Lurg Hill Wind Farm Limited
SC470582 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2014-02-20
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · FULL
- Next accounts due
- 2026-09-30 in 115 days
- Confirmation statement
- last made up 2026-02-20 · next due 2027-03-06
Registered office
1st Floor,50 Lothian Road
Edinburgh
Eh3 9by
Accounts
Based on this company's latest filed accounts (to Dec 2021) · 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 | Dec 2021 | Dec 2020 | Dec 2019 | Dec 2018 | Dec 2017 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Debtors |
£100
→0.0%
|
£100
→0.0%
|
£100
→0.0%
|
£100
→0.0%
|
£100
|
| Equity |
£100
→0.0%
|
£100
→0.0%
|
£100
→0.0%
|
£100
→0.0%
|
£100
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
— |
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 (16)
- Ortiz Plaza, Manuel · Director appointed 2026-04-09
- Caminero Munoz, Carmen · Director appointed 2022-10-19
- Araújo Vinagre, Pedro · Director appointed 2023-11-07 resigned 2026-04-09
- Saliagopoulos, George Richmond · Director appointed 2024-09-30 resigned 2024-12-03
- Campbell, Douglas Colin Edward · Director appointed 2024-04-03 resigned 2024-09-25
- Campbell, Douglas Colin Edward · Secretary appointed 2024-04-03 resigned 2024-09-25
- Melo De Castro Belo, Duarte · Director appointed 2021-11-30 resigned 2023-11-07
- Prado, Damian Oscar Rodrígues · Director appointed 2021-07-20 resigned 2022-09-30
- Martinis, Spyridon · Director appointed 2021-07-20 resigned 2021-11-30
- Finkel, Joachim Erwin · Director appointed 2019-09-20 resigned 2021-07-20
- Walz, Horst · Director appointed 2014-02-21 resigned 2021-07-20
- Weyer, Thomas · Director appointed 2014-02-21 resigned 2019-09-20
- Mcmurray, Robert Dow · Secretary appointed 2014-02-21 resigned 2017-01-12
- Munro, Donald John · Director appointed 2014-02-20 resigned 2014-02-21
- Hms Secretaries Limited · Corporate Secretary appointed 2014-02-20 resigned 2014-02-21
- Hms Directors Limited · Corporate Director appointed 2014-02-20 resigned 2014-02-21
People with significant control (1)
-
Edp Renewables Uk Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-06-05 Appointment of director AP01 Officers
- 2026-04-27 Termination director company with name termination date TM01 Officers
- 2026-04-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-04-13 Replacement filing of confirmation statement with made up date RP01CS01 Confirmation statement
- 2025-10-08 Full accounts (paper) AA Accounts
- 2025-04-22 Auditors resignation company (paper) AUD Auditors
- 2025-02-20 Confirmation statement (paper) CS01 Confirmation statement
- 2024-12-12 Small-company accounts (paper) AA Accounts
- 2024-12-03 Termination director company with name termination date TM01 Officers
- 2024-10-01 Appointment of director AP01 Officers
- 2024-09-26 Termination director company with name termination date TM01 Officers
- 2024-09-26 Termination secretary company with name termination date TM02 Officers
- 2024-09-19 Change to a person with significant control PSC05 PSC
- 2024-07-25 Change registered office address company with date old address new address AD01 Address
- 2024-04-12 Appointment of director AP01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register