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LONGBURN WIND FARM LIMITED - C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 07735135
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Tmf Group 8th Floor
- 20 Farringdon Street
- London
- EC4A 4AB
- United Kingdom C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom UK
Management
- Managing Directors
- PURVES, Lynette Katherine Hamilton
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-08-09
- Age Of Company 2011-08-09 12 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Erg Uk Holding Ltd
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BURCOTE WIND 11 LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-08-09
- Annual Return
- Due Date: 2022-08-23
- Last Date: 2021-08-09
✓
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LONGBURN WIND FARM LIMITED Company Description
- LONGBURN WIND FARM LIMITED is a ltd registered in United Kingdom with the Company reg no 07735135. Its current trading status is "live". It was registered 2011-08-09. It was previously called BURCOTE WIND 11 LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest annual return was filed up to 2012-08-09.It can be contacted at C/o Tmf Group 8Th Floor .
Get LONGBURN WIND FARM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Longburn Wind Farm Limited - C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
- 2011-08-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LONGBURN WIND FARM LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07735135#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07735135#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07735135#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-08-09) - CS01
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accounts-with-accounts-type-dormant (2021-11-04) - AA
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cessation-of-a-person-with-significant-control (2020-02-13) - PSC07
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notification-of-a-person-with-significant-control (2020-02-13) - PSC02
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change-to-a-person-with-significant-control (2020-04-01) - PSC05
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confirmation-statement-with-updates (2020-08-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-09) - AD01
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change-person-director-company (2020-04-29) - CH01
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termination-director-company-with-name-termination-date (2020-04-16) - TM01
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appoint-person-director-company-with-name-date (2020-04-16) - AP01
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termination-director-company-with-name-termination-date (2019-10-08) - TM01
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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accounts-with-accounts-type-dormant (2019-10-29) - AA
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confirmation-statement-with-updates (2019-08-13) - CS01
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appoint-person-director-company-with-name-date (2018-11-02) - AP01
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termination-director-company-with-name-termination-date (2018-11-02) - TM01
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accounts-with-accounts-type-dormant (2018-10-30) - AA
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confirmation-statement-with-updates (2018-08-10) - CS01
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keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-08-10) - PSC07
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termination-secretary-company-with-name-termination-date (2017-01-13) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-03-17) - AP04
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accounts-with-accounts-type-dormant (2017-05-23) - AA
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appoint-person-director-company-with-name-date (2017-09-28) - AP01
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termination-director-company-with-name-termination-date (2017-09-28) - TM01
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change-to-a-person-with-significant-control (2017-10-26) - PSC05
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confirmation-statement-with-updates (2017-08-22) - CS01
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change-to-a-person-with-significant-control (2017-09-21) - PSC05
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termination-director-company-with-name-termination-date (2016-12-19) - TM01
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appoint-person-director-company-with-name-date (2016-12-19) - AP01
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confirmation-statement-with-updates (2016-08-31) - CS01
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change-person-director-company-with-change-date (2016-07-11) - CH01
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accounts-with-accounts-type-dormant (2016-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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resolution (2015-07-07) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-07-01) - SH02
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resolution (2015-07-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-06-25) - AP01
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appoint-person-director-company-with-name-date (2015-06-23) - AP01
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termination-director-company-with-name-termination-date (2015-06-23) - TM01
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mortgage-satisfy-charge-full (2015-06-23) - MR04
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accounts-with-accounts-type-dormant (2014-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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accounts-with-accounts-type-dormant (2013-12-17) - AA
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change-registered-office-address-company-with-date-old-address (2012-02-09) - AD01
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termination-director-company-with-name (2012-02-14) - TM01
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certificate-change-of-name-company (2012-03-14) - CERTNM
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change-person-director-company-with-change-date (2012-05-02) - CH01
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appoint-corporate-director-company-with-name (2012-01-31) - AP02
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appoint-person-director-company-with-name (2012-08-10) - AP01
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termination-director-company-with-name (2012-08-09) - TM01
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accounts-with-accounts-type-dormant (2012-12-13) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-13) - TM01
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termination-secretary-company-with-name (2011-10-13) - TM02
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capital-allotment-shares (2011-10-13) - SH01
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appoint-corporate-secretary-company-with-name (2011-10-13) - AP04
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appoint-person-director-company-with-name (2011-10-24) - AP01
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change-registered-office-address-company-with-date-old-address (2011-10-13) - AD01
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change-account-reference-date-company-current-shortened (2011-10-13) - AA01
