EW

EARLSEAT WIND FARM LTD

Active

Company number 06874641

Kings Langley · Incorporated 9 April 2009

Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR

Last updated on 30 August 2026

Production of electricity · SIC 35110

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 May 2014

Company history

Previous company names

CARBON FREE (EARL'S SEAT) LTD · 9 April 2009 – 15 June 2009

CARBON FREE EARLSEAT LTD · 15 June 2009 – 31 December 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 April 2026
Next due
25 April 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
European Investments (Earlseat) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
22 May 2014
Shares allotted · 0 shares allotted
—
16 September 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 April 2026 View
Change Person Director Company With Change Date
Officers
16 January 2026 View
Accounts With Accounts Type Full
Accounts
12 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2025 View
Accounts With Accounts Type Full
Accounts
19 December 2024 View
Termination Director Company With Name Termination Date
Officers
8 May 2024 View
Termination Director Company With Name Termination Date
Officers
8 May 2024 View
Termination Director Company With Name Termination Date
Officers
8 May 2024 View
Termination Director Company With Name Termination Date
Officers
8 May 2024 View
Appoint Person Director Company With Name Date
Officers
3 May 2024 View
Appoint Person Director Company With Name Date
Officers
3 May 2024 View
Appoint Person Director Company With Name Date
Officers
3 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Appoint Person Director Company With Name Date
Officers
27 January 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 March 2022 View
Accounts With Accounts Type Full
Accounts
21 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2021 View
Second Filing Of Director Appointment With Name
Officers
3 February 2021 View
Second Filing Of Director Appointment With Name
Officers
3 February 2021 View
Change Person Director Company With Change Date
Officers
2 February 2021 View
Change Person Director Company With Change Date
Officers
2 February 2021 View
Termination Director Company With Name Termination Date
Officers
29 January 2021 View
Appoint Person Director Company With Name Date
Officers
29 January 2021 View
Termination Director Company With Name Termination Date
Officers
29 January 2021 View
Appoint Person Director Company With Name Date
Officers
29 January 2021 View
Appoint Person Director Company With Name Date
Officers
29 January 2021 View
Accounts With Accounts Type Full
Accounts
18 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2020 View
Termination Director Company With Name Termination Date
Officers
17 February 2020 View
Appoint Person Director Company With Name Date
Officers
23 December 2019 View
Appoint Person Director Company With Name Date
Officers
23 December 2019 View
Termination Director Company With Name Termination Date
Officers
10 December 2019 View
Legacy
Capital
25 September 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 September 2019 View
Legacy
Insolvency
25 September 2019 View
Resolution
Resolution
25 September 2019 View
Accounts With Accounts Type Full
Accounts
25 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2019 View
Appoint Person Director Company With Name Date
Officers
22 November 2018 View
Appoint Person Director Company With Name Date
Officers
22 November 2018 View
Termination Director Company With Name Termination Date
Officers
21 November 2018 View
Accounts With Accounts Type Full
Accounts
29 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2018 View
Change Person Director Company With Change Date
Officers
2 February 2018 View
Accounts With Accounts Type Full
Accounts
18 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Accounts With Accounts Type Full
Accounts
21 August 2016 View
Termination Director Company With Name Termination Date
Officers
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Change Person Secretary Company With Change Date
Officers
4 May 2016 View
Move Registers To Registered Office Company With New Address
Address
4 May 2016 View
Change Sail Address Company With Old Address New Address
Address
4 May 2016 View
Appoint Person Director Company With Name Date
Officers
24 December 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2015 View
Second Filing Of Form With Form Type
Document Replacement
26 January 2015 View
Second Filing Of Form With Form Type
Document Replacement
26 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
23 January 2015 View
Termination Director Company With Name Termination Date
Officers
6 January 2015 View
Termination Director Company With Name Termination Date
Officers
6 January 2015 View
Termination Director Company With Name Termination Date
Officers
6 January 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2014 View
Appoint Person Director Company With Name Date
Officers
8 December 2014 View
Resolution
Resolution
21 October 2014 View
Accounts With Accounts Type Full
Accounts
18 September 2014 View
Capital Allotment Shares
Capital
13 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 May 2014 View
Move Registers To Sail Company
Address
31 March 2014 View
Change Sail Address Company
Address
28 March 2014 View
Certificate Change Of Name Company
Change Of Name
31 December 2013 View
Change Of Name Notice
Change Of Name
23 December 2013 View
Appoint Person Director Company With Name
Officers
19 December 2013 View
Appoint Person Director Company With Name
Officers
19 December 2013 View
Resolution
Resolution
12 December 2013 View
Capital Allotment Shares
Capital
12 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 December 2013 View
Appoint Person Director Company With Name
Officers
12 December 2013 View
Termination Director Company With Name
Officers
12 December 2013 View
Termination Director Company With Name
Officers
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 November 2009 View
Certificate Change Of Name Company
Change Of Name
11 June 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Address
12 May 2009 View
Legacy
Accounts
12 May 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Officers
9 April 2009 View
Incorporation Company
Incorporation
9 April 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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