Longburn Wind Farm Limited

  1. Home
  2. A-Z Index
  3. L Index
  4. LO Index
  5. LON Index
  6. LONG Index

General information

Name:

Longburn Wind Farm Ltd

Office Address:

C/o Tmf Group, 13th Floor One Angel Court EC2R 7HJ London

Number: 07735135

Incorporation date: 2011-08-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Longburn Wind Farm Limited with Companies House Reg No. 07735135 has been in this business field for thirteen years. This Private Limited Company is located at C/o Tmf Group, 13th Floor, One Angel Court, London and their area code is EC2R 7HJ. Established as Burcote Wind 11, the firm used the business name up till 2012-03-14, at which point it was changed to Longburn Wind Farm Limited. This firm's declared SIC number is 99999 which stands for Dormant Company. 2023-03-31 is the last time when the accounts were reported.

At the moment, the following firm is administered by one managing director: Lynette P., who was appointed in 2020. The following firm had been led by Mark E. till 2020-04-15. What is more another director, including Alastair H. quit on 2019-09-27. At least one secretary in this firm is a limited company: Tmf Corporate Administration Services Limited.

  • Previous company's names
  • Longburn Wind Farm Limited 2012-03-14
  • Burcote Wind 11 Limited 2011-08-09

Financial data based on annual reports

Company staff

Lynette P.

Role: Director

Appointed: 15 April 2020

Latest update: 17 December 2023

Tmf Corporate Administration Services Limited

Role: Corporate Secretary

Appointed: 01 January 2017

Address: One Angel Court, London, EC2R 7HJ, United Kingdom

Latest update: 17 December 2023

People with significant control

The companies with significant control over this firm are as follows: Erg Uk Holding Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Castle Terrace, EH1 2EL and was registered as a PSC under the reg no Sc615835.

Erg Uk Holding Ltd
Address: 2 Castle Terrace, Edinburgh, EH1 2EL, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc615835
Notified on 1 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Erg S.P.A.
Address: Via De Marini 1, Genova (Ge), Italy
Legal authority Italy
Legal form Public Company
Country registered Italy
Place registered Genova
Registration number N/A
Notified on 6 April 2016
Ceased on 1 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Burcote General Partner Limited
Address: Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, England
Legal authority The Governing Laws Of The United Kingdom
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06820490
Notified on 6 April 2016
Ceased on 31 December 2016
Nature of control:
substantial control or influence
Hotbed General Partner Limited
Address: Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, England
Legal authority The Governing Laws Of The United Kingdom
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05659049
Notified on 6 April 2016
Ceased on 31 December 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts 3 December 2012
Start Date For Period Covered By Report 2011-08-09
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 3 December 2012
Annual Accounts 25 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 25 November 2013
Annual Accounts 24 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 24 December 2014
Annual Accounts 15 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 15 June 2015
Annual Accounts 15 June 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 15 June 2016
Annual Accounts 19 May 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 19 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 7th, August 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
12
Company Age

Closest Companies - by postcode