WIND ENERGY (EARLSHAUGH) LIMITED

Company Number		05290154
Date formed		2004-11-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2017-09-19
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of WIND ENERGY (EARLSHAUGH) LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL DAVIES	Director	2004-11-29
MAGNUS WILLIAM LACHLAN MACINTYRE	Director	2004-11-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBIN WILLIAM DUNCAN	Director	2015-07-13	2015-11-02
MARK EDWARD REYNOLDS	Director	2013-07-10	2015-11-02
CARLA MICHELLE TULLY	Director	2014-12-11	2015-11-02
STEPHEN RAMSAY RAINSFORD HANNAY	Director	2014-04-08	2015-07-13
MARK EDWARD MILLER	Director	2013-07-10	2014-12-11
ELIZABETH CATHERINE FOOT	Director	2013-09-10	2014-04-08
STEVEN PAUL HUNTER	Director	2011-10-11	2013-09-10
JOHN NELSON BOTTOMLEY	Director	2009-03-13	2013-07-10
DAVID CAMERON WILSON	Director	2012-01-09	2013-07-10
EDWARD ERIC MADDOX	Director	2010-06-14	2012-01-09
RICHARD MARDON	Director	2010-08-12	2011-10-11
BRISON RICHARD ELLINGHAUS	Director	2007-11-07	2010-08-12
KEITH LAMBERT OBERG	Director	2006-06-30	2010-06-14
BARBARA VALERIE ARNOLD	Company Secretary	2007-09-17	2009-06-22
EDWARD CHILDS HALL	Director	2006-06-30	2009-03-13
BARBARA VALERIE ARNOLD	Director	2006-12-13	2007-11-07
HARRIET EVANS	Company Secretary	2004-11-29	2007-09-17
PETER BARRETT	Director	2006-06-30	2006-12-13
THOMAS HORNBY GRAHAM COOPER	Director	2004-11-29	2006-06-30
ROBERT JOHN LEWIS	Director	2004-11-29	2006-06-30
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2004-11-18	2004-11-29
INSTANT COMPANIES LIMITED	Nominated Director	2004-11-18	2004-11-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL DAVIES	KINGSNORTH PEAKING POWER LIMITED	Director	2016-11-02	CURRENT	2016-11-02	Liquidation
MICHAEL DAVIES	CANNOCK POWER LIMITED	Director	2016-06-24	CURRENT	2016-06-24	Dissolved 2017-06-06
MICHAEL DAVIES	BIGGLESWADE POWER LIMITED	Director	2016-06-24	CURRENT	2016-06-24	Dissolved 2017-06-06
MICHAEL DAVIES	SOULDROP POWER LIMITED	Director	2016-06-23	CURRENT	2016-06-23	Dissolved 2017-06-06
MICHAEL DAVIES	GRAZEBROOK POWER LIMITED	Director	2016-06-03	CURRENT	2016-06-03	Dissolved 2017-06-06
MICHAEL DAVIES	CHILDERDITCH POWER LIMITED	Director	2016-05-18	CURRENT	2016-05-18	Dissolved 2017-06-06
MICHAEL DAVIES	CONRAD (SITTINGBOURNE) LIMITED	Director	2016-05-18	CURRENT	2016-05-18	Active
MICHAEL DAVIES	STAVELEY POWER LIMITED	Director	2016-01-04	CURRENT	2016-01-04	Dissolved 2017-06-06
MICHAEL DAVIES	FUTURE ELECTRIC (BHEALAICH) LIMITED	Director	2015-11-06	CURRENT	2010-05-13	Dissolved 2017-04-18
MICHAEL DAVIES	PEN Y FAN POWER LTD	Director	2015-10-04	CURRENT	2015-10-04	Dissolved 2017-08-01
MICHAEL DAVIES	CORRENNIE ASSOCIATES LIMITED	Director	2015-08-25	CURRENT	2015-08-25	Liquidation
MICHAEL DAVIES	EIDER RESERVE POWER LIMITED	Director	2015-06-25	CURRENT	2015-06-25	Liquidation
MICHAEL DAVIES	PLACE LAND ASSEMBLY LIMITED	Director	2014-11-10	CURRENT	2014-11-10	Dissolved 2016-04-19
MICHAEL DAVIES	AMBERLEY HOME CARE LIMITED	Director	2014-03-13	CURRENT	2014-03-13	Active - Proposal to Strike off
