OpenCompanies

Earl’s Hall Farm Wind Farm Limited

Company number
07464348
Status
Active
Type
Private Limited Company
Incorporated
8 Dec 2010
Nature of business
Production of electricity
Corporate group
GMV Nominees Ltd (51123 companies)

Registered office

5th Floor, 20
Fenchurch Street
London
EC3M 3BY

Previous names

  • Earls Hall Wind Farm Limited (until 9 Dec 2010)
  • Gem Wind Farm 2 Limited (until 9 Oct 2013)

Officers

NameRoleAppointedResigned
CRAWFORD, Jason Robert Director 3 Jun 2025
LEUNG, Dickson Tik San Director 16 May 2022
OCORIAN ADMINISTRATION (UK) LIMITED Corporate-Secretary 28 Oct 2013
SHEIKH, Faheem Zaka Director 1 May 2023 11 Mar 2026
HERNANDEZ DE RIQUER, Pablo Mariano Director 1 May 2023 2 Jun 2025
FUMAGALLI, Laurence Jon Director 2 Oct 2013 1 May 2023
LILLEY, Stephen Bernard Director 2 Oct 2013 1 May 2023
MONJE DIEZ, Victor Sergio Director 20 Mar 2017 29 Jul 2021
HANSSON, Jimmy Nils Director 2 Oct 2013 25 Sep 2015
KOHN, Michael Ludwig Director 23 Oct 2012 2 Oct 2013
CARR, Nathan Director 23 Oct 2012 2 Oct 2013
BRACKLOW, Christian, Mr. Director 15 Dec 2010 18 Oct 2012
LLOYD, Samuel George Alan Director 8 Dec 2010 15 Dec 2010

Control

NameNature of controlNotifiedCeased
Greencoat Uk Wind Holdco Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011

Connections

Owned by

Earl’s Hall Farm Wind Farm Limited → Stroupster Caithness Wind Farm Limited → Greencoat UK Wind Holdco Limited → Greencoat UK Wind PLC

Directors’ other companies

Companies at the same address

Data