EW

ERICA WIND FARM LIMITED

Dissolved

Company number 07094924

Leeds, United Kingdom · Incorporated 3 December 2009

C/O Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB, United Kingdom

Last updated on 9 April 2026

Construction of utility projects for electricity and telecommunications · SIC 42220

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 March 2010

Company history

Previous company names

CONTINENTAL SHELF 492 LIMITED · 3 December 2009 – 10 June 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2021

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

Officers

No officers on record.

Persons with significant control

PS
Eneco Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
24 March 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
7 May 2024 View
Gazette Notice Voluntary
Gazette
20 February 2024 View
Dissolution Application Strike Off Company
Dissolution
9 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2022 View
Second Filing Of Director Appointment With Name
Officers
21 October 2022 View
Change Account Reference Date Company Current Extended
Accounts
23 June 2022 View
Appoint Person Director Company With Name Date
Officers
8 February 2022 View
Termination Director Company With Name Termination Date
Officers
7 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2018 View
Termination Director Company With Name Termination Date
Officers
16 July 2018 View
Appoint Person Director Company With Name Date
Officers
16 July 2018 View
Termination Director Company With Name Termination Date
Officers
31 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2016 View
Appoint Person Director Company With Name Date
Officers
5 January 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2015 View
Appoint Person Director Company With Name Date
Officers
1 December 2015 View
Termination Director Company With Name Termination Date
Officers
1 December 2015 View
Auditors Resignation Company
Auditors
15 October 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Auditors Resignation Company
Auditors
5 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2014 View
Change Person Director Company With Change Date
Officers
11 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2013 View
Termination Director Company With Name
Officers
27 November 2013 View
Appoint Person Director Company With Name
Officers
27 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 November 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2013 View
Change Corporate Director Company With Change Date
Officers
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Accounts With Accounts Type Full
Accounts
20 April 2012 View
Appoint Person Director Company With Name
Officers
23 February 2012 View
Appoint Corporate Director Company With Name
Officers
8 January 2012 View
Appoint Person Director Company With Name
Officers
8 January 2012 View
Termination Director Company With Name
Officers
8 January 2012 View
Termination Director Company With Name
Officers
8 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 January 2012 View
Termination Director Company With Name
Officers
8 January 2012 View
Termination Director Company With Name
Officers
8 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2011 View
Termination Secretary Company With Name
Officers
24 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Certificate Change Of Name Company
Change Of Name
10 June 2010 View
Change Of Name Notice
Change Of Name
10 June 2010 View
Termination Secretary Company With Name
Officers
13 April 2010 View
Termination Director Company With Name
Officers
13 April 2010 View
Termination Director Company With Name
Officers
13 April 2010 View
Appoint Person Secretary Company With Name
Officers
13 April 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Capital Allotment Shares
Capital
13 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 April 2010 View
Resolution
Resolution
13 April 2010 View
Resolution
Resolution
13 April 2010 View
Incorporation Company
Incorporation
3 December 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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