EARBA LIMITED

EARBA LIMITED is an active private limited company, incorporated on 29 September 2022. The nature of the business is Production of electricity. The company's registered office is on Canal Head North, Kendal. The company's next accounts are due on 29 June 2024, and fall under the accounts category: No Accounts Filed. EARBA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14386618
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/09/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1CANAL HEAD NORTH
Post TownKENDAL
CountryUNITED KINGDOM
PostcodeLA9 7BZ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date29/06/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date12/10/2024
Last Made Up Date28/09/2023

Return

Next Due Date27/10/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From incorporation onwards:
EARBA LIMITED

Directors

(The company's officers)
MR ROBERT HENRY MOFFETT CHAPLIN
(~61 year old British national)
C/O NCM FUND SERVICES LIMITED 4TH FLOOR, 7 CASTLE STREET, EDINBURGH, EH2 3AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/09/2023
MR CHARLES WILLIAM NEPEAN CREWDSON (OBE)
(~60 year old British national)
CANAL HEAD NORTH, KENDAL, LA9 7BZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/09/2022
CARL PETER CROMPTON
(~50 year old British national)
CANAL HEAD NORTH, KENDAL, LA9 7BZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/09/2022
RAYMOND HIGHMAN
(~74 year old British national)
CANAL HEAD NORTH, KENDAL, LA9 7BZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in MONACO
Appointed on 06/09/2023
MR MARK ROBERT JOHN TYNDALL
(~66 year old British national)
CANAL HEAD NORTH, KENDAL, LA9 7BZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/09/2023

Shareholders

(Persons of Significant Control)
Spyridon Nikolaos Niarchos
(~68 year old Greek national)
C/O Galatea Advisors Limited, 78 Brook Street, London, W1K 5EF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/09/2023

Connections

(Shared officers)
  • MR CHARLES WILLIAM NEPEAN CREWDSON (OBE)
  • MR CHARLES WILLIAM NEPEAN CREWDSON (OBE)
  • MR CHARLES WILLIAM NEPEAN CREWDSON (OBE)
BRITISH HYDROPOWER ASSOCIATION LIMITED
  • MR CHARLES WILLIAM NEPEAN CREWDSON (OBE)
EDERLINE HYDRO LIMITED
  • MR CHARLES WILLIAM NEPEAN CREWDSON (OBE)
  • MR CHARLES WILLIAM NEPEAN CREWDSON (OBE)
  • CARL PETER CROMPTON
  • MR ROBERT HENRY MOFFETT CHAPLIN
  • MR CHARLES WILLIAM NEPEAN CREWDSON (OBE)
  • CARL PETER CROMPTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EARBA LIMITED: Maps

Maps show the location of the postcode of the registered office, LA9 7BZ.

Map of EARBA LIMITED at local scale
Map of EARBA LIMITED at local scale
Map of EARBA LIMITED at district scale
Map of EARBA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Other companies with registered offices in LA9 7BZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)