Longburn Wind Farm Limited, London

Longburn Wind Farm Limited is a private limited company. Once, it was named Burcote Wind 11 Limited (it was changed on 2012-03-14). Registered at C/O Tmf Group, 13Th Floor, One Angel Court, London EC2R 7HJ, the above-mentioned 12 years old business was incorporated on 2011-08-09 and is officially categorised as "dormant company" (Standard Industrial Classification: 99999).
1 director can be found in this firm: Lynette P. (appointed on 15 April 2020).
About
Name: Longburn Wind Farm Limited
Number: 07735135
Incorporation date: 2011-08-09
End of financial year: 31 March
 
Address: C/o Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
SIC code: 99999 - Dormant Company
Company staff
People with significant control
Erg Uk Holding Ltd
1 January 2020
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Erg S.P.A.
6 April 2016 - 1 January 2020
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Burcote General Partner Limited
6 April 2016 - 31 December 2016
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
Nature of control: significiant influence or control
Hotbed General Partner Limited
6 April 2016 - 31 December 2016
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
Nature of control: significiant influence or control
Financial data
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2022-03-31 2023-03-31
Number Shares Allotted - 2 2 200 200 200 200 200 200
Shareholder Funds 2 2 2 2 2 2 - - -
Total Assets Less Current Liabilities 2 - - - - - - - -

The deadline for Longburn Wind Farm Limited confirmation statement filing is 2024-08-23. The most recent one was filed on 2023-08-09. The deadline for a subsequent statutory accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time period up until 31 March 2023.

4 persons of significant control are reported in the Companies House, namely: Erg Uk Holding Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Castle Terrace, EH1 2EL Edinburgh. Erg S.P.A. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 1. This corporate PSC is located at 1 Seebeck Place, Knowlhill, MK5 8FR Milton Keynes.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/03/31
filed on: 7th, August 2023 | accounts
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