Auchren Wind Farm Limited (SC424763)

Company details

Type: Private Limited Company
Incorporated: 2012-05-23
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2022-09-30 · SMALL
Next accounts due: 2025-03-31 445 days overdue
Confirmation statement: last made up 2024-06-21 · next due 2025-07-05349 days overdue

View full filing history at Companies House →

Registered office

Sc424763 - Companies House Default Address
Edinburgh
Eh7 9hr

Financial health

Derived from the filed accounts to Nov 2015. Figures only — not advice.

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Based on this company's latest filed accounts (to Nov 2015) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Nov 2015) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Year ending	Nov 2015	Nov 2014
Balance sheet
Current assets	£54,281 ↓30.2%	£77,743
Cash	£40,000 →0.0%	£40,000
Debtors	£14,281 ↓62.2%	£37,743
Net current assets	£23,528	£-305,731

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

35110 · Production of electricity

Officers (10)

Mole, Edward William · Secretary appointed 2017-05-19
Mole, Edward William · Director appointed 2017-05-19
Tegerdine, Elliot · Director appointed 2023-07-31 resigned 2025-03-12
Daniels, Stephen Richards · Director appointed 2017-05-19 resigned 2025-03-12
Skeldon, Roger · Director appointed 2017-05-19 resigned 2023-07-01
Notley, Sean Jonathan · Director appointed 2016-03-03 resigned 2017-05-19
Robson, Dean Terence · Director appointed 2016-03-03 resigned 2017-05-19
Hobley, Andrew Charles Denholm · Director appointed 2013-09-12 resigned 2016-03-03
Myers, Richard John · Director appointed 2012-12-07 resigned 2016-03-03
Wilson, Mark Thomas · Director appointed 2012-05-23 resigned 2012-12-07

People with significant control (2)

Clean Earth Holdings Limited Ceased 2024-04-24

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Elm Sc Wind Farms Ltd Active

Corporate Entity Psc · notified 2024-04-24

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (9)

1 outstanding · 8 satisfied

A registered charge Satisfied SC4247630009

Held by Bayerische Landesbank

Created 2016-03-14 · satisfied 2017-10-02

The tenant’s interest in the lease between (1) andrew ian struthers, and (2) ili (auchren) limited dated 11 and 17 april 2013 and registered in the land register of scotland under title number LAN214371 as subsequently varied by a minute of variation of the lease between andrew ian struthers and ili (auchren) limited dated 26 and 27 september 2013 and registered in the land register of scotland under title number LAN214371.
A registered charge Satisfied SC4247630008

Held by Bayerische Landesbank

Created 2016-03-03 · satisfied 2017-10-02
A registered charge Satisfied SC4247630007

Held by Bayerische Landesbank

Created 2016-03-03 · satisfied 2017-10-02
A registered charge Satisfied SC4247630006

Held by Bayerische Landesbank

Created 2016-03-03 · satisfied 2017-10-02
A registered charge Outstanding SC4247630005

Held by The Royal Bank of Scotland PLC

Created 2014-01-20

Notification of addition to or amendment of charge.
A registered charge Satisfied SC4247630004

Held by Gcp Onshore Wind 2 Limited

Created 2013-10-04 · satisfied 2016-03-07

All and whole the tenants interest in the lease of wind farm at auchren farm lesmahagow south lanarkshire LAN214371. Notification of addition to or amendment of charge.
A registered charge Satisfied SC4247630003

Held by Gcp Onshore Wind 2 Limited

Created 2013-09-27 · satisfied 2016-03-07

Notification of addition to or amendment of charge.
A registered charge Satisfied SC4247630002

Held by Gcp Onshore Wind 2 Limited

Created 2013-09-27 · satisfied 2016-03-07

Lease between andrew ian struthers (the landowner) and th company LAN214371. Notification of addition to or amendment of charge.
A registered charge Satisfied SC4247630001

Held by Gcp Onshore Wind 2 Limited

Created 2013-09-27 · satisfied 2016-03-07

Notification of addition to or amendment of charge.

Recent filings (15)

2026-01-29 Secretary details changed CH03 Officers
2026-01-28 Director details changed CH01 Officers
2025-12-18 Change to a person with significant control PSC05 PSC
2025-10-30 Default companies house registered office address applied (paper) RP05 Address
2025-04-08 Resolution (paper) RESOLUTIONS Resolution
2025-03-13 Termination director company with name termination date TM01 Officers
2025-03-13 Termination director company with name termination date TM01 Officers
2024-07-04 Capital statement capital company with date currency figure (paper) SH19 Capital
2024-07-04 Legacy (paper) SH20 Capital
2024-07-04 Legacy (paper) CAP-SS Insolvency
2024-07-04 Resolution (paper) RESOLUTIONS Resolution
2024-06-21 Confirmation statement (with updates) CS01 Confirmation statement
2024-06-14 Notification of a person with significant control PSC02 PSC
2024-06-14 Cessation of a person with significant control PSC07 PSC
2024-02-01 Change account reference date company current extended AA01 Accounts

Showing the 15 most recent filings. View full filing history at Companies House.