Longburn Wind Farm Limited

Active07735135 Private limited company
Incorporated
9 August 2011 (15 years)
Previously known as
Burcote Wind 11 Limited (until 14 March 2012)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
C/o Tmf Group
13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2020
Also at Armistead Wind Farm Limited, Broken Cross Wind Farm Limited, Creag Riabhach Wind Farm Ltd · more companies
Scottish
Born June 1987 (39)
Corporate Secretary · Appointed 1 January 2017
Also at Citynexus (UK) Limited, Ugreen Group (UK) Limited, Aerospace Finance 6771 UK Limited · more companies
Officer history (20 former)
15 April 2020
15 April 2020
Resigned Evans, Mark Stanton as Director
27 September 2019
Resigned Ferrando, Andrea as Director
27 September 2019
Resigned Hamilton, Alastair James as Director
24 October 2018
Resigned Oddone, Enrico as Director
24 October 2018
Appointed Ferrando, Andrea as Director
24 October 2018
Appointed Hamilton, Alastair James as Director
24 October 2018
Appointed Evans, Mark Stanton as Director
24 October 2018
Resigned Bisio, Moreno as Director
24 October 2018
Resigned Chiericoni, Sergio as Director
28 September 2017
Appointed Chiericoni, Sergio as Director
28 September 2017
Resigned Tortora, Fabrizio as Director
1 January 2017
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
31 December 2016
Resigned Emw Secretaries Limited as Corporate Secretary
25 November 2016
Appointed Oddone, Enrico as Director
25 November 2016
Resigned Brown, Graham Martin as Director
25 November 2016
Resigned Dale, Bernard John as Director
19 June 2015
Appointed Bisio, Moreno as Director
19 June 2015
Resigned Hannam, Larry John as Director
19 June 2015
Appointed Tortora, Fabrizio as Director
19 June 2015
Resigned Ritchie, John Alexander as Director
11 December 2014
Resigned Stevenson, Alan as Director
6 March 2014
Resigned Taylor, Andrew Kirton as Director
10 August 2012
Appointed Dale, Bernard John as Director
10 August 2012
Appointed Taylor, Andrew Kirton as Director
13 February 2012
Resigned Hewitt, Michael Roger as Director
3 February 2012
Resigned Hotbed Directors One Limited as Corporate Director
3 February 2012
Resigned Lauber, Mark Karl as Director
8 November 2011
Appointed Hotbed Directors One Limited as Corporate Director
11 October 2011
Appointed Lauber, Mark Karl as Director
11 October 2011
Appointed Ritchie, John Alexander as Director
11 October 2011
Appointed Stevenson, Alan as Director
11 October 2011
Appointed Brown, Graham Martin as Director
11 October 2011
Appointed Hewitt, Michael Roger as Director
11 October 2011
Appointed Emw Secretaries Limited as Corporate Secretary
11 October 2011
Appointed Hannam, Larry John as Director
11 October 2011
Resigned Gateley Secretaries Limited as Corporate Secretary
11 October 2011
Resigned Ward, Michael James as Director
11 October 2011
Resigned Gateley Incorporations Limited as Corporate Director
9 August 2011
Appointed Gateley Secretaries Limited as Corporate Secretary
9 August 2011
Appointed Ward, Michael James as Director
9 August 2011
Appointed Gateley Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc615835
Former controllers (3)
1 January 2020
Ceased Erg S.P.A. — Owns 75–100% of shares
31 December 2016
Ceased Burcote General Partner Limited — Has significant influence or control
31 December 2016
Ceased Hotbed General Partner Limited — Has significant influence or control

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Erg UK Holding Ltd
Broken Cross Wind Farm Holding Ltd Owns 75–100% of shares
Broken Cross Wind Farm Limited Owns 75–100% of shares
Corlacky Energy Limited Owns 75–100% of shares
Craiggore Energy Limited Owns 75–100% of shares
Creag Riabhach Wind Farm Ltd Owns 75–100% of shares
Creggan Wind Farm Limited Owns 75–100% of shares
Evishagaran Wind Farm Ltd Owns 75–100% of shares
High Cairn Wind Farm Limited Owns 75–100% of shares
Hma Holdco Limited Owns 75–100% of shares
Hma Finance Limited Owns 75–100% of shares
Armistead Wind Farm Limited Owns 75–100% of shares
Hazlehead Wind Farm Limited Owns 75–100% of shares
Marr Wind Farm Limited Owns 75–100% of shares
Longburn Wind Farm Limited This company Owns 75–100% of shares
Onpath HL Holdco Limited Owns 75–100% of shares
HL Finco Limited Owns 75–100% of shares
Hook Moor Wind Farm Limited Owns 75–100% of shares
Lambs Hill Wind Farm Limited Owns 75–100% of shares
PH Holdco Limited Owns 75–100% of shares
PH Finance Limited Owns 75–100% of shares
Camvo 201 Limited Owns 75–100% of shares
Heysham South Wind Farm Limited Owns 75–100% of shares
Penny Hill Wind Farm Limited Owns 75–100% of shares
Sandy Knowe Wind Farm Limited Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2022 2023 2024 2025 £2 £2 £2 £2
Balance sheet detail
2025202420232022
Cash£2£2£2£2
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a dormant company31 March 2026
17 August 2026Confirmation statement with no updates9 August 2026
12 August 2025Confirmation statement with no updates9 August 2025
28 July 2025Accounts for a dormant company31 March 2025
25 March 2025Change of details for a person with significant control
Show all recent filings

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