EARLSBURN WIND FARM EXTENSION 2021 LIMITED
Active - Accounts Filed
General Information
NAME
EARLSBURN WIND FARM EXTENSION 2021 LIMITED
COMPANY NUMBER
13658782
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
04/10/2021
(3 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
04/10/2021
17/02/2022
TOUCH ESTATE WIND ENERGY 2021 LIMITED
LONDON
SW1W 0EN
Third Floor
10 Lower Grosvenor Place
London
SW1W 0EN
SW1W 0EN
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 24/11/2023 | James Alexander Richard Munro (930746264) has left the board |
Credit Risk Overview
Want to learn more about EARLSBURN WIND FARM EXTENSION 2021 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EARLSBURN WIND FARM EXTENSION 2021 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EARLSBURN WIND FARM EXTENSION 2021 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2021 - Present (3 years and 2 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 54 Past: 91 |
View Report |
|
12/10/2021 - Present (3 years and 2 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
04/10/2021 - Present (3 years and 2 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 12/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/11/2023 - Present (1 years and 1 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 24/11/2023 | James Alexander Richard Munro (930746264) has left the board |
| 24/11/2023 | New Board Member Fabrizio Tortora (931626295) Appointed |
| 21/10/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 05/04/2023 | New Board Member James Alexander Richard Munro (930746264) Appointed |
| 05/04/2023 | William Scott Gilbert (924786004) has left the board |
| 31/10/2022 | New Confirmation Statement filed |
| 09/05/2022 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 06/11/2021 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 06/11/2021 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 28/10/2021 | New Board Member Saurabh Nitishchandra Shah (921740047) Appointed |
| 28/10/2021 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (928876619) Appointed |
| 28/10/2021 | New Board Member Saurabh Nitishchandra Shah (921740047) Appointed |
| 28/10/2021 | New Board Member William Scott Gilbert (924786004) Appointed |
| 28/10/2021 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (928876619) Appointed |
| 28/10/2021 | New Board Member William Scott Gilbert (924786004) Appointed |
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