MICHAEL DAVIES	AMBERLEY VENTURES LIMITED	Director	2013-09-10	CURRENT	2013-09-10	Liquidation
MICHAEL DAVIES	FUTURE ELECTRIC HOLDINGS (2013) LIMITED	Director	2012-10-11	CURRENT	2012-10-11	Dissolved 2014-07-01
MICHAEL DAVIES	THE ORKNEY WIND HOLDING COMPANY LIMITED	Director	2012-10-11	CURRENT	2012-10-11	Dissolved 2016-05-31
MICHAEL DAVIES	FUTURE ELECTRIC HOLDINGS (2012) LIMITED	Director	2012-10-10	CURRENT	2012-10-10	Dissolved 2014-07-01
MICHAEL DAVIES	FUTURE ELECTRIC (AUCHTENNY) LIMITED	Director	2011-07-19	CURRENT	2011-07-19	Dissolved 2015-11-24
MICHAEL DAVIES	FUTURE ELECTRIC (HADSTON) LIMITED	Director	2011-05-06	CURRENT	2011-05-06	Dissolved 2015-11-24
MICHAEL DAVIES	FUTURE ELECTRIC (BADGALL DOWNS) LIMITED	Director	2011-05-06	CURRENT	2011-05-06	Dissolved 2015-11-24
MICHAEL DAVIES	FUTURE ELECTRIC (MEN GURTA) LIMITED	Director	2011-05-06	CURRENT	2011-05-06	Dissolved 2015-11-24
MICHAEL DAVIES	FUTURE ELECTRIC (PORTLANE BRIDGE) LIMITED	Director	2011-05-06	CURRENT	2011-05-06	Dissolved 2015-11-24
MICHAEL DAVIES	FUTURE ELECTRIC (THREE CROSSES) LIMITED	Director	2011-03-18	CURRENT	2011-03-18	Dissolved 2015-11-24
MICHAEL DAVIES	FUTURE ELECTRIC (PETERS MARLAND) LIMITED	Director	2011-03-02	CURRENT	2011-03-02	Dissolved 2015-11-24
MICHAEL DAVIES	THE ORKNEY WIND COMPANY (EDAY) LIMITED	Director	2010-09-14	CURRENT	2010-09-14	Active - Proposal to Strike off
MICHAEL DAVIES	THE ORKNEY WIND COMPANY (SANDAY) LIMITED	Director	2010-09-14	CURRENT	2010-09-14	Active - Proposal to Strike off
MICHAEL DAVIES	THE ORKNEY WIND COMPANY (HURO POINT) LIMITED	Director	2010-09-14	CURRENT	2010-09-14	Active - Proposal to Strike off
MICHAEL DAVIES	THE ORKNEY WIND COMPANY (WESTRAY EAST) LIMITED	Director	2010-09-14	CURRENT	2010-09-14	Active - Proposal to Strike off
MICHAEL DAVIES	THE ORKNEY WIND COMPANY (STRONSAY) LIMITED	Director	2010-09-14	CURRENT	2010-09-14	Active - Proposal to Strike off
MICHAEL DAVIES	THE ORKNEY WIND COMPANY LIMITED	Director	2009-11-27	CURRENT	2005-03-09	Active
MICHAEL DAVIES	FUTURE ELECTRIC HOLDINGS (GENERAL PARTNER) LIMITED	Director	2009-11-23	CURRENT	2009-11-23	Active
MICHAEL DAVIES	FEHGPHC LIMITED	Director	2009-11-19	CURRENT	2009-11-19	Active
MICHAEL DAVIES	FUTURE ELECTRIC LIMITED	Director	2009-04-30	CURRENT	2009-04-30	Active
MICHAEL DAVIES	WE (GLENCALVIE) HOLDINGS LTD	Director	2006-06-29	CURRENT	2006-06-29	Dissolved 2017-09-19
MICHAEL DAVIES	WE (FORSE) HOLDINGS LTD	Director	2006-06-28	CURRENT	2006-06-28	Dissolved 2016-11-22
MICHAEL DAVIES	WE (HANNA) HOLDINGS LTD	Director	2006-06-28	CURRENT	2006-06-28	Dissolved 2016-11-22
MICHAEL DAVIES	WE (NEWFIELD) HOLDINGS LTD	Director	2006-06-28	CURRENT	2006-06-28	Dissolved 2017-04-18
MICHAEL DAVIES	WE (EARLSHAUGH) HOLDINGS LIMITED	Director	2006-06-28	CURRENT	2006-06-28	Dissolved 2017-09-19
MICHAEL DAVIES	WE (SERVICES) HOLDINGS LTD	Director	2006-06-28	CURRENT	2006-06-28	Dissolved 2017-09-19
MICHAEL DAVIES	WE (HEARTHSTANES) HOLDINGS LTD	Director	2006-06-28	CURRENT	2006-06-28	Dissolved 2017-10-10
