EVISHAGARAN WIND FARM LTD
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 24/03/2524 March 2025 | Change of details for Erg Uk Holding Ltd as a person with significant control on 2024-07-16 |
| 16/07/2416 July 2024 | Director's details changed for Mr Charles Napier Williams on 2024-06-26 |
| 16/07/2416 July 2024 | Memorandum and Articles of Association |
| 16/07/2416 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 11/07/2411 July 2024 | Director's details changed for Marina Ursula Bauer on 2024-06-26 |
| 11/07/2411 July 2024 | Director's details changed for Ms Lynette Katherine Hamilton Purves on 2024-06-26 |
| 10/04/2410 April 2024 | Memorandum and Articles of Association |
| 08/04/248 April 2024 | Memorandum and Articles of Association |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 12/03/2412 March 2024 | Resolutions |
| 12/03/2412 March 2024 | Resolutions |
| 16/11/2316 November 2023 | Termination of appointment of Costantino Deperu as a director on 2023-11-08 |
| 16/11/2316 November 2023 | Appointment of Marina Ursula Bauer as a director on 2023-11-08 |
| 27/07/2327 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 18/07/2318 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 14/12/2214 December 2022 | Director's details changed for Lynette Katherine Hamilton Purves on 2022-04-28 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-22 with no updates |
| 31/12/2131 December 2021 | Full accounts made up to 2020-12-31 |
| 01/07/201 July 2020 | 31/12/18 AUDIT EXEMPTION SUBSIDIARY |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK EVANS |
| 16/04/2016 April 2020 | DIRECTOR APPOINTED LYNETTE KATHERINE HAMILTON PURVES |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES |
| 18/03/2018 March 2020 | PSC'S CHANGE OF PARTICULARS / ERG UK HOLDING LTD / 03/02/2020 |
| 13/02/2013 February 2020 | CESSATION OF ERG S.P.A. AS A PSC |
| 13/02/2013 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERG UK HOLDING LTD |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HAMILTON |
| 08/10/198 October 2019 | DIRECTOR APPOINTED MR CHARLES NAPIER WILLIAMS |
| 27/09/1927 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 07/08/197 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 05/08/195 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 19/07/1919 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 19/07/1919 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/11/1813 November 2018 | ARTICLES OF ASSOCIATION |
| 02/11/182 November 2018 | COMPANY NAME CHANGED ERG UK HOLDING LTD. CERTIFICATE ISSUED ON 02/11/18 |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLACE |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR VINCENT CHESHIRE |
| 02/11/182 November 2018 | DIRECTOR APPOINTED MR MARK STANTON EVANS |
| 02/11/182 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES HAMILTON / 24/10/2018 |
| 02/11/182 November 2018 | DIRECTOR APPOINTED MR ALASTAIR JAMES HAMILTON |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE |
| 27/09/1827 September 2018 | DIRECTOR APPOINTED ANDREW WALLACE |
| 29/03/1829 March 2018 | ARTICLES OF ASSOCIATION |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 08/03/188 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERG S.P.A. |
| 08/03/188 March 2018 | CESSATION OF ABO WIND NI LTD AS A PSC |
| 28/11/1728 November 2017 | COMPANY NAME CHANGED EVISHAGARAN WIND FARM LTD CERTIFICATE ISSUED ON 28/11/17 |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAMS |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED MR COSTANTINO DEPERU |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED MR VINCENT CHESHIRE |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR FABRIZIO TORTORA |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE |
| 07/07/177 July 2017 | DIRECTOR APPOINTED FABRIZIO TORTORA |
| 07/07/177 July 2017 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 07/07/177 July 2017 | DIRECTOR APPOINTED MR CHARLES NAPIER WILLIAMS |
| 07/07/177 July 2017 | REGISTERED OFFICE CHANGED ON 07/07/2017 FROM UNIT 6 BOUCHER CRESCENT BALMORAL BUSINESS PARK BELFAST BT12 6HU NORTHERN IRELAND |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOCHEN AHN |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS HOELLINGER |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 22/02/1722 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/10/165 October 2016 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM ADELAIDE HOUSE FALCON ROAD HAWTHORN BUSINESS CENTRE BELFAST BT12 6SJ NORTHERN IRELAND |
| 05/10/165 October 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 23/03/1623 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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