Strathrory Wind Farm Holdings 2 Limited

Active13309371 Private limited company
Incorporated
1 April 2021 (5 years)
Previously known as
Energyfarm UK St II Ltd (until 23 March 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of production holding companies (64202)
Accounts type
Small
Region
Greater London
Address
114 St. Martin's Lane
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 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2025
Singaporean
Born August 1992 (34)
Coles, Barney
Director · Appointed 13 March 2023
English
Born December 1984 (41)
Director · Appointed 13 March 2023
British
Born March 1979 (47)
Director · Appointed 13 March 2023
British
Born July 1974 (52)
Officer history (6 former)
7 October 2025
Resigned Usher, Kirsty Louise as Director
2 October 2025
Resigned Vovard, Emiliano as Director
2 October 2025
Appointed Teo, Wei Tong Kevin as Director
20 May 2024
Resigned Briola, Gintare as Director
17 May 2023
Resigned Eaves, Simon Richard as Director
13 March 2023
Appointed Vovard, Emiliano as Director
13 March 2023
Appointed Briola, Gintare as Director
13 March 2023
Appointed Eaves, Simon Richard as Director
13 March 2023
Appointed Hughes, Paul Kevin as Director
13 March 2023
Appointed Down, Helen Ruth as Director
13 March 2023
Appointed Usher, Kirsty Louise as Director
13 March 2023
Appointed Coles, Barney as Director
13 March 2023
Resigned Craw, Alexander Bone as Director
13 March 2023
Resigned Harrison, Peter Robert as Director
1 April 2021
Appointed Craw, Alexander Bone as Director
1 April 2021
Appointed Harrison, Peter Robert as Director

Ownership 1 active

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

Corporate entity · Notified 13 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14506430

Holdings 1

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

Holds 25–50% of voting rights
Active
Former controllers (1)
13 March 2023
Ceased Energiekontor UK Holding Ltd — Owns 75–100% of shares (as a firm)

Filings

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