Pines Burn Wind Farm Holdings 2 Limited
- Company number
- 12091842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 2019
- Nature of business
- Activities of production holding companies
- Corporate group
- GMV Nominees Ltd (48357 companies)
Registered office
Previous names
- Energyfarm UK Pi Ii Ltd (until 19 Apr 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEO, Wei Tong Kevin | Director | 1 Apr 2024 | |
| BRIOLA, Gintare | Director | 1 May 2022 | |
| DOWN, Helen Ruth | Director | 31 Mar 2022 | |
| HUGHES, Paul Kevin | Director | 31 Mar 2022 | |
| COLES, Barnaby Alistair | Director | 31 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Energiekontor Uk Hold Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jul 2019 | 31 Mar 2022 |
| Cei 8 Uk Ltd | Ownership Of Shares 75 To 100 Percent | 31 Mar 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £3,876,537 | 0 |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | -£9,499 | 0 |
| 31 Dec 2020 | -£3,499 | 2 |
Connections
Owned by
Pines Burn Wind Farm Holdings 2 Limited → CEI 8 UK Ltd → CEI 8 UK Holdings Limited → Capital Dynamics Limited
Controls
- Pines Burn Wind Farm LLP (OC428008)
Directors’ other companies
- BRIOLA, Gintare - Director at Begl 4 Limited
- BRIOLA, Gintare - Director at CEI Keane Jv Limited
- BRIOLA, Gintare - Director at Longhill Wind Farm Holdings 2 Limited
- BRIOLA, Gintare - Director at CEI 8 UK Ltd
- BRIOLA, Gintare - Director at Pines Burn Wind Farm Holdings 1 Limited
- BRIOLA, Gintare - Director at Longhill Wind Farm Holdings 1 Limited
- BRIOLA, Gintare - Director at Watford Lodge Holdco Limited
- BRIOLA, Gintare - Director at Watford Lodge Wind Farm Ltd
- BRIOLA, Gintare - Director at CEI 8 UK Holdings Limited
- BRIOLA, Gintare - Director at Sorbie Wind Farm Holdings 1 Limited
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