Entity Watch
Back to homeRead the guidesStart tracking this company
Public company register page

EARLSEAT WIND FARM LTD

Companies House number 06874641. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 25 Apr 2026
Verification status

The next confirmation statement is due 25 Apr 2026. Active PSCs are listed on the public register.

Active officers

4 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Director's details changed for Sean Mackie on 2025-04-01 on 16 Jan 2026

Entity Watch briefing

EARLSEAT WIND FARM LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 25 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is director's details changed for sean mackie on 2025-04-01 on 16 Jan 2026.

Deadline pressure

The next confirmation statement is due 25 Apr 2026, 12 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The latest filing points to officer-register movement: Director's details changed for Sean Mackie on 2025-04-01 on 16 Jan 2026. That makes the officer list above more important than a static background detail.

Register continuity

This company has been on the public register since 9 Apr 2009 - roughly 17 years - which helps separate an established record from a newly formed one.

Quick answers about EARLSEAT WIND FARM LTD

These answer the exact register questions people usually search first.

When is the next confirmation statement due for EARLSEAT WIND FARM LTD?

The next confirmation statement due date currently shown on the public record is 25 Apr 2026.

Is EARLSEAT WIND FARM LTD overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 25 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of EARLSEAT WIND FARM LTD?

The public register currently shows 4 active officers: HEARTH, Dominic James, EASTMAN, David John Roland, MACKIE, Sean, POWER, Fiona Catherine.

Who are the PSCs of EARLSEAT WIND FARM LTD?

The public register currently shows 1 active PSC: European Investments (Earlseat) Limited.

What was the latest filing for EARLSEAT WIND FARM LTD?

The latest filing currently shown is Director's details changed for Sean Mackie on 2025-04-01 dated 16 Jan 2026 with filing code CH01.

What CH01 means

What changed recently at EARLSEAT WIND FARM LTD?

EARLSEAT WIND FARM LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 25 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is director's details changed for sean mackie on 2025-04-01 on 16 Jan 2026.

Company facts

Registered office

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

Date of creation

9 Apr 2009

Confirmation statement deadline

25 Apr 2026

Confirmation statement made up to

11 Apr 2026

Officers

Current public-register officers for this company.

HEARTH, Dominic James

Secretary

Appointed 9 Jan 2015

EASTMAN, David John Roland

Director

Appointed 1 May 2024

MACKIE, Sean

Director

Appointed 1 May 2024

POWER, Fiona Catherine

Director

Appointed 1 May 2024

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Director's details changed for Sean Mackie on 2025-04-0116 Jan 2026

Form CH01. Filed on 2026-01-16.

Type CH01What CH01 meansRef MzQ5OTcxNzk2MWFkaXF6a2N4
Full accounts made up to 2024-12-3112 Nov 2025

Form AA. Filed on 2025-11-12.

Type AARef MzQ4ODM4MjEyN2FkaXF6a2N4
Confirmation statement made on 2025-04-11 with no updates11 Apr 2025

Form CS01. Filed on 2025-04-11.

Type CS01What CS01 meansRef MzQ2MjIzOTkwM2FkaXF6a2N4
Full accounts made up to 2023-12-3119 Dec 2024

Form AA. Filed on 2024-12-19.

Type AARef MzQ0ODMwMTIyNGFkaXF6a2N4
Termination of appointment of Melissa Clare Venetia Charlton as a director on 2024-05-068 May 2024

Form TM01. Filed on 2024-05-08.

Type TM01What TM01 meansRef MzQyMTA1NzczM2FkaXF6a2N4
Termination of appointment of Stuart Patrick Lunn as a director on 2024-05-068 May 2024

Form TM01. Filed on 2024-05-08.

Type TM01What TM01 meansRef MzQyMTA1NzA4M2FkaXF6a2N4
Termination of appointment of Milan Dave as a director on 2024-05-068 May 2024

Form TM01. Filed on 2024-05-08.

Type TM01What TM01 meansRef MzQyMTA1NjE2NGFkaXF6a2N4
Termination of appointment of Jeremy Hugh Bass as a director on 2024-05-068 May 2024

Form TM01. Filed on 2024-05-08.

Type TM01What TM01 meansRef MzQyMTA1NTAzNWFkaXF6a2N4
Appointment of Sean Mackie as a director on 2024-05-013 May 2024

Form AP01. Filed on 2024-05-03.

Type AP01What AP01 meansRef MzQyMDY3MTY5MGFkaXF6a2N4
Appointment of Fiona Catherine Power as a director on 2024-05-013 May 2024

Form AP01. Filed on 2024-05-03.

Type AP01What AP01 meansRef MzQyMDY2OTgzM2FkaXF6a2N4
Appointment of David John Roland Eastman as a director on 2024-05-013 May 2024

Form AP01. Filed on 2024-05-03.

Type AP01What AP01 meansRef MzQyMDY0OTI0N2FkaXF6a2N4
Confirmation statement made on 2024-04-11 with no updates11 Apr 2024

Form CS01. Filed on 2024-04-11.

Type CS01What CS01 meansRef MzQxNzkwNTUyNGFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

European Investments (Earlseat) Limited

Notified 6 Apr 2016

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent, Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

If your firm needs daily alerts, assignment, blocker tracking, and proof across many client companies, Entity Watch is the workflow layer on top.

Explore monitoring pages

Overdue confirmation statements on Companies House
Recent officer changes on Companies House
New PSC appointments on Companies House

Track this company

Track company changes, verification timing, and proof across the rest of the client portfolio from one workspace.

Start with Entity Watch

Companies House alerts and verification workflow for firms that need portfolio visibility, reporting, and control evidence.

Free compliance checkCompanies Nearing Due Date
Navigation for busy portfolio teams
  • Morning digest before the day starts.
  • Ownership and blockers stay attached to the company.
  • Proof exports are ready when a client or partner asks.
Use cases

Pick the workflow that matches how your team covers a client portfolio.

For accountants and ACSPsFor corporate services teamsFor advisory and diligence
Resources

Start with the free check, companies nearing due date, and current deadline guidance.

Companies Nearing Due DateRun free compliance checkBLOG
Company

Founder story, support, and operating detail for teams evaluating rollout.

AboutSupportPrivacyTerms
Urgent guides

Need the fast answer first?

Start with the direct answers on overdue verification, PSC penalties, fine risk, and deadline extensions.

Entity Watch
Companies House verification overdue: what happens next?
Missed PSC verification deadline: penalty, next steps, and what to do now
Companies House identity verification fine: what the guidance actually says
How much is the Companies House verification penalty?

Built for firms that need morning visibility, shared ownership, and clean proof by company.

AboutSupportPrivacyTerms