EARL’S HALL FARM WIND FARM LIMITED

EARL’S HALL FARM WIND FARM LIMITED is an active private limited company, incorporated on 8 December 2010. The nature of the business is Production of electricity. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. EARL’S HALL FARM WIND FARM LIMITED has two previous names, the most recent of which was GEM WIND FARM 2 LIMITED. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	5TH FLOOR, 20
Address Line 2	FENCHURCH STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3M 3BY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	22/12/2024
Last Made Up Date	08/12/2023

Return

Next Due Date	05/01/2017
Last Made Up Date	08/12/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From 09/10/2013 onwards:

EARL’S HALL FARM WIND FARM LIMITED

From 09/12/2010 to 09/10/2013:

GEM WIND FARM 2 LIMITED

Prior to 09/12/2010:

EARLS HALL WIND FARM LIMITED

Directors

(The company's officers)

MR PABLO MARIANO HERNANDEZ DE RIQUER

(~38 year old Spanish national)

5TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2023

MR DICKSON TIK SAN LEUNG

(~36 year old British national)

5TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND

Current Director
Gives occupation as ASSET MANAGER
Usually resident in ENGLAND

Appointed on 16/05/2022

MR FAHEEM ZAKA SHEIKH

(~39 year old British national)

5TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2023

OCORIAN ADMINISTRATION (UK) LIMITED

5TH FLOOR 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND

Current Secretary

Appointed on 28/10/2013

Connections

(Shared officers)

AMDEGA LIMITED

OCORIAN ADMINISTRATION (UK) LIMITED

ANDERSHAW WIND POWER LIMITED

MR PABLO MARIANO HERNANDEZ DE RIQUER
OCORIAN ADMINISTRATION (UK) LIMITED
MR FAHEEM ZAKA SHEIKH

APAM UK PROPERTY SERVICES LTD

OCORIAN ADMINISTRATION (UK) LIMITED

ARIEL RE CAPITAL HOLDINGS (NO 1345) LIMITED

OCORIAN ADMINISTRATION (UK) LIMITED

ARIEL RE MANAGEMENT SERVICES LIMITED

OCORIAN ADMINISTRATION (UK) LIMITED

ARIEL RE SERVICES HOLDINGS (NO 1355) LIMITED

OCORIAN ADMINISTRATION (UK) LIMITED

ARIEL RE UK LIMITED

OCORIAN ADMINISTRATION (UK) LIMITED

BICKER FEN WINDFARM LIMITED

MR FAHEEM ZAKA SHEIKH

Source: Companies House

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)