Ladyburn Wind Farm Limited

ActiveSC392327 Private limited company
Incorporated
27 January 2011 (15 years)
Previously known as
Ladyburn Energy Ltd (until 11 September 2018)
Locogen JVC 1 Limited (until 18 March 2011)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Small
Region
Scotland
Address
Clyde Offices 2nd Floor
48 West George Street
Glasgow
G2 1BP

Filing status

Accounts due
30 June 2027
Last accounts
31 March 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
Also at Bryn Blaen Wind Farm Limited, Whinfield High Grange Solar Farm Limited, Park Hill Energy Extension Limited · more companies
British
Born February 1976 (50)
Mole, Edward William
Secretary · Appointed 4 August 2017
Director · Appointed 4 August 2017
Also at Bryn Blaen Wind Farm Limited, Whinfield High Grange Solar Farm Limited, Corporate Trading Companies Secretaries Limited · more companies
British
Born December 1980 (45)
Director · Appointed 4 August 2017
Also at Bryn Blaen Wind Farm Limited, Metro Care Homes Trading Limited, Stephen McClelland Financial Management Trading Limited · more companies
British
Born November 1983
Officer history (5 former)
31 July 2023
Appointed Tegerdine, Elliot as Director
1 July 2023
Resigned Skeldon, Roger as Director
4 August 2017
Resigned Myers, Richard John as Director
4 August 2017
Appointed Mole, Edward William as Director
4 August 2017
Appointed Skeldon, Roger as Director
4 August 2017
Appointed Daniels, Stephen Richards as Director
4 August 2017
Resigned Hobley, Andrew Charles Denholm as Director
4 August 2017
Appointed Mole, Edward William as Secretary
1 August 2016
Appointed Hobley, Andrew Charles Denholm as Director
1 August 2016
Appointed Myers, Richard John as Director
1 August 2016
Resigned Mclean, Ian Andrew as Director
1 August 2016
Resigned Lyle, Andrew William as Director
27 May 2011
Appointed Mclean, Ian Andrew as Director
27 January 2011
Appointed Lyle, Andrew William as Director

Ownership 1 active

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

Corporate entity · Notified 24 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15258289
Former controllers (2)
24 April 2024
Ceased Elm Trading Limited — Owns 75–100% of shares
4 August 2017
Ceased Andrew Charles Denholm Hobley — Has significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

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