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.
Office Address | 42-46 Fountain Street |
Town | Belfast |
Post code | BT1 5EF |
Country of origin | United Kingdom |
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 |
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 |
Erg Uk Holding | November 2, 2018 |
Evishagaran Wind Farm | November 28, 2017 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2017-12-31 | 2018-12-31 |
Balance Sheet | ||
Cash Bank On Hand | 60 651 | |
Current Assets | 541 488 | 757 164 |
Debtors | 541 488 | 696 513 |
Net Assets Liabilities | -23 529 | -530 290 |
Other | ||
Creditors | 634 544 | 1 607 625 |
Fixed Assets | 69 527 | 320 171 |
Intangible Assets | 69 527 | 320 171 |
Intangible Assets Gross Cost | 69 527 | 320 171 |
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 |
Type | Category | Free download | |
---|---|---|---|
AP01 |
New director appointment on Wednesday 8th November 2023. filed on: 16th, November 2023 |
officers | Free Download (2 pages) |
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