LADYBURN WIND FARM LIMITED - GLASGOW


Company Profile Company Filings

Overview

LADYBURN WIND FARM LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
LADYBURN WIND FARM LIMITED was incorporated 13 years ago on 27/01/2011 and has the registered number: SC392327. The accounts status is SMALL and accounts are next due on 31/12/2024.

LADYBURN WIND FARM LIMITED - GLASGOW

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/09/2022 31/12/2024

Registered Office

272 BATH STREET
GLASGOW
SCOTLAND
G2 4JR
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
LADYBURN ENERGY LTD (until 11/09/2018)
LOCOGEN JVC 1 LIMITED (until 18/03/2011)

Confirmation Statements

Last Statement Next Statement Due
27/01/2024 10/02/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ELLIOT TEGERDINE Feb 1976 British Director 2023-07-31 CURRENT
MR EDWARD WILLIAM MOLE Nov 1983 English Director 2017-08-04 CURRENT
MR STEPHEN RICHARDS DANIELS Dec 1980 British Director 2017-08-04 CURRENT
EDWARD WILLIAM MOLE Secretary 2017-08-04 CURRENT
MR IAN ANDREW MCLEAN Mar 1980 British Director 2011-05-27 UNTIL 2016-08-01 RESIGNED
ANDREW WILLIAM LYLE Feb 1980 British Director 2011-01-27 UNTIL 2016-08-01 RESIGNED
MR ANDREW CHARLES DENHOLM HOBLEY Sep 1975 British Director 2016-08-01 UNTIL 2017-08-04 RESIGNED
MR RICHARD JOHN MYERS Sep 1970 British Director 2016-08-01 UNTIL 2017-08-04 RESIGNED
MR ROGER SKELDON Nov 1979 English Director 2017-08-04 UNTIL 2023-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elm Trading Limited 2017-08-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Andrew Charles Denholm Hobley 2016-08-01 - 2017-08-04 9/1975 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENCEFNARDA SOLAR LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
SCOTTISH RENEWABLES FORUM LIMITED GLASGOW Active SMALL 94120 - Activities of professional membership organizations
RENEWABLE DEVICES ENERGY SOLUTIONS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 7414 - Business & management consultancy
LOCOGEN LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
BEN MOR HYDRO LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BLACKHOUSE WIND FARM LIMITED GLASGOW SCOTLAND Active SMALL 35110 - Production of electricity
GLENHEAD WIND FARM LIMITED GLASGOW SCOTLAND Active SMALL 35110 - Production of electricity
LOCOGEN YIELDCO LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
TANHILL ENERGY LIMITED FORFAR Active MICRO ENTITY 35110 - Production of electricity
CAPITAL STAGE HALL FARM LIMITED EDINBURGH Active FULL 35110 - Production of electricity
WHEEDLEMONT ENERGY LIMITED EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied
LIMOLANDS ENERGY LIMITED EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
LOCOGEN ENERGY SERVICES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
LOCOGEN CONSULTING LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
CNOC CAILLICHE ENERGY COMMUNITY INTEREST COMPANY EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
AW LYLE LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
CANTLAYHILLS ENERGY LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
LOCOGEN INVESTMENTS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FINTRY LOCOGEN ELECTRIC DISTRIBUTED GROUND-SOURCE ENERGY LIMITED GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED 35300 - Steam and air conditioning supply

Free Reports Available

Report Date Filed Date of Report Assets
Ladyburn Energy Ltd - Abbreviated accounts 16.3 2016-12-31 31-03-2016 £195,030 Cash £68,272 equity

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