Earlsburn Wind Farm Extension 2021 Limited

Earlsburn Wind Farm Extension 2021 Limited is an active company incorporated on 4 October 2021 with the registered office located in London, Greater London. Earlsburn Wind Farm Extension 2021 Limited was registered 4 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
13658782
Private limited company
Age
4 years
Incorporated 4 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (3 months ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Earlsburn Wind Farm Extension 2021 Limited
Contact
Address
Third Floor
10 Lower Grosvenor Place
London
SW1W 0EN
England
Address changed on 12 Apr 2024 (1 year 9 months ago)
Previous address was Tlt Llp 1 Redcliff Street Bristol BS1 6TP England
Telephone
01483 921419
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Finley Sean Becks-Phelps
Director • British • Lives in Scotland • Born in Feb 1987
Simon Thomas Wannop
Director • British • Lives in UK • Born in May 1979
Katherine Elizabeth Paterson
Director • British • Lives in England • Born in Apr 1990
David Edward Crockford
Director • British • Lives in UK • Born in Nov 1972
Naturalis Energy Developments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mynydd Fforch DWM Wind Energy 2021 Limited
David Edward Crockford, Katherine Elizabeth Paterson, and 2 more are mutual people.
Active
Strath Tirry Wind Energy 2021 Limited
David Edward Crockford, Katherine Elizabeth Paterson, and 2 more are mutual people.
Active
Knockshinnoch Wind Energy 2022 Limited
David Edward Crockford, Katherine Elizabeth Paterson, and 2 more are mutual people.
Active
Naturalis Energy Developments Limited
David Edward Crockford, Katherine Elizabeth Paterson, and 1 more are mutual people.
Active
Knockkippen Wind Energy Limited
David Edward Crockford, Katherine Elizabeth Paterson, and 1 more are mutual people.
Active
Mynydd Fforch DWM Wind Energy Limited
David Edward Crockford and Simon Thomas Wannop are mutual people.
Active
Reg Te Wind Energy Ltd
David Edward Crockford and Simon Thomas Wannop are mutual people.
Active
Strath Tirry Wind Energy Limited
David Edward Crockford and Simon Thomas Wannop are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.51M
Increased by £581K (+63%)
Total Liabilities
-£1.7M
Increased by £581K (+52%)
Net Assets
-£195K
Same as previous period
Debt Ratio (%)
113%
Decreased by 8.12% (-7%)
See 10 Year Full Financials
Latest Activity
Fabrizio Tortora Resigned
1 Month Ago on 20 Nov 2025
Mr Finley Sean Becks-Phelps Appointed
1 Month Ago on 20 Nov 2025
Ms Katherine Elizabeth Paterson Appointed
1 Month Ago on 20 Nov 2025
Confirmation Submitted
3 Months Ago on 9 Oct 2025
Full Accounts Submitted
3 Months Ago on 4 Oct 2025
Saurabh Nitishchandra Shah Resigned
1 Year Ago on 31 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 5 Oct 2024
Inspection Address Changed
1 Year 9 Months Ago on 12 Apr 2024
James Alexander Richard Munro Resigned
2 Years 2 Months Ago on 10 Nov 2023
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Documents
Termination of appointment of Fabrizio Tortora as a director on 20 November 2025
Submitted on 21 Nov 2025
Appointment of Mr Finley Sean Becks-Phelps as a director on 20 November 2025
Submitted on 21 Nov 2025
Appointment of Ms Katherine Elizabeth Paterson as a director on 20 November 2025
Submitted on 21 Nov 2025
Confirmation statement made on 3 October 2025 with no updates
Submitted on 9 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Termination of appointment of Saurabh Nitishchandra Shah as a director on 31 December 2024
Submitted on 17 Apr 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 29 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 5 Oct 2024
Register inspection address has been changed from Tlt Llp 1 Redcliff Street Bristol BS1 6TP England to Third Floor 10 Lower Grosvenor Place London SW1W 0EN
Submitted on 12 Apr 2024
Appointment of Mr Fabrizio Tortora as a director on 10 November 2023
Submitted on 22 Nov 2023
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Repayment History
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