Langhope Rig Wind Farm Limited

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Langhope Rig Wind Farm Limited

03860226•Private Limited With Share Capital

5Th Floor, 20 Fenchurch Street, London, EC3M3BY
03450704299

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Incorporated

12/10/1999

Company Age

26 years

Directors

5

Employees

—

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Langhope Rig Wind Farm Limited (03860226) is a private limited with share capital incorporated on 12/10/1999 (26 years old) and registered in london, EC3M3BY. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Small
Incorporated 12/10/1999
EC3M3BY

Financial Overview

Total Assets

£47.25M

Liabilities

£13.13M

Net Assets

£34.13M

Turnover

£4.83M

Cash

£326.0K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
S
sara sancho
director
J
jason robert crawford
director
S
sara sancho peris
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2025
Legacy
Category:Capital
Date:31-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-12-2024
Legacy
Category:Insolvency
Date:31-12-2024
Resolution
Category:Resolution
Date:31-12-2024
Resolution
Category:Resolution
Date:23-11-2024
Capital Allotment Shares
Category:Capital
Date:23-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-05-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-05-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:02-05-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-04-2017
Legacy
Category:Capital
Date:11-04-2017
Legacy
Category:Insolvency
Date:11-04-2017
Resolution
Category:Resolution
Date:11-04-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-04-2017
Capital Allotment Shares
Category:Capital
Date:04-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:03-04-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2017
Resolution
Category:Resolution
Date:07-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Capital Allotment Shares
Category:Capital
Date:02-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2015
Auditors Resignation Company
Category:Auditors
Date:04-12-2014
Auditors Resignation Company
Category:Auditors
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:24-10-2013
Change Sail Address Company With Old Address
Category:Address
Date:15-08-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2013
Move Registers To Sail Company
Category:Address
Date:24-01-2013
Change Sail Address Company
Category:Address
Date:23-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:23-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-01-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:23-01-2013

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date16/08/2025
Latest Accounts31/12/2024

Trading Addresses

5Th Floor, 20 Fenchurch Street, London, EC3M3BYRegistered
Building 4, Hatters Lane, Watford, Hertfordshire, WD188YF

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Contact

03450704299
5Th Floor, 20 Fenchurch Street, London, EC3M3BY