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LONGHILL WIND FARM HOLDINGS 2 LIMITED

Company number 12091650

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Aug 2024 CH01 Director's details changed for Mr Paul Kevin Hughes on 23 August 2024
09 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with no updates
25 Apr 2024 CH01 Director's details changed for Mr Kevin Wei Tong Teo on 25 April 2024
25 Apr 2024 CH01 Director's details changed for Mr Kevin Wei Tong Teo on 25 April 2024
25 Apr 2024 CH01 Director's details changed for Mrs Gintare Briola on 25 April 2024
09 Apr 2024 AP01 Appointment of Mr Kevin Teo as a director on 1 April 2024
13 Oct 2023 AA Full accounts made up to 31 December 2022
25 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
25 May 2023 TM01 Termination of appointment of Simon Richard Eaves as a director on 17 May 2023
18 Oct 2022 AA Full accounts made up to 31 December 2021
01 Aug 2022 AD01 Registered office address changed from Sovereign House 212-224 Shaftesbury Ave West End London WC2H 8HQ England to 114 st Martin's Lane Covent Garden London WC2N 4BE on 1 August 2022
20 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
05 May 2022 AP01 Appointment of Ms Gintare Briola as a director on 1 May 2022
23 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with updates
08 Apr 2021 AA Full accounts made up to 31 December 2020
08 Mar 2021 PSC07 Cessation of Energiekontor Uk Hold Ltd as a person with significant control on 26 February 2021
08 Mar 2021 PSC02 Notification of Cei 8 Uk Ltd as a person with significant control on 26 February 2021
08 Mar 2021 TM01 Termination of appointment of Peter Robert Harrison as a director on 26 February 2021
08 Mar 2021 TM01 Termination of appointment of Alexander Bone Craw as a director on 26 February 2021
08 Mar 2021 AD01 Registered office address changed from 4330 Park Approach, Thorpe Park Leeds LS15 8GB United Kingdom to Sovereign House 212-224 Shaftesbury Ave West End London WC2H 8HQ on 8 March 2021
08 Mar 2021 AP01 Appointment of Ms Kirsty Louise Usher as a director on 26 February 2021
08 Mar 2021 AP01 Appointment of Mr Simon Richard Eaves as a director on 26 February 2021
08 Mar 2021 AP01 Appointment of Mr Barney Coles as a director on 26 February 2020
05 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-26
04 Mar 2021 AP01 Appointment of Mr Paul Kevin Hughes as a director on 26 February 2021