The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Purves, Lynette Katherine Hamilton
    Lawyer born in June 1987
    Individual (11 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 2
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Erg, 4th Floor, 2 Castle Terrace, Edinburgh, Scotland
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2020-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Taylor, Andrew Kirton
    Chartered Surveyor born in November 1968
    Individual (365 offsprings)
    Officer
    2012-08-10 ~ 2014-03-06
    OF - Director → CIF 0
  • 2
    Tortora, Fabrizio
    Director born in November 1970
    Individual (5 offsprings)
    Officer
    2015-06-19 ~ 2017-09-28
    OF - Director → CIF 0
  • 3
    Bisio, Moreno
    Director born in March 1976
    Individual
    Officer
    2015-06-19 ~ 2018-10-24
    OF - Director → CIF 0
  • 4
    Hewitt, Michael Roger
    Company Director born in February 1942
    Individual (7 offsprings)
    Officer
    2011-10-11 ~ 2012-02-13
    OF - Director → CIF 0
  • 5
    Lauber, Mark Karl
    Director born in January 1965
    Individual (11 offsprings)
    Officer
    2011-10-11 ~ 2012-02-03
    OF - Director → CIF 0
  • 6
    Oddone, Enrico
    Director born in June 1973
    Individual
    Officer
    2016-11-25 ~ 2018-10-24
    OF - Director → CIF 0
  • 7
    Hannam, Larry John
    Company Director born in November 1956
    Individual (21 offsprings)
    Officer
    2011-10-11 ~ 2015-06-19
    OF - Director → CIF 0
  • 8
    Stevenson, Alan
    Consultant born in July 1962
    Individual (3 offsprings)
    Officer
    2011-10-11 ~ 2014-12-11
    OF - Director → CIF 0
  • 9
    Brown, Graham Martin
    Company Director born in September 1958
    Individual (36 offsprings)
    Officer
    2011-10-11 ~ 2016-11-25
    OF - Director → CIF 0
  • 10
    Ward, Michael James
    Born in January 1959
    Individual (266 offsprings)
    Officer
    2011-08-09 ~ 2011-10-11
    OF - Director → CIF 0
  • 11
    Chiericoni, Sergio
    Director born in April 1967
    Individual (6 offsprings)
    Officer
    2017-09-28 ~ 2018-10-24
    OF - Director → CIF 0
  • 12
    Ritchie, John Alexander
    Company Director born in January 1961
    Individual (18 offsprings)
    Officer
    2011-10-11 ~ 2015-06-19
    OF - Director → CIF 0
  • 13
    Hamilton, Alastair James
    Engineer born in September 1975
    Individual (1 offspring)
    Officer
    2018-10-24 ~ 2019-09-27
    OF - Director → CIF 0
  • 14
    Ferrando, Andrea
    Director born in August 1981
    Individual
    Officer
    2018-10-24 ~ 2019-09-27
    OF - Director → CIF 0
  • 15
    Evans, Mark Stanton
    Director born in March 1972
    Individual (9 offsprings)
    Officer
    2018-10-24 ~ 2020-04-15
    OF - Director → CIF 0
  • 16
    Dale, Bernard John
    Partner born in May 1964
    Individual (40 offsprings)
    Officer
    2012-08-10 ~ 2016-11-25
    OF - Director → CIF 0
  • 17
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-08-09 ~ 2011-10-11
    PE - Director → CIF 0
  • 18
    HDOL2012 LIMITED - now
    Lakeside, Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-11-08 ~ 2012-02-03
    PE - Director → CIF 0
  • 19
    Via De Marini, 1, Genova (ge), Italy
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    SEEBECK 25 LIMITED - 2009-03-24
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-12-31
    PE - Has significant influence or control → CIF 0
  • 21
    HOTBED PARALLEL LIMITED - 2006-03-14
    SECKLOE 291 LIMITED - 2006-01-23
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-31
    PE - Has significant influence or control → CIF 0
  • 22
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2011-10-11 ~ 2016-12-31
    PE - Secretary → CIF 0
  • 23
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-08-09 ~ 2011-10-11
    PE - Secretary → CIF 0
parent relation
Company in focus

LONGBURN WIND FARM LIMITED

Previous name
BURCOTE WIND 11 LIMITED - 2012-03-14
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
200 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
  • LONGBURN WIND FARM LIMITED
    Info
    BURCOTE WIND 11 LIMITED - 2012-03-14
    Registered number 07735135
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    Private Limited Company incorporated on 2011-08-09 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.