Lurg Hill Wind Farm Limited

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General information

Name:

Lurg Hill Wind Farm Ltd

Office Address:

Atria One 144 Morrison Street EH3 8EX Edinburgh

Number: SC470582

Incorporation date: 2014-02-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lurg Hill Wind Farm Limited with the registration number SC470582 has been a part of the business world for 10 years. The Private Limited Company is located at Atria One, 144 Morrison Street, Edinburgh and company's postal code is EH3 8EX. It has been on the market under three different names. The company's first name, Hms (994), was changed on Mon, 24th Feb 2014 to Lodge Hill Wind Farm. The current name, in use since 2014, is Lurg Hill Wind Farm Limited. The company's classified under the NACE and SIC code 35110 and has the NACE code: Production of electricity. The latest financial reports cover the period up to 31st December 2022 and the most recent annual confirmation statement was filed on 20th February 2023.

Currently, the directors appointed by this specific business include: Pedro A. assigned to lead the company in 2023 in November and Carmen C. assigned to lead the company in 2022 in October.

  • Previous company's names
  • Lurg Hill Wind Farm Limited 2014-10-01
  • Lodge Hill Wind Farm Limited 2014-02-24
  • Hms (994) Limited 2014-02-20

Financial data based on annual reports

Company staff

Pedro A.

Role: Director

Appointed: 07 November 2023

Latest update: 7 February 2024

Carmen C.

Role: Director

Appointed: 19 October 2022

Latest update: 7 February 2024

People with significant control

The companies that control this firm include: Edp Renewables Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at One Lochrin Square, 92-94 Fountainbridge, EH3 9QA and was registered as a PSC under the registration number Sc297087.

Edp Renewables Uk Limited
Address: Office 202 One Lochrin Square, 92-94 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc297087
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2024-02-20 (CS01)
filed on: 15th, March 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
10
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