Company Information for

EARLSEAT WIND FARM LTD

Beaufort Court, Egg Farm Lane, Kings Langley, HERTFORDSHIRE, WD4 8LR,

Company Registration Number

06874641

Private Limited Company

Active

About Earlseat Wind Farm Ltd

EARLSEAT WIND FARM LTD was founded on 2009-04-09 and has its registered office in Kings Langley. The organisation's status is listed as "Active". Earlseat Wind Farm Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

EARLSEAT WIND FARM LTD

Legal Registered Office

Beaufort Court
Egg Farm Lane
Kings Langley
HERTFORDSHIRE
WD4 8LR
Other companies in SE1

Previous Names

CARBON FREE EARLSEAT LTD

31/12/2013

CARBON FREE (EARL'S SEAT) LTD

15/06/2009

Filing Information

Company Number	06874641
Date formed	2009-04-09
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2022-12-31
Account next due	2024-09-30
Latest filing return	2024-04-11
Filing return next due	2025-04-25
Type of accounts	FULL

Last Datalog update:

2024-04-11 09:28:19

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Dominic James Hearth	Company Secretary		2015-01-09
Steven William Hughes	Director	GENERATION AND ASSET MANAGEMENT DIRECTOR	2014-11-14	UNITED KINGDOM
Richard Paul Russell	Director	FINANCE DIRECTOR	2014-11-14	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Russell Alan Farnhill	Director	2015-11-30	2016-06-10
Giulio Bellizia	Director	2013-09-17	2014-11-14
Jonathan Mark Entract	Director	2013-09-17	2014-11-14
Mark Christopher Wayment	Director	2013-09-17	2014-11-14
Dominic Farrugia	Director	2009-04-09	2013-09-17
Bonnie Sue Priest	Director	2009-04-09	2013-09-17
John Carter	Director	2009-04-09	2009-04-09

