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ERICA WIND FARM LIMITED

ERICA WIND FARM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameERICA WIND FARM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07094924
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ERICA WIND FARM LIMITED?

    • Construction of utility projects for electricity and telecommunications (42220) / Construction

    Where is ERICA WIND FARM LIMITED located?

    Registered Office Address
    C/O Pinsent Masons Llp
    1 Park Row
    LS1 5AB Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ERICA WIND FARM LIMITED?

    Previous Company Names
    Company NameFromUntil
    CONTINENTAL SHELF 492 LIMITEDDec 03, 2009Dec 03, 2009

    What are the latest accounts for ERICA WIND FARM LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for ERICA WIND FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Dec 02, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		14 pagesAA

    Second filing for the appointment of Johannes Franciscus Rumoldus Castelijn as a director

    		3 pagesRP04AP01

    Current accounting period extended from Dec 31, 2022 to Mar 31, 2023

    		1 pagesAA01

    Appointment of Jeroen Castelijn as a director on Feb 01, 2022

    		3 pagesAP01
    Annotations
    DateAnnotation
    Oct 21, 2022Clarification A second filed AP01 was registered on 21/10/2022

    Termination of appointment of Cornelis De Haan as a director on Feb 01, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    		14 pagesAA

    Confirmation statement made on Dec 02, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 02, 2020 with no updates

    		3 pagesCS01

    Change of details for Eneco Uk Limited as a person with significant control on Dec 31, 2017

    		2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2019

    		13 pagesAA

    Confirmation statement made on Dec 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		12 pagesAA

    Confirmation statement made on Dec 03, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		12 pagesAA

    Termination of appointment of Hugo Alexander Buis as a director on Jul 01, 2018

    		1 pagesTM01

    Appointment of Cornelis De Haan as a director on Jul 01, 2018

    		2 pagesAP01

    Termination of appointment of Zoisa Leah Walton as a director on Dec 31, 2017

    		1 pagesTM01

    Registered office address changed from 3 Athena Court, Athena Drive Tachbrook Park Warwick CV34 6RT to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on Dec 31, 2017

    		1 pagesAD01

    Confirmation statement made on Dec 03, 2017 with no updates

    		3 pagesCS01

    Cessation of Zoisa Leah Walton as a person with significant control on Apr 06, 2016

    		1 pagesPSC07
    View All Filings

    Who are the officers of ERICA WIND FARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASTELIJN, Johannes Franciscus Rumoldus
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Director
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		NetherlandsDutch292279440001
    ENECO B.V
    Maarten Meesweg
    3068 AV Rotterdam
    5
    Netherlands
    		Director
    Maarten Meesweg
    3068 AV Rotterdam
    5
    Netherlands
    Identification TypeOther Corporate Body or Firm
    Registration Number244331420000
    		165713590001
    COLE, Shaun
    Rempstone Road
    Merley
    BH21 1SS Wimborne
    27
    Dorset
    United Kingdom
    		Secretary
    Rempstone Road
    Merley
    BH21 1SS Wimborne
    27
    Dorset
    United Kingdom
    		British150448120001
    MD SECRETARIES LIMITED
    141 Bothwell Street
    G2 6SB Glasgow
    C/O Mcgrigors Llp
    Scotland
    		Secretary
    141 Bothwell Street
    G2 6SB Glasgow
    C/O Mcgrigors Llp
    Scotland
    Identification TypeEuropean Economic Area
    Registration Number104964
    		117456920001
    BUIS, Hugo Alexander
    Maarten Meesweg
    Rotterdam
    5
    3068 Av
    Netherlands
    		Director
    Maarten Meesweg
    Rotterdam
    5
    3068 Av
    Netherlands
    		NetherlandsDutch203148800001
    DE HAAN, Cornelis
    3068 Av
    Rotterdam
    Marten Meesweg 5
    Netherlands
    		Director
    3068 Av
    Rotterdam
    Marten Meesweg 5
    Netherlands
    		NetherlandsDutch248444910001
    LESLIE MELVILLE, Ian Hamish
    Lochluichart
    Garve
    Roos-Shire
    Lochluichart Lodge
    United Kingdom
    		Director
    Lochluichart
    Garve
    Roos-Shire
    Lochluichart Lodge
    United Kingdom
    		United KingdomBritish150447350001
    LESLIE MELVILLE, James Ian
    Ravenscourt Park
    W6 0TJ London
    Park House 21
    United Kingdom
    		Director
    Ravenscourt Park
    W6 0TJ London
    Park House 21
    United Kingdom
    		United KingdomBritish123756190001
    MADGWICK, Jonathan Guy
    Athena Court
    Athena Drive Tachbrook Park
    CV34 6RT Warwick
    3
    United Kingdom
    		Director
    Athena Court
    Athena Drive Tachbrook Park
    CV34 6RT Warwick
    3
    United Kingdom
    		United KingdomBritish106068620002
    MARTIN, Patrick
    Old Bailey
    EC4M 7BA London
    5
    ....
    United Kingdom
    		Director
    Old Bailey
    EC4M 7BA London
    5
    ....
    United Kingdom
    		United KingdomBritish138631750001
    TAVENIER, Pieter Matthijs
    Maarten Meesweg
    3068 AV Rotterdam
    5
    Netherlands
    		Director
    Maarten Meesweg
    3068 AV Rotterdam
    5
    Netherlands
    		NetherlandsDutch182734480001
    VAN DER LINDEN, Marc Wilhelmus Maria
    8-10 3068 Av
    Rotterdam
    Marten Meesweg
    Netherlands
    		Director
    8-10 3068 Av
    Rotterdam
    Marten Meesweg
    Netherlands
    		NetherlandsDutch166958190001
    WALTON, Zoisa Leah
    1 Park Row
    LS1 5AB Leeds
    C/O Pinsent Masons Llp
    United Kingdom
    		Director
    1 Park Row
    LS1 5AB Leeds
    C/O Pinsent Masons Llp
    United Kingdom
    		EnglandBritish203908040001
    WILMAR, Esbjorn Roderick
    The Avenue
    West Moors
    BH22 0LT Ferndown
    5
    Dorset
    United Kingdom
    		Director
    The Avenue
    West Moors
    BH22 0LT Ferndown
    5
    Dorset
    United Kingdom
    		United KingdomDutch109534060003
    WOLTERS, Jakob Jacobus Klaas, Dr
    Groot-Wetsinge
    Karspelweg 2
    9773 Tl
    Netherlands
    		Director
    Groot-Wetsinge
    Karspelweg 2
    9773 Tl
    Netherlands
    		NetherlandsDutch150446980001
    MD DIRECTORS LIMITED
    141 Bothwell Street
    G2 7EQ Glasgow
    C/O Mcgrigors Llp
    Scotland
    		Director
    141 Bothwell Street
    G2 7EQ Glasgow
    C/O Mcgrigors Llp
    Scotland
    Identification TypeEuropean Economic Area
    Registration Number104963
    		134980600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ERICA WIND FARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hugo Alexander Buis
    Marten Meesweg
    3068 Av
    Rotterdam
    5
    Netherlands
    		Apr 06, 2016
    Marten Meesweg
    3068 Av
    Rotterdam
    5
    Netherlands
    		Yes
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Zoisa Leah Walton
    Athena Court, Athena Drive
    Tachbrook Park
    CV34 6RT Warwick
    3
    		Apr 06, 2016
    Athena Court, Athena Drive
    Tachbrook Park
    CV34 6RT Warwick
    3
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Apr 06, 2016
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06616497
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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