LONGBURN WIND FARM LIMITED - LONDON
Company Profile | Company Filings |
Overview
LONGBURN WIND FARM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LONGBURN WIND FARM LIMITED was incorporated 12 years ago on 09/08/2011 and has the registered number: 07735135. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LONGBURN WIND FARM LIMITED was incorporated 12 years ago on 09/08/2011 and has the registered number: 07735135. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LONGBURN WIND FARM LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BURCOTE WIND 11 LIMITED (until 14/03/2012)
BURCOTE WIND 11 LIMITED (until 14/03/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2023 | 23/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2017-01-01 | CURRENT | ||
LYNETTE KATHERINE HAMILTON PURVES | Jun 1987 | British | Director | 2020-04-15 | CURRENT |
MR BERNARD JOHN DALE | May 1964 | British | Director | 2012-08-10 UNTIL 2016-11-25 | RESIGNED |
MR LARRY JOHN HANNAM | Nov 1956 | British | Director | 2011-10-11 UNTIL 2015-06-19 | RESIGNED |
MR ANDREA FERRANDO | Aug 1981 | Italian | Director | 2018-10-24 UNTIL 2019-09-27 | RESIGNED |
MR JOHN ALEXANDER RITCHIE | Jan 1961 | British | Director | 2011-10-11 UNTIL 2015-06-19 | RESIGNED |
MR ENRICO ODDONE | Jun 1973 | Italian | Director | 2016-11-25 UNTIL 2018-10-24 | RESIGNED |
MR MARK KARL LAUBER | Jan 1965 | Canadian | Director | 2011-10-11 UNTIL 2012-02-03 | RESIGNED |
MR MICHAEL ROGER HEWITT | Feb 1942 | British | Director | 2011-10-11 UNTIL 2012-02-13 | RESIGNED |
MR ALASTAIR JAMES HAMILTON | Sep 1975 | British | Director | 2018-10-24 UNTIL 2019-09-27 | RESIGNED |
MARK STANTON EVANS | Mar 1972 | British | Director | 2018-10-24 UNTIL 2020-04-15 | RESIGNED |
MR ANDREW KIRTON TAYLOR | Nov 1968 | British | Director | 2012-08-10 UNTIL 2014-03-06 | RESIGNED |
HOTBED DIRECTORS ONE LIMITED | Corporate Director | 2011-11-08 UNTIL 2012-02-03 | RESIGNED | ||
MR SERGIO CHIERICONI | Apr 1967 | Italian | Director | 2017-09-28 UNTIL 2018-10-24 | RESIGNED |
MR GRAHAM MARTIN BROWN | Sep 1958 | British | Director | 2011-10-11 UNTIL 2016-11-25 | RESIGNED |
MORENO BISIO | Mar 1976 | Italian | Director | 2015-06-19 UNTIL 2018-10-24 | RESIGNED |
FABRIZIO TORTORA | Nov 1970 | Italian | Director | 2015-06-19 UNTIL 2017-09-28 | RESIGNED |
MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2011-08-09 UNTIL 2011-10-11 | RESIGNED |
ALAN STEVENSON | Jul 1962 | British | Director | 2011-10-11 UNTIL 2014-12-11 | RESIGNED |
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2011-08-09 UNTIL 2011-10-11 | RESIGNED | ||
EMW SECRETARIES LIMITED | Corporate Secretary | 2011-10-11 UNTIL 2016-12-31 | RESIGNED | ||
GATELEY INCORPORATIONS LIMITED | Corporate Director | 2011-08-09 UNTIL 2011-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Erg Uk Holding Ltd | 2020-01-01 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Erg S.P.A. | 2016-04-06 - 2020-01-01 | Genova (Ge) |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Burcote General Partner Limited | 2016-04-06 - 2016-12-31 | Milton Keynes | Significant influence or control | |
Hotbed General Partner Limited | 2016-04-06 - 2016-12-31 | Milton Keynes | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - LONGBURN WIND FARM LIMITED | 2023-08-08 | 31-03-2023 | £2 Cash £2 equity |
Dormant Company Accounts - LONGBURN WIND FARM LIMITED | 2022-11-18 | 31-03-2022 | £2 Cash £2 equity |
Dormant Company Accounts - LONGBURN WIND FARM LIMITED | 2018-10-31 | 31-03-2018 | £2 Cash £2 equity |
Dormant Company Accounts - LONGBURN WIND FARM LIMITED | 2017-05-24 | 31-03-2017 | £2 Cash £2 equity |
Dormant Company Accounts - LONGBURN WIND FARM LIMITED | 2016-06-16 | 31-03-2016 | £2 Cash £2 equity |
Dormant Company Accounts - LONGBURN WIND FARM LIMITED | 2015-06-27 | 31-03-2015 | £2 Cash £2 equity |
Dormant Company Accounts - LONGBURN WIND FARM LIMITED | 2014-12-25 | 31-03-2014 | £2 Cash £2 equity |