LADEHEAD WIND FARM LTD

Overview

Company Name	LADEHEAD WIND FARM LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC500088
Jurisdiction	Scotland
Date of Creation	Mar 10, 2015

Summary

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

What is the purpose of LADEHEAD WIND FARM LTD?

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

Where is LADEHEAD WIND FARM LTD located?

Registered Office Address	C/O Brodies Llp 58 Morrison Street Capital Squae EH3 8BP Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for LADEHEAD WIND FARM LTD?

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

What is the status of the latest confirmation statement for LADEHEAD WIND FARM LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 10, 2026
Next Confirmation Statement Due	Mar 24, 2026
Next Confirmation Statement Made Up To	Mar 10, 2025
Overdue	No

What are the latest filings for LADEHEAD WIND FARM LTD?

Filings
Date	Description	Document	Type
Dec 17, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Mar 10, 2025	Confirmation statement made on Mar 10, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Mar 11, 2024	Confirmation statement made on Mar 10, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Mar 13, 2023	Confirmation statement made on Mar 10, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Mar 11, 2022	Confirmation statement made on Mar 10, 2022 with updates	5 pages	CS01

Feb 18, 2022	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp 58 Morrison Street Capital Squae Edinburgh EH3 8BP on Feb 18, 2022	2 pages	AD01

Dec 21, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Mar 10, 2021	Confirmation statement made on Mar 10, 2021 with updates	5 pages	CS01

Jan 12, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Mar 13, 2020	Confirmation statement made on Mar 10, 2020 with updates	5 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Mar 11, 2019	Confirmation statement made on Mar 10, 2019 with updates	5 pages	CS01

Dec 18, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Mar 12, 2018	Confirmation statement made on Mar 10, 2018 with updates	5 pages	CS01

Mar 12, 2018	Notification of Murex Energy Wind Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Dec 18, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Nov 08, 2017	Registration of charge SC5000880011, created on Nov 07, 2017	14 pages	MR01

Sep 11, 2017	Registration of charge SC5000880009, created on Sep 07, 2017	15 pages	MR01

Sep 11, 2017	Registration of charge SC5000880010, created on Sep 07, 2017	17 pages	MR01

Mar 13, 2017	Confirmation statement made on Mar 10, 2017 with updates	6 pages	CS01

Dec 05, 2016	Total exemption small company accounts made up to Mar 31, 2016	8 pages	AA

May 24, 2016	Registration of charge SC5000880008, created on May 17, 2016	5 pages	MR01

View All Filings

Who are the officers of LADEHEAD WIND FARM LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASCOTT, Natasha Vivian Rebecca Mells Park BA11 3QB Frome Mells Park House	Sep 04, 2015		Secretary	Mells Park BA11 3QB Frome Mells Park House				201508840001
ELLAM, Stephen David 58 Morrison Street Capital Squae EH3 8BP Edinburgh C/O Brodies Llp	Sep 04, 2015		Director	58 Morrison Street Capital Squae EH3 8BP Edinburgh C/O Brodies Llp	England	British	1964-12	141464300001
SAMUEL, Michael John 58 Morrison Street Capital Squae EH3 8BP Edinburgh C/O Brodies Llp	Sep 04, 2015		Director	58 Morrison Street Capital Squae EH3 8BP Edinburgh C/O Brodies Llp	England	British	1952-11	2413160004
WYNDHAM, Harry Hugh Patrick 58 Morrison Street Capital Squae EH3 8BP Edinburgh C/O Brodies Llp	Sep 04, 2015		Director	58 Morrison Street Capital Squae EH3 8BP Edinburgh C/O Brodies Llp	England	British	1957-9	37118660001
MORTON, Simon Charles Atholl Crescent EH3 8HA Edinburgh 15	Mar 10, 2015	Sep 04, 2015	Director	Atholl Crescent EH3 8HA Edinburgh 15	United Kingdom	British	1965-5	66411340002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LADEHEAD WIND FARM LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Murex Energy Wind Limited

Apr 06, 2016

Mells Park

Mells

BA11 3QB Frome

Mells Park

Somerset

England

Legal Form	Ltd
Country Registered	England
Legal Authority	English
Place Registered	Companie House
Registration Number	08495328

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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