Website & contact details
- Website
Lewis Wind Power Holdings Limited
- Incorporated
- 10 December 2015 (10 years)
- Industry
- Construction of utility projects for electricity and telecommunications (42220)
- Accounts type
- Small
- Region
- Scotland
- Address
- C/o Edf RenewablesAtria One144 Morrison StreetEdinburghEH3 8EX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Officers 5 active
Officer details are public data from the Companies House register.
British
Born May 1966 (60)
Currie, Susan
Secretary · Appointed 20 March 2025
Irish
Born October 1986 (40)
Irish
Born January 1971 (55)
Director · Appointed 30 June 2023
British
Born December 1977 (48)
Officer history (9 former)
19 September 2025
19 September 2025
20 March 2025
Appointed Currie, Susan as Secretary
17 November 2023
17 November 2023
13 October 2023
13 October 2023
Resigned Belloli, Andrea as Director
30 June 2023
30 June 2023
29 April 2022
29 April 2022
8 October 2021
Resigned Scott, Mark Wilburn as Secretary
27 July 2021
27 July 2021
23 April 2020
23 April 2020
8 May 2019
Appointed Scott, Mark Wilburn as Secretary
8 May 2019
Resigned Lind, Susan Elizabeth as Secretary
26 April 2016
Appointed Lind, Susan Elizabeth as Secretary
26 April 2016
26 April 2016
10 December 2015
Appointed Belloli, Andrea as Director
10 December 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 04048938
Corporate entity · Notified 22 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 06456689
Former controllers (2)
13 October 2023
Ceased Amec Project Investments Limited — Owns 25–50% of shares
22 June 2018
Ceased Edf Energy Renewables Holdings Limited — Owns 25–50% of shares
Group structure 33 shown
Ownership group derived from the Companies House PSC register
Blyth Offshore Demonstrator Limited Owns 50–75% of shares
Edf Energy Renewables Limited Owns 50–75% of shares
Ashgreen Energyfarm Limited Owns 75–100% of shares
Beechgreen Energyfarm Limited Owns 75–100% of shares
Blue Planet Solar Limited Owns 50–75% of shares
Clash Gour Windfarm Holdings Limited Owns 75–100% of shares
Altyre II Windfarm Limited Owns 75–100% of shares
Dallas Windfarm Limited Owns 75–100% of shares
Dunphail II Windfarm Limited Owns 75–100% of shares
Dunphail Windfarm Limited Owns 75–100% of shares
Damsongreen Energyfarm Limited Owns 75–100% of shares
Dunside Windfarm Holdings Limited Owns 75–100% of shares
Dunside Windfarm Limited Owns 75–100% of shares
Edf EN Services UK Limited Owns 75–100% of shares
Edf Energy Renewables Holdings Limited Owns 50–75% of shares
Dorenell Windfarm Limited Owns 75–100% of shares
Rowan Onshore Windfarms Limited Owns 75–100% of shares
Teesside Windfarm Limited Owns 75–100% of shares
Edf ER Development Limited Owns 75–100% of shares
Cloich Windfarm Limited Owns 75–100% of shares
Heathland Windfarm Limited Owns 75–100% of shares
Newcastleton Windfarm Limited Owns 75–100% of shares
Tinnisburn Windfarm Limited Owns 75–100% of shares
Wauchope Windfarm Limited Owns 75–100% of shares
Edf Renewables Community Investment Limited Owns 75–100% of shares
Edf Renewables Solar Limited Owns 75–100% of shares
Fallago Rig II Windfarm Limited Owns 75–100% of shares
Firgreen Energyfarm Limited Owns 75–100% of shares
Five Estuaries Offshore Wind Farm Limited Owns 25–50% of shares
Glassthorpe Solar Limited Owns 75–100% of shares
Lewis Wind Power Holdings Limited This company Owns 25–50% of shares
Stornoway Wind Farm Limited Owns 75–100% of shares
Filings 61
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 15 May 2026 | Accounts for a small company | 31 December 2025 | ||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 26 September 2025 | Termination of appointment of a director | |||
| 26 September 2025 | Appointment of a director |
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