LONGHILL WIND FARM HOLDINGS 1 LIMITED
Overview
| Company Name | LONGHILL WIND FARM HOLDINGS 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12091714 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONGHILL WIND FARM HOLDINGS 1 LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is LONGHILL WIND FARM HOLDINGS 1 LIMITED located?
| Registered Office Address | 114 St Martin's Lane Covent Garden WC2N 4BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONGHILL WIND FARM HOLDINGS 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENERGYFARM UK LO I LTD | Jul 08, 2019 | Jul 08, 2019 |
What are the latest accounts for LONGHILL WIND FARM HOLDINGS 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LONGHILL WIND FARM HOLDINGS 1 LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for LONGHILL WIND FARM HOLDINGS 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Barney Coles on Jun 30, 2025 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Director's details changed for Mr Paul Kevin Hughes on Aug 23, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Kevin Wei Tong Teo on Apr 25, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kevin Wei Tong Teo on Apr 25, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Gintare Briola on Apr 25, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kevin Teo on Apr 25, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Kevin Teo as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Richard Eaves as a director on May 17, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ United Kingdom to 114 st Martin's Lane Covent Garden London WC2N 4BE on Aug 01, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from Sovereign House 212-224 Shaftesbury Ave West End London WC2H 8HQ England to Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on Aug 01, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Gintare Briola as a director on May 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 09, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Cessation of Energiekontor Uk Hold Ltd as a person with significant control on Feb 26, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Cei 8 Uk Ltd as a person with significant control on Feb 26, 2021 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Alexander Bone Craw as a director on Feb 26, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Robert Harrison as a director on Feb 26, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of LONGHILL WIND FARM HOLDINGS 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIOLA, Gintare | Director | Ibis Court, Centre Park WA1 1RL Warrington Ground Floor, Ibis House Cheshire United Kingdom | England | Lithuanian | Portfolio Director | 268545720001 | ||||
| COLES, Barney | Director | Ibis House Centre Park WA1 1RL Warrington Ibis Court England | England | English | Investment Director | 267917230002 | ||||
| DOWN, Helen Ruth | Director | Ibis House Centre Park WA1 1RL Warrington Ibis Court England | England | British | Solicitor | 233527350001 | ||||
| HUGHES, Paul Kevin | Director | Ibis House Centre Park WA1 1RL Warrington Ibis Court England | England | British | Operations And Finance Director | 272466000002 | ||||
| TEO, Wei Tong Kevin | Director | Ibis Court, Centre Park WA1 1RL Warrington Ground Floor, Ibis House England | England | Singaporean | Investment Manager | 321575090002 | ||||
| USHER, Kirsty Louise | Director | Ibis House Centre Park WA1 1RL Warrington Ibis Court England | Scotland | Scottish | Finance Director | 215697310001 | ||||
| CRAW, Alexander Bone | Director | 2nd Floor G3 7JT Glasgow 11 Somerset Place United Kingdom | United Kingdom | British | Director | 267176700001 | ||||
| EAVES, Simon Richard | Director | Ibis House Centre Park WA1 1RL Warrington Ibis Court England | England | Welsh | Managing Director | 200997040001 | ||||
| HARRISON, Peter Robert | Director | 212-224 Shaftesbury Ave West End WC2H 8HQ London Sovereign House England | England | British | Director Of Company | 184286970001 | ||||
| WICKS, Nathan Lee | Director | Park Approach, Thorpe Park LS15 8GB Leeds 4330 United Kingdom | United Kingdom | British | Company Director | 260192290001 |
Who are the persons with significant control of LONGHILL WIND FARM HOLDINGS 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cei 8 Uk Ltd | Feb 26, 2021 | Ibis Court WA1 1RL Warrington Ibis House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Energiekontor Uk Hold Ltd | Jul 08, 2019 | Park Approach, Thorpe Park LS15 8GB Leeds 4330 | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0