MICHAEL DAVIES	WIND ENERGY (FORSE) LIMITED	Director	2005-08-18	CURRENT	2005-08-18	Dissolved 2016-11-22
MICHAEL DAVIES	WIND ENERGY (HEARTHSTANES) LIMITED	Director	2005-08-18	CURRENT	2005-08-18	Dissolved 2017-09-19
MICHAEL DAVIES	WIND ENERGY (GLENMORIE) LIMITED	Director	2005-06-14	CURRENT	2005-06-14	Dissolved 2017-09-19
MICHAEL DAVIES	WIND ENERGY (HANNA) LIMITED	Director	2005-01-14	CURRENT	2005-01-14	Dissolved 2016-11-22
MICHAEL DAVIES	WIND ENERGY (NEWFIELD) LIMITED	Director	2005-01-14	CURRENT	2005-01-14	Dissolved 2017-02-28
MICHAEL DAVIES	WIND ENERGY (SERVICES) LIMITED	Director	2002-11-04	CURRENT	2002-10-23	Dissolved 2017-11-07
MAGNUS WILLIAM LACHLAN MACINTYRE	WE (FORSE) HOLDINGS LTD	Director	2006-06-30	CURRENT	2006-06-28	Dissolved 2016-11-22
MAGNUS WILLIAM LACHLAN MACINTYRE	WE (HANNA) HOLDINGS LTD	Director	2006-06-30	CURRENT	2006-06-28	Dissolved 2016-11-22
MAGNUS WILLIAM LACHLAN MACINTYRE	WE (NEWFIELD) HOLDINGS LTD	Director	2006-06-30	CURRENT	2006-06-28	Dissolved 2017-04-18
MAGNUS WILLIAM LACHLAN MACINTYRE	WE (EARLSHAUGH) HOLDINGS LIMITED	Director	2006-06-30	CURRENT	2006-06-28	Dissolved 2017-09-19
MAGNUS WILLIAM LACHLAN MACINTYRE	WE (GLENCALVIE) HOLDINGS LTD	Director	2006-06-30	CURRENT	2006-06-29	Dissolved 2017-09-19
MAGNUS WILLIAM LACHLAN MACINTYRE	WE (HEARTHSTANES) HOLDINGS LTD	Director	2006-06-30	CURRENT	2006-06-28	Dissolved 2017-10-10
MAGNUS WILLIAM LACHLAN MACINTYRE	WIND ENERGY (SERVICES) LIMITED	Director	2005-09-30	CURRENT	2002-10-23	Dissolved 2017-11-07
MAGNUS WILLIAM LACHLAN MACINTYRE	WIND ENERGY (GLENMORIE) LIMITED	Director	2005-08-19	CURRENT	2005-06-14	Dissolved 2017-09-19
MAGNUS WILLIAM LACHLAN MACINTYRE	WIND ENERGY (HEARTHSTANES) LIMITED	Director	2005-08-19	CURRENT	2005-08-18	Dissolved 2017-09-19
MAGNUS WILLIAM LACHLAN MACINTYRE	WIND ENERGY (HANNA) LIMITED	Director	2005-01-17	CURRENT	2005-01-14	Dissolved 2016-11-22
MAGNUS WILLIAM LACHLAN MACINTYRE	WIND ENERGY (NEWFIELD) LIMITED	Director	2005-01-17	CURRENT	2005-01-14	Dissolved 2017-02-28
MAGNUS WILLIAM LACHLAN MACINTYRE	WATERMARK FILMS LIMITED	Director	1998-01-30	CURRENT	1997-11-24	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-09-19	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-07-04	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-06-24	DS01	APPLICATION FOR STRIKING-OFF
2017-03-30	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-12-07	DISS40	DISS40 (DISS40(SOAD))
2016-12-06	GAZ1	FIRST GAZETTE
2016-12-01	LATEST SOC	01/12/16 STATEMENT OF CAPITAL;GBP 5246853
2016-12-01	CS01	CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-06-01	LATEST SOC	01/06/16 STATEMENT OF CAPITAL;GBP 5246853
2016-06-01	SH01	31/05/16 STATEMENT OF CAPITAL GBP 5246853
2016-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR CARLA TULLY
2016-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK REYNOLDS
2016-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN DUNCAN
2015-11-25	LATEST SOC	25/11/15 STATEMENT OF CAPITAL;GBP 5048853
2015-11-25	AR01	18/11/15 FULL LIST
2015-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD REYNOLDS / 28/10/2015
