Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
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.
Watch Company
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Pines Burn Wind Farm Holdings 1 Limited
Contact
Update Details
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
Companies in WC2N 4BE
Telephone
Unreported
Email
Unreported
Website
Energiekontor.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Barnaby Alistair Coles
Director • Investment Director • British • Lives in UK • Born in Dec 1984
Kirsty Louise Usher
Director • Finance Director • Scottish • Lives in UK • Born in May 1975
Helen Ruth Down
Director • Solicitor • British • Lives in England • Born in Mar 1979
Wei Tong Kevin Teo
Director • Investment Manager • Singaporean • Lives in England • Born in Aug 1992
Paul Kevin Hughes
Director • Operations And Finance Director • English • Lives in England • Born in Jul 1974
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover Pines Burn Wind Farm Holdings 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs