Menna Overview
Here’s a quick overview of PINES BURN WIND FARM HOLDINGS 2 LIMITED 👀 — a London based business that started in 2019.
PINES BURN WIND FARM HOLDINGS 2 LIMITED
- Company statusactive
- Company No12091842
- Age7 years Incorporated 8 July 2019
- Officers5
Address
114 St Martin's Lane, Covent Garden, London, WC2N 4BE, United Kingdom
PINES BURN WIND FARM HOLDINGS 2 LIMITED is an active company incorporated on 8 July 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 08 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 15 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 May 2023
Accounts With Accounts Type Small
3 Years Ago on 15 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 25 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 May 2022
Certificate Change Of Name Company
4 Years Ago on 19 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 14 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 14 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Apr 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRIOLA, Gintare | director | Aug 1985 | 01 May 2022 |
| COLES, Barnaby Alistair | director | Dec 1984 | 31 Mar 2022 |
| DOWN, Helen Ruth | director | Mar 1979 | 31 Mar 2022 |
| HUGHES, Paul Kevin | director | Jul 1974 | 31 Mar 2022 |
| TEO, Wei Tong Kevin | director | Aug 1992 | 01 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cei 8 Uk Ltd | 31 Mar 2022 | |
| Energiekontor Uk Hold Ltd | 08 Jul 2019 |
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BRIOLA, Gintare, COLES, Barnaby Alistair, HUGHES, Paul Kevin are mutual persons.
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BRIOLA, Gintare, COLES, Barnaby Alistair, EAVES, Simon Richard are mutual persons.
BRIOLA, Gintare, DOWN, Helen Ruth, HUGHES, Paul Kevin, TEO, Wei Tong Kevin, EAVES, Simon Richard, WICKS, Nathan Lee are mutual persons.
BRIOLA, Gintare, DOWN, Helen Ruth, HUGHES, Paul Kevin, EAVES, Simon Richard are mutual persons.
BRIOLA, Gintare, DOWN, Helen Ruth, HUGHES, Paul Kevin, TEO, Wei Tong Kevin, EAVES, Simon Richard, WICKS, Nathan Lee are mutual persons.
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BRIOLA, Gintare, COLES, Barnaby Alistair, HUGHES, Paul Kevin, EAVES, Simon Richard are mutual persons.
BRIOLA, Gintare, COLES, Barnaby Alistair, EAVES, Simon Richard are mutual persons.
BRIOLA, Gintare, HUGHES, Paul Kevin, EAVES, Simon Richard are mutual persons.
BRIOLA, Gintare, COLES, Barnaby Alistair, DOWN, Helen Ruth, HUGHES, Paul Kevin, EAVES, Simon Richard are mutual persons.
BRIOLA, Gintare, COLES, Barnaby Alistair, DOWN, Helen Ruth, EAVES, Simon Richard are mutual persons.
BRIOLA, Gintare, DOWN, Helen Ruth, HUGHES, Paul Kevin, EAVES, Simon Richard are mutual persons.
BRIOLA, Gintare, HUGHES, Paul Kevin, EAVES, Simon Richard are mutual persons.
BRIOLA, Gintare, EAVES, Simon Richard are mutual persons.
BRIOLA, Gintare, DOWN, Helen Ruth, HUGHES, Paul Kevin, TEO, Wei Tong Kevin, EAVES, Simon Richard, USHER, Kirsty Louise are mutual persons.
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BRIOLA, Gintare, DOWN, Helen Ruth, HUGHES, Paul Kevin, TEO, Wei Tong Kevin, WICKS, Nathan Lee are mutual persons.
BRIOLA, Gintare, DOWN, Helen Ruth, HUGHES, Paul Kevin, TEO, Wei Tong Kevin, WICKS, Nathan Lee are mutual persons.
COLES, Barnaby Alistair, DOWN, Helen Ruth, HUGHES, Paul Kevin, TEO, Wei Tong Kevin, USHER, Kirsty Louise are mutual persons.
COLES, Barnaby Alistair, DOWN, Helen Ruth are mutual persons.
COLES, Barnaby Alistair, EAVES, Simon Richard are mutual persons.
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DOWN, Helen Ruth, TEO, Wei Tong Kevin are mutual persons.
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HUGHES, Paul Kevin, TEO, Wei Tong Kevin are mutual persons.
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CRAW, Alexander Bone, HARRISON, Peter Robert are mutual persons.
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CRAW, Alexander Bone, HARRISON, Peter Robert are mutual persons.
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EAVES, Simon Richard are mutual persons.
WICKS, Nathan Lee are mutual persons.
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WICKS, Nathan Lee are mutual persons.
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CD CE UK BESS LIMITED
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PINES BURN WIND FARM HOLDINGS 2 LIMITED 👀 — a London based business that started in 2019.