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EARLSBURN WIND FARM EXTENSION 2021 LIMITED

Active
13658782·incorporated 2021-10-04

EARLSBURN WIND FARM EXTENSION 2021 LIMITED is an active UK private limited company, incorporated on 4 October 2021 at Companies House (number 13658782; OpenRegistry canonical ID GB-13658782-earlsburn-wind-farm-extension-2021-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,934 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-10-04
Registered Address
THIRD FLOOR, 10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN, ENGLAND
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Persons with significant control

EARLSBURN WIND FARM EXTENSION 2021 LIMITED has 1 person with significant control on file:

  • Naturalis Energy Developments Limited (England reg. 12222848). Notified 2021-10-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Reg Damery Developers Limited (United Kingdom (England And Wales) reg. 12218596). Notified 2021-10-12. Ceased 2021-10-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Reg Holdings Limited (United Kingdom reg. 02766574). Notified 2021-10-04. Ceased 2021-10-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

EARLSBURN WIND FARM EXTENSION 2021 LIMITED has previously traded as:

  • TOUCH ESTATE WIND ENERGY 2021 LIMITED (until 2022-02-17)

Similar UK companies

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