Abbreviated Company Accounts - POLL LOCHAIG WIND FARM HOLDINGS LIMITED

POLL LOCHAIG WIND FARM HOLDINGS LIMITED - Company Information

08424019 POLL LOCHAIG WIND FARM HOLDINGS LIMITED 2016-03-31 false 2015-04-01 2016-03-31 true 08424019 2015-04-01 2016-03-31 08424019 2016-03-31 08424019 2015-03-31 08424019 uk-gaap-cd-bus:Director1 2015-04-01 2016-03-31 08424019 uk-gaap-cd-bus:Director2 2015-04-01 2016-03-31 uk-gaap-cd-bus:OrdinaryShareClass1 2015-04-01 2016-03-31 uk-gaap-cd-bus:OrdinaryShareClass1 2016-03-31 uk-gaap-cd-bus:OrdinaryShareClass1 2015-03-31 uk-gaap-cd-bus:OrdinaryShareClass2 2015-04-01 2016-03-31 uk-gaap-cd-bus:OrdinaryShareClass2 2016-03-31 uk-gaap-cd-bus:OrdinaryShareClass2 2015-03-31 uk-gaap-cd-bus:OrdinaryShareClass3 2015-04-01 2016-03-31 uk-gaap-cd-bus:OrdinaryShareClass3 2016-03-31 uk-gaap-cd-bus:OrdinaryShareClass3 2015-03-31 uk-gaap-cd-bus:OrdinaryShareClass4 2015-04-01 2016-03-31 uk-gaap-cd-bus:OrdinaryShareClass4 2016-03-31 uk-gaap-cd-bus:OrdinaryShareClass4 2015-03-31 uk-gaap-cd-bus:OrdinaryShareClass5 2015-04-01 2016-03-31 uk-gaap-cd-bus:OrdinaryShareClass5 2016-03-31 uk-gaap-cd-bus:OrdinaryShareClass5 2015-03-31 iso4217:GBP shares

Registered Number 08424019

POLL LOCHAIG WIND FARM HOLDINGS LIMITED

Abbreviated Accounts

31 March 2016

POLL LOCHAIG WIND FARM HOLDINGS LIMITED Registered Number 08424019

Abbreviated Balance Sheet as at 31 March 2016

	Notes	2016	2015
		£	£
Fixed assets
Investments	2	233	233
		233	233
Total assets less current liabilities		233	233
Total net assets (liabilities)		233	233
Capital and reserves
Called up share capital	3	233	233
Shareholders' funds		233	233

For the year ending 31 March 2016 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

Approved by the Board on 31 October 2016

And signed on their behalf by:
Peter J Lewin, Director

POLL LOCHAIG WIND FARM HOLDINGS LIMITED Registered Number 08424019

Notes to the Abbreviated Accounts for the period ended 31 March 2016

1Accounting Policies

Basis of measurement and preparation of accounts
a) Company information and basis of accounting
Poll Lochaig Wind Farm Holdings Limited is a limited liability company incorporated in England. The Registered Office is Bewlay House, 2 Swallow Place, London W1B 2AE.

The financial statements have been prepared under the historical cost convention in accordance with applicable accounting standards in the United Kingdom, including Financial Reporting Standard 102 "The Financial Reporting Standard applicable to the United Kingdom and Republic of Ireland" ("FRS 102") and with the Companies Act 2006.

The financial statements contain information about Poll Lochaig Wind Farm Holdings Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under the Companies Act 2006 from the requirement to prepare and deliver consolidated financial statements as it is a small company and a member of a group which is a small group.

This is the first year in which the financial statements have been prepared under FRS 102, the company transitioning from previously extant UK GAAP to FRS 102 as at 1 April 2014; no transitional accounting adjustments were required.

The financial statements are prepared in sterling which is the functional currency of the company.

2Fixed assets Investments
At 31 March 2016 the company directly held 90% of the voting ordinary shares of Poll Lochaig Wind Farm Limited

The aggregate capital and reserves of Poll Lochaig Wind Farm Limited as at 31 March 2016 was a deficit of £22,551 (2015: deficit £12,551) and its result for the year was a loss of £10,000 (2015: £nil).

Poll Lochaig Wind Farm Limited is registered in England and Wales and is engaged in the provision of decentralised renewable energy.

3Called Up Share Capital
Allotted, called up and fully paid:

	2016 £	2015 £
9,261,389 A Ordinary shares of £0.00001 each	93	93
388,590 B Ordinary shares of £0.00001 each	4	4
166,966 C Ordinary shares of £0.00001 each	2	2
1,200,000 D Ordinary shares of £0.0001 each	120	120
142,856 E Ordinary shares of £0.0001 each	14	14

All classes of shares have an entitlement to dividends in certain cases. Only the "E" ordinary shares carry voting rights. Holders of shares with prefixes A to D inclusive have certain preferential rights in the event of a winding up or sale of the company.