Wind Harvest Limited

ActiveSC370464 Private limited company
Incorporated
22 December 2009 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Scotland
Address
Corrary Farm
Glenelg
Kyle
IV40 8JX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2026
British
Born August 1987 (39)
Director · Appointed 14 November 2023
British
Born June 1983 (43)
Director · Appointed 14 November 2023
British
Born July 1970 (56)
Officer history (3 former)
19 May 2026
Appointed Hubbard, Matthew Richard as Director
31 December 2025
Resigned Hutt, Bruce John Alexander as Director
14 November 2023
Appointed French, Timothy Paul as Director
14 November 2023
Appointed Myers, Sarah Jane Louise as Director
14 November 2023
Appointed Hutt, Bruce John Alexander as Director
14 November 2023
Resigned Tribe, Simon Piers as Director
14 November 2023
Resigned Hammond, Neil as Director
1 March 2010
Appointed Tribe, Simon Piers as Director
22 December 2009
Appointed Hammond, Neil as Director

Ownership 1 active

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

Corporate entity · Notified 14 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07663015
Former controllers (2)
14 November 2023
Ceased Neil Hammond — Owns 25–50% of shares
14 November 2023
Ceased Simon Piers Tribe — Owns 25–50% of shares

Group structure 41 shown

Ownership group derived from the Companies House PSC register

Constantine Energy Limited Owns 75–100% of shares
Constantine Wind Energy Limited Owns 25–50% of shares
Cwe A Limited Owns 75–100% of shares
Cwe Delta Limited Owns 75–100% of shares
Cwe Lochend Limited Owns 75–100% of shares
Logoch Windfarm Ltd Owns 75–100% of shares
Wind Harvest Limited This company Owns 75–100% of shares
CP475 Holdco Limited Owns 25–50% of shares
CP475 Midco Limited Owns 75–100% of shares
Pelagic Energy Development Ltd Owns 25–50% of shares
Hb333mil Ltd Owns 75–100% of shares
Hb825axm Ltd Owns 75–100% of shares
Hd000act Ltd Owns 75–100% of shares
Hd144whi Ltd Owns 75–100% of shares
Hd192ray Ltd Owns 75–100% of shares
Hd381gre Ltd Owns 75–100% of shares
Hd888cap Limited Owns 75–100% of shares
Pd100bor Ltd Owns 75–100% of shares
Pd151hea Ltd Owns 75–100% of shares
Pd192ret Ltd Owns 75–100% of shares
Pd300ron Ltd Owns 75–100% of shares
Pd503han Ltd Owns 75–100% of shares
Pd503sou Ltd Owns 75–100% of shares
Pd600gro Ltd Owns 75–100% of shares
Constantine Holdings Limited Owns 75–100% of shares
Constantine Land Limited Owns 75–100% of shares
Bruton Place 1 LLP Holds 25–50% of voting rights
CL58TS Limited Owns 75–100% of shares
CLF3 Limited Owns 75–100% of shares
CLLG Limited Owns 75–100% of shares
Summit Homes Limited Owns 25–50% of shares
Constantine Limited Owns 75–100% of shares
Constantine Storage Services Limited Owns 75–100% of shares
MRCH Holdco Limited Owns 75–100% of shares
MRCH Midco Limited Owns 75–100% of shares
MRCH Bidco Limited Owns 75–100% of shares
Stockbridge Land Limited Owns 25–50% of shares
Stockbridge (Nottingham) Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£469,860
Cash
£3,584
Profit Before Tax
(£28,533)
Debt Ratio
49%
Current Ratio
0.3x
Return on Equity
25%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,358,636 £2,199,403 £2,629,948 £377,859 £354,230 £469,860
Balance sheet detail
2025202420232022202120202019
Fixed Assets£768,513£575,026£441,500£426,489£75,812£82,349£63,464
Current Assets£157,200£82,397£62,943£2,293,056£2,142,108£1,293,235£747,072
Debtors£153,616£35,032£52,169£27,405£15,713£129,849£128,898
Cash£3,584£47,365£10,774£2,265,651£1,689,109£894,840£467,173
Creditors (< 1 year)£455,853£297,311£126,584£86,934£14,184£11,249£15,777
Net Current Assets(£298,653)(£214,914)(£63,641)£2,206,122£2,127,924£1,281,986£731,295
Net Assets£469,860£354,230£377,859£2,629,948£2,199,403£1,358,636
Shareholder Funds£469,860£354,230£377,859£2,629,948£2,199,403£1,358,636£794,759

Filings 47

DateDescriptionMade Up ToPagesPDF
8 July 2026Full accounts31 December 2025
19 May 2026Appointment of a director
13 January 2026Termination of appointment of a director
22 December 2025Confirmation statement with no updates22 December 2025
5 August 2025Full accounts31 December 2024
Show all 47 filings

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