EARLSBURN WIND ENERGY LIMITED
ActiveCompany no. SC254429 · Private limited company · Incorporated 19 Aug 2003
Company no. SC254429 · Private limited company · Incorporated 19 Aug 2003
Original documents filed with Companies House · 219 filings
17 Jan 2023
Officers
Termination of appointment of Mark Joseph Scarsella as a director on 11 Jan 2023
PDF · 1 page
4 Jan 2023
Ownership
Notification of a person with significant control statement
PDF · 2 pages
4 Jan 2023
Ownership
Cessation of Mufg Bank, Ltd as a person with significant control on 22 Dec 2022
PDF · 1 page
4 Jan 2023
Ownership
Cessation of Earlsburn Mezzanine Limited as a person with significant control on 22 Dec 2022
PDF · 1 page
14 Oct 2022
Ownership
Notification of Mufg Bank, Ltd as a person with significant control on 21 Dec 2017
PDF · 2 pages
30 Dec 2021
Officers
Appointment of Mr Mark Joseph Scarsella as a director on 22 Dec 2021
PDF · 2 pages
30 Dec 2021
Officers
Appointment of Mr Louis Denis Patrick Houbert as a director on 22 Dec 2021
PDF · 2 pages
30 Dec 2021
Officers
Appointment of Ms Sneha Sinha as a director on 22 Dec 2021
PDF · 2 pages
Showing 51–75 of 219 filings. Documents open on Companies House in a new tab.
14 Oct 2022
Ownership
Change of details for Earlsburn Mezzanine Limited as a person with significant control on 21 Dec 2017
PDF · 2 pages
14 Apr 2022
Ownership
Change of details for Earlsburn Mezzanine Limited as a person with significant control on 21 Dec 2017
PDF · 2 pages
13 Apr 2022
Confirmation
Confirmation statement made on 31 Mar 2022 with updates
PDF · 4 pages
7 Apr 2022
Address
Register inspection address has been changed to Tlt Llp 140 West George Street Glasgow G2 2HG
PDF · 1 page
1 Apr 2022
Officers
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 Dec 2021
PDF · 1 page
30 Dec 2021
Officers
Termination of appointment of Zineb Sebti as a director on 22 Dec 2021
PDF · 1 page
30 Dec 2021
Officers
Appointment of Mr Michael Anthony Nagle as a director on 22 Dec 2021
PDF · 2 pages
30 Dec 2021
Officers
Termination of appointment of Florian Kuster as a director on 22 Dec 2021
PDF · 1 page
30 Dec 2021
Officers
Termination of appointment of Soren Toftgaard as a director on 22 Dec 2021
PDF · 1 page