EVISHAGARAN WIND FARM LTD
Active - Accounts Filed
General Information
NAME
EVISHAGARAN WIND FARM LTD
COMPANY NUMBER
NI637283
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
23/03/2016
(8 years and 7 months old)
WEBSITE
craiggore-windfarm.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/11/2017
02/11/2018
ERG UK HOLDING LTD.
View all previous names
BELFAST
BT1 5EF
42-46 Fountain Street
Belfast
BT1 5EF
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 |
|---|---|---|
| ERG UK HOLDING LTD | Active - Accounts Filed | View Report |
| EVISHAGARAN WIND FARM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 20/11/2023 | Costantino Deperu (921857342) has left the board |
Credit Risk Overview
Want to learn more about EVISHAGARAN WIND FARM LTD?
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 EVISHAGARAN WIND FARM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVISHAGARAN WIND FARM LTD?
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 |
|---|---|---|---|---|
|
22/06/2017 - Present (7 years and 4 months) 22/06/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1677 Past: 1941 |
View Report |
|
27/09/2019 - Present (5 years and 1 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 5 Past: 29 |
View Report |
|
15/04/2020 - Present (4 years and 7 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
08/11/2023 - Present (1years) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
23/03/2016 - 22/06/2017 (1 years and 2 months) Born in May 1960 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ERG POWER GENERATION SPA | N/A | N/A |
| ERG UK HOLDING LTD | Active - Accounts Filed | View Report |
| CREAG RIABHACH WIND FARM LTD | Active - Accounts Filed | View Report |
| EVISHAGARAN WIND FARM LTD | Active - Accounts Filed | View Report |
| LONGBURN WIND FARM LIMITED | Non-Trading | View Report |
| RIGGHILL WIND FARM LIMITED | Dormant | View Report |
| SANDY KNOWE WIND FARM LIMITED | Active - Accounts Filed | View Report |
| ERG WIND INVESTMENTS LTD | N/A | N/A |
| ERG WIND MEI 2-14-1 (UK) LIMITED | Active - Accounts Filed | View Report |
| ERG WIND MEI 2-14-1 (UK) LIMITED | Active - Accounts Filed | View Report |
| ERG WIND MEI 2-14-2 (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 20/11/2023 | Costantino Deperu (921857342) has left the board |
| 20/11/2023 | New Board Member Marina Ursula Bauer (931601001) Appointed |
| 22/07/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 20/04/2020 | Mark Stanton Evans (919819700) has left the board |
| 20/04/2020 | New Board Member Lynette Katherine Hamilton Purves (926895494) Appointed |
| 10/04/2020 | New Confirmation Statement filed |
| 10/10/2019 | Alastair James Hamilton (924936108) has left the board |
| 10/10/2019 | New Board Member Charles Napier Williams (903682987) Appointed |
| 02/10/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 06/11/2018 | Andrew Wallace (922579292) has left the board |
| 06/11/2018 | Vincent Cheshire (908525281) has left the board |
| 06/11/2018 | New Board Member Alastair James Hamilton (924936108) Appointed |
| 06/11/2018 | New Board Member Mark Stanton Evans (919819700) Appointed |
| 08/10/2018 | New Accounts filed |
| 01/10/2018 | New Board Member Vincent Cheshire (908525281) Appointed |
| 01/10/2018 | New Board Member Andrew Wallace (922579292) Appointed |
| 01/10/2018 | Susan Elizabeth Lawrence (920151518) has left the board |
| 01/10/2018 | Fabrizio Tortora (919877299) has left the board |
| 01/10/2018 | Charles Napier Williams (903682987) has left the board |
| 01/10/2018 | New Board Member Costantino Deperu (921857342) Appointed |
| 29/03/2018 | New Confirmation Statement filed |
| 25/07/2017 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (923509608) has left the board |
| 25/07/2017 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 20/07/2017 | Susan Elizabeth Lawrence (923523440) has left the board |
| 20/07/2017 | New Board Member Susan Elizabeth Lawrence (920151518) Appointed |
| 13/07/2017 | New Board Member Susan Elizabeth Lawrence (923523440) Appointed |
| 11/07/2017 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (923509608) Appointed |
| 11/07/2017 | Andreas Hoellinger (915794075) has left the board |
| 11/07/2017 | Jochen Hubert Ahn (920202119) has left the board |
| 11/07/2017 | Change in Reg. Office |
| 11/07/2017 | New Board Member Fabrizio Tortora (919877299) Appointed |
| 11/07/2017 | New Board Member Charles Napier Williams (903682987) Appointed |
| 25/03/2017 | New Annual Return filed |
| 24/02/2017 | New Accounts filed |
| 03/11/2016 | Change in Reg. Office |
| 22/04/2016 | New Board Member Andreas Hoellinger (915794075) Appointed |
| 22/04/2016 | Andreas Hoellinger (920637691) has left the board |
| 06/04/2016 | Jochen Hubert Ahn (920637690) has left the board |
| 06/04/2016 | New Board Member Jochen Hubert Ahn (920202119) Appointed |
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