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Evishagaran Wind Farm Ltd (Companies House Registration Number NI637283) is a private limited company legally formed on 2016-03-23 originating in Northern Ireland. This company was registered at 42-46 Fountain Street, Belfast BT1 5EF. Changed on 2018-11-02, the previous name this company used was Erg Uk Holding Ltd.. Evishagaran Wind Farm Ltd is operating under Standard Industrial Classification: 35110 that means "production of electricity".

Company details

Name Evishagaran Wind Farm Ltd
Number NI637283
Date of Incorporation: Wednesday 23rd March 2016
End of financial year: 31 December
Address: 42-46 Fountain Street, Belfast, BT1 5EF
SIC code: 35110 - Production of electricity

Moving on to the 3 directors that can be found in this particular business, we can name: Marina B. (appointed on 08 November 2023), Lynette P. (appointment date: 15 April 2020), Charles W. (appointed on 27 September 2019). The official register lists 3 persons of significant control, namely: Erg Uk Holding Ltd can be found at Castle Terrace, 4Th Floor, EH1 2EL Edinburgh. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Erg S.P.A. can be found at 1, 16149 Genova. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Abo Wind Ni Ltd can be found at Boucher Crescent, BT12 6HU Belfast. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31
Current Assets 541,488 757,164
Fixed Assets 69,527 320,171
Total Assets Less Current Liabilities -23,529 -530,290

People with significant control

Erg Uk Holding Ltd
1 January 2020
Address 2 Castle Terrace, 4th Floor, Edinburgh, EH1 2EL, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc615835
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Erg S.P.A.
22 June 2017 - 1 January 2020
Address Via De Marini 1, Genova, 16149, Italy
Legal authority Italian Corporate Law
Legal form Public Company
Country registered Italy
Place registered Genova
Registration number 94040720107
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Abo Wind Ni Ltd
6 April 2016 - 22 June 2017
Address Unit 6 Balmoral Business Park Boucher Crescent, Belfast, BT12 6HU, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Northern Ireland Companies House
Registration number Ni601998
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Other Persons with significant control Resolution
(MA) Memorandum and Articles of Association
filed on: 10th, April 2024 | incorporation 		Free Download (20 pages)

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