Evishagaran Wind Farm Ltd

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General information

Name:

Evishagaran Wind Farm Limited

Office Address:

42-46 Fountain Street BT1 5EF Belfast

Number: NI637283

Incorporation date: 2016-03-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is registered in Belfast under the ID NI637283. This firm was started in the year 2016. The headquarters of the company is situated at 42-46 Fountain Street . The zip code for this place is BT1 5EF. This firm has been on the market under three previous names. The initial name, Evishagaran Wind Farm, was changed on 2017-11-28 to Erg Uk Holding. The current name is in use since 2018, is Evishagaran Wind Farm Ltd. This company's registered with SIC code 35110 - Production of electricity. The latest filed accounts documents provide detailed information about the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-03-22.

Marina B., Lynette P. and Charles W. are the firm's directors and have been working on the company success since November 2023. At least one secretary in this firm is a limited company, specifically Tmf Corporate Administration Services Limited.

  • Previous company's names
  • Evishagaran Wind Farm Ltd 2018-11-02
  • Erg Uk Holding Ltd. 2017-11-28
  • Evishagaran Wind Farm Ltd 2016-03-23

Financial data based on annual reports

Company staff

Marina B.

Role: Director

Appointed: 08 November 2023

Latest update: 12 February 2024

Lynette P.

Role: Director

Appointed: 15 April 2020

Latest update: 12 February 2024

Charles W.

Role: Director

Appointed: 27 September 2019

Latest update: 12 February 2024

Tmf Corporate Administration Services Limited

Role: Corporate Secretary

Appointed: 22 June 2017

Address: One Angel Court, London, EC2R 7HJ, United Kingdom

Latest update: 12 February 2024

People with significant control

The companies that control this firm are as follows: Erg Uk Holding Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Castle Terrace, 4Th Floor, EH1 2EL and was registered as a PSC under the registration number Sc615835.

Erg Uk Holding Ltd
Address: 2 Castle Terrace, 4th Floor, Edinburgh, EH1 2EL, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc615835
Notified on 1 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Erg S.P.A.
Address: Via De Marini 1, Genova, 16149, Italy
Legal authority Italian Corporate Law
Legal form Public Company
Country registered Italy
Place registered Genova
Registration number 94040720107
Notified on 22 June 2017
Ceased on 1 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Abo Wind Ni Ltd
Address: Unit 6 Balmoral Business Park Boucher Crescent, Belfast, BT12 6HU, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Northern Ireland Companies House
Registration number Ni601998
Notified on 6 April 2016
Ceased on 22 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 April 2024
Confirmation statement last made up date 22 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 10th, April 2024
incorporation
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
8
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