Strathrory Wind Farm Holdings 2 Limited

13309371

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

114 St. Martin's Lane, London, WC2N 4BE

Incorporated 01/04/2021

Previously known as

Energyfarm Uk St Ii Ltd · until 23/03/2023

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

On track

Industry

64202

Activities of production holding companies

Officers

Barney Coles

director · Since 13/03/2023

English · England · Age 41

Helen Ruth Down

director · Since 13/03/2023

British · England · Age 47

Paul Kevin Hughes

director · Since 13/03/2023

British · England · Age 51

Wei Tong Kevin Teo

director · Since 02/10/2025

Singaporean · England · Age 33

Former

Alexander Bone Craw

director · Resigned 13/03/2023

Peter Robert Harrison

director · Resigned 13/03/2023

Simon Richard Eaves

director · Resigned 17/05/2023

Gintare Briola

director · Resigned 20/05/2024

Emiliano Vovard

director · Resigned 02/10/2025

Kirsty Louise Usher

director · Resigned 07/10/2025

Persons with Significant Control

Cei 8 Renewable Limited

75–100% shares

75–100% votes

Appoint directors

Ground Floor, Ibis House, Ibis Court, Warrington, WA1 1RL

Reg: 14506430 · Register Of Companies · Private Limited Company

Notified 13/03/2023

Former PSCs

Energiekontor Uk Holding Ltd

Ceased 13/03/2023

Change History

officer appointed → TEO, Wei Tong Kevin

2026-06-05

officer appointed → COLES, Barney

2026-06-05

officer appointed → DOWN, Helen Ruth

2026-06-05

officer appointed → HUGHES, Paul Kevin

2026-06-05

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → 114 St. Martin's Lane

2026-06-05

114 ST. MARTIN'S LANE

post town → London

2026-06-05

LONDON