EARLSBURN WIND ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
EARLSBURN WIND ENERGY LIMITED
COMPANY NUMBER
SC254429
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
19/08/2003
(21 years and 3 months old)
WEBSITE
FALCKRENEWABLESLTD.COM
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
INVERNESS
IV3 8GY
Beauly House
Dochfour Business Centre
Dochfour
Inverness, Inverness-Shire
IV3 8GY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EARLSBURN MEZZANINE LIMITED | Active - Accounts Filed | View Report |
| EARLSBURN WIND ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EARLSBURN WIND ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EARLSBURN WIND ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EARLSBURN WIND ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2016 - Present (8 years and 2 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 20 Past: 6 |
View Report |
|
31/05/2017 - Present (7 years and 6 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 27 Past: 12 |
View Report |
|
28/06/2018 - Present (6 years and 5 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
22/12/2021 - Present (2 years and 11 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/08/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 88 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 14/04/2023 | New Confirmation Statement filed |
| 22/02/2023 | Louis Denis Patrick Houbert (929093958) has left the board |
| 22/02/2023 | Sneha Sinha (929094092) has left the board |
| 22/02/2023 | Michael Anthony Nagle (924936178) has left the board |
| 19/01/2023 | Mark Joseph Scarsella (912396654) has left the board |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 05/04/2022 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 24/03/2022 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 10/01/2022 | New Board Member Louis Denis Patrick Houbert (929093958) Appointed |
| 03/01/2022 | New Board Member Sneha Sinha (929094092) Appointed |
| 03/01/2022 | New Board Member Louis Denis Patrick Houbert (929094376) Appointed |
| 03/01/2022 | New Board Member Mark Joseph Scarsella (912396654) Appointed |
| 03/01/2022 | New Board Member Michael Anthony Nagle (924936178) Appointed |
| 03/01/2022 | New Board Member Sneha Sinha (929094092) Appointed |
| 03/01/2022 | Florian Kuster (926495360) has left the board |
| 03/01/2022 | Zineb Sebti (927128284) has left the board |
| 03/01/2022 | Soren Toftgaard (918609854) has left the board |
| 03/01/2022 | New Board Member Louis Denis Patrick Houbert (929094376) Appointed |
| 03/01/2022 | New Board Member Mark Joseph Scarsella (912396654) Appointed |
| 03/01/2022 | New Board Member Michael Anthony Nagle (924936178) Appointed |
| 03/01/2022 | Florian Kuster (926495360) has left the board |
| 03/01/2022 | Zineb Sebti (927128284) has left the board |
| 03/01/2022 | Soren Toftgaard (918609854) has left the board |
| 26/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 01/07/2020 | New Board Member Zineb Sebti (927128284) Appointed |
| 30/06/2020 | Christian Okholm (926498505) has left the board |
| 05/05/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Board Member Christian Okholm (926498505) Appointed |
| 04/12/2019 | New Board Member Florian Kuster (926495360) Appointed |
| 30/08/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 16/01/2019 | David Skall Joensen (924709616) has left the board |
| 24/10/2018 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 04/07/2018 | Robert Reed (918545824) has left the board |
| 04/07/2018 | New Board Member Patrick Paul Adam (924786046) Appointed |
| 14/06/2018 | David Skall Joensen (924709622) has left the board |
| 14/06/2018 | New Board Member David Skall Joensen (924709616) Appointed |
| 07/06/2018 | New Board Member David Skall Joensen (924709622) Appointed |
| 22/03/2018 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (924385037) has left the board |
| 22/03/2018 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 08/03/2018 | Erin Lynn Murchie Hunter (910538764) has left the board |
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