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Lurg Hill Wind Farm Limited (No: SC470582)

Address: OFFICE 202 ONE LOCHRIN SQUARE, 92-94 FOUNTAINBRIDGE, EDINBURGH, EH3 9QA, UNITED KINGDOM

Status: Active

Incorporated: 20-Feb-2014

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 03-Jun-2025

Industry Class: 35110 - Production of electricity

Current Director: PEDRO ARAÚJO VINAGRE ( DOB: Jun-1979   From: Nov-2023  )

Current Director: CARMEN CAMINERO MUNOZ ( DOB: Mar-1988   From: Oct-2022  )

Current Director: DOUGLAS COLIN EDWARD CAMPBELL ( DOB: Apr-1984   From: Apr-2024  )

Current Director: DAMIAN OSCAR RODRÍGUES PRADO ( DOB: Dec-1977   From: Jul-2021  )

Current Secretary: DOUGLAS COLIN EDWARD CAMPBELL (   From: Apr-2024  )

Resigned Director: JOACHIM ERWIN FINKEL ( DOB: Dec-1974   From: Sep-2019   To: Jul-2021  )

Resigned Director: HMS DIRECTORS LIMITED (   From: Feb-2014   To: Feb-2014  )

Resigned Director: SPYRIDON MARTINIS ( DOB: Mar-1979   From: Jul-2021   To: Nov-2021  )

Resigned Director: DUARTE MELO DE CASTRO BELO ( DOB: May-1979   From: Nov-2021   To: Nov-2023  )

Resigned Director: DONALD JOHN MUNRO (   From: Feb-2014   To: Feb-2014  )

Resigned Director: DAMIAN OSCAR RODRÍGUES PRADO ( DOB: Dec-1977   From: Jul-2021   To: Sep-2022  )

Resigned Director: HORST WALZ ( DOB: Aug-1959   From: Feb-2014   To: Jul-2021  )

Resigned Director: THOMAS WEYER ( DOB: Apr-1966   From: Feb-2014   To: Sep-2019  )

Resigned Secretary: HMS SECRETARIES LIMITED (   From: Feb-2014   To: Feb-2014  )

Resigned Secretary: ROBERT DOW MCMURRAY (   From: Feb-2014   To: Jan-2017  )

Persons of Significant Control:

Edp Renewables Uk Limited, Office 202 One Lochrin Square, 92-94 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 15 16 17 18 19 20 21 Chart
Current assets / Debtors 100 100 100 100 100 100 100 100,100,100,100,100,100,100
Total assets less current liabilities 100 100 100 100 100 100 100 100,100,100,100,100,100,100
Equity / share capital and reserves 100 100 100 100 100 100 100 100,100,100,100,100,100,100
History Chart

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