LONGHILL WIND FARM HOLDINGS 1 LIMITED

Company number 12091714

Date	Type	Description	View / Download
27 Aug 2024	CH01	Director's details changed for Mr Paul Kevin Hughes on 23 August 2024	(2 pages)
09 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with no updates	(3 pages)
25 Apr 2024	CH01	Director's details changed for Mr Kevin Wei Tong Teo on 25 April 2024	(2 pages)
25 Apr 2024	CH01	Director's details changed for Mr Kevin Wei Tong Teo on 25 April 2024	(2 pages)
25 Apr 2024	CH01	Director's details changed for Mrs Gintare Briola on 25 April 2024	(2 pages)
25 Apr 2024	CH01	Director's details changed for Mr Kevin Teo on 25 April 2024	(2 pages)
09 Apr 2024	AP01	Appointment of Mr Kevin Teo as a director on 1 April 2024	(2 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	(21 pages)
27 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	(3 pages)
25 May 2023	TM01	Termination of appointment of Simon Richard Eaves as a director on 17 May 2023	(1 page)
18 Oct 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
01 Aug 2022	AD01	Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ United Kingdom to 114 st Martin's Lane Covent Garden London WC2N 4BE on 1 August 2022	(1 page)
01 Aug 2022	AD01	Registered office address changed from Sovereign House 212-224 Shaftesbury Ave West End London WC2H 8HQ England to Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 1 August 2022	(1 page)
20 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	(3 pages)
05 May 2022	AP01	Appointment of Ms Gintare Briola as a director on 1 May 2022	(2 pages)
23 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with updates	(4 pages)
08 Apr 2021	AA	Full accounts made up to 31 December 2020	(20 pages) Download iXBRL
05 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-26	(3 pages)
04 Mar 2021	PSC07	Cessation of Energiekontor Uk Hold Ltd as a person with significant control on 26 February 2021	(1 page)
04 Mar 2021	PSC02	Notification of Cei 8 Uk Ltd as a person with significant control on 26 February 2021	(2 pages)
04 Mar 2021	TM01	Termination of appointment of Alexander Bone Craw as a director on 26 February 2021	(1 page)
04 Mar 2021	TM01	Termination of appointment of Peter Robert Harrison as a director on 26 February 2021	(1 page)
04 Mar 2021	AP01	Appointment of Helen Down as a director on 26 February 2021	(2 pages)
04 Mar 2021	AP01	Appointment of Mr Paul Kevin Hughes as a director on 26 February 2021	(2 pages)
04 Mar 2021	AP01	Appointment of Mr Barney Coles as a director on 26 February 2021	(2 pages)