Introduction
Watch Company
P
PINES BURN WIND FARM HOLDINGS 1 LIMITED
PINES BURN WIND FARM HOLDINGS 1 LIMITED is an active company incorporated on 8 July 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. PINES BURN WIND FARM HOLDINGS 1 LIMITED was registered 6 years ago.(SIC: 64202)
Status
active
Active since 6 years ago
Company No
12091861
LTD Company
Age
6 Years
Incorporated 8 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 July 2025 (9 months ago)
Submitted on 15 July 2025 (9 months ago)
Next Due
Due by 21 July 2026
For period ending 7 July 2026
Previous Company Names
ENERGYFARM UK PI I LTD
From: 8 July 2019To: 19 April 2022
Address
114 St Martin's Lane Covent Garden London, WC2N 4BE,
Previous Addresses
Sovereign House 212-224 Shaftesbury Avenue West End London WC2H 8HQ England
From: 14 April 2022To: 1 August 2022
4330 Park Approach, Thorpe Park Leeds LS15 8GB United Kingdom
From: 8 July 2019To: 14 April 2022
15 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
13
Officers
1
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
BRIOLA, Gintare
ActiveIbis Court, Centre Park, WarringtonWA1 1RL
Born August 1985
Director
Appointed 01 May 2022
BRIOLA, Gintare
Ibis Court, Centre Park, WarringtonWA1 1RL
Born August 1985
Director
01 May 2022
Active
COLES, Barnaby Alistair
ActiveIbis Court, Centre Park, WarringtonWA1 1RL
Born December 1984
Director
Appointed 31 Mar 2022
COLES, Barnaby Alistair
Ibis Court, Centre Park, WarringtonWA1 1RL
Born December 1984
Director
31 Mar 2022
Active
DOWN, Helen Ruth
ActiveIbis Court, Centre Park, WarringtonWA1 1RL
Born March 1979
Director
Appointed 31 Mar 2022
DOWN, Helen Ruth
Ibis Court, Centre Park, WarringtonWA1 1RL
Born March 1979
Director
31 Mar 2022
Active
HUGHES, Paul Kevin
ActiveIbis Court, Centre Park, WarringtonWA1 1RL
Born July 1974
Director
Appointed 31 Mar 2022
HUGHES, Paul Kevin
Ibis Court, Centre Park, WarringtonWA1 1RL
Born July 1974
Director
31 Mar 2022
Active
TEO, Wei Tong Kevin
ActiveIbis Court, Centre Park, WarringtonWA1 1RL
Born August 1992
Director
Appointed 01 Apr 2024
TEO, Wei Tong Kevin
Ibis Court, Centre Park, WarringtonWA1 1RL
Born August 1992
Director
01 Apr 2024
Active
CRAW, Alexander Bone
ResignedGlasgowG3 8DZ
Born April 1975
Director
Appointed 10 Feb 2020
Resigned 31 Mar 2022
CRAW, Alexander Bone
GlasgowG3 8DZ
Born April 1975
Director
10 Feb 2020
Resigned 31 Mar 2022
Resigned
EAVES, Simon Richard
ResignedCovent Garden, LondonWC2N 4BE
Born July 1967
Director
Appointed 31 Mar 2022
Resigned 17 May 2023
EAVES, Simon Richard
Covent Garden, LondonWC2N 4BE
Born July 1967
Director
31 Mar 2022
Resigned 17 May 2023
Resigned
HARRISON, Peter Robert
ResignedPark Approach, Thorpe Park, LeedsLS15 8GB
Born September 1969
Director
Appointed 08 Jul 2019
Resigned 31 Mar 2022
HARRISON, Peter Robert
Park Approach, Thorpe Park, LeedsLS15 8GB
Born September 1969
Director
08 Jul 2019
Resigned 31 Mar 2022
Resigned
USHER, Kirsty Louise
ResignedIbis Court, Centre Park, WarringtonWA1 1RL
Born May 1975
Director
Appointed 31 Mar 2022
Resigned 07 Oct 2025
USHER, Kirsty Louise
Ibis Court, Centre Park, WarringtonWA1 1RL
Born May 1975
Director
31 Mar 2022
Resigned 07 Oct 2025
Resigned
WICKS, Nathan Lee
ResignedPark Approach, Thorpe Park, LeedsLS15 8GB
Born September 1979
Director
Appointed 08 Jul 2019
Resigned 10 Feb 2020
WICKS, Nathan Lee
Park Approach, Thorpe Park, LeedsLS15 8GB
Born September 1979
Director
08 Jul 2019
Resigned 10 Feb 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cei 8 Uk Ltd
ActiveCentre Park, WarringtonWA1 1RL
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Mar 2022
Park Approach, Thorpe Park, LeedsLS15 8GB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jul 2019
Ceased 31 Mar 2022
Energiekontor Uk Hold Ltd
Park Approach, Thorpe Park, LeedsLS15 8GB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jul 2019
Ceased 31 Mar 2022
Ceased
Filing History
43
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2023
1 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 April 2022
14 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 April 2022
14 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 April 2022
14 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2020
10 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 October 2019