2015-09-11	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-20	AP01	DIRECTOR APPOINTED MR ROBIN WILLIAM DUNCAN
2015-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HANNAY
2015-04-20	LATEST SOC	20/04/15 STATEMENT OF CAPITAL;GBP 5048853
2015-04-20	SH01	10/04/15 STATEMENT OF CAPITAL GBP 5048853
2015-02-09	SH01	09/02/15 STATEMENT OF CAPITAL GBP 5046853
2015-01-12	AP01	DIRECTOR APPOINTED MS CARLA MICHELLE TULLY
2015-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK MILLER
2014-12-05	AR01	18/11/14 FULL LIST
2014-11-20	SH01	07/11/14 STATEMENT OF CAPITAL GBP 5032853
2014-11-12	AD01	REGISTERED OFFICE CHANGED ON 12/11/2014 FROM C/O CAPITA REGISTRARS 2ND FLOOR IBEX HOUSE THE MINORIES LONDON EC3N 1DX
2014-09-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD REYNOLDS / 02/09/2014
2014-09-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS WILLIAM LACHLAN MACINTYRE / 02/09/2014
2014-06-12	SH01	06/06/14 STATEMENT OF CAPITAL GBP 5012853
2014-06-02	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-19	SH01	07/05/14 STATEMENT OF CAPITAL GBP 4957853
2014-04-11	AP01	DIRECTOR APPOINTED MR STEPHEN RAMSAY RAINSFORD HANNAY
2014-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FOOT
2014-04-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CATHERINE FOOT / 01/02/2014
2014-02-19	SH01	03/02/14 STATEMENT OF CAPITAL GBP 4947853
2014-02-19	SH01	06/01/14 STATEMENT OF CAPITAL GBP 4901853
2014-01-23	ANNOTATION	Clarification
2014-01-23	RP04	SECOND FILING FOR FORM SH01
2013-12-11	AR01	18/11/13 FULL LIST
2013-11-27	SH01	12/11/13 STATEMENT OF CAPITAL GBP 4783853
2013-10-30	AP01	DIRECTOR APPOINTED ELIZABETH CATHERINE FOOT
2013-10-23	SH01	10/09/13 STATEMENT OF CAPITAL GBP 4709853
2013-10-18	SH01	10/09/13 STATEMENT OF CAPITAL GBP 4689853
2013-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN HUNTER
2013-10-02	SH01	10/09/13 STATEMENT OF CAPITAL GBP 4689751
2013-09-04	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BOTTOMLEY
2013-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON
2013-08-02	AP01	DIRECTOR APPOINTED MARK EDWARD REYNOLDS
2013-08-02	AP01	DIRECTOR APPOINTED MARK EDWARD MILLER
2013-06-24	SH01	06/06/13 STATEMENT OF CAPITAL GBP 4689751
2013-05-27	SH01	08/05/13 STATEMENT OF CAPITAL GBP 4655751
2013-04-12	SH01	09/04/13 STATEMENT OF CAPITAL GBP 4624751
2013-03-18	SH01	11/03/13 STATEMENT OF CAPITAL GBP 4624751
2013-02-21	SH01	08/02/13 STATEMENT OF CAPITAL GBP 4614751
2013-01-22	SH01	07/01/13 STATEMENT OF CAPITAL GBP 4531751
2012-12-11	SH01	07/12/12 STATEMENT OF CAPITAL GBP 4502751
2012-12-04	AR01	18/11/12 FULL LIST
2012-07-24	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-22	SH01	07/06/12 STATEMENT OF CAPITAL GBP 4475751
2012-05-10	SH01	08/05/12 STATEMENT OF CAPITAL GBP 4348751
2012-04-11	SH01	10/04/12 STATEMENT OF CAPITAL GBP 4259751
2012-03-14	SH01	08/03/12 STATEMENT OF CAPITAL GBP 4207751
2012-02-13	SH01	08/02/12 STATEMENT OF CAPITAL GBP 4151751
2012-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS WILLIAM LACHLAN MACINTYRE / 05/12/2011
