PINES BURN WIND FARM HOLDINGS 1 LIMITED

114 ST MARTIN'S LANE, COVENT GARDEN, LONDON  WC2N 4BE
  • Active
  • Private Limited Company
  • Company No. 12091861
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PINES BURN WIND FARM HOLDINGS 1 LIMITED was incorporated on Monday, July 8, 2019 as a Private Limited Company with registered address in LONDON. PINES BURN WIND FARM HOLDINGS 1 LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 5 years 7 months and 16 days.

Name PINES BURN WIND FARM HOLDINGS 1 LIMITED
Company number 12091861
Company type Private Limited Company
Incorporation date 08 Jul 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 114 ST MARTIN'S LANE
COVENT GARDEN
LONDON
WC2N 4BE
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Cei 8 Uk Ltd Centre Park, WA1 1RL Dates: Thursday, March 31, 2022 - present
ownership of shares 75 to 100 percent
Energiekontor Uk Hold Ltd Park Approach, Thorpe Park, LS15 8GB Dates: Monday, July 8, 2019 - Thursday, March 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 05 August 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PINES BURN WIND FARM HOLDINGS 1 LIMITED.

Previous Names

Name Change Date
PINES BURN WIND FARM HOLDINGS 1 LIMITED 08 Jul 2019
ENERGYFARM UK PI I LTD 19 Apr 2022