ERICA WIND FARM LIMITED

Company is dissolved

General Information

NAME
ERICA WIND FARM LIMITED

COMPANY NUMBER
07094924

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
42220 - Construction of utility projects for electricity and telecommunications

INCORPORATION DATE
03/12/2009 (15years old)

WEBSITE
http://eneco.co.uk

CONFIRMATION STATEMENT MADE UP TO
02/12/2023

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
03/12/2009 10/06/2010
CONTINENTAL SHELF 492 LIMITED

REGISTERED ADDRESS

C/O PINSENT MASONS LLP, 1 PARK ROW
LEEDS
LS1 5AB

TRADING ADDRESSES

1 Park Row
LEEDS
LS1 5AB

Credit Risk Overview

Want to learn more about ERICA WIND FARM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ENECO UK LIMITED	Active - Accounts Filed	View Report
ERICA WIND FARM LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 09/12/2022	Event: New Confirmation Statement filed
Date: 17/11/2022	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ERICA WIND FARM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ERICA WIND FARM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ERICA WIND FARM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ENECO UK LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
MD SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 12 Past: 562	View Report
MD DIRECTORS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 125	View Report
Patrick Martin Born in Jul 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 35	View Report
Esbjorn Roderick Wilmar Born in Oct 1970	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 27	View Report
Ian Hamish Leslie Melville Born in Aug 1944	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ENECO GROUP NV	N/A	N/A
ECOFYS INVESTMENTS BV	N/A	N/A
ENECO WIND UK BV	N/A	N/A
ENECO UK LIMITED	Active - Accounts Filed	View Report
ENECO 365 LIMITED	Active - Accounts Filed	View Report
ENECO BURN OF WHILK LIMITED	Active - Accounts Filed	View Report
ENECO MOY LIMITED	Active - Accounts Filed	View Report
ENECO OAKLANDS LIMITED	Active - Accounts Filed	View Report
ENECO SEVOR LIMITED	Active - Accounts Filed	View Report
ERICA WIND FARM LIMITED	Company is dissolved	View Report
TULLO WIND FARM LIMITED	Active - Accounts Filed	View Report
TWINSHIELS WIND FARM LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 09/12/2022	Event: New Confirmation Statement filed
Date: 17/11/2022	Event: New Accounts filed
Date: 25/02/2022	Event: New Board Member Jeroen Castelijn (929227944) Appointed
Date: 10/02/2022	Event: New Board Member Jeroen Castelijn (929227938) Appointed
Date: 09/02/2022	Event: Cornelis De Haan (924844491) has left the board
Date: 12/01/2022	Event: New Accounts filed
Date: 12/01/2022	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 16/10/2020	Event: New Accounts filed
Date: 20/12/2019	Event: New Confirmation Statement filed
Date: 06/10/2019	Event: New Accounts filed
Date: 16/12/2018	Event: New Confirmation Statement filed
Date: 30/09/2018	Event: New Accounts filed
Date: 25/07/2018	Event: Cornelis De Haan (924845460) has left the board
Date: 25/07/2018	Event: New Board Member Cornelis De Haan (924844491) Appointed
Date: 18/07/2018	Event: Hugo Alexander Buis (920314880) has left the board
Date: 18/07/2018	Event: New Board Member Cornelis De Haan (924845460) Appointed
Date: 03/01/2018	Event: Zoisa Leah Walton (920390804) has left the board
Date: 03/01/2018	Event: Change in Reg. Office
Date: 08/12/2017	Event: New Confirmation Statement filed
Date: 23/07/2017	Event: New Accounts filed
Date: 08/12/2016	Event: New Annual Return filed
Date: 08/07/2016	Event: New Accounts filed
Date: 07/01/2016	Event: Jonathan Guy Madgwick (910606862) has left the board
Date: 07/01/2016	Event: New Board Member Zoisa Leah Walton (920390804) Appointed
Date: 10/12/2015	Event: Hugo Alexander Buis (920314984) has left the board
Date: 10/12/2015	Event: New Board Member Hugo Alexander Buis (920314880) Appointed
Date: 08/12/2015	Event: New Annual Return filed
Date: 03/12/2015	Event: Pieter Matthijs Tavenier (918273448) has left the board
Date: 03/12/2015	Event: New Board Member Hugo Alexander Buis (920314984) Appointed
Date: 14/10/2015	Event: New Accounts filed
Date: 06/04/2015	Event: Change in Reg. Office
Date: 13/12/2014	Event: New Annual Return filed
Date: 18/11/2014	Event: New Accounts filed
Date: 17/12/2013	Event: New Annual Return filed
Date: 02/12/2013	Event: Pieter Matthijs Tavenier (918321388) has left the board
Date: 02/12/2013	Event: New Board Member Pieter Matthijs Tavenier (918273448) Appointed
Date: 29/11/2013	Event: Change in Reg. Office
Date: 29/11/2013	Event: Marc Wilhelmus Maria Van Der Linden (916695819) has left the board
Date: 29/11/2013	Event: New Board Member Pieter Matthijs Tavenier (918321388) Appointed
Date: 03/10/2013	Event: New Accounts filed
Date: 08/01/2013	Event: New Annual Return filed
Date: 12/10/2012	Event: New Accounts filed
Date: 04/10/2012	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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ERICA WIND FARM LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£100

£0

£100

People Overview

0

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£100

£0

£100

Accounts

People Overview

0

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™