Langhope Rig Wind Farm Limited

Active03860226 Private limited company
Incorporated
12 October 1999 (27 years)
Previously known as
Efs Anemoi UK Limited (until 3 April 2017)
Igroup Holdings Limited (until 23 January 2013)
Firstline Corporation Limited (until 10 December 1999)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
5th Floor
20 Fenchurch Street
London
EC3M 3BY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2025
Also at Synd Holdco Limited, Drone Hill Wind Farm Limited, Yelvertoft Wind Farm Limited · more companies
South African
Born March 1996 (30)
Director · Appointed 20 May 2022
Also at Burbo Extension Ltd, Burbo Extension Holding Ltd, Douglas West Wind Farm Ltd · more companies
Spanish
Born August 1979 (47)
Corporate Secretary · Appointed 26 July 2018
Also at Westbrooke FML Finco 1 Limited, SG Emerald Topco Limited, Weerts Logistic Park XI Ltd · more companies
Officer history (53 former)
1 July 2025
3 June 2025
Appointed Crawford, Jason Robert as Director
2 June 2025
Resigned Sheikh, Faheem Zaka as Director
1 May 2023
Appointed Sheikh, Faheem Zaka as Director
1 May 2023
1 May 2023
Resigned Ocorian Administration (UK) Limited as Corporate Secretary
1 May 2023
Resigned Lilley, Stephen Bernard as Director
1 May 2023
Resigned Fumagalli, Laurence Jon as Director
20 May 2022
Appointed Sancho Peris, Sara as Director
20 May 2022
25 March 2021
Resigned Lee, Constance Wing-Yin as Director
26 July 2018
Appointed Ocorian Administration (UK) Limited as Corporate Secretary
26 July 2018
Appointed Ocorian Administration (UK) Limited as Corporate Secretary
26 July 2018
Resigned Natural Power Services Limited as Corporate Secretary
24 March 2017
Appointed Natural Power Services Limited as Corporate Secretary
24 March 2017
Resigned Hanson, Mark Russell as Director
24 March 2017
Appointed Serrano Alonso, Javier Francisco as Director
24 March 2017
Appointed Lilley, Stephen Bernard as Director
24 March 2017
Appointed Lee, Constance Wing-Yin as Director
24 March 2017
Appointed Fumagalli, Laurence Jon as Director
24 March 2017
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
24 March 2017
Resigned Marsden, Andrew Charles Rupert as Director
17 December 2012
17 December 2012
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
17 December 2012
Appointed Hanson, Mark Russell as Director
17 December 2012
Appointed Marsden, Andrew Charles Rupert as Director
17 December 2012
Resigned Fn Secretary Limited as Corporate Secretary
17 December 2012
Resigned Uria-Fernandez, Manuel as Director
30 November 2012
Resigned Xavier-Phillips, Agnes, Jp Dl as Director
29 October 2012
Resigned Pickering, Steven Mark as Director
29 October 2012
Resigned Garden, Robert James as Director
29 October 2012
Resigned Harvey, David as Director
29 October 2012
Resigned Evans, Kellie Victoria as Director
29 October 2012
Resigned Berry, Duncan Gee as Director
19 June 2012
Appointed Pickering, Steven Mark as Director
31 May 2012
Resigned Gunnigle, Clodagh as Director
23 February 2012
23 February 2012
Appointed Evans, Kellie Victoria as Director
22 February 2012
Resigned Ferguson, Ian George as Director
1 October 2011
Resigned Simmons, Alison as Director
1 August 2011
Appointed Uria-Fernandez, Manuel as Director
1 August 2011
Resigned Johar, Mandeep Singh as Director
28 January 2011
Appointed Gunnigle, Clodagh as Director
12 January 2011
Appointed Simmons, Alison as Director
31 December 2010
Resigned Shave, Colin John Varnell as Director
30 June 2010
Appointed Xavier-Phillips, Agnes, Jp Dl as Director
30 June 2010
Appointed Garden, Robert James as Director
30 June 2010
Resigned Flynn, William John as Director
2 March 2009
Resigned Wilson, Ian Douglas as Director
30 January 2009
Resigned Harvey, Richard John as Director
7 January 2009
Resigned Wightman, Sally Marion as Director
20 November 2008
Appointed Wightman, Sally Marion as Director
31 October 2008
Resigned Cameron, Ewan Douglas as Director
15 September 2008
Appointed Ferguson, Ian George as Director
23 July 2008
Resigned Hunkin, Ricky David as Director
23 July 2008
Appointed Wilson, Ian Douglas as Director
11 July 2008
Resigned Punch, Andrew Robert as Director
20 December 2007
Appointed Johar, Mandeep Singh as Director
6 November 2007
Appointed Harvey, David as Director
6 November 2007
Appointed Berry, Duncan Gee as Director
5 October 2007
Resigned Bellora, Michael Richard as Director
28 September 2007
Resigned Sully, Elizabeth Mary as Director
14 August 2007
Appointed Cameron, Ewan Douglas as Director
14 August 2007
Appointed Harvey, Richard John as Director
19 July 2007
Appointed Flynn, William John as Director
11 August 2006
Appointed Sully, Elizabeth Mary as Director
11 August 2006
Appointed Hunkin, Ricky David as Director
31 December 2005
Resigned Webb, Sean as Director
10 November 2005
Resigned Harris, Jeffrey as Director
28 January 2005
Resigned Boakes, Jeremy Edward as Director
11 November 2004
Resigned Shah, Kalpna as Secretary
11 November 2004
Appointed Fn Secretary Limited as Corporate Secretary
5 November 2004
Resigned Sinclair, Stuart William as Director
1 July 2004
Resigned Story, Ian Graham as Director
30 June 2004
Appointed Punch, Andrew Robert as Director
30 June 2004
Resigned Sanders, Colin George as Director
26 May 2004
Appointed Shave, Colin John Varnell as Director
26 May 2004
Resigned Brennan, Peter as Director
26 May 2004
Appointed Bellora, Michael Richard as Director
26 May 2004
Appointed Webb, Sean as Director
26 May 2004
Appointed Harris, Jeffrey as Director
15 March 2004
Resigned Kagan, Jeffrey Allan as Director
18 February 2004
Appointed Boakes, Jeremy Edward as Director
31 January 2004
Resigned Deane Johns, Simon Joshua as Director
4 October 2002
Resigned Parrott, Marc Richard as Director
1 October 2002
Resigned Johnson, Alec David as Director
12 September 2002
Appointed Brennan, Peter as Director
26 February 2002
Resigned Crichton, Susan Elizabeth as Director
26 February 2002
Appointed Deane Johns, Simon Joshua as Director
15 February 2002
Resigned Dlutowski, Joseph Arthur as Director
10 October 2001
Appointed Crichton, Susan Elizabeth as Director
10 October 2001
Appointed Kagan, Jeffrey Allan as Director
12 June 2001
Appointed Sinclair, Stuart William as Director
12 June 2001
Resigned Millward, Keith Roger as Director
12 June 2001
Resigned Ainsworth, Keith as Director
12 June 2001
Appointed Story, Ian Graham as Director
20 December 2000
Appointed Shah, Kalpna as Secretary
20 December 2000
Resigned Rutland Nominees (No 2) Limited as Corporate Secretary
17 October 2000
Appointed Sanders, Colin George as Director
17 October 2000
Appointed Parrott, Marc Richard as Director
17 October 2000
Appointed Johnson, Alec David as Director
17 October 2000
Appointed Millward, Keith Roger as Director
29 September 2000
Appointed Rutland Nominees (No 2) Limited as Corporate Secretary
29 September 2000
Appointed Ainsworth, Keith as Director
29 September 2000
Appointed Dlutowski, Joseph Arthur as Director
29 September 2000
Resigned Rutland Secretaries Limited as Corporate Secretary
29 September 2000
Resigned Rutland Directors Limited as Corporate Director
12 October 1999
Appointed Rutland Secretaries Limited as Corporate Secretary
12 October 1999
Appointed Rutland Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08359703

