Earlsburn Wind Farm Extension 2021 Limited is a private limited company that can be found at Third Floor, 10 Lower Grosvenor Place, London SW1W 0EN. Incorporated on 2021-10-04, this 2-year-old company is run by 4 directors.
Director Fabrizio T., appointed on 10 November 2023. Director Saurabh S., appointed on 12 October 2021. Director David C., appointed on 04 October 2021.
The company is officially categorised as "production of electricity" (Standard Industrial Classification: 35110). According to CH data there was a change of name on 2022-02-17 and their previous name was Touch Estate Wind Energy 2021 Limited.
The last confirmation statement was sent on 2023-10-03 and the deadline for the next filing is 2024-10-17. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Third Floor |
| Office Address2 | 10 Lower Grosvenor Place |
| Town | London |
| Post code | SW1W 0EN |
| Country of origin | United Kingdom |
| Registration Number | 13658782 |
| Date of Incorporation | Mon, 4th Oct 2021 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Director
Appointed: 10 November 2023
Position: Director
Appointed: 12 October 2021
Position: Director
Appointed: 04 October 2021
Position: Director
Appointed: 04 October 2021
The register of PSCs that own or have control over the company consists of 3 names. As BizStats researched, there is Naturalis Energy Developments Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Reg Damery Developers Limited that put Berkeley, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Reg Holdings Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Naturalis Energy Developments Limited
2nd Floor, 75-77 Margaret Street, London, W1W 8SY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12222848 |
| Notified on | 12 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Reg Damery Developers Limited
Unit 3b Damery Works, Damery Lane, Woodford, Berkeley, Gloucestershire, GL13 9JR, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom (England And Wales) |
| Place registered | Companies House |
| Registration number | 12218596 |
| Notified on | 12 October 2021 |
| Ceased on | 12 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Reg Holdings Limited
Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, Gloucestershire, GL13 9JR, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02766574 |
| Notified on | 4 October 2021 |
| Ceased on | 12 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Touch Estate Wind Energy 2021 | February 17, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD02 |
New sail address Third Floor 10 Lower Grosvenor Place London SW1W 0EN. Change occurred at an unknown date. Company's previous address: Tlt Llp 1 Redcliff Street Bristol BS1 6TP England. filed on: 12th, April 2024 |
address | Free Download (1 page) |
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