2012-01-30	AR01	18/11/11 FULL LIST
2012-01-11	AP01	DIRECTOR APPOINTED MR DAVID CAMERON WILSON
2012-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD MADDOX
2011-10-18	AP01	DIRECTOR APPOINTED MR STEVEN PAUL HUNTER
2011-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD MARDON
2011-10-14	SH01	05/10/11 STATEMENT OF CAPITAL GBP 4124751
2011-09-19	SH01	06/09/11 STATEMENT OF CAPITAL GBP 4093751
2011-08-10	SH01	04/08/11 STATEMENT OF CAPITAL GBP 4033751
2011-08-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-07	SH01	05/07/11 STATEMENT OF CAPITAL GBP 4011751
2011-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-06	SH01	03/06/11 STATEMENT OF CAPITAL GBP 4008751
2011-06-06	SH01	09/05/11 STATEMENT OF CAPITAL GBP 3987751
2010-12-16	AR01	18/11/10 FULL LIST
2010-09-21	AP01	DIRECTOR APPOINTED RICHARD MARDON
2010-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR BRISON ELLINGHAUS
2010-06-25	AP01	DIRECTOR APPOINTED MR EDWARD ERIC MADDOX
2010-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH OBERG
2010-06-18	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/2009 FROM, C/O CAPITA REGISTRARS, 2ND FLOOR IBEX HOUSE, THE MINORIES, LONDON, EC3N 1DX, UNITED KINGDOM
2009-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/2009 FROM, 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON, READING, BERKSHIRE, RG7 8NN
2009-12-14	AR01	18/11/09 FULL LIST
2009-12-11	AP01	DIRECTOR APPOINTED MR JOHN NELSON BOTTOMLEY
2009-11-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH LAMBERT OBERG / 01/01/2009
2009-11-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVIES / 01/01/2009
2009-07-07	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-22	288b	APPOINTMENT TERMINATED SECRETARY BARBARA ARNOLD
2009-05-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / KEITH OBERG / 30/03/2009
2009-05-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS MACINTYRE / 30/11/2008
2009-03-16	288b	APPOINTMENT TERMINATED DIRECTOR EDWARD HALL
2009-01-31	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVIES / 21/01/2009
2008-12-04	363a	RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-08-01	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-26	363a	RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-11-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-07	288a	NEW DIRECTOR APPOINTED
2007-11-07	288b	DIRECTOR RESIGNED
2007-09-19	288b	SECRETARY RESIGNED
2007-09-19	288a	NEW SECRETARY APPOINTED
2007-05-29	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-22	363s	RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2007-01-03	287	REGISTERED OFFICE CHANGED ON 03/01/07 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON, READING, BERKSHIRE RG7 8NN
2006-12-22	288b	DIRECTOR RESIGNED
2006-12-22	288a	NEW DIRECTOR APPOINTED
2006-12-20	123	NC INC ALREADY ADJUSTED 30/06/06
2006-12-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-12-20	RES04	£ NC 1000/20000000 30/
2006-12-18	287	REGISTERED OFFICE CHANGED ON 18/12/06 FROM: ADELAIDE HOUSE, LONDON BRIDGE, LONDON, EC4R 9HA