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Greencoat UK Wind PLC
Greencoat UK Wind Holdco Limited Owns 75–100% of shares
Andershaw Wind Power Limited Owns 50–75% of shares
Bin Mountain Windfarm (N.I.) Limited Owns 75–100% of shares
Bishopthorpe Wind Farm Limited Owns 50–75% of shares
Braes of Doune Wind Farm (Scotland) Limited Owns 75–100% of shares
Breeze Bidco (TNC) Limited Owns 75–100% of shares
Nanclach Limited Owns 75–100% of shares
Brockaghboy Windfarm Ltd Owns 75–100% of shares
Carcant Windfarm (Scotland) Limited Owns 75–100% of shares
Church Hill Wind Farm Limited Owns 75–100% of shares
Clyde Windfarm (Scotland) Limited Owns 25–50% of shares
Corriegarth Wind Energy Limited Owns 75–100% of shares
Cotton Farm Wind Farm Limited Owns 75–100% of shares
Crighshane Wind Farm Limited Owns 75–100% of shares
Dalquhandy Wind Farm Limited Owns 50–75% of shares
Douglas West Wind Farm Ltd Owns 50–75% of shares
Glen Kyllachy Wind Farm Limited Owns 75–100% of shares
Langhope Rig Wind Farm Limited This company Owns 75–100% of shares
And 21 more

Filings 262

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with no updates1 May 2026
20 August 2025Full accounts31 December 2024
28 July 2025Director's details changed
2 July 2025Termination of appointment of a director
23 June 2025Director's details changed
Show all 262 filings

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