Pines Burn Wind Farm Holdings 2 Limited

General information

Name:

Pines Burn Wind Farm Holdings 2 Ltd

Office Address:

114 St Martin's Lane Covent Garden WC2N 4BE London

Number: 12091842

Incorporation date: 2019-07-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pines Burn Wind Farm Holdings 2 has been operating in this business for 5 years. Registered under 12091842, the firm is listed as a Private Limited Company. You can reach the headquarters of the company during office hours under the following location: 114 St Martin's Lane Covent Garden, WC2N 4BE London. Registered as Energyfarm Uk Pi Ii, the firm used the name until Tue, 19th Apr 2022, when it was replaced by Pines Burn Wind Farm Holdings 2 Limited. This firm's Standard Industrial Classification Code is 64202 : Activities of production holding companies. Pines Burn Wind Farm Holdings 2 Ltd filed its account information for the financial period up to 2022-12-31. The company's latest annual confirmation statement was released on 2023-07-07.

As for this specific business, all of director's obligations have been executed by Gintare B., Paul H., Helen D. and 2 other directors have been described below. Within the group of these five executives, Paul H. has supervised business for the longest time, having become a member of officers' team on Thu, 31st Mar 2022.

  • Previous company's names
  • Pines Burn Wind Farm Holdings 2 Limited 2022-04-19
  • Energyfarm Uk Pi Ii Ltd 2019-07-08

Financial data based on annual reports

Company staff

Gintare B.

Role: Director

Appointed: 01 May 2022

Latest update: 22 February 2024

Paul H.

Role: Director

Appointed: 31 March 2022

Latest update: 22 February 2024

Helen D.

Role: Director

Appointed: 31 March 2022

Latest update: 22 February 2024

Kirsty U.

Role: Director

Appointed: 31 March 2022

Latest update: 22 February 2024

Barnaby C.

Role: Director

Appointed: 31 March 2022

Latest update: 22 February 2024

People with significant control

The companies with significant control over this firm are as follows: Cei 8 Uk Ltd owns over 3/4 of company shares. This business can be reached in Warrington at Centre Park, WA1 1RL and was registered as a PSC under the reg no 12094034.

Cei 8 Uk Ltd
Address: Ground Floor, Ibis House Ibis Court Centre Park, Warrington, WA1 1RL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies Register
Registration number 12094034
Notified on 31 March 2022
Nature of control:
over 3/4 of shares
Energiekontor Uk Hold Ltd
Address: 4330 Park Approach, Thorpe Park, Leeds, LS15 8GB
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk, Yorkshire
Registration number 12086886
Notified on 8 July 2019
Ceased on 31 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-08
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (21 pages)

Search other companies

Services (by SIC Code)

  • 64202 : Activities of production holding companies
4
Company Age

Closest Companies - by postcode