Company information:
Pines Burn Wind Farm Holdings 1 Limited (No: 12091861)
Address: 114 ST MARTIN'S LANE, COVENT GARDEN, LONDON, WC2N 4BE, UNITED KINGDOM
Status: Active
Incorporated: 07-Aug-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Jul-2024
Industry Class: 64202 - Activities of production holding companies
Current Director: GINTARE BRIOLA ( DOB: Aug-1985 From: May-2022 )
Current Director: BARNABY ALISTAIR COLES ( DOB: Dec-1984 From: Mar-2022 )
Current Director: HELEN RUTH DOWN ( DOB: Mar-1979 From: Mar-2022 )
Current Director: HELEN DOWN ( DOB: Mar-1979 From: Mar-2022 )
Current Director: PAUL KEVIN HUGHES ( DOB: Jul-1974 From: Mar-2022 )
Current Director: KEVIN TEO ( DOB: Aug-1992 From: Apr-2024 )
Current Director: WEI TONG KEVIN TEO ( DOB: Aug-1992 From: Apr-2024 )
Current Director: KIRSTY USHER ( DOB: May-1975 From: Mar-2022 )
Resigned Director: ALEXANDER BONE CRAW ( DOB: Apr-1975 From: Feb-2020 To: Mar-2022 )
Resigned Director: SIMON RICHARD EAVES ( DOB: Jul-1967 From: Mar-2022 To: May-2023 )
Resigned Director: PETER ROBERT HARRISON ( DOB: Sep-1969 From: Jul-2019 To: Mar-2022 )
Resigned Director: NATHAN LEE WICKS ( DOB: Sep-1979 From: Jul-2019 To: Feb-2020 )
Persons of Significant Control:
Energiekontor Uk Hold Ltd, 4330 Park Approach, Thorpe Park, Leeds, LS15 8GB: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-08, Ceased: 2022-03-31)
Cei 8 Uk Ltd, Ground Floor, Ibis House Ibis Court Centre Park, Warrington, WA1 1RL, England: Ownership of shares – 75% or more (Notified: 2022-03-31)
Company Accounts Summary (£)
| Item | 2020-12-31 | Chart |
|---|---|---|
| Fixed assets / Investments, fixed assets | 1 | 1.0 |
| Current assets / Debtors | 1 | 1.0 |
| Net current assets (liabilities) | -3,500 | -3500.0 |
| Net assets (liabilities) | -3,499 | -3499.0 |
| Equity / share capital and reserves | -3,499 | -3499.0 |