CompanyTrack
L

LONGHILL WIND FARM HOLDINGS 2 LIMITED

Active London

Activities of production holding companies

0 employees
Activities of production holding companies
L

LONGHILL WIND FARM HOLDINGS 2 LIMITED

Activities of production holding companies

Founded 8 Jul 2019 Active London, United Kingdom 0 employees
Activities of production holding companies
Accounts Submitted 28 Mar 2025
Confirmation Statement Submitted 15 Jul 2025
Net assets £-3.01M £2.99M 2023 year on year
Total assets £7.24K £0.00 2023 year on year
Total Liabilities £3.01M £2.99M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

114 St Martin's Lane Covent Garden London WC2N 4BE United Kingdom

Credit Report

Discover LONGHILL WIND FARM HOLDINGS 2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

-£3.01M

Decreased by £2.99M (-13751%)

Total Liabilities

£3.01M

Increased by £2.99M (+10313%)

Turnover

N/A

Employees

N/A

Debt Ratio

41643%

Increased by 41243 (+10311%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 5 resigned
Status
Barney ColesDirectorEnglishEngland4126 Feb 2020Active
Gintare BriolaDirectorLithuanianEngland401 May 2022Active
Helen Ruth DownDirectorBritishEngland4626 Feb 2021Active
Paul Kevin HughesDirectorEnglishEngland5126 Feb 2021Active
Wei Tong Kevin TeoDirectorSingaporeanEngland331 Apr 2024Active

Shareholders

Shareholders (2)

Cei 8 Uk Ltd
100.0%
123 Jul 2021
Energiekontor Uk Hold Ltd
0.0%
023 Jul 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Cei 8 Uk Ltd

United Kingdom

Active
Notified 26 Feb 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Energiekontor Uk Hold Ltd

Ceased 26 Feb 2021

Ceased

Group Structure

Group Structure

CEI 8 UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CEI 8 UK HOLDINGS LIMITED united kingdom significant influence or control
CAPITAL DYNAMICS LIMITED united kingdom
LONGHILL WIND FARM HOLDINGS 2 LIMITED Current Company
LONGHILL WIND FARM LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025OfficersTermination of Kirsty Louise Usher as director on 2025-10-07View(1 page)
15 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-08 with updatesView(4 pages)
1 Jul 2025OfficersChange to director Mr Barney Coles on 2025-06-30View(2 pages)
28 Mar 2025AccountsAnnual accounts made up to 2023-12-31View(3 pages)
27 Aug 2024OfficersChange to director Mr Paul Kevin Hughes on 2024-08-23View(2 pages)
8 Oct 2025 Officers

Termination of Kirsty Louise Usher as director on 2025-10-07

15 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-08 with updates

1 Jul 2025 Officers

Change to director Mr Barney Coles on 2025-06-30

28 Mar 2025 Accounts

Annual accounts made up to 2023-12-31

27 Aug 2024 Officers

Change to director Mr Paul Kevin Hughes on 2024-08-23

Recent Activity

Latest Activity

Termination of Kirsty Louise Usher as director on 2025-10-07

4 months ago on 8 Oct 2025

Confirmation statement made on 2025-07-08 with updates

7 months ago on 15 Jul 2025

Change to director Mr Barney Coles on 2025-06-30

7 months ago on 1 Jul 2025

Annual accounts made up to 2023-12-31

10 months ago on 28 Mar 2025

Change to director Mr Paul Kevin Hughes on 2024-08-23

1 years ago on 27 Aug 2024