General information

Name:

Erica Wind Farm Ltd

Office Address:

C/o Pinsent Masons Llp 1 Park Row LS1 5AB Leeds

Number: 07094924

Incorporation date: 2009-12-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Erica Wind Farm started conducting its business in 2009 as a Private Limited Company with reg. no. 07094924. The business has been functioning for fifteen years and it's currently active. This company's office is located in Leeds at C/o Pinsent Masons Llp. Anyone can also locate the firm by its zip code of LS1 5AB. The current name is Erica Wind Farm Limited. The firm's previous clients may remember it as Continental Shelf 492, which was used up till 2010-06-10. The firm's principal business activity number is 42220 - Construction of utility projects for electricity and telecommunications. The business most recent accounts describe the period up to Fri, 31st Dec 2021 and the most current confirmation statement was released on Fri, 2nd Dec 2022.

At present, we can name a single director in the company: Johannes C. (since 2022-02-01). Since 2018 Cornelis D., had been functioning as a director for this firm till the resignation two years ago. In addition another director, namely Zoisa W. gave up the position in December 2017. One of the directors of this company is another limited company: Eneco B.v.

  • Previous company's names
  • Erica Wind Farm Limited 2010-06-10
  • Continental Shelf 492 Limited 2009-12-03

Company staff

Johannes C.

Role: Director

Appointed: 01 February 2022

Latest update: 28 December 2023

Eneco B.v

Role: Corporate Director

Appointed: 21 December 2011

Address: Maarten Meesweg, Rotterdam, 3068 AV, Netherlands

Latest update: 28 December 2023

People with significant control

The companies that control this firm are: Eneco Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Park Row, Tachbrook Park, LS1 5AB and was registered as a PSC under the registration number 06616497.

Eneco Uk Limited
Address: 1 Park Row, Tachbrook Park, Leeds, LS1 5AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06616497
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Zoisa W.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
Hugo B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to December 31, 2021 (AA)
filed on: 14th, November 2022
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 42220 : Construction of utility projects for electricity and telecommunications
14
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