Lough Hill Wind Farm Limited

ActiveNI050663 Private limited company

Incorporated: 13 May 2004 (22 years)
Previously known as: L&B (No 66) Limited (until 20 June 2005)
Industry: Production of electricity (35110)
Directors: Antonia Maxine Lufkin
Sean Mackie
Fiona Catherine Power
all 5 directors
Owned by: Wind Farm Holdings Limited
Accounts type: Small
Region: Northern Ireland
Address: Unit C1 & C2
Willowbank Business Park
Millbrook
BT40 2SF

Filing status

Accounts due: 31 July 2027
Last accounts: 31 October 2025
Conf. stmt due: 31 May 2027
Last conf. stmt: 17 May 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 6 active

Officer details are public data from the Companies House register.

Lufkin, Antonia Maxine

Director · Appointed 26 August 2026

Also at Albion Healthcare (Oxford) Holdings Limited, Albion Healthcare (Oxford) Limited, UK Energy Storage Services Limited · more companies

British

Born June 1995 (31)

Mackie, Sean

Director · Appointed 1 May 2024

Also at Carbon Free Neilston Ltd, European Investments (Earlseat) Limited, Carbon Free Ltd · more companies

British

Born December 1993 (32)

Power, Fiona Catherine

Director · Appointed 1 May 2024

Also at Carbon Free Neilston Ltd, European Investments (Earlseat) Limited, Carbon Free Ltd · more companies

British

Born August 1987 (39)

Campbell, Alasdair

Director · Appointed 25 January 2022

Also at Altahullion Energy Limited, Aludra Bess Ltd, Botein Bess Ltd · more companies

British

Born November 1984

Eastman, David John Roland

Director · Appointed 2 December 2019

Also at Carbon Free Neilston Ltd, Albrighton Battery Storage Limited, European Investments (Earlseat) Limited · more companies

British

Born July 1978 (48)

Hearth, Dominic James

Secretary · Appointed 17 June 2005

Also at Altahullion Wind Farm Limited, Lendrum's Bridge Wind Farm Limited · more companies

British

Officer history (26 former)

26 August 2026

Appointed Lufkin, Antonia Maxine as Director

26 August 2026

Resigned Poupard, Natalia as Director

6 May 2024

Resigned Gilpin, Caroline Elizabeth as Director

6 May 2024

Resigned Jackson, Stacey Rhian-Michelle as Director

6 May 2024

Resigned Lunn, Stuart Patrick as Director

6 May 2024

Resigned Bass, Jeremy Hugh as Director

1 May 2024

Appointed Mackie, Sean as Director

1 May 2024

Appointed Power, Fiona Catherine as Director

25 January 2022

Appointed Campbell, Alasdair as Director

10 January 2022

Resigned Patel, Mitesh Raj as Director

6 December 2021

Appointed Poupard, Natalia as Director

5 December 2021

Resigned Wegener, Elena Giorgiana as Director

28 January 2021

Appointed Bass, Jeremy Hugh as Director

28 January 2021

Appointed Lunn, Stuart Patrick as Director

28 January 2021

Resigned Gascoigne, Jennifer as Director

28 January 2021

Appointed Gascoigne, Jennifer as Director

28 January 2021

Appointed Wegener, Elena Giorgiana as Director

2 December 2019

Appointed Jackson, Stacey Rhian-Michelle as Director

2 December 2019

Appointed Eastman, David John Roland as Director

28 November 2019

Resigned Hughes, Steven William as Director

22 November 2018

Appointed Patel, Mitesh Raj as Director

14 November 2018

Appointed Gilpin, Caroline Elizabeth as Director

14 November 2018

Resigned Russell, Richard Paul as Director

10 June 2016

Resigned Farnhill, Russell Alan as Director

30 November 2015

Resigned Macdougall, Gordon Alan as Director

30 November 2015

Appointed Russell, Richard Paul as Director

30 August 2013

Resigned Finlay, Ross Frazer as Director

30 August 2013

Appointed Farnhill, Russell Alan as Director

23 November 2010

Resigned Walker, Paul as Director

23 November 2010

Appointed Finlay, Ross Frazer as Director

26 March 2010

Appointed Hughes, Steven William as Director

26 March 2010

Resigned Rhodes, Julia Katharine as Director

25 June 2009

Appointed Macdougall, Gordon Alan as Director

25 June 2009

Resigned Balint, Stephen John Tivadar as Director

25 June 2009

Resigned Wright, William Douglas, Dr as Director

16 July 2008

Appointed Walker, Paul as Director

16 July 2008

Appointed Rhodes, Julia Katharine as Director

16 July 2008

Resigned Sweatman, Christopher David as Director

28 January 2008

Resigned O'Neill, Michael Robert as Director

22 January 2008

Appointed Wright, William Douglas, Dr as Director

15 May 2007

Resigned Hopkins, William Benjamin as Director

20 October 2006

Appointed Sweatman, Christopher David as Director

20 October 2006

Appointed Balint, Stephen John Tivadar as Director

19 May 2006

Resigned Harris, Alan as Director

19 May 2006

Resigned Harvey, Robert Ian as Director

25 August 2005

Appointed Hopkins, William Benjamin as Director

14 August 2005

Resigned Groves-Raines, James Marc Ralph as Director

17 June 2005

Appointed Hearth, Dominic James as Secretary

17 June 2005

Appointed Harvey, Robert Ian as Director

17 June 2005

Appointed Harris, Alan as Director

17 June 2005

Appointed O'Neill, Michael Robert as Director

17 June 2005

Appointed Groves-Raines, James Marc Ralph as Director

17 June 2005

Resigned L&B Secretarial Limited as Corporate Secretary

17 June 2005

Resigned Gray, Richard John as Director

17 June 2005

Resigned Mcbride, Paul Martin as Director

13 May 2004

Appointed L&B Secretarial Limited as Corporate Secretary

13 May 2004

Appointed Gray, Richard John as Director

13 May 2004

Appointed Mcbride, Paul Martin as Director

Ownership 1 active

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

Wind Farm Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 04913482

Filings 121

Date	Description	Made Up To
6 November 2026	Accounts for a small company	31 October 2025
26 August 2026	Appointment of a director
26 August 2026	Termination of appointment of a director
19 May 2026	Confirmation statement with no updates	17 May 2026
16 January 2026	Director's details changed