EVISHAGARAN WIND FARM LTD

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DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-22 with no updates

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24/03/2524 March 2025 Change of details for Erg Uk Holding Ltd as a person with significant control on 2024-07-16

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16/07/2416 July 2024 Director's details changed for Mr Charles Napier Williams on 2024-06-26

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16/07/2416 July 2024 Memorandum and Articles of Association

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16/07/2416 July 2024 Accounts for a small company made up to 2023-12-31

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11/07/2411 July 2024 Director's details changed for Marina Ursula Bauer on 2024-06-26

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11/07/2411 July 2024 Director's details changed for Ms Lynette Katherine Hamilton Purves on 2024-06-26

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10/04/2410 April 2024 Memorandum and Articles of Association

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08/04/248 April 2024 Memorandum and Articles of Association

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28/03/2428 March 2024 Confirmation statement made on 2024-03-22 with no updates

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12/03/2412 March 2024 Resolutions

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12/03/2412 March 2024 Resolutions

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16/11/2316 November 2023 Termination of appointment of Costantino Deperu as a director on 2023-11-08

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16/11/2316 November 2023 Appointment of Marina Ursula Bauer as a director on 2023-11-08

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27/07/2327 July 2023 Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

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18/07/2318 July 2023 Accounts for a small company made up to 2022-12-31

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30/03/2330 March 2023 Confirmation statement made on 2023-03-22 with no updates

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14/12/2214 December 2022 Director's details changed for Lynette Katherine Hamilton Purves on 2022-04-28

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28/03/2228 March 2022 Confirmation statement made on 2022-03-22 with no updates

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31/12/2131 December 2021 Full accounts made up to 2020-12-31

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01/07/201 July 2020 31/12/18 AUDIT EXEMPTION SUBSIDIARY

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16/04/2016 April 2020 APPOINTMENT TERMINATED, DIRECTOR MARK EVANS

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16/04/2016 April 2020 DIRECTOR APPOINTED LYNETTE KATHERINE HAMILTON PURVES

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES

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18/03/2018 March 2020 PSC'S CHANGE OF PARTICULARS / ERG UK HOLDING LTD / 03/02/2020

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13/02/2013 February 2020 CESSATION OF ERG S.P.A. AS A PSC

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13/02/2013 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERG UK HOLDING LTD

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08/10/198 October 2019 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HAMILTON

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08/10/198 October 2019 DIRECTOR APPOINTED MR CHARLES NAPIER WILLIAMS

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27/09/1927 September 2019 31/12/18 UNAUDITED ABRIDGED

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07/08/197 August 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019

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05/08/195 August 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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19/07/1919 July 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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19/07/1919 July 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/11/1813 November 2018 ARTICLES OF ASSOCIATION

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02/11/182 November 2018 COMPANY NAME CHANGED ERG UK HOLDING LTD. CERTIFICATE ISSUED ON 02/11/18

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02/11/182 November 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLACE

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02/11/182 November 2018 APPOINTMENT TERMINATED, DIRECTOR VINCENT CHESHIRE

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02/11/182 November 2018 DIRECTOR APPOINTED MR MARK STANTON EVANS

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02/11/182 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES HAMILTON / 24/10/2018

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02/11/182 November 2018 DIRECTOR APPOINTED MR ALASTAIR JAMES HAMILTON

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03/10/183 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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27/09/1827 September 2018 APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE

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27/09/1827 September 2018 DIRECTOR APPOINTED ANDREW WALLACE

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29/03/1829 March 2018 ARTICLES OF ASSOCIATION

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES

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08/03/188 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERG S.P.A.

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08/03/188 March 2018 CESSATION OF ABO WIND NI LTD AS A PSC

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28/11/1728 November 2017 COMPANY NAME CHANGED EVISHAGARAN WIND FARM LTD CERTIFICATE ISSUED ON 28/11/17

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29/09/1729 September 2017 APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAMS

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29/09/1729 September 2017 DIRECTOR APPOINTED MR COSTANTINO DEPERU

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29/09/1729 September 2017 DIRECTOR APPOINTED MR VINCENT CHESHIRE

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29/09/1729 September 2017 APPOINTMENT TERMINATED, DIRECTOR FABRIZIO TORTORA

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11/07/1711 July 2017 DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE

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07/07/177 July 2017 DIRECTOR APPOINTED FABRIZIO TORTORA

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07/07/177 July 2017 CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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07/07/177 July 2017 DIRECTOR APPOINTED MR CHARLES NAPIER WILLIAMS

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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

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07/07/177 July 2017 APPOINTMENT TERMINATED, DIRECTOR JOCHEN AHN

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07/07/177 July 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREAS HOELLINGER

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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22/02/1722 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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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

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05/10/165 October 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016

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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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