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Langhope Rig Wind Farm Limited

03860226

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5th Floor, 20 Fenchurch Street, London, EC3M 3BY
Incorporated 12/10/1999

Previously known as

Efs Anemoi Uk Limited · until 03/04/2017
Igroup Holdings Limited · until 23/01/2013
Firstline Corporation Limited · until 10/12/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

35110
Production of electricity

Officers

Ocorian Administration (Uk) Limited

secretary · Since 26/07/2018

Also on 249 other boards

Ms Sara Sancho Peris

director · Since 20/05/2022

ASSET MANAGER

SPANISH · UNITED KINGDOM · Age 46

Also on 10 other boards

Jason Robert Crawford

director · Since 03/06/2025

DIRECTOR

SOUTH AFRICAN · ENGLAND · Age 30

Also on 15 other boards

Ocorian Administration (Uk) Limited

corporate secretary · Since 26/07/2018

Reg: 07473349

Also on 249 other boards

Sara Sancho Peris

director · Since 20/05/2022

Spanish · United Kingdom · Age 46

Jason Robert Crawford

director · Since 03/06/2025

South African · England · Age 30

Former

Rutland Secretaries Limited

corporate secretary · Resigned 29/09/2000

Rutland Nominees (No 2) Limited

corporate secretary · Resigned 20/12/2000

Keith Ainsworth

director · Resigned 12/06/2001

Keith Roger Millward

director · Resigned 12/06/2001

Joseph Arthur Dlutowski

director · Resigned 15/02/2002

Susan Elizabeth Crichton

director · Resigned 26/02/2002

Alec David Johnson

director · Resigned 01/10/2002

Marc Richard Parrott

director · Resigned 04/10/2002

Simon Joshua Deane Johns

director · Resigned 31/01/2004

Jeffrey Allan Kagan

director · Resigned 15/03/2004

Peter Brennan

director · Resigned 26/05/2004

Colin George Sanders

director · Resigned 30/06/2004

Ian Graham Story

director · Resigned 01/07/2004

Stuart William Sinclair

director · Resigned 05/11/2004

Kalpna Shah

secretary · Resigned 11/11/2004

Jeremy Edward Boakes

director · Resigned 28/01/2005

Jeffrey Harris

director · Resigned 10/11/2005

Elizabeth Mary Sully

director · Resigned 28/09/2007

Michael Richard Bellora

director · Resigned 05/10/2007

Andrew Robert Punch

director · Resigned 11/07/2008

Ricky David Hunkin

director · Resigned 23/07/2008

Ewan Douglas Cameron

director · Resigned 31/10/2008

Richard John Harvey

director · Resigned 30/01/2009

William John Flynn

director · Resigned 30/06/2010

Colin John Varnell Shave

director · Resigned 31/12/2010

Mandeep Singh Johar

director · Resigned 01/08/2011

Alison Simmons

director · Resigned 01/10/2011

Ian George Ferguson

director · Resigned 22/02/2012

Clodagh Gunnigle

director · Resigned 31/05/2012

David Harvey

director · Resigned 29/10/2012

Duncan Gee Berry

director · Resigned 29/10/2012

Robert James Garden

director · Resigned 29/10/2012

Kellie Victoria Evans

director · Resigned 29/10/2012

Steven Mark Pickering

director · Resigned 29/10/2012

Fn Secretary Limited

corporate secretary · Resigned 17/12/2012

Kimon Celicourt Macris De Ridder

director · Resigned 17/12/2012

Andrew Charles Rupert Marsden

director · Resigned 24/03/2017

Mark Russell Hanson

director · Resigned 24/03/2017

Oakwood Corporate Secretary Limited

corporate secretary · Resigned 24/03/2017

Natural Power Services Limited

corporate secretary · Resigned 26/07/2018

Constance Wing-Yin Lee

director · Resigned 25/03/2021

Javier Francisco Serrano Alonso

director · Resigned 20/05/2022

Laurence Jon Fumagalli

director · Resigned 01/05/2023

Stephen Bernard Lilley

director · Resigned 01/05/2023

Faheem Zaka Sheikh

director · Resigned 02/06/2025

Pablo Mariano Hernandez De Riquer

director · Resigned 01/07/2025

Persons with Significant Control

Greencoat Uk Wind Holdco Limited

75–100% shares
75–100% votes

5th Floor, 20 Fenchurch Street, London, EC3M 3BY

Reg: 08359703 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 24/03/2017

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line15th Floor, 20 Fenchurch Street
2026-07-15

5TH FLOOR, 20

post townLondon
2026-07-15

LONDON