OpenCompanies

Longburn Wind Farm Limited

Company number
07735135
Status
Active
Type
Private Limited Company
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
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
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
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

Accounts

Year ended Net assets Cash
31 Mar 2026 Dormant £2 £2
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

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

Data