LURG HILL WIND FARM LIMITED - EDINBURGH


Company Profile Company Filings

Overview

LURG HILL WIND FARM LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
LURG HILL WIND FARM LIMITED was incorporated 10 years ago on 20/02/2014 and has the registered number: SC470582. The accounts status is FULL and accounts are next due on 30/09/2024.

LURG HILL WIND FARM LIMITED - EDINBURGH

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 / 12 31/12/2022 30/09/2024

Registered Office

OFFICE 202 ONE LOCHRIN SQUARE
EDINBURGH
EH3 9QA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LODGE HILL WIND FARM LIMITED (until 01/10/2014)
HMS (994) LIMITED (until 24/02/2014)

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS COLIN EDWARD CAMPBELL Apr 1984 British,Argentine Director 2024-04-03 CURRENT
CARMEN CAMINERO MUNOZ Mar 1988 Spanish Director 2022-10-19 CURRENT
PEDRO ARAÚJO VINAGRE Jun 1979 Portuguese Director 2023-11-07 CURRENT
DOUGLAS COLIN EDWARD CAMPBELL Secretary 2024-04-03 CURRENT
HORST WALZ Aug 1959 German Director 2014-02-21 UNTIL 2021-07-20 RESIGNED
MR DAMIAN OSCAR RODRíGUES PRADO Dec 1977 Spanish Director 2021-07-20 UNTIL 2022-09-30 RESIGNED
MR DONALD JOHN MUNRO Jan 1971 British Director 2014-02-20 UNTIL 2014-02-21 RESIGNED
DUARTE MELO DE CASTRO BELO May 1979 Portuguese Director 2021-11-30 UNTIL 2023-11-07 RESIGNED
MR SPYRIDON MARTINIS Mar 1979 Greek,Austrian Director 2021-07-20 UNTIL 2021-11-30 RESIGNED
MR JOACHIM ERWIN FINKEL Dec 1974 German Director 2019-09-20 UNTIL 2021-07-20 RESIGNED
ROBERT DOW MCMURRAY British Secretary 2014-02-21 UNTIL 2017-01-12 RESIGNED
THOMAS WEYER Apr 1966 German Director 2014-02-21 UNTIL 2019-09-20 RESIGNED
HMS SECRETARIES LIMITED Corporate Secretary 2014-02-20 UNTIL 2014-02-21 RESIGNED
HMS DIRECTORS LIMITED Corporate Director 2014-02-20 UNTIL 2014-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edp Renewables Uk Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Lurg Hill Wind Farm Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-09-24 31-12-2021 £100 equity
Lurg Hill Wind Farm Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-10-02 31-12-2020 £100 equity
Lurg Hill Wind Farm Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-09-17 31-12-2019 £100 equity
Lurg Hill Wind Farm Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-05-25 31-12-2018 £100 equity
Lurg Hill Wind Farm Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-07-04 31-12-2017 £100 equity
Lurg Hill Wind Farm Limited - Dormant company accounts 17.1 2017-08-23 31-12-2016 £100 equity

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