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PINES BURN WIND FARM HOLDINGS 1 LIMITED - 114 St Martin's Lane, Covent Garden, London, WC2N 4BE, United Kingdom
Company Information
- Company registration number
- 12091861
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 114 St Martin's Lane
- Covent Garden
- London
- WC2N 4BE
- United Kingdom 114 St Martin's Lane, Covent Garden, London, WC2N 4BE, United Kingdom UK
Management
- Managing Directors
- BRIOLA, Gintare
- COLES, Barnaby Alistair
- DOWN, Helen Ruth
- HUGHES, Paul Kevin
- USHER, Kirsty
- TEO, Kevin Wei Tong
- TEO, Wei Tong Kevin
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-07-08
- Age Of Company 2019-07-08 4 years
- SIC/NACE
- 64202
Ownership
- Beneficial Owners
- Cei 8 Uk Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ENERGYFARM UK PI I LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-21
- Last Date: 2023-07-07
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PINES BURN WIND FARM HOLDINGS 1 LIMITED Company Description
- PINES BURN WIND FARM HOLDINGS 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 12091861. Its current trading status is "live". It was registered 2019-07-08. It was previously called ENERGYFARM UK PI I LTD. It has declared SIC or NACE codes as "64202". It has 7 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 114 St Martin's Lane .
Get PINES BURN WIND FARM HOLDINGS 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pines Burn Wind Farm Holdings 1 Limited - 114 St Martin's Lane, Covent Garden, London, WC2N 4BE, United Kingdom
- 2019-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-04-25) - CH01
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appoint-person-director-company-with-name-date (2024-04-09) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-13) - AA
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termination-director-company-with-name-termination-date (2023-05-25) - TM01
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confirmation-statement-with-no-updates (2023-08-04) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-04-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-01) - AD01
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confirmation-statement-with-updates (2022-07-20) - CS01
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appoint-person-director-company-with-name-date (2022-05-05) - AP01
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certificate-change-of-name-company (2022-04-19) - CERTNM
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cessation-of-a-person-with-significant-control (2022-04-14) - PSC07
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notification-of-a-person-with-significant-control (2022-04-14) - PSC02
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accounts-with-accounts-type-small (2022-12-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-14) - AD01
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termination-director-company-with-name-termination-date (2022-04-14) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-29) - AA
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change-person-director-company-with-change-date (2021-07-15) - CH01
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confirmation-statement-with-no-updates (2021-01-29) - CS01
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confirmation-statement-with-no-updates (2021-07-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-03) - CS01
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termination-director-company-with-name-termination-date (2020-02-21) - TM01
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appoint-person-director-company-with-name-date (2020-02-21) - AP01
keyboard_arrow_right 2019
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change-account-reference-date-company-current-extended (2019-10-10) - AA01
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resolution (2019-10-09) - RESOLUTIONS
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incorporation-company (2019-07-08) - NEWINC
