PINES BURN WIND FARM HOLDINGS 2 LIMITED

Overview

Company Name	PINES BURN WIND FARM HOLDINGS 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12091842
Jurisdiction	England/Wales
Date of Creation	Jul 08, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PINES BURN WIND FARM HOLDINGS 2 LIMITED?

Activities of production holding companies (64202) / Financial and insurance activities

Where is PINES BURN WIND FARM HOLDINGS 2 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 PINES BURN WIND FARM HOLDINGS 2 LIMITED?

Previous Company Names
Company Name	From	Until
ENERGYFARM UK PI II LTD	Jul 08, 2019	Jul 08, 2019

What are the latest accounts for PINES BURN WIND FARM HOLDINGS 2 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PINES BURN WIND FARM HOLDINGS 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2027
Next Confirmation Statement Due	Jul 21, 2027
Next Confirmation Statement Made Up To	Jul 07, 2026
Overdue	No

What are the latest filings for PINES BURN WIND FARM HOLDINGS 2 LIMITED?

Filings

Date

Description

Document

Type

Jul 16, 2026

Confirmation statement made on Jul 07, 2026 with no updates

3 pages

CS01

Dec 22, 2025

Micro company accounts made up to Dec 31, 2024

3 pages

Oct 08, 2025

Termination of appointment of Kirsty Louise Usher as a director on Oct 07, 2025

1 pages

TM01

Jul 15, 2025

Confirmation statement made on Jul 07, 2025 with updates

4 pages

CS01

Jul 01, 2025

Director's details changed for Barnaby Coles on Jun 30, 2025

2 pages

CH01

Dec 20, 2024

Full accounts made up to Dec 31, 2023

17 pages

Aug 27, 2024

Director's details changed for Mr Paul Kevin Hughes on Aug 23, 2024

2 pages

CH01

Jul 09, 2024

Confirmation statement made on Jul 07, 2024 with no updates

3 pages

CS01

Apr 25, 2024

Director's details changed for Ms Kirsty Usher on Apr 25, 2024

2 pages

CH01

Apr 25, 2024

Director's details changed for Mr Paul Kevin Hughes on Apr 25, 2024

2 pages

CH01

Apr 25, 2024

Director's details changed for Ms Helen Ruth Down on Apr 25, 2024

2 pages

CH01

Apr 25, 2024

Director's details changed for Barnaby Coles on Apr 25, 2024

2 pages

CH01

Apr 25, 2024

Director's details changed for Mr Kevin Wei Tong Teo on Apr 25, 2024

2 pages

CH01

Apr 25, 2024

Director's details changed for Mr Kevin Wei Tong Teo on Apr 25, 2024

2 pages

CH01

Apr 25, 2024

Director's details changed for Mrs Gintare Briola on Apr 25, 2024

2 pages

CH01

Apr 09, 2024

Appointment of Mr Kevin Teo as a director on Apr 01, 2024

2 pages

AP01

Oct 13, 2023

Full accounts made up to Dec 31, 2022

21 pages

Jul 25, 2023

Confirmation statement made on Jul 07, 2023 with no updates

3 pages

CS01

May 25, 2023

Termination of appointment of Simon Richard Eaves as a director on May 17, 2023

1 pages

TM01

Dec 15, 2022

Accounts for a small company made up to Dec 31, 2021

8 pages

Aug 01, 2022

Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue West End London WC2H 8HQ England to 114 st Martin's Lane Covent Garden London WC2N 4BE on Aug 01, 2022

1 pages

AD01

Jul 25, 2022

Confirmation statement made on Jul 07, 2022 with updates

4 pages

CS01

May 05, 2022

Appointment of Ms Gintare Briola as a director on May 01, 2022

2 pages

AP01

Apr 19, 2022

Certificate of change of name

Company name changed energyfarm uk pi ii LTD\certificate issued on 19/04/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 19, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 31, 2022	RES15

Apr 14, 2022

Cessation of Energiekontor Uk Hold Ltd as a person with significant control on Mar 31, 2022

1 pages

PSC07

View All Filings

Who are the officers of PINES BURN WIND FARM HOLDINGS 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRIOLA, Gintare Ibis Court, Centre Park WA1 1RL Warrington Ground Floor, Ibis House England	May 01, 2022		Director	Ibis Court, Centre Park WA1 1RL Warrington Ground Floor, Ibis House England	England	Lithuanian	1985-8	268545720001
COLES, Barnaby Alistair Ibis Court, Centre Park WA1 1RL Warrington Ground Floor, Ibis House England	Mar 31, 2022		Director	Ibis Court, Centre Park WA1 1RL Warrington Ground Floor, Ibis House England	England	British	1984-12	239102020002
DOWN, Helen Ruth Ibis Court, Centre Park WA1 1RL Warrington Ground Floor, Ibis House England	Mar 31, 2022		Director	Ibis Court, Centre Park WA1 1RL Warrington Ground Floor, Ibis House England	England	British	1979-3	233527350001
HUGHES, Paul Kevin Ibis Court, Centre Park WA1 1RL Warrington Ground Floor, Ibis House England	Mar 31, 2022		Director	Ibis Court, Centre Park WA1 1RL Warrington Ground Floor, Ibis House England	England	British	1974-7	272466000002
TEO, Wei Tong Kevin Ibis Court, Centre Park WA1 1RL Warrington Ground Floor, Ibis House England	Apr 01, 2024		Director	Ibis Court, Centre Park WA1 1RL Warrington Ground Floor, Ibis House England	England	Singaporean	1992-8	321575090002
CRAW, Alexander Bone G3 8DZ Glasgow 44 Elliot Street United Kingdom	Feb 10, 2020	Mar 31, 2022	Director	G3 8DZ Glasgow 44 Elliot Street United Kingdom	United Kingdom	British	1975-4	267176700001
EAVES, Simon Richard Covent Garden WC2N 4BE London 114 St Martin's Lane United Kingdom	Mar 31, 2022	May 17, 2023	Director	Covent Garden WC2N 4BE London 114 St Martin's Lane United Kingdom	England	Welsh	1967-7	200997040001
HARRISON, Peter Robert Park Approach, Thorpe Park LS15 8GB Leeds 4330 United Kingdom	Jul 08, 2019	Mar 31, 2022	Director	Park Approach, Thorpe Park LS15 8GB Leeds 4330 United Kingdom	England	British	1969-9	184286970001
USHER, Kirsty Louise Ibis Court, Centre Park WA1 1RL Warrington Ground Floor, Ibis House England	Mar 31, 2022	Oct 07, 2025	Director	Ibis Court, Centre Park WA1 1RL Warrington Ground Floor, Ibis House England	United Kingdom	Scottish	1975-5	294816810001
WICKS, Nathan Lee Park Approach, Thorpe Park LS15 8GB Leeds 4330 United Kingdom	Jul 08, 2019	Feb 10, 2020	Director	Park Approach, Thorpe Park LS15 8GB Leeds 4330 United Kingdom	United Kingdom	British	1979-9	260192290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PINES BURN WIND FARM HOLDINGS 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cei 8 Uk Ltd

Mar 31, 2022

Centre Park

WA1 1RL Warrington

Ground Floor, Ibis House Ibis Court

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Register
Registration Number	12094034

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Energiekontor Uk Hold Ltd

Jul 08, 2019

Park Approach, Thorpe Park

LS15 8GB Leeds

4330

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Uk, Yorkshire
Registration Number	12086886

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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