Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Lurg Hill Wind Farm Limited
- Incorporated
- 20 February 2014 (12 years)
- Previously known as
- Lodge Hill Wind Farm Limited (until 1 October 2014)HMS (994) Limited (until 24 February 2014)This list may be incomplete. See all names on Companies House
- Industry
- Production of electricity (35110)
- Directors
- Manuel Ortiz Plaza
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 1st Floor50 Lothian RoadEdinburghEH3 9BY
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 June 2026
British
Born March 1981 (45)
Ortiz Plaza, Manuel
Director · Appointed 9 April 2026
Spanish
Born August 1976 (50)
Director · Appointed 19 October 2022
Spanish
Born March 1988 (38)
Officer history (14 former)
15 June 2026
9 April 2026
Appointed Ortiz Plaza, Manuel as Director
9 April 2026
Resigned Araújo Vinagre, Pedro as Director
3 December 2024
30 September 2024
25 September 2024
Resigned Campbell, Douglas Colin Edward as Secretary
25 September 2024
3 April 2024
Appointed Campbell, Douglas Colin Edward as Secretary
3 April 2024
7 November 2023
Appointed Araújo Vinagre, Pedro as Director
7 November 2023
19 October 2022
30 September 2022
30 November 2021
Resigned Martinis, Spyridon as Director
30 November 2021
20 July 2021
Appointed Martinis, Spyridon as Director
20 July 2021
20 July 2021
20 July 2021
20 September 2019
20 September 2019
12 January 2017
Resigned Mcmurray, Robert Dow as Secretary
21 February 2014
21 February 2014
Appointed Mcmurray, Robert Dow as Secretary
21 February 2014
21 February 2014
21 February 2014
21 February 2014
20 February 2014
20 February 2014
20 February 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc297087
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Lurg Hill Wind Farm Limited This company Owns 75–100% of shares
Muirake Wind Farm Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Debtors | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Appointment of a director | |||
| 5 June 2026 | Appointment of a director | |||
| 27 April 2026 | Termination of appointment of a director | |||
| 13 April 2026 | Replacement filing of Confirmation Statement | 20 February 2025 | ||
| 13 April 2026 | Confirmation statement with no updates | 20 February 2026 |
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