EARLSBURN WIND FARM EXTENSION 2021 LIMITED

Company number 13658782

10 officers / 6 resignations

BECKS-PHELPS, Finley Sean

• Correspondence address: Third Floor, 10 Lower Grosvenor Place, London, England, SW1W 0EN
• Role (Active): Director
• Date of birth: February 1987
• Appointed on: 20 November 2025
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

BLACK, Sarah Elizabeth

• Correspondence address: Third Floor, 10 Lower Grosvenor Place, London, England, SW1W 0EN
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 3 February 2026
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

CROCKFORD, David Edward

• Correspondence address: Third Floor, 10 Lower Grosvenor Place, London, England, SW1W 0EN
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 4 October 2021
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 17 October 2026

WANNOP, Simon Thomas

• Correspondence address: Third Floor, 10 Lower Grosvenor Place, London, England, SW1W 0EN
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 4 October 2021
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 17 October 2026

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 8th Floor, 20 Farringdon Street, London, England, EC4A 4AB
• Role (Resigned): Secretary
• Appointed on: 12 October 2021
• Resigned on: 31 December 2021

UK Limited Company What's this?

• Registration number: 06902863

GILBERT, William Scott, Mr.

• Correspondence address: Third Floor, 10 Lower Grosvenor Place, London, England, SW1W 0EN
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 12 October 2021
• Resigned on: 23 March 2023
• Nationality: British
• Place of residence: Scotland

MUNRO, James Alexander Richard

• Correspondence address: Third Floor, 10 Lower Grosvenor Place, London, England, SW1W 0EN
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 23 March 2023
• Resigned on: 10 November 2023
• Nationality: British
• Place of residence: United Kingdom

PATERSON, Katherine Elizabeth

• Correspondence address: Third Floor, 10 Lower Grosvenor Place, London, England, SW1W 0EN
• Role (Resigned): Director
• Date of birth: April 1990
• Appointed on: 20 November 2025
• Resigned on: 3 February 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

SHAH, Saurabh Nitishchandra

• Correspondence address: Third Floor, 10 Lower Grosvenor Place, London, England, SW1W 0EN
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 12 October 2021
• Resigned on: 31 December 2024
• Nationality: British
• Place of residence: England

TORTORA, Fabrizio

• Correspondence address: Third Floor, 10 Lower Grosvenor Place, London, England, SW1W 0EN
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 10 November 2023
• Resigned on: 20 November 2025
• Nationality: Italian
• Place of residence: Italy
• Identity verification due: 17 October 2026