Earl’s Hall Farm Wind Farm Limited

Active07464348 Private limited company
Incorporated
8 December 2010 (15 years)
Previously known as
Gem Wind Farm 2 Limited (until 9 October 2013)
Earls Hall Wind Farm Limited (until 9 December 2010)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
5th Floor
20
Fenchurch Street
London
EC3M 3BY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2025
Also at Synd Holdco Limited, Drone Hill Wind Farm Limited, Yelvertoft Wind Farm Limited · more companies
South African
Born March 1996 (30)
Director · Appointed 16 May 2022
Also at Synd Holdco Limited, Dunmaglass Wind Farm Limited, Stronelairg Wind Farm Limited · more companies
British
Born May 1988 (38)
Corporate Secretary · Appointed 28 October 2013
Also at Westbrooke FML Finco 1 Limited, SG Emerald Topco Limited, Weerts Logistic Park XI Ltd · more companies
Officer history (10 former)
11 March 2026
Resigned Sheikh, Faheem Zaka as Director
3 June 2025
Appointed Crawford, Jason Robert as Director
2 June 2025
1 May 2023
Resigned Lilley, Stephen Bernard as Director
1 May 2023
1 May 2023
Appointed Sheikh, Faheem Zaka as Director
1 May 2023
Resigned Fumagalli, Laurence Jon as Director
16 May 2022
Appointed Leung, Dickson Tik San as Director
29 July 2021
Resigned Monje Diez, Victor Sergio as Director
20 March 2017
Appointed Monje Diez, Victor Sergio as Director
25 September 2015
Resigned Hansson, Jimmy Nils as Director
28 October 2013
Appointed Ocorian Administration (UK) Limited as Corporate Secretary
2 October 2013
Appointed Fumagalli, Laurence Jon as Director
2 October 2013
Appointed Hansson, Jimmy Nils as Director
2 October 2013
Appointed Lilley, Stephen Bernard as Director
2 October 2013
Resigned Carr, Nathan as Director
2 October 2013
Resigned Kohn, Michael Ludwig as Director
23 October 2012
Appointed Carr, Nathan as Director
23 October 2012
Appointed Kohn, Michael Ludwig as Director
18 October 2012
Resigned Bracklow, Christian, Mr. as Director
15 December 2010
Appointed Bracklow, Christian, Mr. as Director
15 December 2010
Resigned Lloyd, Samuel George Alan as Director
8 December 2010
Appointed Lloyd, Samuel George Alan 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
Private Limited Company
Reg. no. 08254673

Filings 93

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
12 March 2026Termination of appointment of a director
18 December 2025Confirmation statement with no updates8 December 2025
11 September 2025Full accounts31 December 2024
11 June 2025Termination of appointment of a director
Show all 93 filings

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