Related Directorships for Steven William Hughes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Steven William Hughes	EAST LANGFORD SOLAR LIMITED	Director	2018-04-06	CURRENT	2011-04-20	Active
Steven William Hughes	CHURCHTOWN FARM SOLAR LIMITED	Director	2018-04-06	CURRENT	2011-04-20	Active
Steven William Hughes	EUROPEAN INVESTMENTS (CORNWALL) LIMITED	Director	2018-04-06	CURRENT	2012-04-13	Active
Steven William Hughes	SUNSAVE 12 (DERRITON FIELDS) LTD	Director	2018-04-06	CURRENT	2012-08-30	Active
Steven William Hughes	PENARE FARM SOLAR PARK LIMITED	Director	2018-04-06	CURRENT	2012-10-18	Active
Steven William Hughes	SUNSAVE 25 (WIX LODGE FARM) LIMITED	Director	2018-04-06	CURRENT	2013-05-24	Active
Steven William Hughes	HAZEL RENEWABLES LIMITED	Director	2018-04-06	CURRENT	2012-02-06	Active
Steven William Hughes	EGMERE AIRFIELD SOLAR PARK LIMITED	Director	2018-04-06	CURRENT	2012-10-23	Active
Steven William Hughes	KENWYN SOLAR LIMITED	Director	2018-04-06	CURRENT	2013-08-16	Active
Steven William Hughes	MANOR FARM SOLAR LIMITED	Director	2018-04-06	CURRENT	2011-04-20	Active
Steven William Hughes	EUROPEAN INVESTMENTS (SCEL) LIMITED	Director	2018-04-06	CURRENT	2012-04-05	Active
Steven William Hughes	PARLEY COURT SOLAR PARK LIMITED	Director	2018-04-06	CURRENT	2012-10-22	Active
Steven William Hughes	EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED	Director	2018-04-06	CURRENT	2017-04-07	Active
Steven William Hughes	NDT TRADING LIMITED	Director	2017-04-28	CURRENT	2009-08-03	Active
Steven William Hughes	CARBON FREE LTD	Director	2017-04-28	CURRENT	2008-06-25	Active
Steven William Hughes	CARBON FREE NEILSTON LTD	Director	2017-04-28	CURRENT	2009-08-03	Active
Steven William Hughes	RENEWABLE ENERGY SYSTEMS LIMITED	Director	2016-05-23	CURRENT	1981-10-08	Active
Steven William Hughes	EUROPEAN INVESTMENTS (EARLSEAT) LIMITED	Director	2014-11-14	CURRENT	2013-09-09	Active
Steven William Hughes	GRANGE RENEWABLE ENERGY LIMITED	Director	2012-10-08	CURRENT	2011-05-18	Active
Steven William Hughes	ROOS ENERGY LIMITED	Director	2012-10-08	CURRENT	2011-05-17	Active
Steven William Hughes	TALLENTIRE ENERGY LIMITED	Director	2012-07-05	CURRENT	2012-01-17	Active
Steven William Hughes	MC POWER LIMITED	Director	2012-07-05	CURRENT	2011-12-14	Active
Steven William Hughes	HILL OF TOWIE LIMITED	Director	2011-07-13	CURRENT	2009-07-06	Active
Steven William Hughes	GREEN HILL ENERGY LIMITED	Director	2010-11-22	CURRENT	2009-07-06	Active
Steven William Hughes	RES UK & IRELAND LIMITED	Director	2010-11-22	CURRENT	2003-09-26	Active
Steven William Hughes	WIND FARM HOLDINGS LIMITED	Director	2010-03-26	CURRENT	2003-09-26	Active
Steven William Hughes	LENDRUM'S BRIDGE (HOLDINGS) LIMITED	Director	2010-03-26	CURRENT	2000-02-03	Active
Steven William Hughes	LOUGH HILL WIND FARM LIMITED	Director	2010-03-26	CURRENT	2004-05-13	Active
Steven William Hughes	FOUR BURROWS LIMITED	Director	2010-03-26	CURRENT	1994-03-29	Active
Steven William Hughes	DYFFRYN BRODYN LIMITED	Director	2010-03-26	CURRENT	1994-04-11	Active
Steven William Hughes	FORSS WIND FARM LIMITED.	Director	2010-03-26	CURRENT	1994-04-29	Active
Steven William Hughes	LENDRUM'S BRIDGE WIND FARM LIMITED	Director	2010-03-26	CURRENT	1998-10-30	Active
Steven William Hughes	ALTAHULLION WIND FARM LIMITED	Director	2010-03-26	CURRENT	2002-06-18	Active

