Highland Wind Farm Limited

Active13299694 Private limited company

Incorporated: 29 March 2021 (5 years)
Previously known as: Ampyr Solar 6 Limited (until 7 February 2022)
This list may be incomplete. See all names on Companies House
Industry: Production of electricity (35110)
Construction of utility projects for electricity and telecommunications (42220)
Directors: Eoghan Paul O'Riordan
Arthur Stephens
Andrew Julian Gould
all 4 directors
Owned by: Esbii UK Limited
Ampyr Energy UK LLP
Accounts type: Full
Region: Greater London
Address: 14B
Tower 42
25 Old Broad Street
London
EC2N 1HN

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 23 September 2027
Last conf. stmt: 9 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

O'Riordan, Eoghan Paul

Director · Appointed 9 June 2026

Also at Shetland Offshore Wind Limited, Esb Group (UK) Limited, Esb Asset Development UK Limited · more companies

Irish

Born June 1982 (44)

Corcoran, Brendan

Secretary · Appointed 19 March 2024

Stephens, Arthur

Director · Appointed 20 December 2023

Irish

Born February 1972 (54)

Gould, Andrew Julian

Director · Appointed 29 March 2021

Also at Helhoughton Property Management Limited, Agp Capital Management (UK) Limited, Ampyr Energy UK Management Services Limited · more companies

British

Born February 1957 (69)

Mason, Stephen John

Director · Appointed 29 March 2021

Also at Ampyr Energy UK Management Services Limited, Ase UK Holdings Limited, Ase UK Community Solar I Limited · more companies

British

Born September 1964 (62)

Officer history (5 former)

9 June 2026

Appointed O'Riordan, Eoghan Paul as Director

9 June 2026

Resigned Mcguinness, Damien as Director

19 March 2024

Appointed Corcoran, Brendan as Secretary

20 December 2023

Appointed Stephens, Arthur as Director

20 December 2023

Resigned Gathala, Rajesh, Mr. as Director

20 December 2023

Appointed Mcguinness, Damien as Director

20 December 2023

Resigned Menon, Dhruv as Director

20 December 2023

Resigned Garske, Paul Martin as Director

15 December 2021

Appointed Menon, Dhruv as Director

30 June 2021

Resigned Breams Secretaries Limited as Corporate Secretary

29 March 2021

Appointed Gould, Andrew Julian as Director

29 March 2021

Appointed Garske, Paul Martin as Director

29 March 2021

Appointed Breams Secretaries Limited as Corporate Secretary

29 March 2021

Appointed Gathala, Rajesh, Mr. as Director

29 March 2021

Appointed Mason, Stephen John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Esbii UK Limited

Corporate entity · Notified 20 December 2023

Owns 25–50% of shares

Holds 25–50% of voting rights

Private Limited Company

Reg. no. 04048938

Ampyr Energy UK LLP

Corporate entity · Notified 8 February 2022

Owns 25–50% of shares

Holds 25–50% of voting rights

Limited Liability Partnership

Reg. no. Oc430093

Former controllers (1)

8 February 2022

Ceased Ampyr Energy UK Development Limited — Owns 75–100% of shares

Group structure 41 shown

Ownership group derived from the Companies House PSC register

Esb Group (UK) Limited

Esb Asset Development UK Limited Owns 75–100% of shares

Blarghour Wind Farm Limited Owns 25–50% of shares

Cambrian Renewable Energy Limited Owns 25–50% of shares

Coolkeeragh Esb Limited Owns 75–100% of shares

Crockagarran Wind Farm Ltd Owns 75–100% of shares

Curryfree Wind Farm Limited Owns 75–100% of shares

Devon Wind Power Limited Owns 75–100% of shares

Esb Solar (Northern Ireland) Limited Owns 75–100% of shares

Facility Management UK Limited Owns 75–100% of shares

Garvary Wind Farm Limited Owns 25–50% of shares

Glendye Wind Farm Limited Owns 25–50% of shares

Hunter's Hill Wind Farm Limited Owns 75–100% of shares

Reg Greenburn Limited Has significant influence or control

Reg Knockodhar Limited Has significant influence or control

Esb Innovation UK Limited Owns 75–100% of shares

Esb Retail GB Limited Owns 75–100% of shares

Esb Energy Limited Owns 75–100% of shares

So Energy Limited Owns 75–100% of shares

Esbii UK Limited Owns 75–100% of shares

Aldeburgh Offshore Wind Holdings Limited Owns 25–50% of shares

Aldeburgh Offshore Wind Investments Limited Owns 75–100% of shares

Carrington Power Limited Owns 75–100% of shares

Chleansaid Wind Farm Limited Owns 75–100% of shares

Craigneil Wind Farm Limited Owns 75–100% of shares

Gwynt Glas (Esb) Holding Company Ltd Owns 75–100% of shares

Gwynt Glas Offshore Wind Farm Limited Owns 25–50% of shares

Highland Wind Farm Limited This company Owns 25–50% of shares

Inch Cape Offshore Holdings Limited Owns 25–50% of shares

Inch Cape Offshore Holdings 2 Limited Owns 75–100% of shares

Knottingley Power Limited Owns 75–100% of shares

Lewis Wind Power Holdings Limited Owns 25–50% of shares

Stornoway Wind Farm Limited Owns 75–100% of shares

Malin Sea Wind Limited Owns 75–100% of shares

Millmoor Rig Wind Farm Limited Owns 75–100% of shares

NNG Windfarm Holdings Limited Owns 25–50% of shares

Neart NA Gaoithe Offshore Wind Limited Holds 75–100% of voting rights

Onshore Wind Development Holdco (UK) Limited Owns 75–100% of shares

Shetland Offshore Wind Limited Owns 75–100% of shares

West Durham Windfarm Limited Owns 75–100% of shares

And 1 more

Planet 9 Energy Limited Owns 75–100% of shares

Financials

Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: (£37,791)
Cash: £136,069

Debt Ratio: 103%
Current Ratio: 6.9x

Trend

Net Assets

Balance sheet detail

	2023	2021
Fixed Assets	£839,149
Current Assets	£359,255
Debtors	£223,186	£235
Cash	£136,069
Creditors (< 1 year)	£52,107	£2,604
Creditors (> 1 year)	£1,184,088
Net Current Assets	£307,148	(£2,369)
Net Assets	(£37,791)	(£2,369)
Shareholder Funds	(£37,791)	(£2,369)