Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Logoch Windfarm Ltd
- Incorporated
- 13 April 2011 (15 years)
- Previously known as
- Scotwind Ltd (until 25 July 2012)This list may be incomplete. See all names on Companies House
- Industry
- Production of electricity (35110)
- Owned by
- Accounts type
- Micro entity
- Region
- Scotland
- Address
- 25 Back O BarnsHamiltonML3 6BG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
20 March 2023
1 July 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07663015
Former controllers (2)
1 July 2022
Ceased Constant Thomas John Tedder — Owns 50–75% of shares
1 July 2022
Ceased Waseem Hussain — 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 Energy Storage Services 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 This company Owns 75–100% of shares
Wind Harvest Limited 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
Constantine Property Management 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 · micro entity accounts
- Net Assets
- £294
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2022 | 2021 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £380,509 | £404,646 | ||||
| Current Assets | £294 | £294 | £115,063 | £523,930 | ||
| Debtors | £294 | |||||
| Creditors (< 1 year) | £243,572 | £650,784 | ||||
| Creditors (> 1 year) | £231,669 | £261,270 | ||||
| Net Current Assets | £294 | £294 | £294 | £294 | (£128,509) | (£126,854) |
| Net Assets | £294 | £294 | £294 | £294 | £20,331 | £16,522 |
| Shareholder Funds | £294 | £294 | £294 | £294 | £20,331 | £16,522 |
| Turnover | £20,774 | |||||
| Admin Expenses | £12,454 | |||||
| Operating Profit | £8,320 | |||||
| Profit Before Tax | £1,194 | |||||
| Profit for Period | £1,194 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 22 April 2026 | Micro company accounts | 31 December 2025 | ||
| 13 January 2026 | Termination of appointment of a director | |||
| 2 July 2025 | Registered office address changed | |||
| 2 July 2025 | Micro company accounts | 31 December 2024 |
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