EASTERN WIND FARMS LIMITED - KINGS LANGLEY


Company Profile Company Filings

Overview

EASTERN WIND FARMS LIMITED is a Private Limited Company from KINGS LANGLEY and has the status: Dissolved - no longer trading.
EASTERN WIND FARMS LIMITED was incorporated 31 years ago on 10/03/1993 and has the registered number: 02798170. The accounts status is DORMANT.

EASTERN WIND FARMS LIMITED - KINGS LANGLEY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2021

Registered Office

BEAUFORT COURT
KINGS LANGLEY
HERTFORDSHIRE
WD4 8LR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOMINIC JAMES HEARTH Feb 1966 British Secretary 2004-05-10 CURRENT
RICHARD PAUL RUSSELL Feb 1981 British Director 2017-07-25 CURRENT
JONATHAN EDWARD RUSSELL Sep 1960 British Director 1994-10-01 UNTIL 1996-08-29 RESIGNED
SARAH MARIE DAVENPORT CHRISTIE British Secretary 1995-06-30 UNTIL 1997-03-04 RESIGNED
VALERIE CODLING Secretary 1993-10-11 UNTIL 1994-05-31 RESIGNED
MR MARTIN DONALD COLLINSON British Secretary 1993-03-10 UNTIL 1993-10-11 RESIGNED
ELAINE PHILLIPPA DELAMER HOUSE Secretary 1994-09-28 UNTIL 1995-03-10 RESIGNED
CAROLINE LOUISE FARBRIDGE Nov 1966 Secretary 1994-05-31 UNTIL 1994-09-28 RESIGNED
MR MICHAEL ROBERT O'NEILL Jan 1968 British Secretary 1997-03-04 UNTIL 2004-05-10 RESIGNED
MR ANDREW MALCOLM PAINE Jul 1961 British Director 2003-10-31 UNTIL 2008-04-14 RESIGNED
WILLIAM JOHN WILKINSON Jan 1946 British Director 1994-09-12 UNTIL 1996-08-19 RESIGNED
DR WILLIAM DOUGLAS WRIGHT Mar 1960 British Director 2008-07-01 UNTIL 2009-06-25 RESIGNED
MS RACHEL RUFFLE Feb 1967 British Director 2008-04-22 UNTIL 2023-07-31 RESIGNED
MR. PETER MOORE QUILLEASH Feb 1952 British Director 1998-09-21 UNTIL 2003-10-31 RESIGNED
ROGER DICKINSON Dec 1946 Director 1993-03-10 UNTIL 1994-09-13 RESIGNED
MR MICHAEL ROBERT O'NEILL Jan 1968 British Director 2003-10-31 UNTIL 2008-07-01 RESIGNED
DR IAN DAVID MAYS Aug 1953 British Director 1997-03-04 UNTIL 2003-10-31 RESIGNED
MR GORDON ALAN MACDOUGALL Jan 1970 British Director 2009-06-25 UNTIL 2016-07-29 RESIGNED
ROGER DICKINSON Dec 1946 Director 1996-08-29 UNTIL 1997-03-04 RESIGNED
MISS ANNETTE MARION DEVESON Oct 1969 British Director 2008-07-01 UNTIL 2017-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Res Uk & Ireland Limited 2016-04-06 Kings Langley   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WIND TURBINE DEVELOPMENTS LIMITED KINGS LANGLEY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FOUR BURROWS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BLACK HILL WIND FARM LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
RES DEVELOPMENTS LIMITED KINGS LANGLEY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WIND FARM HOLDINGS LIMITED KINGS LANGLEY UNITED KINGDOM Active GROUP 70100 - Activities of head offices
RES-GEN LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
RES UK & IRELAND LIMITED KINGS LANGLEY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
RES ON-SITE LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
RES ADVISORY LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
RES ENTERPRISES LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
RENEWABLE ENERGY SYSTEMS (NORTHERN IRELAND) LIMITED MILLBROOK INDUSTRIAL ESTATE Active FULL 82990 - Other business support service activities n.e.c.
LENDRUM'S BRIDGE WIND FARM LIMITED MILLBROOK Active FULL 35110 - Production of electricity
WIND FARM DEVELOPMENTS LIMITED MILLBROOK INDUSTRIAL ESTATE Dissolved... FULL 82990 - Other business support service activities n.e.c.
LENDRUM'S BRIDGE (HOLDINGS) LIMITED MILLBROOK Active DORMANT 82990 - Other business support service activities n.e.c.
LENDRUM'S BRIDGE WIND FARM NO.2 LIMITED MILLBROOK Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ALTAHULLION WIND FARM LIMITED MILLBROOK Active FULL 82990 - Other business support service activities n.e.c.
GRUIG WIND FARM LIMITED BELFAST NORTHERN IRELAND Active FULL 74990 - Non-trading company
HUNTER'S HILL WIND FARM LIMITED LONDONDERRRY Active FULL 35110 - Production of electricity
CURRYFREE WIND FARM LIMITED LONDONDERRY Active SMALL 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B K S ENERGY LIMITED KINGS LANGLEY Active FULL 35110 - Production of electricity
TRANCHE 3 HOLDINGS LIMITED KINGS LANGLEY ENGLAND Active DORMANT 70100 - Activities of head offices
NEWTON FERRERS SOLAR LIMITED KINGS LANGLEY ENGLAND Active SMALL 35110 - Production of electricity
TRANCHE 5 LIMITED KINGS LANGLEY ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BATSWORTHY CROSS WIND FARM LIMITED KINGS LANGLEY ENGLAND Active SMALL 35110 - Production of electricity
FREASDAIL ENERGY LIMITED KINGS LANGLEY Active FULL 35110 - Production of electricity
GELLIWERN HOLDINGS LIMITED KINGS LANGLEY ENGLAND Active SMALL 70100 - Activities of head offices
SPENNYMOOR ENERGY STORAGE LIMITED KINGS LANGLEY UNITED KINGDOM Active DORMANT 35110 - Production of electricity
CAIRN DUHIE ENERGY LIMITED KINGS LANGLEY UNITED KINGDOM Active DORMANT 35110 - Production of electricity
STEEPLE SOLAR FARM LIMITED KINGS LANGLEY UNITED KINGDOM Active DORMANT 35110 - Production of electricity