Pines Burn Wind Farm Holdings 2 Limited

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Pines Burn Wind Farm Holdings 2 Limited

12091842•Private Limited With Share Capital

114 St Martin'S Lane, Covent Garden, London, WC2N4BE
Website

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Incorporated

08/07/2019

Company Age

6 years

Directors

6

Employees

—

SIC Code

64202

Risk

low risk

Company Overview

Registration, classification & business activity

Pines Burn Wind Farm Holdings 2 Limited (12091842) is a private limited with share capital incorporated on 08/07/2019 (6 years old) and registered in london, WC2N4BE. The company operates under SIC code 64202 - activities of production holding companies.

Private Limited With Share Capital
SIC: 64202
Medium
Incorporated 08/07/2019
WC2N4BE

Financial Overview

Total Assets

£4.37M

Liabilities

£492.2K

Net Assets

£3.88M

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
H
helen ruth down
director
G
gintare briola
director
P
paul kevin hughes
director
B
barnaby coles
director
W
wei tong kevin teo
director

Filed Documents

44
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:19-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-10-2019
Resolution
Category:Resolution
Date:09-10-2019
Incorporation Company
Category:Incorporation
Date:08-07-2019

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date22/12/2025
Latest Accounts31/12/2024

Trading Addresses

Sovereign House, 212-224 Shaftesbury Avenue, West End, London, WC2H8HQ
114 St. Martin'S Lane, London, WC2N4BERegistered

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Contact

energiekontor.co.uk
114 St Martin'S Lane, Covent Garden, London, WC2N4BE