Active
Company Information for EARTHMILL HOLDINGS LIMITED
UNIT 14 FOLLIFOOT RIDGE BUSINESS PARK, PANNAL ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1DP,
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Company Registration Number
08561289
Private Limited Company
Active |
Company Name | ||
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EARTHMILL HOLDINGS LIMITED | ||
Legal Registered Office | ||
UNIT 14 FOLLIFOOT RIDGE BUSINESS PARK PANNAL ROAD HARROGATE NORTH YORKSHIRE HG3 1DP Other companies in LS22 | ||
Previous Names | ||
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Company Number | 08561289 | |
---|---|---|
Company ID Number | 08561289 | |
Date formed | 2013-06-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 05:15:34 |
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Officer | Role | Date Appointed |
---|---|---|
ROSEMARY NICHOLSON |
||
BARRY VINCENT CORCORAN |
||
THOMAS ALAN COSTELLO |
||
IAN GREER |
||
STEPHEN DAVID MILNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROSEMARY NICHOLSON |
Company Secretary | ||
BERNARD JOHN DALE |
Director | ||
TREVOR JAMES MURCH |
Director | ||
MARK SCHOFIELD WOODWARD |
Director | ||
ANDREW GORDON MILL |
Director | ||
MILES DANIEL OTWAY |
Director | ||
GATELEY SECRETARIES LIMITED |
Company Secretary | ||
GATELEY INCORPORATIONS LIMITED |
Director | ||
MICHAEL JAMES WARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HALLMARK POWERGEN 3 LIMITED | Director | 2018-04-20 | CURRENT | 2013-05-03 | Active | |
WIND ENERGY ONE LIMITED | Director | 2018-03-26 | CURRENT | 2014-01-29 | Active | |
WIND ENERGY TWO LIMITED | Director | 2018-03-26 | CURRENT | 2014-01-29 | Active | |
WIND ENERGY HOLDINGS LIMITED | Director | 2018-03-26 | CURRENT | 2015-07-28 | Active | |
WIND ENERGY SCOTLAND (FOURTEEN ACRE FIELDS) LIMITED | Director | 2018-03-26 | CURRENT | 2012-04-11 | Active | |
MOSSCLIFF POWER LIMITED | Director | 2017-12-15 | CURRENT | 2012-11-27 | Active | |
MOSSCLIFF POWER 2 LIMITED | Director | 2017-12-15 | CURRENT | 2013-05-17 | Active | |
MOSSCLIFF POWER 5 LIMITED | Director | 2017-12-15 | CURRENT | 2013-06-07 | Active | |
MOSSCLIFF POWER 7 LIMITED | Director | 2017-12-15 | CURRENT | 2014-06-26 | Active | |
MOSSCLIFF POWER 10 LIMITED | Director | 2017-12-15 | CURRENT | 2014-09-25 | Active | |
MOSSCLIFF POWER 4 LIMITED | Director | 2017-12-15 | CURRENT | 2013-05-17 | Active | |
MOSSCLIFF POWER 6 LIMITED | Director | 2017-12-15 | CURRENT | 2014-06-26 | Active | |
WIND ENERGY 1 HOLD CO LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
ASH RENEWABLES NO 5 LIMITED | Director | 2016-04-22 | CURRENT | 2014-03-28 | Active | |
GALLEY ENERGY LIMITED | Director | 2016-01-11 | CURRENT | 2013-01-30 | Active | |
CARMONEY ENERGY LIMITED | Director | 2016-01-11 | CURRENT | 2013-01-30 | Active | |
ERRIGAL ENERGY LIMITED | Director | 2016-01-11 | CURRENT | 2012-03-16 | Active | |
OAK RENEWABLES LIMITED | Director | 2015-11-19 | CURRENT | 2012-10-18 | Active | |
ILI (NORTH BANKEND) LIMITED | Director | 2015-10-23 | CURRENT | 2012-04-11 | Active | |
ASH RENEWABLES NO 6 LIMITED | Director | 2015-09-21 | CURRENT | 2014-09-19 | Active | |
WIND BERAGH LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
ARENA CAPITAL PARTNERS (NI) LIMITED | Director | 2015-01-14 | CURRENT | 2015-01-14 | Active | |
WIND ENERGY (NI) LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
WIND ENERGY 2 HOLD CO LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active | |
HALLMARK POWERGEN 3 LIMITED | Director | 2018-04-20 | CURRENT | 2013-05-03 | Active | |
WIND ENERGY ONE LIMITED | Director | 2018-03-26 | CURRENT | 2014-01-29 | Active | |
WIND ENERGY TWO LIMITED | Director | 2018-03-26 | CURRENT | 2014-01-29 | Active | |
WIND ENERGY HOLDINGS LIMITED | Director | 2018-03-26 | CURRENT | 2015-07-28 | Active | |
WIND ENERGY SCOTLAND (FOURTEEN ACRE FIELDS) LIMITED | Director | 2018-03-26 | CURRENT | 2012-04-11 | Active | |
MOSSCLIFF POWER LIMITED | Director | 2017-12-15 | CURRENT | 2012-11-27 | Active | |
MOSSCLIFF POWER 2 LIMITED | Director | 2017-12-15 | CURRENT | 2013-05-17 | Active | |
MOSSCLIFF POWER 5 LIMITED | Director | 2017-12-15 | CURRENT | 2013-06-07 | Active | |
MOSSCLIFF POWER 7 LIMITED | Director | 2017-12-15 | CURRENT | 2014-06-26 | Active | |
