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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMARTSTREAM TECHNOLOGIES HOLDINGS LIMITED BRISTOL Active FULL 70100 - Activities of head offices
INTERFLORA HOLDINGS LIMITED SLEAFORD Dissolved... FULL 70100 - Activities of head offices
FORBES AND MCTAVISH LIMITED SHENINGTON, BANBURY Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
BURCOTE WIND LIMITED MILTON KEYNES Active SMALL 82990 - Other business support service activities n.e.c.
CREGGAN WIND FARM LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
RIGGHILL WIND FARM LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
BLAIR WIND FARM LIMITED MILTON KEYNES Dissolved... DORMANT 99999 - Dormant Company
MEIKLETON WIND FARM LIMITED MILTON KEYNES Dissolved... DORMANT 99999 - Dormant Company
BENSHINNIE WIND FARM LIMITED MILTON KEYNES Dissolved... DORMANT 99999 - Dormant Company
SANDY KNOWE WIND FARM LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
1ST PLATFORM RENTALS LIMITED HARROGATE Dissolved... DORMANT 99999 - Dormant Company
BURCOTE WIND 7 LIMITED MILTON KEYNES Dissolved... DORMANT 99999 - Dormant Company
LEPHIN WIND FARM LIMITED MILTON KEYNES Dissolved... DORMANT 99999 - Dormant Company
BURCOTE WIND 12 LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
BURCOTE WIND 13 LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
BURCOTE WIND 14 LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
BURCOTE WIND 15 LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
BURCOTE WIND 16 LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
BURCOTE WIND ENERGY LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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

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