Lochend Wind Energy Limited

ActiveSC445681 Private limited company
Incorporated
21 March 2013 (13 years)
Previously known as
Ensco 399 Limited (until 13 June 2013)
Industry
Production of electricity (35110)
Accounts type
Full
Region
Scotland
Address
25 Back O Barns
Hamilton
ML3 6BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2026
British
Born August 1987 (39)
Director · Appointed 20 March 2023
British
Born June 1983 (43)
Director · Appointed 20 March 2023
British
Born July 1970 (56)
Officer history (12 former)
19 February 2026
Appointed Hubbard, Matthew Richard as Director
31 December 2025
Resigned Hutt, Bruce John Alexander as Director
20 March 2023
Appointed French, Timothy Paul as Director
20 March 2023
Appointed Myers, Sarah Jane Louise as Director
20 March 2023
Resigned Akers-Douglas, Dominic Lovett as Director
8 September 2022
Resigned Bird, James as Director
8 September 2022
Appointed Akers-Douglas, Dominic Lovett as Director
7 October 2021
Appointed Bird, James as Director
7 October 2021
Resigned Akers-Douglas, Dominic Lovett as Director
28 September 2018
18 September 2017
Appointed Chenevix-Trench, Jonathan Charles as Director
23 May 2016
Resigned Jazukevicius, Donatas as Director
23 May 2016
Resigned Hammond, Neil as Director
23 May 2016
Resigned Tribe, Simon Piers as Director
23 May 2016
Resigned Abraitis, Kestutis as Director
23 May 2016
Appointed Hutt, Bruce John Alexander as Director
23 May 2016
Appointed Akers-Douglas, Dominic Lovett as Director
23 August 2013
Appointed Jazukevicius, Donatas as Director
23 August 2013
Appointed Abraitis, Kestutis as Director
12 June 2013
Appointed Hammond, Neil as Director
12 June 2013
Appointed Tribe, Simon Piers as Director
12 June 2013
Resigned Hbjg Secretarial Limited as Corporate Secretary
12 June 2013
Resigned Almond, Deborah Jane as Director
12 June 2013
Resigned Hbjg Limited as Corporate Director
21 March 2013
Appointed Hbjg Secretarial Limited as Corporate Secretary
21 March 2013
Appointed Almond, Deborah Jane as Director
21 March 2013
Appointed Hbjg Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16993028
Former controllers (1)
1 May 2026
Ceased Constantine Wind Energy Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£2,315,378
Cash
£552,502
Profit Before Tax
£843,743
Debt Ratio
85%
Current Ratio
0.7x
Return on Equity
27%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2022 2024 2025 £4,395,107 £3,429,003 £2,315,378
Balance sheet detail
202520242022
Fixed Assets£13,884,542£15,381,372£18,097,377
Current Assets£1,612,663£2,357,242£1,815,071
Debtors£1,060,161£1,248,020£1,145,951
Cash£552,502£1,109,222£669,120
Creditors (< 1 year)£2,258,541£1,941,184£1,190,319
Creditors (> 1 year)£8,083,412£9,261,680£11,226,844
Net Current Assets(£645,878)£416,058£624,752
Net Assets£2,315,378£3,429,003£4,395,107
Shareholder Funds£2,315,378£3,429,003£4,395,107

Turnover£2,552,216
Cost of Sales£667,663£376,913
Gross Profit£2,175,303
Admin Expenses£1,208,565£1,192,684£1,200,044
Operating Profit£975,259
Profit Before Tax£843,743£1,898,671£492,083
Tax£217,716£484,957£134,541
Profit for Period£626,027£1,413,714£357,542

Filings 95

Show all 95 filings

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