LONGHILL WIND FARM HOLDINGS 2 LIMITED

LONGHILL WIND FARM HOLDINGS 2 LIMITED is an active private limited company, incorporated on 8 July 2019. The nature of the business is Activities of production holding companies. The company's registered office is on St Martin's Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. LONGHILL WIND FARM HOLDINGS 2 LIMITED previously had the company name ENERGYFARM UK LO II LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	114 ST MARTIN'S LANE
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2N 4BE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	23/07/2024
Last Made Up Date	09/07/2023

Return

Next Due Date	05/08/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64202 - Activities of production holding companies

Company Name History

From 05/03/2021 onwards:

LONGHILL WIND FARM HOLDINGS 2 LIMITED

Prior to 05/03/2021:

ENERGYFARM UK LO II LTD

Directors

(The company's officers)

MS GINTARE BRIOLA

(~38 year old Lithuanian national)

114 ST MARTIN'S LANE COVENT GARDEN, LONDON, WC2N 4BE, UNITED KINGDOM

Current Director
Gives occupation as PORTFOLIO DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2022

MR BARNEY COLES

(~39 year old English national)

IBIS HOUSE IBIS COURT, CENTRE PARK, WARRINGTON, WA1 1RL, ENGLAND

Current Director
Gives occupation as INVESTMENT DIRECTOR
Usually resident in ENGLAND

Appointed on 26/02/2020

MS HELEN RUTH DOWN

(~45 year old English national)

IBIS HOUSE IBIS COURT, CENTRE PARK, WARRINGTON, WA1 1RL, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 26/02/2021

MR PAUL KEVIN HUGHES

(~49 year old British national)

IBIS HOUSE IBIS COURT, WARRINGTON, WA1 1RL, ENGLAND

Current Director
Gives occupation as OPERATIONS AND FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 26/02/2021

MS KIRSTY LOUISE USHER

(~49 year old Scottish national)

IBIS HOUSE IBIS COURT, CENTRE PARK, WARRINGON, WA1 1RL, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in SCOTLAND

Appointed on 26/02/2021

Connections

(Shared officers)

AIRFIELD WIND FARM LIMITED

MS HELEN RUTH DOWN
MR PAUL KEVIN HUGHES

ANTRIM WIND ENERGY LTD

MS GINTARE BRIOLA
MS HELEN RUTH DOWN
MR PAUL KEVIN HUGHES
MS KIRSTY LOUISE USHER

ASHLAWN SOLAR LIMITED

MS HELEN RUTH DOWN

BARVILLS SOLAR FARM LIMITED

MS HELEN RUTH DOWN

BEGL 4 LIMITED

MRS GINTARE BRIOLA
MS HELEN RUTH DOWN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)