OpenCompanies

Longburn Wind Farm Limited

Company number
07735135
Status
Active
Type
Ltd
Incorporated
9 Aug 2011
Nature of business
Dormant Company
Corporate group
ERG UK Holding Ltd (24 companies)

Registered office

Co Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ

Previous names

  • Burcote Wind 11 Limited (until 14 Mar 2012)

Officers

NameRoleAppointedResigned
PURVES, Lynette Katherine Hamilton Director 15 Apr 2020

Control

NameNature of controlNotifiedCeased
Hotbed General Partner Limited Significant Influence Or Control 6 Apr 2016 31 Dec 2016
Burcote General Partner Limited Significant Influence Or Control 6 Apr 2016 31 Dec 2016
Erg S.P.A. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Jan 2020
Erg Uk Holding Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2020

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £2 £2
31 Mar 2024 Dormant £2 £2
31 Mar 2023 Dormant £2 £2
31 Mar 2022 Dormant £2 £2
31 Mar 2021 - -
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 Dormant £2 £2
31 Mar 2017 Dormant £2 £2
31 Mar 2016 Dormant £2 £2
31 Mar 2015 Dormant £2 £2
31 Mar 2014 Dormant £2 £2
31 Mar 2013 Dormant £2 £2
31 Mar 2012 Dormant - £2

Connections

Owned by

Longburn Wind Farm Limited → ERG UK Holding Ltd

Directors’ other companies

Registered address

251 companies are registered at this address - likely a registration agent.

Data