Industry Information

SIC/NAIC Codes

35 - Electricity, gas, steam and air conditioning supply

351 - Electric power generation, transmission and distribution

35110 - Production of electricity

Licences & Regulatory approval

We could not find any licences issued to WIND ENERGY (EARLSHAUGH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WIND ENERGY (EARLSHAUGH) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ASSIGNATION IN SECURITY	2005-08-31	Outstanding	AES K2 LIMITED
DEBENTURE	2005-08-24	Satisfied	AES K2 LIMITED

Intangible Assets

Patents

We have not found any records of WIND ENERGY (EARLSHAUGH) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WIND ENERGY (EARLSHAUGH) LIMITED

Trademarks

We have not found any records of WIND ENERGY (EARLSHAUGH) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WIND ENERGY (EARLSHAUGH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as WIND ENERGY (EARLSHAUGH) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WIND ENERGY (EARLSHAUGH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WIND ENERGY (EARLSHAUGH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WIND ENERGY (EARLSHAUGH) LIMITED any grants or awards.

Ownership

AES Corp : Ultimate parent company : US

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AES Barry Foundation
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WE (Forse) Holdings Ltd
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AES Barry Limited
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AES Pakistan (Holdings) Limited
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AES UK Power Financing Limited
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Wind Energy (Forse) Limited
Wind Energy (Forse) Ltd
Wind Energy (Glencalvie) Limited
Wind Energy (Glencalvie) Ltd
Wind Energy (Hanna) Limited
Wind Energy (Hanna) Ltd
Wind Energy (Hearthstanes) Limited
Wind Energy (Hearthstanes) Ltd
Wind Energy (Newfield) Limited
Wind Energy (Newfield) Ltd
Wind Energy (North Rhins) Limited
Wind Energy (North Rhins) Ltd
Wind Energy (Services) Limited
Wind Energy (Services) Ltd
Wind Energy (South Uist) Limited
Wind Energy (South Uist) Ltd
Wind Energy (Taobh Dubh) Limited
Wind Energy (Taobh Dubh) Ltd
AES (NI) (Current)
AES Barka Holdings (Current)
AES Barry (Current)
AES Barry Foundation (Current)
The AES Barry Foundation (Current)
AES Barry Operations Ltd (Current)
AES Barry Operations Ltd. (Current)
AES Belfast West Power (Current)
AES Drax Acquisition (Current)
AES Drax Acquisition Holdings (Current)
AES Drax Energy II (Current)
AES Drax Financing (Current)
AES Drax Investments (Current)
AES Drax Investments Holdings (Current)
AES Drax Power (Current)
AES Drax Power Finance (Current)
AES Drax Power Finance Holdings (Current)
AES Drax Power Finance Limited
AES Drax Power Finance Ltd
AES East Usk (Current)
AES Electric Ltd (Current)
AES Electric Ltd. (Current)
AES Fifoots Point (Current)
AES Fifoots Point Operations (Current)
