EARLSEAT WIND FARM LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-25 (in 11mo)
Last made up 2026-04-11
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- EARLSEAT WIND FARM LTD 2013-12-31 → present
- CARBON FREE EARLSEAT LTD 2009-06-15 → 2013-12-31
- CARBON FREE (EARL'S SEAT) LTD 2009-04-09 → 2009-06-15
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one