Langhope Rig Wind Farm Limited

Company details

Type

Private Limited Company

Incorporated

1999-10-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2025-05-01 · next due 2026-05-1538 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Crawford, Jason Robert · Director appointed 2025-06-03
• Sancho Peris, Sara · Director appointed 2022-05-20
• Hernandez De Riquer, Pablo Mariano · Director appointed 2023-05-01 resigned 2025-07-01
• Ocorian Administration (Uk) Limited · Corporate Secretary appointed 2018-07-26 resigned 2023-05-01
• Fumagalli, Laurence Jon · Director appointed 2017-03-24 resigned 2023-05-01
• Natural Power Services Limited · Corporate Secretary appointed 2017-03-24 resigned 2018-07-26
• Oakwood Corporate Secretary Limited · Corporate Secretary appointed 2012-12-17 resigned 2017-03-24
• Hanson, Mark Russell · Director appointed 2012-12-17 resigned 2017-03-24
• De Ridder, Kimon Celicourt Macris, Dr · Director appointed 2012-02-23 resigned 2012-12-17
• Fn Secretary Limited · Corporate Secretary appointed 2004-11-11 resigned 2012-12-17
• Evans, Kellie Victoria · Director appointed 2012-02-23 resigned 2012-10-29
• Garden, Robert James · Director appointed 2010-06-30 resigned 2012-10-29
• Harvey, David · Director appointed 2007-11-06 resigned 2012-10-29
• Berry, Duncan Gee · Director appointed 2007-11-06 resigned 2012-10-29
• Gunnigle, Clodagh · Director appointed 2011-01-28 resigned 2012-05-31
• Ferguson, Ian George · Director appointed 2008-09-15 resigned 2012-02-22
• Johar, Mandeep Singh · Director appointed 2007-12-20 resigned 2011-08-01
• Flynn, William John · Director appointed 2007-07-19 resigned 2010-06-30
• Harvey, Richard John · Director appointed 2007-08-14 resigned 2009-01-30
• Cameron, Ewan Douglas · Director appointed 2007-08-14 resigned 2008-10-31
• Hunkin, Ricky David · Director appointed 2006-08-11 resigned 2008-07-23
• Bellora, Michael Richard · Director appointed 2004-05-26 resigned 2007-10-05
• Harris, Jeffrey · Director appointed 2004-05-26 resigned 2005-11-10
• Boakes, Jeremy Edward · Director appointed 2004-02-18 resigned 2005-01-28
• Shah, Kalpna · Secretary appointed 2000-12-20 resigned 2004-11-11
• Brennan, Peter · Director appointed 2002-09-12 resigned 2004-05-26
• Kagan, Jeffrey Allan · Director appointed 2001-10-10 resigned 2004-03-15
• Deane Johns, Simon Joshua · Director appointed 2002-02-26 resigned 2004-01-31
• Johnson, Alec David · Director appointed 2000-10-17 resigned 2002-10-01
• Crichton, Susan Elizabeth · Director appointed 2001-10-10 resigned 2002-02-26
• Dlutowski, Joseph Arthur · Director appointed 2000-09-29 resigned 2002-02-15
• Ainsworth, Keith · Director appointed 2000-09-29 resigned 2001-06-12
• Rutland Nominees (No 2) Limited · Corporate Secretary appointed 2000-09-29 resigned 2000-12-20
• Rutland Secretaries Limited · Corporate Secretary appointed 1999-10-12 resigned 2000-09-29

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2018-01-08
  Persons With Significant Control Statement · notified 2016-10-15
• Greencoat Uk Wind Holdco Limited Active
  Corporate Entity Psc · notified 2017-03-24
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

• 2026-05-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-20 Full accounts (paper) AA Accounts
• 2025-07-28 Director details changed CH01 Officers
• 2025-07-02 Termination director company with name termination date TM01 Officers
• 2025-06-23 Director details changed CH01 Officers
• 2025-06-11 Appointment of director AP01 Officers
• 2025-06-11 Termination director company with name termination date TM01 Officers
• 2025-05-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-01-22 Director details changed CH01 Officers
• 2025-01-22 Director details changed CH01 Officers
• 2024-12-31 Legacy (paper) SH20 Capital
• 2024-12-31 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2024-12-31 Legacy (paper) CAP-SS Insolvency
• 2024-12-31 Resolution (paper) RESOLUTIONS Resolution
• 2024-11-23 Resolution (paper) RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.