LONGBURN WIND FARM LIMITED

Key Data

Status

Active

Company No.

07735135

Incorporation date

09/08/2011

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2011)

12/08/2025

Confirmation statement made on 2025-08-09 with no updates

View PDF (3 pages)

28/07/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

25/03/2025

Change of details for Erg Uk Holding Ltd as a person with significant control on 2024-07-11

View PDF (2 pages)

12/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

09/08/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

12/07/2024

Director's details changed for Ms Lynette Katherine Hamilton Purves on 2024-06-26

View PDF (2 pages)

09/08/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

07/08/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

27/07/2023

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

24/07/2023

Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

View PDF (1 pages)

14/12/2022

Director's details changed for Lynette Katherine Hamilton Purves on 2022-04-28

View PDF (2 pages)

17/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

09/08/2022

Confirmation statement made on 2022-08-09 with no updates

View PDF (3 pages)

04/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (3 pages)

09/08/2021

Confirmation statement made on 2021-08-09 with no updates

View PDF (3 pages)

31/03/2021

Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes MK5 8FR United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2021-03-31

View PDF (1 pages)

10/08/2020

Confirmation statement made on 2020-08-09 with updates

View PDF (4 pages)

15/05/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (3 pages)

29/04/2020

Director's details changed

View PDF (2 pages)

16/04/2020

Termination of appointment of Mark Stanton Evans as a director on 2020-04-15

View PDF (1 pages)

16/04/2020

Appointment of Lynette Katherine Hamilton Purves as a director on 2020-04-15

View PDF (2 pages)

14/04/2020

Registered office address changed from 1 Seebeck House, Seebeck Place Knowlhill Milton Keynes MK5 8FR United Kingdom to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes MK5 8FR on 2020-04-14

View PDF (1 pages)

09/04/2020

Registered office address changed from 1 Seebeck House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to 1 Seebeck House, Seebeck Place Knowlhill Milton Keynes MK5 8FR on 2020-04-09

View PDF (1 pages)

01/04/2020

Change of details for Erg Uk Holding Ltd as a person with significant control on 2020-02-03

View PDF (2 pages)

13/02/2020

Cessation of Erg S.P.A. as a person with significant control on 2020-01-01

View PDF (1 pages)

13/02/2020

Notification of Erg Uk Holding Ltd as a person with significant control on 2020-01-01

View PDF (2 pages)

29/10/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (3 pages)

08/10/2019

Termination of appointment of Andrea Ferrando as a director on 2019-09-27

View PDF (1 pages)

08/10/2019

Termination of appointment of Alastair James Hamilton as a director on 2019-09-27

View PDF (1 pages)

13/08/2019

Confirmation statement made on 2019-08-09 with updates

View PDF (4 pages)

08/08/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05

View PDF (1 pages)

02/11/2018

Appointment of Mr Alastair James Hamilton as a director on 2018-10-24

View PDF (2 pages)

02/11/2018

Termination of appointment of Sergio Chiericoni as a director on 2018-10-24

View PDF (1 pages)

02/11/2018

Termination of appointment of Enrico Oddone as a director on 2018-10-24

View PDF (1 pages)

02/11/2018

Termination of appointment of Moreno Bisio as a director on 2018-10-24

View PDF (1 pages)

02/11/2018

Appointment of Mr Andrea Ferrando as a director on 2018-10-24

View PDF (2 pages)

02/11/2018

Appointment of Mr Mark Stanton Evans as a director on 2018-10-24

View PDF (2 pages)

30/10/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

10/08/2018

Confirmation statement made on 2018-08-09 with updates

View PDF (4 pages)

26/10/2017

Change of details for Erg S.P.A. as a person with significant control on 2016-04-06

View PDF (2 pages)

28/09/2017

Termination of appointment of Fabrizio Tortora as a director on 2017-09-28

View PDF (1 pages)

28/09/2017

Appointment of Mr Sergio Chiericoni as a director on 2017-09-28

View PDF (2 pages)

21/09/2017

Change of details for Erg S.P.A. as a person with significant control on 2017-08-11

View PDF (2 pages)

22/08/2017

Confirmation statement made on 2017-08-09 with updates

View PDF (5 pages)

10/08/2017

Cessation of Burcote General Partner Limited as a person with significant control on 2016-12-31

View PDF (1 pages)

10/08/2017

Cessation of Hotbed General Partner Limited as a person with significant control on 2016-12-31

View PDF (1 pages)

23/05/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

17/03/2017

Appointment of Tmf Corporate Administration Services Limited as a secretary on 2017-01-01

View PDF (2 pages)

