Company information:
Ark Hill Wind Farm Limited (No: SC392484)
Address: C/O TLT LLP, 9TH FLOOR, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE, SCOTLAND
Status: Active
Incorporated: 31-Jan-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 35110 - Production of electricity
Current Director: RICHARD JAMES COOK ( DOB: Jan-1978 From: Jun-2018 )
Current Director: RICHARD LEONARD SIMMONDS ( DOB: Dec-1979 From: Jun-2018 )
Resigned Director: STRATHMORE AND KINGHORNE SIMON PATRICK BOWES LYON ( From: Jun-2016 To: Jun-2018 )
Resigned Director: GAVIN CATTO ( DOB: Apr-1970 From: Jan-2011 To: Jun-2018 )
Resigned Director: JOHN ALEXANDER FERGUSON ( DOB: Jul-1962 From: Feb-2011 To: Apr-2012 )
Resigned Director: COLIN LISTER NICHOLSON ( DOB: Nov-1961 From: Apr-2012 To: Mar-2018 )
Resigned Director: STRATHMORE & KINGHORNE ( From: Apr-2013 To: Feb-2016 )
Resigned Director: JOHN MCADAM WOOD ( From: Feb-2011 To: Jun-2012 )
Resigned Secretary: SHARON ELAINE CATTO ( From: Mar-2011 To: Jun-2018 )
Persons of Significant Control:
L1 Renewables Limited, Royal Liver Building Pier Head, Liverpool, L3 1PY, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-06-12)
Green Cat Renewable Developments Limited, Covington Mill Thankerton, Biggar, South Lanarkshire, ML12 6NE, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-06-12)
Sedgwick Wind 2 Limited, 1350 - 1360 Montpellier Court, Brockworth, Gloucester, GL3 4AH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-12, Ceased: 2022-09-08)
Mr Gavin Catto, Royal Liver Building Pier Head, Liverpool, L3 1PY, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-06-12)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 7,049,700 | 8,398,615 | 7,850,623 | 7049700.0,8398615.0,7850623.0 |
| Current assets | 2,670,885 | 1,330,247 | 1,561,602 | 2670885.0,1330247.0,1561602.0 |
| Current assets / Debtors | 693,666 | 955,805 | 829,193 | 693666.0,955805.0,829193.0 |
| Current assets / Cash at bank and on hand | 1,977,219 | 374,442 | 732,409 | 1977219.0,374442.0,732409.0 |
| Net current assets (liabilities) | 1,528,985 | -8,092,340 | -7,393,957 | 1528985.0,-8092340.0,-7393957.0 |
| Total assets less current liabilities | 8,578,685 | 306,275 | 456,666 | 8578685.0,306275.0,456666.0 |
| Provisions for liabilities, balance sheet subtotal | 305,303 | 305303.0,0.0,0.0 | ||
| Net assets (liabilities) | 560,561 | 560561.0,0.0,0.0 | ||
| Equity / share capital and reserves | 560,561 | 306,275 | 456,666 | 560561.0,306275.0,456666.0 |