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Pines Burn Wind Farm Holdings 1 Limited

Pines Burn Wind Farm Holdings 1 Limited is an active company incorporated on 8 July 2019 with the registered office located in London, Greater London. Pines Burn Wind Farm Holdings 1 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12091861
Private limited company
Age
6 years
Incorporated 8 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (3 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
114 St Martin's Lane
Covent Garden
London
WC2N 4BE
United Kingdom
Address changed on 1 Aug 2022 (3 years ago)
Previous address was Sovereign House 212-224 Shaftesbury Avenue West End London WC2H 8HQ England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • British • Lives in UK • Born in Dec 1984
Director • Finance Director • Scottish • Lives in UK • Born in May 1975
Director • Solicitor • British • Lives in England • Born in Mar 1979
Director • Investment Manager • Singaporean • Lives in England • Born in Aug 1992
Director • Operations And Finance Director • English • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Pines Burn Wind Farm Holdings 2 Limited
Barnaby Alistair Coles, Paul Kevin Hughes, and 4 more are mutual people.
Active
Brynrhyd Solar Farm Limited
Barnaby Alistair Coles, Paul Kevin Hughes, and 3 more are mutual people.
Active
Douglas West Extension Ltd
Barnaby Alistair Coles, Paul Kevin Hughes, and 3 more are mutual people.
Active
Begl 4 Limited
Barnaby Alistair Coles, Paul Kevin Hughes, and 2 more are mutual people.
Active
Watford Lodge Wind Farm Ltd
Barnaby Alistair Coles, Paul Kevin Hughes, and 2 more are mutual people.
Active
Westnewton Windfarm Limited
Barnaby Alistair Coles, Paul Kevin Hughes, and 2 more are mutual people.
Active
Watford Lodge Holdco Limited
Barnaby Alistair Coles, Paul Kevin Hughes, and 2 more are mutual people.
Active
Clean Energy And Infrastructure 6 UK Holdings Limited
Barnaby Alistair Coles, Paul Kevin Hughes, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£115.96K
Increased by £110.91K (+2195%)
Total Liabilities
£0
Decreased by £20.21K (-100%)
Net Assets
£115.96K
Increased by £131.12K (-865%)
Debt Ratio (%)
0%
Decreased by 399.88% (-100%)
Latest Activity
Kirsty Louise Usher Resigned
23 Days Ago on 7 Oct 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Mr Barnaby Alistair Coles Details Changed
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Mr Paul Kevin Hughes Details Changed
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Mrs Gintare Briola Details Changed
1 Year 6 Months Ago on 25 Apr 2024
Mr Kevin Wei Tong Teo Details Changed
1 Year 6 Months Ago on 25 Apr 2024
Mr Kevin Wei Tong Teo Details Changed
1 Year 6 Months Ago on 25 Apr 2024
Ms Kirsty Usher Details Changed
1 Year 6 Months Ago on 25 Apr 2024
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Documents
Termination of appointment of Kirsty Louise Usher as a director on 7 October 2025
Submitted on 8 Oct 2025
Confirmation statement made on 7 July 2025 with updates
Submitted on 15 Jul 2025
Director's details changed for Mr Barnaby Alistair Coles on 30 June 2025
Submitted on 1 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Director's details changed for Mr Paul Kevin Hughes on 23 August 2024
Submitted on 27 Aug 2024
Confirmation statement made on 7 July 2024 with no updates
Submitted on 9 Jul 2024
Director's details changed for Mr Barnaby Alistair Coles on 25 April 2024
Submitted on 25 Apr 2024
Director's details changed for Mr Paul Kevin Hughes on 25 April 2024
Submitted on 25 Apr 2024
Director's details changed for Ms Helen Ruth Down on 25 April 2024
Submitted on 25 Apr 2024
Director's details changed for Ms Kirsty Usher on 25 April 2024
Submitted on 25 Apr 2024
Repayment History
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