MOSSCLIFF POWER 10 LIMITED | Director | 2017-12-15 | CURRENT | 2014-09-25 | Active | |
MOSSCLIFF POWER 3 LIMITED | Director | 2017-12-15 | CURRENT | 2013-05-17 | Active | |
MOSSCLIFF POWER 4 LIMITED | Director | 2017-12-15 | CURRENT | 2013-05-17 | Active | |
MOSSCLIFF POWER 6 LIMITED | Director | 2017-12-15 | CURRENT | 2014-06-26 | Active | |
ILI (NORTH BANKEND) LIMITED | Director | 2015-10-23 | CURRENT | 2012-04-11 | Active | |
WIND MOWHAN LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
WIND DUNGORMAN LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
WIND CULLYBACKEY LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
WIND KILLEENAN LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
WIND BERAGH LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
ARENA WIND MARKETHILL LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
ARENA CAPITAL PARTNERS (NI) LIMITED | Director | 2015-01-14 | CURRENT | 2015-01-14 | Active | |
WIND ENERGY (NI) LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
WIND ENERGY 2 HOLD CO LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active | |
HALLMARK POWERGEN 3 LIMITED | Director | 2018-04-20 | CURRENT | 2013-05-03 | Active | |
WIND ENERGY ONE LIMITED | Director | 2018-03-26 | CURRENT | 2014-01-29 | Active | |
WIND ENERGY TWO LIMITED | Director | 2018-03-26 | CURRENT | 2014-01-29 | Active | |
WIND ENERGY HOLDINGS LIMITED | Director | 2018-03-26 | CURRENT | 2015-07-28 | Active | |
WIND ENERGY SCOTLAND (FOURTEEN ACRE FIELDS) LIMITED | Director | 2018-03-26 | CURRENT | 2012-04-11 | Active | |
MOSSCLIFF POWER LIMITED | Director | 2017-12-15 | CURRENT | 2012-11-27 | Active | |
MOSSCLIFF POWER 2 LIMITED | Director | 2017-12-15 | CURRENT | 2013-05-17 | Active | |
MOSSCLIFF POWER 7 LIMITED | Director | 2017-12-15 | CURRENT | 2014-06-26 | Active | |
MOSSCLIFF POWER 10 LIMITED | Director | 2017-12-15 | CURRENT | 2014-09-25 | Active | |
MOSSCLIFF POWER 3 LIMITED | Director | 2017-12-15 | CURRENT | 2013-05-17 | Active | |
MOSSCLIFF POWER 4 LIMITED | Director | 2017-12-15 | CURRENT | 2013-05-17 | Active | |
MOSSCLIFF POWER 6 LIMITED | Director | 2017-12-15 | CURRENT | 2014-06-26 | Active | |
S & E WIND ENERGY LIMITED | Director | 2017-12-14 | CURRENT | 2012-04-11 | Active | |
WIND ENERGY 1 HOLD CO LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
ASH RENEWABLES NO 5 LIMITED | Director | 2016-04-22 | CURRENT | 2014-03-28 | Active | |
GALLEY ENERGY LIMITED | Director | 2016-01-11 | CURRENT | 2013-01-30 | Active | |
CARMONEY ENERGY LIMITED | Director | 2016-01-11 | CURRENT | 2013-01-30 | Active | |
ERRIGAL ENERGY LIMITED | Director | 2016-01-11 | CURRENT | 2012-03-16 | Active | |
OAK RENEWABLES LIMITED | Director | 2015-11-19 | CURRENT | 2012-10-18 | Active | |
ASH RENEWABLES NO 6 LIMITED | Director | 2015-09-21 | CURRENT | 2014-09-19 | Active | |
OAK RENEWABLES 2 LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active | |
WIND MOWHAN LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
WIND DUNGORMAN LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
WIND CULLYBACKEY LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
WIND KILLEENAN LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
WIND BERAGH LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
ARENA WIND MARKETHILL LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
ARENA CAPITAL PARTNERS (NI) LIMITED | Director | 2015-01-14 | CURRENT | 2015-01-14 | Active | |
WIND ENERGY (NI) LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
WIND ENERGY 2 HOLD CO LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active | |
EARTHMILL BRAEMAR CHP LIMITED | Director | 2017-08-07 | CURRENT | 2016-05-24 | Active - Proposal to Strike off | |
E2 ENERGY PLC | Director | 2017-07-25 | CURRENT | 2012-07-27 | Active | |
E7 ENERGY LIMITED | Director | 2017-07-25 | CURRENT | 2014-12-03 | Active | |
E5 ENERGY LIMITED | Director | 2017-07-25 | CURRENT | 2013-08-16 | Active | |
E6 ENERGY LIMITED | Director | 2017-07-25 | CURRENT | 2014-12-02 | Active | |
WIND POWER O&M LTD | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active - Proposal to Strike off | |
ARBUTHNOTT TURBINES LIMITED | Director | 2015-10-23 | CURRENT | 2014-10-21 | Active | |
EARTHMILL CHP LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-28 | Active - Proposal to Strike off | |
