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All Information about:
Name

Longhill Wind Farm Holdings 1 Limited
Address
114 St Martin's Lane
Covent Garden
London
WC2N 4BE
VAT ID no VAT ID available
Company No. 12091714 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64202 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Energyfarm UK LO I LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Cei 8 Uk Ltd Status: Active Notified: 26/02/2021 Companies House Number: 12094034 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Energiekontor Uk Hold Ltd Status: Ceased Notified: 08/07/2019 Ceased: 26/02/2021 Companies House Number: 12086886 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Briola, Gintare Warrington, United Kingdom Status: Active Notified: 01/05/2022 Date of Birth: 08/1985 Occupation: Portfolio Director Role: Director Country of Residence: England Nationality: Lithuanian
    Coles, Barney Centre Park, Warrington, England Status: Active Notified: 26/02/2021 Date of Birth: 12/1984 Occupation: Investment Director Role: Director Country of Residence: England Nationality: English
    Down, Helen Ruth Centre Park, Warrington, England Status: Active Notified: 26/02/2021 Date of Birth: 03/1979 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Hughes, Paul Kevin Centre Park, Warrington, England Status: Active Notified: 26/02/2021 Date of Birth: 07/1974 Occupation: Operations And Finance Director Role: Director Country of Residence: England Nationality: British
    Teo, Wei Tong Kevin Warrington, England Status: Active Notified: 01/04/2024 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: Singaporean
    Usher, Kirsty Louise Centre Park, Warrington, England Status: Active Notified: 26/02/2021 Date of Birth: 05/1975 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: Scottish
    Craw, Alexander Bone Glasgow, United Kingdom Status: Ceased Notified: 10/02/2020 Ceased: 26/02/2021 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British