Evishagaran Wind Farm Ltd BELFAST


Founded in 2016, Evishagaran Wind Farm, classified under reg no. NI637283 is an active company. Currently registered at 42-46 Fountain Street BT1 5EF, Belfast the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 2nd November 2018 Evishagaran Wind Farm Ltd is no longer carrying the name Erg Uk Holding.

The company has 3 directors, namely Marina B., Lynette P. and Charles W.. Of them, Charles W. has been with the company the longest, being appointed on 27 September 2019 and Marina B. has been with the company for the least time - from 8 November 2023. As of 29 March 2024, there were 10 ex directors - Alastair H., Mark E. and others listed below. There were no ex secretaries.

Evishagaran Wind Farm Ltd Address / Contact

Office Address 42-46 Fountain Street
Town Belfast
Post code BT1 5EF
Country of origin United Kingdom

Company Information / Profile

Registration Number NI637283
Date of Incorporation Wed, 23rd Mar 2016
Industry Production of electricity
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Marina B.

Position: Director

Appointed: 08 November 2023

Lynette P.

Position: Director

Appointed: 15 April 2020

Charles W.

Position: Director

Appointed: 27 September 2019

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 22 June 2017

Alastair H.

Position: Director

Appointed: 24 October 2018

Resigned: 27 September 2019

Mark E.

Position: Director

Appointed: 24 October 2018

Resigned: 15 April 2020

Andrew W.

Position: Director

Appointed: 25 September 2018

Resigned: 24 October 2018

Costantino D.

Position: Director

Appointed: 29 September 2017

Resigned: 08 November 2023

Vincent C.

Position: Director

Appointed: 29 September 2017

Resigned: 24 October 2018

Charles W.

Position: Director

Appointed: 22 June 2017

Resigned: 29 September 2017

Fabrizio T.

Position: Director

Appointed: 22 June 2017

Resigned: 29 September 2017

Susan L.

Position: Director

Appointed: 22 June 2017

Resigned: 25 September 2018

Jochen A.

Position: Director

Appointed: 23 March 2016

Resigned: 22 June 2017

Andreas H.

Position: Director

Appointed: 23 March 2016

Resigned: 22 June 2017

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we established, there is Erg Uk Holding Ltd from Edinburgh, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Erg S.p.a. that entered Genova, Italy as the address. This PSC has a legal form of "a public company", 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 Abo Wind Ni Ltd, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", 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.

Erg Uk Holding Ltd

2 Castle Terrace, 4th Floor, Edinburgh, EH1 2EL, United Kingdom

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc615835
Notified on 1 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Erg S.P.A.

Via De Marini 1, Genova, 16149, Italy

Legal authority Italian Corporate Law
Legal form Public Company
Country registered Italy
Place registered Genova
Registration number 94040720107
Notified on 22 June 2017
Ceased on 1 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Abo Wind Ni Ltd

Unit 6 Balmoral Business Park Boucher Crescent, Belfast, BT12 6HU, Northern Ireland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Northern Ireland Companies House
Registration number Ni601998
Notified on 6 April 2016
Ceased on 22 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Erg Uk Holding November 2, 2018
Evishagaran Wind Farm November 28, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-31
Balance Sheet
Cash Bank On Hand 60 651
Current Assets541 488757 164
Debtors541 488696 513
Net Assets Liabilities-23 529-530 290
Other
Creditors634 5441 607 625
Fixed Assets69 527320 171
Intangible Assets69 527320 171
Intangible Assets Gross Cost69 527320 171
Net Current Assets Liabilities-93 056-850 461
Total Additions Including From Business Combinations Intangible Assets 250 644
Total Assets Less Current Liabilities-23 529-530 290

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Other Persons with significant control Resolution
New director appointment on Wednesday 8th November 2023.
filed on: 16th, November 2023
Free Download (2 pages)

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