Related Directorships for Richard Paul Russell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Paul Russell	LAKESIDE ENERGY STORAGE LIMITED	Director	2017-09-01	CURRENT	2017-09-01	Active
Richard Paul Russell	RENEWABLE ENERGY SYSTEMS LIMITED	Director	2017-07-26	CURRENT	1981-10-08	Active
Richard Paul Russell	EASTERN WIND FARMS LIMITED	Director	2017-07-25	CURRENT	1993-03-10	Active - Proposal to Strike off
Richard Paul Russell	CRAIGGORE ENERGY LIMITED	Director	2017-07-06	CURRENT	2017-07-06	Active
Richard Paul Russell	EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED	Director	2017-06-09	CURRENT	2017-04-07	Active
Richard Paul Russell	NDT TRADING LIMITED	Director	2017-04-28	CURRENT	2009-08-03	Active
Richard Paul Russell	CARBON FREE LTD	Director	2017-04-28	CURRENT	2008-06-25	Active
Richard Paul Russell	CARBON FREE NEILSTON LTD	Director	2017-04-28	CURRENT	2009-08-03	Active
Richard Paul Russell	DYFFRYN BRODYN LIMITED	Director	2017-04-11	CURRENT	1994-04-11	Active
Richard Paul Russell	GARREG LWYD ENERGY LIMITED	Director	2017-02-15	CURRENT	2012-10-23	Active
Richard Paul Russell	FOUR BURROWS LIMITED	Director	2017-01-23	CURRENT	1994-03-29	Active
Richard Paul Russell	RES UK & IRELAND LIMITED	Director	2016-10-19	CURRENT	2003-09-26	Active
Richard Paul Russell	WIND ENERGY SYSTEMS LIMITED	Director	2016-10-18	CURRENT	1996-11-19	Active
Richard Paul Russell	RENEWABLE ENERGY GROUP LIMITED	Director	2016-09-30	CURRENT	2003-09-26	Active
Richard Paul Russell	RENEWABLE ENERGY CENTRE LIMITED	Director	2016-09-23	CURRENT	1995-12-08	Liquidation
Richard Paul Russell	RENEWABLE ENERGY SYSTEMS (NORTHERN IRELAND) LIMITED	Director	2016-07-29	CURRENT	1992-08-13	Active
Richard Paul Russell	PETRE STREET STORAGE LTD	Director	2016-07-11	CURRENT	2016-07-11	Active - Proposal to Strike off
Richard Paul Russell	ROARING HILL ENERGY STORAGE LTD	Director	2016-07-11	CURRENT	2016-07-11	Active
Richard Paul Russell	STONY ENERGY STORAGE LTD	Director	2016-07-11	CURRENT	2016-07-11	Active
Richard Paul Russell	PV SYSTEMS LIMITED	Director	2016-06-10	CURRENT	1997-09-05	Dissolved 2018-05-26
Richard Paul Russell	RES SOLAR LIMITED	Director	2016-06-10	CURRENT	1998-03-12	Dissolved 2018-05-26
Richard Paul Russell	FUTURE HEATING LTD	Director	2016-06-10	CURRENT	2001-07-30	Dissolved 2018-05-26
Richard Paul Russell	RENEWABLE ENERGY SYSTEMS CONSTRUCTION LIMITED	Director	2016-06-10	CURRENT	2002-11-08	Dissolved 2018-06-05
Richard Paul Russell	RES HEAT AND POWER LIMITED	Director	2016-06-10	CURRENT	2003-09-26	Dissolved 2018-05-26
Richard Paul Russell	RES ON-SITE LIMITED	Director	2016-06-10	CURRENT	2007-03-26	Dissolved 2018-05-26
Richard Paul Russell	RES ESCO LIMITED	Director	2016-06-10	CURRENT	2007-03-26	Dissolved 2018-05-26
Richard Paul Russell	PASSIVHAUS (UK) LIMITED	Director	2016-06-10	CURRENT	2007-05-10	Dissolved 2018-06-12
Richard Paul Russell	RES ADVISORY LIMITED	Director	2016-06-10	CURRENT	2007-05-10	Dissolved 2018-05-26
Richard Paul Russell	RES FUELS LIMITED	Director	2016-06-10	CURRENT	2007-07-12	Dissolved 2018-05-26
Richard Paul Russell	KEADBY LIMITED	Director	2016-06-10	CURRENT	2008-10-30	Dissolved 2018-06-06
Richard Paul Russell	RES ENTERPRISES LIMITED	Director	2016-06-10	CURRENT	2009-05-26	Dissolved 2018-06-06
Richard Paul Russell	RES-GEN LIMITED	Director	2016-06-10	CURRENT	2003-09-26	Liquidation
