Pines Burn Wind Farm Holdings 2 Limited

Active12091842 Private limited company
Incorporated
8 July 2019 (7 years)
Previously known as
Energyfarm UK PI II Ltd (until 19 April 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of production holding companies (64202)
Owned by
Accounts type
Micro entity
Region
Greater London
Address
114 St Martin's Lane
Covent Garden
London
WC2N 4BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
Singaporean
Born August 1992 (34)

Ownership 1 active

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

Corporate entity · Notified 31 March 2022
Owns 75–100% of shares
Private Limited Company
Reg. no. 12094034

Holdings 1

Companies where Pines Burn Wind Farm Holdings 2 Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Former controllers (1)
31 March 2022
Ceased Energiekontor UK Hold Ltd — Owns 75–100% of shares

Financials

Net Assets
£3,876,537

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2020 2021 2024 (£3,499) (£9,499) £3,876,537
Balance sheet detail
202420212020
Fixed Assets£1
Current Assets£4,368,703
Debtors£1£1
Creditors (< 1 year)£9,501£3,501
Net Current Assets£3,876,536(£9,500)(£3,500)
Net Assets£3,876,537(£9,499)(£3,499)
Shareholder Funds£3,876,537(£3,499)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates7 July 2026
22 December 2025Micro company accounts31 December 2024
8 October 2025Termination of appointment of a director
15 July 2025Confirmation statement with updates7 July 2025
1 July 2025Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?