LONGHILL WIND FARM HOLDINGS 1 LIMITED
Active - Accounts Filed
General Information
NAME
LONGHILL WIND FARM HOLDINGS 1 LIMITED
COMPANY NUMBER
12091714
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
08/07/2019
(5 years and 4 months old)
WEBSITE
energiekontor.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/07/2019
05/03/2021
ENERGYFARM UK LO I LTD
LONDON
WC2N 4BE
114 St. Martin's Lane
LONDON
WC2N 4BE
Sovereign House
212-224 Shaftesbury Avenue West End
London
WC2H 8HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Board Member Kevin Teo (932157509) Appointed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LONGHILL WIND FARM HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONGHILL WIND FARM HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONGHILL WIND FARM HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/2021 - Present (3 years and 8 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 24 Past: 23 |
View Report |
|
26/02/2021 - Present (3 years and 8 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
26/02/2021 - Present (3 years and 8 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 36 Past: 23 |
View Report |
|
26/02/2021 - Present (3 years and 8 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 46 Past: 90 |
View Report |
|
01/05/2022 - Present (2 years and 6 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 28 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENERGIEKONTOR UK CONSTRUCTION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Board Member Kevin Teo (932157509) Appointed |
| 19/10/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 29/05/2023 | Simon Richard Eaves (920099704) has left the board |
| 22/10/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 09/05/2022 | New Board Member Gintare Briola (926854572) Appointed |
| 13/04/2021 | New Accounts filed |
| 15/03/2021 | New Board Member Helen Ruth Down (923352735) Appointed |
| 08/03/2021 | Change in Reg. Office |
| 08/03/2021 | New Board Member Simon Richard Eaves (920099704) Appointed |
| 08/03/2021 | New Board Member Kirsty Louise Usher (921569731) Appointed |
| 08/03/2021 | New Board Member Barney Coles (926791723) Appointed |
| 08/03/2021 | Peter Robert Harrison (918428697) has left the board |
| 08/03/2021 | New Board Member Helen Down (928045754) Appointed |
| 08/03/2021 | New Board Member Paul Kevin Hughes (927246600) Appointed |
| 03/02/2021 | New Confirmation Statement filed |
| 07/08/2020 | New Confirmation Statement filed |
| 25/02/2020 | Nathan Lee Wicks (926019229) has left the board |
| 25/02/2020 | New Board Member Alexander Bone Craw (926717670) Appointed |
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