AES Great Britain (Current)
AES Horizons Investments (Current)
AES Horizons Investments Limited
AES Horizons Investments Ltd
AES Horizons Ltd (Current)
AES Horizons Ltd. (Current)
AES Hungary (Current)
AES Indian Queens Holdings (Current)
AES Indian Queens Operations (Current)
AES Indian Queens Power (Current)
AES K2 (Current)
AES K2 Limited
AES K2 Ltd
AES Kilroot Generating (Current)
AES Kilroot Power (Current)
AES Lal Pir (UK) Ltd (Current)
AES Lal Pir (UK) Ltd. (Current)
AES Medway Electric (Current)
AES Medway Operations (Current)
AES NewEnergy Ltd (Current)
AES NewEnergy Ltd. (Current)
AES Pak Gen (UK) Ltd (Current)
AES Pak Gen (UK) Ltd. (Current)
AES Pakistan (Holdings) (Current)
AES Partington (Current)
AES Partington Operations (Current)
AES Sirocco (Current)
AES Summit Generation Ltd (Current)
AES Summit Generation Ltd. (Current)
AES Tyneside (Current)
AES Tyneside Ltd
AES UK Datacentre Services Limited
AES UK Datacentre Services Ltd
AES UK Holdings (Current)
AES UK Power (Current)
AES UK Power Financing (Current)
AES UK Power Financing II Ltd (Current)
AES UK Power Holdings (Current)
AES Venezuela Finance Ltd (Current)
AES Venezuela Finance Ltd. (Current)
AES Wind Generation Asset Management Services Limited
AES Wind Generation Asset Management Services Ltd
Cloghan (Current)
Cloghan Point Holdings (Current)
Eden Village Produce (Current)
Medway Power (Current)
Nigen Supply (Current)
Nigen Supply Limited
Nigen Supply Ltd
WE (Dunan) Ltd
WE (Earlshaugh) Ltd
WE (Forse) Ltd
WE (Glencalvie) Ltd
WE (Hanna) Ltd
WE (Hearthstanes) Ltd
WE (Newfield) Ltd
WE (North Rhins) Ltd
WE (Services) Ltd
WE (South Uist) Ltd
WE (Taobh Dubh) Holdings Ltd
WE (Taobh Dubh) Ltd
AES Mendips Limited
AES Mendips Ltd
AES Ballylumford Holdings Limited
AES Ballylumford Holdings Ltd
AES Ballylumford Limited
AES Ballylumford Ltd
AES Barka Holdings
AES Venezuela Finance
Blyton Airfield Wind Farm Limited
Blyton Airfield Wind Farm Ltd
Drone Hill Wind Farm Limited
Drone Hill Wind Farm Ltd
Ebbw Vale Wind Farm Limited
Ebbw Vale Wind Farm Ltd
Knottingley Wind Farm Limited
Knottingley Wind Farm Ltd
Percy Hill Wind Farm Limited
Percy Hill Wind Farm Ltd
Sixpenny Wood Windfarm Limited
Sixpenny Wood Windfarm Ltd
Tormywheel Wind Farm Limited
Tormywheel Wind Farm Ltd
Yelvertoft Wind Farm Limited
Yelvertoft Wind Farm Ltd
Your Energy Limited
Your Energy Ltd
Greengairs East Wind Farm Limited
Greengairs East Wind Farm Ltd
Little Waver Wind Farm Limited
Little Waver Wind Farm Ltd
Pates Hill Extension Wind Farm Limited
Pates Hill Extension Wind Farm Ltd
Priestgill Wind Farm Limited
Priestgill Wind Farm Ltd
Your Energy Holdings Limited
Your Energy Holdings Ltd
AES Wind Generation Limited
AES Wind Generation Ltd
North Rhins Wind Farm Limited
North Rhins Wind Farm Ltd

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Last Datalog update:	2017-09-16 03:45:18
Primary Source:	Companies House

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