Lurg Hill Wind Farm Limited. Head office in Edinburgh. Check Director.

Lurg Hill Wind Farm Limited, Edinburgh

Lurg Hill Wind Farm Limited is a private limited company. Previously, it was called Lodge Hill Wind Farm Limited (it was changed on 2014-10-01). Situated at Atria One, 144 Morrison Street, Edinburgh EH3 8EX, this 10 years old firm was incorporated on 2014-02-20 and is officially classified as "production of electricity" (Standard Industrial Classification code: 35110).
2 directors can be found in this firm: Pedro A. (appointed on 07 November 2023), Carmen C. (appointed on 19 October 2022).

About
Name: Lurg Hill Wind Farm Limited
Number: SC470582
Incorporation date: 2014-02-20
End of financial year: 31 December


Address:	Atria One 144 Morrison Street Edinburgh EH3 8EX
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Edp Renewables Uk Limited

6 April 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Lurg Hill Wind Farm Limited confirmation statement filing is 2024-03-05. The most recent one was submitted on 2023-02-20. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary corporation Edp Renewables Uk Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at One Lochrin Square, 92-94 Fountainbridge, EH3 9QA Edinburgh.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2024-02-20 filed on: 15th, March 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2024-02-20 filed on: 15th, March 2024 \| confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 2024-01-15: 699140.00 GBP filed on: 23rd, January 2024 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2023-11-07 filed on: 8th, November 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-11-07 filed on: 8th, November 2023 \| officers	Free Download (1 page)
AD01	New registered office address Office 202 One Lochrin Square 92-94 Fountainbridge Edinburgh EH3 9QA. Change occurred on 2023-11-08. Company's previous address: Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland. filed on: 8th, November 2023 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 2023-10-27 filed on: 2nd, November 2023 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2023-10-19 filed on: 23rd, October 2023 \| persons with significant control	Free Download (2 pages)
CH01	On 2023-10-18 director's details were changed filed on: 18th, October 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 21st, August 2023 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2023-02-20 filed on: 3rd, March 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2022-09-30 filed on: 20th, October 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-10-19 filed on: 20th, October 2022 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 23rd, September 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022-02-20 filed on: 1st, March 2022 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2021-11-11 filed on: 2nd, December 2021 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2021-11-30 filed on: 1st, December 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-11-30 filed on: 1st, December 2021 \| officers	Free Download (1 page)
AD01	New registered office address Atria One 144 Morrison Street Edinburgh EH3 8EX. Change occurred on 2021-11-11. Company's previous address: 12 South Charlotte Street Edinburgh EH2 4AX. filed on: 11th, November 2021 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 1st, October 2021 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2021-07-20 filed on: 10th, August 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-07-20 filed on: 10th, August 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-07-20 filed on: 10th, August 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-07-20 filed on: 10th, August 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-02-20 filed on: 3rd, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 16th, September 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-02-20 filed on: 27th, February 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2019-09-20 filed on: 23rd, September 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-09-20 filed on: 23rd, September 2019 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 24th, May 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019-02-20 filed on: 12th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 3rd, July 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-02-20 filed on: 22nd, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 22nd, August 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017-02-20 filed on: 28th, April 2017 \| confirmation statement	Free Download (6 pages)
TM02	Termination of appointment as a secretary on 2017-01-12 filed on: 12th, January 2017 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 13th, April 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-20 filed on: 25th, February 2016 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 1st, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-20 filed on: 24th, February 2015 \| annual return	Free Download (4 pages)
CERTNM	Company name changed lodge hill wind farm LIMITEDcertificate issued on 01/10/14 filed on: 1st, October 2014 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014-10-01 filed on: 1st, October 2014 \| resolution
AA01	Current accounting period shortened from 2015-02-28 to 2014-12-31 filed on: 14th, July 2014 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-04-15 filed on: 15th, April 2014 \| officers	Free Download (1 page)
AP03	Appointment (date: 2014-04-11) of a secretary filed on: 11th, April 2014 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2014-04-11 filed on: 11th, April 2014 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2014-04-11 filed on: 11th, April 2014 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, April 2014 \| resolution	Free Download (14 pages)
SH01	Statement of Capital on 2014-02-21: 100.00 GBP filed on: 8th, April 2014 \| capital	Free Download (3 pages)
CERTNM	Company name changed hms (994) LIMITEDcertificate issued on 24/02/14 filed on: 24th, February 2014 \| change of name	Free Download (3 pages)
AD01	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 2014-02-24 filed on: 24th, February 2014 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2014-02-24 filed on: 24th, February 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-02-24 filed on: 24th, February 2014 \| officers	Free Download (1 page)

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