Longburn Wind Farm Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedErg Uk Holding LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-01-01 · No cessation recorded
Source record 118371619Show 3 ceased records
Burcote General Partner LimitedCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2016-12-31
Source record 110065943Erg S.p.a.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-01-01
Source record 110065944Hotbed General Partner LimitedCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2016-12-31
Source record 110065945People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 17 historicalCorpTmf Corporate Administration Services LimitedCurrent secretary
Appointed 2017-01-01 · 9 yrs
Show 17 historical appointments
AF
Andrea FerrandoResigned director
Resigned 2018-10-24 · Director
AH
Alastair HamiltonResigned director
Resigned 2018-10-24 · Engineer
ME
Mark EvansResigned director
Resigned 2018-10-24 · 1 yr · Director
SC
Sergio ChiericoniResigned director
Resigned 2017-09-28 · 1 yr · Director
EO
Enrico OddoneResigned director
Resigned 2016-11-25 · 1 yr · Director
MB
Moreno BisioResigned director
Resigned 2015-06-19 · 3 yrs · Director
FT
Fabrizio TortoraResigned director
Resigned 2015-06-19 · 2 yrs · Director
AT
Andrew TaylorResigned director
Resigned 2012-08-10 · 1 yr · Chartered Surveyor
BD
Bernard DaleResigned director
Resigned 2012-08-10 · 4 yrs · Partner
CorpHotbed Directors One LimitedResigned director
Resigned 2011-11-08
JR
John RitchieResigned director
Resigned 2011-10-11 · 3 yrs · Company Director
AS
Alan StevensonResigned director
Resigned 2011-10-11 · 3 yrs · Consultant
LH
Larry HannamResigned director
Resigned 2011-10-11 · 3 yrs · Company Director
GB
Graham BrownResigned director
Resigned 2011-10-11 · 5 yrs · Company Director
ML
Mark LauberResigned director
Resigned 2011-10-11 · Director
MH
Michael HewittResigned director
Resigned 2011-10-11 · Company Director
MW
Michael WardResigned director
Resigned 2011-08-09 · None
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 39
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active