EASTERN WIND FARMS LIMITED
Overview
| Company Name | EASTERN WIND FARMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02798170 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EASTERN WIND FARMS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EASTERN WIND FARMS LIMITED located?
| Registered Office Address | Beaufort Court Egg Farm Lane Off Station Road WD4 8LR Kings Langley Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EASTERN WIND FARMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| YORKSHIRE WIND GENERATORS LIMITED | Oct 27, 1993 | Oct 27, 1993 |
| YELECO 17 LIMITED | Mar 10, 1993 | Mar 10, 1993 |
What are the latest accounts for EASTERN WIND FARMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2021 |
What are the latest filings for EASTERN WIND FARMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Rachel Ruffle as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Richard Paul Russell on Feb 03, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Richard Paul Russell on Jul 01, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Termination of appointment of Annette Marion Deveson as a director on Jul 25, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Richard Paul Russell as a director on Jul 25, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Gordon Alan Macdougall as a director on Jul 29, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ms Rachel Ruffle on Mar 10, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of EASTERN WIND FARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEARTH, Dominic James | Secretary | Beaufort Court Egg Farm Lane Off Station Road WD4 8LR Kings Langley Hertfordshire | British | 102764890002 | ||||||
| RUSSELL, Richard Paul | Director | Beaufort Court Egg Farm Lane Off Station Road WD4 8LR Kings Langley Hertfordshire | England | British | Finance Director | 326885290001 | ||||
| CHRISTIE, Sarah Marie Davenport | Secretary | 29 Millfield Road YO2 1NH York North Yorkshire | British | 62070620001 | ||||||
| CODLING, Valerie | Secretary | 18 Barnard Way Crossgates LS15 8UX Leeds | British | Company Secretary | 36562160002 | |||||
| COLLINSON, Martin Donald | Secretary | 10 Spofforth Walk Garforth LS25 2LZ Leeds West Yorkshire | British | 33441350001 | ||||||
| DELAMER HOUSE, Elaine Phillippa | Secretary | 10 Morris View Kirkstall LS5 3EY Leeds West Yorkshire | British | Company Secretary | 40546970001 | |||||
| FARBRIDGE, Caroline Louise | Secretary | 47 Woodhill Road LS16 7BZ Leeds West Yorkshire | British | 52670320001 | ||||||
| O'NEILL, Michael Robert | Secretary | Langley Vale 134 Chipperfield Road WD4 9JD Kings Langley Hertfordshire | British | 83286550001 | ||||||
| DEVESON, Annette Marion | Director | Beaufort Court Egg Farm Lane Off Station Road WD4 8LR Kings Langley Hertfordshire | United Kingdom | British | Development Manager | 160135470001 | ||||
| DICKINSON, Roger | Director | 2 Castle Hill Drive HG2 9JJ Harrogate North Yorkshire | British | Company Secretary & Solicitor | 4582410002 | |||||
| DICKINSON, Roger | Director | 2 Castle Hill Drive HG2 9JJ Harrogate North Yorkshire | British | Company Secretary & Solicitor | 4582410002 | |||||
| MACDOUGALL, Gordon Alan | Director | Beaufort Court Egg Farm Lane Off Station Road WD4 8LR Kings Langley Hertfordshire | United Kingdom | British | Managing Director, Western Europe | 139037300001 | ||||
| MAYS, Ian David, Dr | Director | Threeways Bragmans Lane Belsize Sarratt WD3 4NR Rickmansworth Hertfordshire | British | Engineer | 27915290002 | |||||
| O'NEILL, Michael Robert | Director | Langley Vale 134 Chipperfield Road WD4 9JD Kings Langley Hertfordshire | Uk | British | Chartered Accountant | 83286550001 | ||||
| PAINE, Andrew Malcolm | Director | 12a Percival Road CV22 5JP Rugby Warwickshire | England | British | Accountant | 94028450001 | ||||
| QUILLEASH, Peter Moore, Mr. | Director | Orchard Cottage 5 High Street Haddenham HP17 8ES Aylesbury Buckinghamshire | United Kingdom | British | Senior Engineer | 61997650001 | ||||
| RUFFLE, Rachel | Director | Beaufort Court Egg Farm Lane Off Station Road WD4 8LR Kings Langley Hertfordshire | United Kingdom | British | Projects Director, Western Europe And Deputy Md | 130053180005 | ||||
| RUSSELL, Jonathan Edward | Director | 8 St Johns Mews St Johns Close WF1 2QY Wakefield West Yorkshire | British | Regulations Manager | 70568090002 | |||||
| WILKINSON, William John | Director | 1 Ferry Lane Bishopthorpe YO23 2SB York North Yorkshire | British | Chartered Engineer | 81914620001 | |||||
| WRIGHT, William Douglas, Dr | Director | 44 Balgonie Avenue PA2 9LP Paisley Renfrewshire | United Kingdom | British | Company Director | 83687660001 |
Who are the persons with significant control of EASTERN WIND FARMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Res Uk & Ireland Limited | Apr 06, 2016 | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0