FIRS FARM TURBINE LIMITED | Director | 2014-10-06 | CURRENT | 2014-08-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Withdrawal of a person with significant control statement on 2024-05-10 | ||
Notification of Arena Capital Partners Limited as a person with significant control on 2024-05-10 | ||
CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES | ||
CESSATION OF ARENA CAPITAL PARTNERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
Change of details for Arena Capital Partners Limited as a person with significant control on 2018-03-26 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085612890002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085612890002 | |
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH UPDATES | |
PSC05 | Change of details for Arena Capital Partners Limited as a person with significant control on 2022-06-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Barry Vincent Corcoran on 2020-07-06 | |
TM02 | Termination of appointment of Rosemary Nicholson on 2020-06-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ALAN COSTELLO | |
CH01 | Director's details changed for Mr Thomas Alan Costello on 2020-02-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 31/05/19 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/18 FROM C/O Earthmill Holdings Ltd Marston House Walkers Court Audby Lane Wetherby West Yorkshire LS22 7FD | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES | |
AP03 | Appointment of Mrs Rosemary Nicholson as company secretary on 2018-06-20 | |
PSC02 | Notification of Arena Capital Partners Limited as a person with significant control on 2018-03-26 | |
CH01 | Director's details changed for Mr Barry Vincent Corcoran on 2018-03-26 | |
AP01 | DIRECTOR APPOINTED MR BARRY VINCENT CORCORAN | |
AP01 | DIRECTOR APPOINTED MR IAN GREER | |
AP01 | DIRECTOR APPOINTED MR THOMAS ALAN COSTELLO | |
RES01 | ADOPT ARTICLES 18/04/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085612890001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WOODWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MURCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD DALE | |
TM02 | Termination of appointment of Rosemary Nicholson on 2018-03-26 | |
PSC07 | CESSATION OF STEPHEN DAVID MILNER AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 22/03/18 STATEMENT OF CAPITAL;GBP 32800 | |
SH19 | Statement of capital on 2018-03-22 GBP 32,800.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 22/03/18 | |
RES13 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 32800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOHN DALE / 01/07/2016 | |
AR01 | 07/06/16 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS ROSEMARY NICHOLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085612890001 | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 32800 | |
AR01 | 07/06/15 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR ANDREW GORDON MILL | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 32800 | |
AR01 | 07/06/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM EQUINOX 3 AUDBY LANE WETHERBY WEST YORKSHIRE LS22 7RD | |
AP01 | DIRECTOR APPOINTED MR TREVOR JAMES MURCH | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 30/10/2013 | |
SH01 | 30/10/13 STATEMENT OF CAPITAL GBP 32800.00 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
RES15 | CHANGE OF NAME 19/09/2013 | |
CERTNM | COMPANY NAME CHANGED ENSCO 991 LIMITED CERTIFICATE ISSUED ON 02/10/13 | |
SH02 | SUB-DIVISION 19/09/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED STEPHEN DAVID MILNER | |
AP01 | DIRECTOR APPOINTED MARK SCHOFILED WOODWARD | |
AA01 | CURRSHO FROM 30/06/2014 TO 31/05/2014 | |
RES13 | SUB DIV 1 ORDINARY SHARE OF £1 INTO 100 A ORDIARY OF £0.01 19/09/2013 | |
RES01 | ADOPT ARTICLES 19/09/2013 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 19/09/13 STATEMENT OF CAPITAL GBP 27333 | |
RES15 | CHANGE OF NAME 19/09/2013 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR BERNARD JOHN DALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES OTWAY | |
AP01 | DIRECTOR APPOINTED MILES OTWAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EARTHMILL HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as EARTHMILL HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |