LURG HILL WIND FARM LIMITED

Overview

Company Name	LURG HILL WIND FARM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC470582
Jurisdiction	Scotland
Date of Creation	Feb 20, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LURG HILL WIND FARM LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is LURG HILL WIND FARM LIMITED located?

Registered Office Address	1st Floor, 50 Lothian Road EH3 9BY Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of LURG HILL WIND FARM LIMITED?

Previous Company Names
Company Name	From	Until
LODGE HILL WIND FARM LIMITED	Feb 24, 2014	Feb 24, 2014
HMS (994) LIMITED	Feb 20, 2014	Feb 20, 2014

What are the latest accounts for LURG HILL WIND FARM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LURG HILL WIND FARM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2027
Next Confirmation Statement Due	Mar 06, 2027
Next Confirmation Statement Made Up To	Feb 20, 2026
Overdue	No

What are the latest filings for LURG HILL WIND FARM LIMITED?

Filings

Date

Description

Document

Type

Apr 27, 2026

Termination of appointment of Pedro Araújo Vinagre as a director on Apr 09, 2026

1 pages

TM01

Apr 13, 2026

Confirmation statement made on Feb 20, 2026 with no updates

3 pages

CS01

Apr 13, 2026

replacement-filing-of-confirmation-statement-with-made-up-date

3 pages

RP01CS01

Oct 08, 2025

Full accounts made up to Dec 31, 2024

20 pages

Apr 22, 2025

Auditor's resignation

3 pages

AUD

Feb 20, 2025

20/02/25 Statement of Capital gbp 699140

6 pages

CS01

Annotations
Date	Annotation
Apr 13, 2026	Replaced A replacement CS01 was registered on 13/04/2026.

Dec 12, 2024

Accounts for a small company made up to Dec 31, 2023

21 pages

Dec 03, 2024

Termination of appointment of George Richmond Saliagopoulos as a director on Dec 03, 2024

1 pages

TM01

Oct 01, 2024

Appointment of Mr George Richmond Saliagopoulos as a director on Sep 30, 2024

2 pages

AP01

Sep 26, 2024

Termination of appointment of Douglas Colin Edward Campbell as a director on Sep 25, 2024

1 pages

TM01

Sep 26, 2024

Termination of appointment of Douglas Colin Edward Campbell as a secretary on Sep 25, 2024

1 pages

TM02

Sep 19, 2024

Change of details for Edp Renewables Uk Limited as a person with significant control on Jul 25, 2024

2 pages

PSC05

Jul 25, 2024

Registered office address changed from Office 202 One Lochrin Square 92-94 Fountainbridge Edinburgh EH3 9QA United Kingdom to 1st Floor, 50 Lothian Road Edinburgh EH3 9BY on Jul 25, 2024

1 pages

AD01

Apr 12, 2024

Appointment of Mr Douglas Colin Edward Campbell as a director on Apr 03, 2024

2 pages

AP01

Apr 12, 2024

Appointment of Douglas Colin Edward Campbell as a secretary on Apr 03, 2024

2 pages

AP03

Apr 11, 2024

Memorandum and Articles of Association

36 pages

Apr 11, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 15, 2024

Confirmation statement made on Feb 20, 2024 with updates

4 pages

CS01

Jan 23, 2024

Statement of capital following an allotment of shares on Jan 15, 2024

Capital: GBP 699,140

3 pages

SH01

Nov 08, 2023

Registered office address changed from Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland to Office 202 One Lochrin Square 92-94 Fountainbridge Edinburgh EH3 9QA on Nov 08, 2023

1 pages

AD01

Nov 08, 2023

Appointment of Pedro Araújo Vinagre as a director on Nov 07, 2023

2 pages

AP01

Nov 08, 2023

Termination of appointment of Duarte Melo De Castro Belo as a director on Nov 07, 2023

1 pages

TM01

Nov 02, 2023

Change of details for Edp Renewables Uk Limited as a person with significant control on Oct 27, 2023

2 pages

PSC05

Oct 23, 2023

Change of details for Vento Ludens Limited as a person with significant control on Oct 19, 2023

2 pages

PSC05

Oct 18, 2023

Director's details changed for Carmen Caminero Munoz on Oct 18, 2023

2 pages

CH01

View All Filings

Who are the officers of LURG HILL WIND FARM LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CAMINERO MUNOZ, Carmen

Oct 19, 2022

Director

50 Lothian Road

EH3 9BY Edinburgh

1st Floor,

Scotland

Spain

Spanish

1988-3

301375580001

CAMPBELL, Douglas Colin Edward

Apr 03, 2024

Sep 25, 2024

Secretary

50 Lothian Road

EH3 9BY Edinburgh

1st Floor,

Scotland

321765840001

MCMURRAY, Robert Dow

Feb 21, 2014

Jan 12, 2017

Secretary

South Charlotte Street

EH2 4AX Edinburgh

Scotland

British

186822910001

HMS SECRETARIES LIMITED

Feb 20, 2014

Feb 21, 2014

Secretary

45 Gordon Street

G1 3PE Glasgow

The Ca'D'Oro

Scotland

Identification Type	European Economic Area
Registration Number	SC143239

138735420001

ARAÚJO VINAGRE, Pedro

Nov 07, 2023

Apr 09, 2026

Director

50 Lothian Road

EH3 9BY Edinburgh

1st Floor,

Scotland

Spain

Portuguese

1979-6

315679580001

CAMPBELL, Douglas Colin Edward

Apr 03, 2024

Sep 25, 2024

Director

50 Lothian Road

EH3 9BY Edinburgh

1st Floor,

Scotland

United Kingdom

British

1984-4

315637200001

FINKEL, Joachim Erwin

Sep 20, 2019

Jul 20, 2021

Director

EH2 4AX Edinburgh

12 South Charlotte Street

United Kingdom

Germany

German

1974-12

262676220001

MARTINIS, Spyridon

Jul 20, 2021

Nov 30, 2021

Director

144 Morrison Street

EH3 8EX Edinburgh

Atria One

Scotland

Spain

Greek,Austrian

1979-3

286103790001

MELO DE CASTRO BELO, Duarte

Nov 30, 2021

Nov 07, 2023

Director

144 Morrison Street

EH3 8EX Edinburgh

Atria One

Scotland

Spain

Portuguese

1979-5

290086470001

MUNRO, Donald John

Feb 20, 2014

Feb 21, 2014

Director

45 Gordon Street

G1 3PE Glasgow

The Ca'D'Oro

Scotland

British

1971-1

125965730001

PRADO, Damian Oscar Rodrígues

Jul 20, 2021

Sep 30, 2022

Director

144 Morrison Street

EH3 8EX Edinburgh

Atria One

Scotland

Greece

Spanish

1977-12

286102450001

SALIAGOPOULOS, George Richmond

Sep 30, 2024

Dec 03, 2024

Director

50 Lothian Road

EH3 9BY Edinburgh

1st Floor,

Scotland

British

1986-3

327713290001

WALZ, Horst

Feb 21, 2014

Jul 20, 2021

Director

South Charlotte Street

EH2 4AX Edinburgh

Scotland

Germany

German

1959-8

186822580001

WEYER, Thomas

Feb 21, 2014

Sep 20, 2019

Director

South Charlotte Street

EH2 4AX Edinburgh

Scotland

Germany

German

1966-4

186822960001

HMS DIRECTORS LIMITED

Feb 20, 2014

Feb 21, 2014

Director

45 Gordon Street

G1 3PE Glasgow

The Ca'D'Oro

Scotland

Identification Type	European Economic Area
Registration Number	SC160661

138735440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LURG HILL WIND FARM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Edp Renewables Uk Limited

Apr 06, 2016

50 Lothian Road

EH3 9BY Edinburgh

1st Floor

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Scotland
Registration Number	Sc297087

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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