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EARLSEAT WIND FARM LTD

EARLSEAT WIND FARM LTD is an active private limited company, incorporated on 9 April 2009. The nature of the business is Production of electricity. The company's registered office is on Egg Farm Lane, Kings Langley. 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. EARLSEAT WIND FARM LTD has two previous names, the most recent of which was CARBON FREE EARLSEAT LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06874641
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/04/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1BEAUFORT COURT
Address Line 2EGG FARM LANE
Post TownKINGS LANGLEY
CountyHERTFORDSHIRE
PostcodeWD4 8LR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date25/04/2024
Last Made Up Date11/04/2023

Return

Next Due Date07/05/2017
Last Made Up Date09/04/2016

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 31/12/2013 onwards:
EARLSEAT WIND FARM LTD
From 15/06/2009 to 31/12/2013:
CARBON FREE EARLSEAT LTD
Prior to 15/06/2009:
CARBON FREE (EARL'S SEAT) LTD

Directors

(The company's officers)
MR JEREMY HUGH BASS
(~62 year old British national)
BEAUFORT COURT EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR
  • Current Director
  • Gives occupation as HEAD OF SPECIALIST SERVICES
  • Usually resident in UNITED KINGDOM
Appointed on 28/01/2021
MELISSA CLARE VENETIA CHARLTON
(~33 year old British national)
BEAUFORT COURT EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR, UNITED KINGDOM
  • Current Director
  • Gives occupation as HEAD OF STRATEGY & SUSTAINABILITY
  • Usually resident in UNITED KINGDOM
Appointed on 25/01/2023
MILAN DAVE
(~48 year old British national)
BEAUFORT COURT EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR
  • Current Director
  • Gives occupation as COMMERCIAL MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 19/12/2019
STUART PATRICK LUNN
(~42 year old British national)
BEAUFORT COURT EGG FARM LANE, KINGS LANGLEY, WD4 8LR, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR UK&I
  • Usually resident in UNITED KINGDOM
Appointed on 28/01/2021
DOMINIC JAMES HEARTH
(British national)
BEAUFORT COURT EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR
  • Current Secretary
Appointed on 09/01/2015

Connections

(Shared officers)
  • MR JEREMY HUGH BASS
  • MELISSA CLARE VENETIA CHARLTON
  • MILAN DAVE
  • STUART PATRICK LUNN
  • MR JEREMY HUGH BASS
  • MELISSA CLARE VENETIA CHARLTON
  • MILAN DAVE
  • STUART PATRICK LUNN
  • MR JEREMY HUGH BASS
  • MELISSA CLARE VENETIA CHARLTON
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)

EARLSEAT WIND FARM LTD: Maps

Maps show the location of the postcode of the registered office, WD4 8LR.

Map of EARLSEAT WIND FARM LTD at local scale
Map of EARLSEAT WIND FARM LTD at local scale
Map of EARLSEAT WIND FARM LTD at district scale
Map of EARLSEAT WIND FARM LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD4 8LR

Other companies with registered offices in WD4 8LR:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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