Earlseat Wind Farm Ltd

Active06874641 Private limited company
Incorporated
9 April 2009 (17 years)
Previously known as
Carbon Free Earlseat Ltd (until 31 December 2013)
Carbon Free (Earl's Seat) Ltd (until 15 June 2009)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Beaufort Court
Egg Farm Lane
Kings Langley
WD4 8LR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2024
Also at Carbon Free Neilston Ltd, Albrighton Battery Storage Limited, European Investments (Earlseat) Limited · more companies
British
Born July 1978 (48)
Director · Appointed 1 May 2024
Also at Carbon Free Neilston Ltd, European Investments (Earlseat) Limited, Carbon Free Ltd · more companies
British
Born December 1993 (32)
Director · Appointed 1 May 2024
Also at Carbon Free Neilston Ltd, European Investments (Earlseat) Limited, Carbon Free Ltd · more companies
British
Born August 1987 (39)
Hearth, Dominic James
Secretary · Appointed 9 January 2015
British
Officer history (17 former)
6 May 2024
Resigned Bass, Jeremy Hugh as Director
6 May 2024
Resigned Charlton, Melissa Clare Venetia as Director
6 May 2024
Resigned Dave, Milan as Director
6 May 2024
Resigned Lunn, Stuart Patrick as Director
1 May 2024
Appointed Mackie, Sean as Director
1 May 2024
Appointed Power, Fiona Catherine as Director
1 May 2024
Appointed Eastman, David John Roland as Director
25 January 2023
Appointed Charlton, Melissa Clare Venetia as Director
2 March 2022
Resigned Gascoigne, Jennifer as Director
28 January 2021
Appointed Bass, Jeremy Hugh as Director
28 January 2021
Appointed Lunn, Stuart Patrick as Director
28 January 2021
Resigned Merry, Fraser Stephen as Director
28 January 2021
Resigned Stuart, Peter Douglas as Director
28 January 2021
Appointed Gascoigne, Jennifer as Director
17 February 2020
Resigned Patel, Mitesh Raj as Director
19 December 2019
Appointed Stuart, Peter Douglas as Director
19 December 2019
Appointed Dave, Milan as Director
28 November 2019
Resigned Hughes, Steven William as Director
22 November 2018
Appointed Patel, Mitesh Raj as Director
14 November 2018
Appointed Merry, Fraser Stephen as Director
14 November 2018
Resigned Russell, Richard Paul as Director
10 June 2016
Resigned Farnhill, Russell Alan as Director
30 November 2015
Appointed Farnhill, Russell Alan as Director
9 January 2015
Appointed Hearth, Dominic James as Secretary
14 November 2014
Resigned Entract, Jonathan Mark as Director
14 November 2014
Appointed Russell, Richard Paul as Director
14 November 2014
Appointed Hughes, Steven William as Director
14 November 2014
Resigned Wayment, Mark Christopher as Director
14 November 2014
Resigned Bellizia, Giulio as Director
17 September 2013
Appointed Entract, Jonathan Mark as Director
17 September 2013
Appointed Wayment, Mark Christopher as Director
17 September 2013
Appointed Bellizia, Giulio as Director
17 September 2013
Resigned Farrugia, Dominic as Director
17 September 2013
Resigned Priest, Bonnie Sue as Director
9 April 2009
Appointed Carter, John as Director
9 April 2009
Resigned Carter, John as Director
9 April 2009
Appointed Farrugia, Dominic as Director
9 April 2009
Appointed Priest, Bonnie Sue as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08681230

Group structure 42 shown

Ownership group derived from the Companies House PSC register

The Renewables Infrastructure Group (UK) Limited
The Renewables Infrastructure Group (UK) Investments Limited Owns 75–100% of shares
Development Storage Investments Group Limited Owns 75–100% of shares
Fig Power Holdings Limited Owns 75–100% of shares
European Investments (Cornwall) Holdings Limited Owns 75–100% of shares
European Investments (Scel) Limited Owns 75–100% of shares
European Investments (Earlseat) Limited Owns 75–100% of shares
Earlseat Wind Farm Ltd This company Owns 75–100% of shares
European Investments Solar Holdings 2 Limited Owns 75–100% of shares
B K S Energy Limited Owns 75–100% of shares
Hazel Renewables Limited Owns 75–100% of shares
Kenwyn Solar Limited Owns 75–100% of shares
European Investments Solar Holdings Limited Owns 75–100% of shares
Egmere Airfield Solar Park Limited Owns 75–100% of shares
Parley Court Solar Park Limited Owns 75–100% of shares
Penare Farm Solar Park Limited Owns 75–100% of shares
Sunsave 12 (Derriton Fields) Ltd Owns 75–100% of shares
Sunsave 25 (Wix Lodge Farm) Limited Owns 75–100% of shares
European Investments Tulip Limited Owns 75–100% of shares
European Storage Investments Group 2 Limited Owns 75–100% of shares
European Storage Investments Holdings 1 Limited Owns 75–100% of shares
European Storage Investments Holdings 2 Limited Owns 75–100% of shares
European Storage Investments Holdings 3 Limited Owns 75–100% of shares
Spennymoor Energy Storage Limited Owns 75–100% of shares
European Storage Investments Group Limited Owns 75–100% of shares
UK Energy Storage Services Limited Owns 75–100% of shares
European Wind Investments Group 2 Limited Owns 75–100% of shares
Solwaybank Energy Limited Owns 75–100% of shares
European Wind Investments Group 4 Limited Owns 75–100% of shares
Altahullion Energy Limited Owns 25–50% of shares
Lendrums Bridge Energy Limited Owns 25–50% of shares
European Wind Investments Group Limited Owns 75–100% of shares
Blary Hill Energy Limited Owns 75–100% of shares
Carbon Free Ltd Owns 75–100% of shares
Garreg Lwyd Energy Limited Owns 75–100% of shares
NDT Trading Limited Owns 75–100% of shares
Fred. Olsen Wind Limited Owns 25–50% of shares
Fred. Olsen Wind 2 Limited Owns 75–100% of shares
German Offshore Wind Investments Group (Holdings) Limited Owns 75–100% of shares
German Offshore Wind Investments Group Limited Owns 75–100% of shares
Iberian Solar Investment Group Limited Owns 75–100% of shares
Iberian Solar Investments Group 2 Limited Owns 75–100% of shares
And 8 more

Filings 101

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates11 April 2026
16 January 2026Director's details changed
12 November 2025Full accounts31 December 2024
11 April 2025Confirmation statement with no updates11 April 2025
19 December 2024Full accounts31 December 2023
Show all 101 filings

Some other companies at this address

Altahullion Energy Limited
B K S Energy Limited
Ballyross Energy Storage Limited
Beane Energy Limited
Bishops Dal Energy Storage Limited
Blary Hill Energy Limited

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