Richard Paul Russell	WIND FARM DEVELOPMENTS LIMITED	Director	2016-06-10	CURRENT	1999-08-17	Liquidation
Richard Paul Russell	LENDRUM'S BRIDGE WIND FARM NO.2 LIMITED	Director	2016-06-10	CURRENT	2002-03-28	Dissolved 2018-07-23
Richard Paul Russell	RES-B9 (NI OFFSHORE WIND) LIMITED	Director	2016-06-10	CURRENT	2012-04-19	Liquidation
Richard Paul Russell	FIRST FLIGHT WIND LIMITED	Director	2016-06-10	CURRENT	2012-02-24	Dissolved 2018-07-23
Richard Paul Russell	SOLAR SLATE LIMITED	Director	2016-06-10	CURRENT	2009-09-17	Active
Richard Paul Russell	DERRIL WATER SOLAR LIMITED	Director	2016-05-24	CURRENT	2016-05-24	Active
Richard Paul Russell	UK ENERGY STORAGE SERVICES LIMITED	Director	2016-02-11	CURRENT	2016-02-11	Active
Richard Paul Russell	B K S ENERGY LIMITED	Director	2015-11-30	CURRENT	2010-11-05	Active
Richard Paul Russell	HILL OF TOWIE LIMITED	Director	2015-11-30	CURRENT	2009-07-06	Active
Richard Paul Russell	GREEN HILL ENERGY LIMITED	Director	2015-11-30	CURRENT	2009-07-06	Active
Richard Paul Russell	WIND FARM HOLDINGS LIMITED	Director	2015-11-30	CURRENT	2003-09-26	Active
Richard Paul Russell	TALLENTIRE ENERGY LIMITED	Director	2015-11-30	CURRENT	2012-01-17	Active
Richard Paul Russell	SUNSAVE 12 (DERRITON FIELDS) LTD	Director	2015-11-30	CURRENT	2012-08-30	Active
Richard Paul Russell	SUNSAVE 25 (WIX LODGE FARM) LIMITED	Director	2015-11-30	CURRENT	2013-05-24	Active
Richard Paul Russell	LENDRUM'S BRIDGE (HOLDINGS) LIMITED	Director	2015-11-30	CURRENT	2000-02-03	Active
Richard Paul Russell	LOUGH HILL WIND FARM LIMITED	Director	2015-11-30	CURRENT	2004-05-13	Active
Richard Paul Russell	FORSS WIND FARM LIMITED.	Director	2015-11-30	CURRENT	1994-04-29	Active
Richard Paul Russell	GRANGE RENEWABLE ENERGY LIMITED	Director	2015-11-30	CURRENT	2011-05-18	Active
Richard Paul Russell	MC POWER LIMITED	Director	2015-11-30	CURRENT	2011-12-14	Active
Richard Paul Russell	HAZEL RENEWABLES LIMITED	Director	2015-11-30	CURRENT	2012-02-06	Active
Richard Paul Russell	KENWYN SOLAR LIMITED	Director	2015-11-30	CURRENT	2013-08-16	Active
Richard Paul Russell	LENDRUM'S BRIDGE WIND FARM LIMITED	Director	2015-11-30	CURRENT	1998-10-30	Active
Richard Paul Russell	ALTAHULLION WIND FARM LIMITED	Director	2015-11-30	CURRENT	2002-06-18	Active
Richard Paul Russell	ROOS ENERGY LIMITED	Director	2015-11-30	CURRENT	2011-05-17	Active
Richard Paul Russell	FREASDAIL ENERGY LIMITED	Director	2015-05-22	CURRENT	2015-05-22	Active
Richard Paul Russell	EAST LANGFORD SOLAR LIMITED	Director	2015-03-06	CURRENT	2011-04-20	Active
Richard Paul Russell	CHURCHTOWN FARM SOLAR LIMITED	Director	2015-03-06	CURRENT	2011-04-20	Active
Richard Paul Russell	EUROPEAN INVESTMENTS (CORNWALL) LIMITED	Director	2015-03-06	CURRENT	2012-04-13	Active
Richard Paul Russell	MANOR FARM SOLAR LIMITED	Director	2015-03-06	CURRENT	2011-04-20	Active
Richard Paul Russell	EUROPEAN INVESTMENTS (SCEL) LIMITED	Director	2015-03-05	CURRENT	2012-04-05	Active
Richard Paul Russell	EUROPEAN INVESTMENTS (EARLSEAT) LIMITED	Director	2014-11-14	CURRENT	2013-09-09	Active
Richard Paul Russell	SOLWAYBANK ENERGY LIMITED	Director	2014-10-22	CURRENT	2014-10-22	Active
Richard Paul Russell	PENARE FARM SOLAR PARK LIMITED	Director	2014-08-07	CURRENT	2012-10-18	Active
Richard Paul Russell	EGMERE AIRFIELD SOLAR PARK LIMITED	Director	2014-08-07	CURRENT	2012-10-23	Active
Richard Paul Russell	PARLEY COURT SOLAR PARK LIMITED	Director	2014-08-07	CURRENT	2012-10-22	Active