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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 6
  • 1
    Hughes, Paul Kevin
    Born in July 1974
    Individual (41 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Coles, Barnaby Alistair
    Born in December 1984
    Individual (44 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Down, Helen Ruth
    Born in March 1979
    Individual (51 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Briola, Gintare
    Born in August 1985
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Teo, Wei Tong Kevin
    Born in August 1992
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressGround Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Harrison, Peter Robert
    Director Of Company born in September 1969
    Individual (86 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Craw, Alexander Bone
    Director born in April 1975
    Individual (80 offsprings)
    Officer
    icon of calendar 2020-02-10 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Eaves, Simon Richard
    Managing Director born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2023-05-17
    OF - Director → CIF 0
  • 4
    Usher, Kirsty Louise
    Finance Director born in May 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2025-10-07
    OF - Director → CIF 0
  • 5
    Wicks, Nathan Lee
    Company Director born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ 2020-02-10
    OF - Director → CIF 0
  • 6
    ENERGIEKONTOR UK HOLDING LTD - now
    icon of address4330, Park Approach, Thorpe Park, Leeds
    Active Corporate (3 parents, 62 offsprings)
    Net Assets/Liabilities (Company account)
    6,803,318 GBP2024-12-31
    Person with significant control
    2019-07-08 ~ 2022-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PINES BURN WIND FARM HOLDINGS 2 LIMITED

Previous name
ENERGYFARM UK PI II LTD - 2022-04-19
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
1 GBP2021-12-31
1 GBP2020-12-31
Debtors
1 GBP2021-12-31
1 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-3,501 GBP2020-12-31
Net Current Assets/Liabilities
-9,500 GBP2021-12-31
-3,500 GBP2020-12-31
Net Assets/Liabilities
-9,499 GBP2021-12-31
-3,499 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02019-07-08 ~ 2020-12-31
Amounts Owed By Related Parties
1 GBP2021-12-31
1 GBP2020-12-31
Debtors
Current
1 GBP2021-12-31
1 GBP2020-12-31
Amounts Owed to Related Parties
9,501 GBP2021-12-31
3,501 GBP2020-12-31

Related profiles found in government register
  • PINES BURN WIND FARM HOLDINGS 2 LIMITED
    Info
    ENERGYFARM UK PI II LTD - 2022-04-19
    Registered number 12091842
    icon of address114 St Martin's Lane, Covent Garden, London WC2N 4BE
    PRIVATE LIMITED COMPANY incorporated on 2019-07-08 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • PINES BURN WIND FARM HOLDINGS 2 LIMITED
    S
    Registered number 12091842
    icon of address114, St. Martin's Lane, London, England, WC2N 4BE
    CIF 1
  • PINES BURN WIND FARM HOLDINGS 2 LIMITED
    S
    Registered number 12091842
    icon of address114, St. Martin's Lane, London, England, WC2N 4BE
    Private Limited Company in England And Wales Companies Register, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ENERGYFARM UK PINES BURN LLP - 2022-05-03
    icon of address114 St. Martin's Lane, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-07-10 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2019-07-10 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.