13/01/2017

Termination of appointment of Emw Secretaries Limited as a secretary on 2016-12-31

View PDF (1 pages)

19/12/2016

Termination of appointment of Bernard John Dale as a director on 2016-11-25

View PDF (1 pages)

19/12/2016

Termination of appointment of Graham Martin Brown as a director on 2016-11-25

View PDF (1 pages)

19/12/2016

Appointment of Mr Enrico Oddone as a director on 2016-11-25

View PDF (2 pages)

31/08/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (7 pages)

11/07/2016

Director's details changed for Mr Bernard John Dale on 2016-06-06

View PDF (2 pages)

15/06/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

28/09/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (7 pages)

07/07/2015

Resolutions

View PDF (14 pages)

01/07/2015

Sub-division of shares on 2015-06-19

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01/07/2015

Resolutions

View PDF (2 pages)

26/06/2015

Accounts for a dormant company made up to 2015-03-31

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25/06/2015

Appointment of Fabrizio Tortora as a director on 2015-06-19

View PDF (2 pages)

23/06/2015

Termination of appointment of Larry John Hannam as a director on 2015-06-19

View PDF (1 pages)

23/06/2015

Appointment of Moreno Bisio as a director on 2015-06-19

View PDF (2 pages)

23/06/2015

Termination of appointment of John Alexander Ritchie as a director on 2015-06-19

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23/06/2015

Satisfaction of charge 1 in full

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24/12/2014

Termination of appointment of Alan Stevenson as a director on 2014-12-11

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24/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

12/08/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (6 pages)

11/03/2014

Termination of appointment of Andrew Taylor as a director

View PDF (1 pages)

17/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

30/09/2013

Director's details changed for Mr Bernard John Dale on 2013-09-30

View PDF (2 pages)

28/08/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (7 pages)

13/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

30/08/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (5 pages)

10/08/2012

Appointment of Mr Bernard John Dale as a director

View PDF (2 pages)

10/08/2012

Appointment of Mr Andrew Kirton Taylor as a director

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09/08/2012

Termination of appointment of Michael Hewitt as a director

View PDF (1 pages)

02/05/2012

Director's details changed for Alan Stevenson on 2012-05-01

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14/03/2012

Certificate of change of name

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14/02/2012

Termination of appointment of Mark Lauber as a director

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09/02/2012

Registered office address changed from Lakeside Shirwell Crescent Furzton Milton Keynes Buckinghamshire MK4 1GA on 2012-02-09

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09/02/2012

Termination of appointment of Hotbed Directors One Limited as a director

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31/01/2012

Appointment of Hotbed Directors One Limited as a director

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25/10/2011

Appointment of Alan Stevenson as a director

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25/10/2011

Appointment of Mr Mark Karl Lauber as a director

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24/10/2011

Appointment of Mr Michael Roger Hewitt as a director

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13/10/2011

Appointment of John Alexander Ritchie as a director

View PDF (3 pages)

13/10/2011

Appointment of Emw Secretaries Limited as a secretary

View PDF (3 pages)

13/10/2011

Appointment of Graham Martin Brown as a director

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13/10/2011

Current accounting period shortened from 2012-08-31 to 2012-03-31

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13/10/2011

Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 2011-10-13

View PDF (2 pages)

13/10/2011

Statement of capital following an allotment of shares on 2011-10-11

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13/10/2011

Termination of appointment of Gateley Secretaries Limited as a secretary

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13/10/2011

Termination of appointment of Gateley Incorporations Limited as a director

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13/10/2011

Termination of appointment of Michael Ward as a director

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13/10/2011

Appointment of Mr Larry John Hannam as a director

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23/09/2011

Particulars of a mortgage or charge / charge no: 1

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09/08/2011

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/08/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
2.00
-
0.00
2.00
-

2023
-
2.00
-
0.00
2.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	01/01/2017 - Present	1142
Ward, Michael James	Director	09/08/2011 - 11/10/2011	1148
Purves, Lynette Katherine Hamilton	Director	15/04/2020 - Present	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About LONGBURN WIND FARM LIMITED

LONGBURN WIND FARM LIMITED is an(a) Active company incorporated on 09/08/2011 with the registered office located at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONGBURN WIND FARM LIMITED?

LONGBURN WIND FARM LIMITED is currently Active. It was registered on 09/08/2011 .

Where is LONGBURN WIND FARM LIMITED located?

LONGBURN WIND FARM LIMITED is registered at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ.

What does LONGBURN WIND FARM LIMITED do?

LONGBURN WIND FARM LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LONGBURN WIND FARM LIMITED?

The latest filing was on 12/08/2025: Confirmation statement made on 2025-08-09 with no updates.