LANGHOPE RIG WIND FARM LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-15 (in 1y)
Last made up 2026-05-01
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- LANGHOPE RIG WIND FARM LIMITED 2017-04-03 → present
- EFS ANEMOI UK LIMITED 2013-01-23 → 2017-04-03
- IGROUP HOLDINGS LIMITED 1999-12-10 → 2013-01-23
- FIRSTLINE CORPORATION LIMITED 1999-10-12 → 1999-12-10
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have fully considered the risks and uncertainties of the Company's cash flow forecasts and have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from date of signing. Accordingly, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “During 2025 the Company has paid interim dividends totalling £1,706k.”
- “On 2 June 2025 F Sheikh resigned as Director.”
- “On 3 June 2025 J Crawford was appointed as Director.”
- “On 1 July 2025 P Hernandez De Riquer resigned as Director.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 53 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Corporate Secretary | 2018-07-26 | — | — |
| CRAWFORD, Jason Robert | Director | 2025-06-03 | Mar 1996 | South African |
| SANCHO PERIS, Sara | Director | 2022-05-20 | Aug 1979 | Spanish |
Show 53 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAH, Kalpna | Secretary | 2000-12-20 | 2004-11-11 |
| FN SECRETARY LIMITED | Corporate Secretary | 2004-11-11 | 2012-12-17 |
| NATURAL POWER SERVICES LIMITED | Corporate Secretary | 2017-03-24 | 2018-07-26 |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2012-12-17 | 2017-03-24 |
| OCORIAN ADMINISTRATION (UK) LIMITED | Corporate Secretary | 2018-07-26 | 2023-05-01 |
| RUTLAND NOMINEES (NO 2) LIMITED | Corporate Secretary | 2000-09-29 | 2000-12-20 |
| RUTLAND SECRETARIES LIMITED | Corporate Secretary | 1999-10-12 | 2000-09-29 |
| AINSWORTH, Keith | Director | 2000-09-29 | 2001-06-12 |
| BELLORA, Michael Richard | Director | 2004-05-26 | 2007-10-05 |
| BERRY, Duncan Gee | Director | 2007-11-06 | 2012-10-29 |
| BOAKES, Jeremy Edward | Director | 2004-02-18 | 2005-01-28 |
| BRENNAN, Peter | Director | 2002-09-12 | 2004-05-26 |
| CAMERON, Ewan Douglas | Director | 2007-08-14 | 2008-10-31 |
| CRICHTON, Susan Elizabeth | Director | 2001-10-10 | 2002-02-26 |
| DE RIDDER, Kimon Celicourt Macris, Dr | Director | 2012-02-23 | 2012-12-17 |
| DEANE JOHNS, Simon Joshua | Director | 2002-02-26 | 2004-01-31 |
| DLUTOWSKI, Joseph Arthur | Director | 2000-09-29 | 2002-02-15 |
| EVANS, Kellie Victoria | Director | 2012-02-23 | 2012-10-29 |
| FERGUSON, Ian George | Director | 2008-09-15 | 2012-02-22 |
| FLYNN, William John | Director | 2007-07-19 | 2010-06-30 |
| FUMAGALLI, Laurence Jon | Director | 2017-03-24 | 2023-05-01 |
| GARDEN, Robert James | Director | 2010-06-30 | 2012-10-29 |
| GUNNIGLE, Clodagh | Director | 2011-01-28 | 2012-05-31 |
| HANSON, Mark Russell | Director | 2012-12-17 | 2017-03-24 |
| HARRIS, Jeffrey | Director | 2004-05-26 | 2005-11-10 |
| HARVEY, David | Director | 2007-11-06 | 2012-10-29 |
| HARVEY, Richard John | Director | 2007-08-14 | 2009-01-30 |
| HERNANDEZ DE RIQUER, Pablo Mariano | Director | 2023-05-01 | 2025-07-01 |
| HUNKIN, Ricky David | Director | 2006-08-11 | 2008-07-23 |
| JOHAR, Mandeep Singh | Director | 2007-12-20 | 2011-08-01 |
| JOHNSON, Alec David | Director | 2000-10-17 | 2002-10-01 |
| KAGAN, Jeffrey Allan | Director | 2001-10-10 | 2004-03-15 |
| LEE, Constance Wing-Yin | Director | 2017-03-24 | 2021-03-25 |
| LILLEY, Stephen Bernard | Director | 2017-03-24 | 2023-05-01 |
| MARSDEN, Andrew Charles Rupert | Director | 2012-12-17 | 2017-03-24 |
| MILLWARD, Keith Roger | Director | 2000-10-17 | 2001-06-12 |
| PARROTT, Marc Richard | Director | 2000-10-17 | 2002-10-04 |
| PICKERING, Steven Mark | Director | 2012-06-19 | 2012-10-29 |
| PUNCH, Andrew Robert | Director | 2004-06-30 | 2008-07-11 |
| SANDERS, Colin George | Director | 2000-10-17 | 2004-06-30 |
| SERRANO ALONSO, Javier Francisco | Director | 2017-03-24 | 2022-05-20 |
| SHAVE, Colin John Varnell | Director | 2004-05-26 | 2010-12-31 |
| SHEIKH, Faheem Zaka | Director | 2023-05-01 | 2025-06-02 |
| SIMMONS, Alison | Director | 2011-01-12 | 2011-10-01 |
| SINCLAIR, Stuart William | Director | 2001-06-12 | 2004-11-05 |
| STORY, Ian Graham | Director | 2001-06-12 | 2004-07-01 |
| SULLY, Elizabeth Mary | Director | 2006-08-11 | 2007-09-28 |
| URIA-FERNANDEZ, Manuel | Director | 2011-08-01 | 2012-12-17 |
| WEBB, Sean | Director | 2004-05-26 | 2005-12-31 |
| WIGHTMAN, Sally Marion | Director | 2008-11-20 | 2009-01-07 |
| WILSON, Ian Douglas | Director | 2008-07-23 | 2009-03-02 |
| XAVIER-PHILLIPS, Agnes, Jp Dl | Director | 2010-06-30 | 2012-11-30 |
| RUTLAND DIRECTORS LIMITED | Corporate Director | 1999-10-12 | 2000-09-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Greencoat Uk Wind Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-03-24 | Active |
Filing timeline
Last 20 of 262 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-31 RESOLUTIONS Resolution
- 2024-11-23 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-20 | AA | accounts | Accounts with accounts type full | |
| 2025-07-28 | CH01 | officers | Change person director company with change date | |
| 2025-07-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-23 | CH01 | officers | Change person director company with change date | |
| 2025-06-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-22 | CH01 | officers | Change person director company with change date | |
| 2025-01-22 | CH01 | officers | Change person director company with change date | |
| 2024-12-31 | SH20 | capital | Legacy | |
| 2024-12-31 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-12-31 | CAP-SS | insolvency | Legacy | |
| 2024-12-31 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-23 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-23 | SH01 | capital | Capital allotment shares | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-04 | AD02 | address | Change sail address company with old address new address | |
| 2024-05-04 | AD02 | address | Change sail address company with old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 3
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.