UK Companies House feature
EARLSEAT WIND FARM LTD
Profile
- Company number
- 06874641
- Status
- Active
- Incorporation
- 2009-04-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis. The directors have considered the company's cash flow forecast for the period to the end of November 2026 and are satisfied that the company, taking account of the company's reasonably possible changes in trading performance and the current funds available, is able to operate for at least twelve months from the signing of the Annual Report and Financial Statements.”
Significant events
- “On 10 of June 2025, a dividend of £401,243.20 was declared and paid to European Investments (Earlseat) Limited.”
- “On 11 of September 2025, a dividend of £333,243.20 was declared and paid to European Investments (Earlseat) Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HEARTH, Dominic James | Secretary | 2015-01-09 | — | British |
| EASTMAN, David John Roland | Director | 2024-05-01 | Jul 1978 | British |
| MACKIE, Sean | Director | 2024-05-01 | Dec 1993 | British |
| POWER, Fiona Catherine | Director | 2024-05-01 | Aug 1987 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BASS, Jeremy Hugh | Director | 2021-01-28 | 2024-05-06 |
| BELLIZIA, Giulio | Director | 2013-09-17 | 2014-11-14 |
| CARTER, John | Director | 2009-04-09 | 2009-04-09 |
| CHARLTON, Melissa Clare Venetia | Director | 2023-01-25 | 2024-05-06 |
| DAVE, Milan | Director | 2019-12-19 | 2024-05-06 |
| ENTRACT, Jonathan Mark | Director | 2013-09-17 | 2014-11-14 |
| FARNHILL, Russell Alan | Director | 2015-11-30 | 2016-06-10 |
| FARRUGIA, Dominic | Director | 2009-04-09 | 2013-09-17 |
| GASCOIGNE, Jennifer | Director | 2021-01-28 | 2022-03-02 |
| HUGHES, Steven William | Director | 2014-11-14 | 2019-11-28 |
| LUNN, Stuart Patrick | Director | 2021-01-28 | 2024-05-06 |
| MERRY, Fraser Stephen | Director | 2018-11-14 | 2021-01-28 |
| PATEL, Mitesh Raj | Director | 2018-11-22 | 2020-02-17 |
| PRIEST, Bonnie Sue | Director | 2009-04-09 | 2013-09-17 |
| RUSSELL, Richard Paul | Director | 2014-11-14 | 2018-11-14 |
| STUART, Peter Douglas | Director | 2019-12-19 | 2021-01-28 |
| WAYMENT, Mark Christopher | Director | 2013-09-17 | 2014-11-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| European Investments (Earlseat) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 101 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-16 | CH01 | officers | change person director company with change date |
| 2025-11-12 | AA | accounts | accounts with accounts type full |
| 2025-04-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-19 | AA | accounts | accounts with accounts type full |
| 2024-05-08 | TM01 | officers | termination director company with name termination date |
| 2024-05-08 | TM01 | officers | termination director company with name termination date |
| 2024-05-08 | TM01 | officers | termination director company with name termination date |
| 2024-05-08 | TM01 | officers | termination director company with name termination date |
| 2024-05-03 | AP01 | officers | appoint person director company with name date |
| 2024-05-03 | AP01 | officers | appoint person director company with name date |
| 2024-05-03 | AP01 | officers | appoint person director company with name date |
| 2024-04-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-13 | AA | accounts | accounts with accounts type full |
| 2023-04-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-27 | AP01 | officers | appoint person director company with name date |
| 2022-10-07 | AA | accounts | accounts with accounts type full |
| 2022-04-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-04 | TM01 | officers | termination director company with name termination date |
| 2021-06-21 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory