Lochend Wind Energy Limited

Company Name	Lochend Wind Energy Limited
Company Status	Active
Company Number	SC445681
Category	Private Limited Company
Incorporation Date	21 March 2013(11 years, 1 month ago)
Previous Name	Ensco 399 Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Bruce John Alexander Hutt
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 May 2016(3 years, 2 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Back O Barns Hamilton Lanarkshire ML3 6BG Scotland

Director Name	Mr Timothy Paul French
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	20 March 2023(10 years after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, River Court The Old Mill Office Park Mill Lane Godalming Surrey GU7 1EZ

Director Name	Mrs Sarah Jane Louise Myers
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 March 2023(10 years after company formation)
Appointment Duration	1 year, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	First Floor, River Court The Old Mill Office Park Mill Lane Godalming Surrey GU7 1EZ

Director Name	Deborah Jane Almond
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2013(same day as company formation)
Role	Company Secretarial Assistant
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr Neil Hammond
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 23 May 2016)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	9-13 Maritime Street Leith Edinburgh Midlothian EH6 6SB Scotland

Director Name	Mr Simon Piers Tribe
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 23 May 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9-13 Maritime Street Edinburgh Midlothian EH6 6SB Scotland

Director Name	Mr Kestutis Abraitis
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	23 August 2013(5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 May 2016)
Role	Company Director
Country of Residence	Lithuania
Correspondence Address	Q Court 3 Quality Street Edinburgh EH4 5BP Scotland

Director Name	Mr Donatas Jazukevicius
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	23 August 2013(5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 May 2016)
Role	Company Director
Country of Residence	Lithuania
Correspondence Address	Q Court 3 Quality Street Edinburgh EH4 5BP Scotland

Director Name	Mr Dominic Lovett Akers-Douglas
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2016(3 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	River Court The Old Mill Office Park Mill Lane Godalming Surrey GU7 1EZ

Director Name	Mr Jonathan Charles Chenevix-Trench
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2017(4 years, 6 months after company formation)
Appointment Duration	1 year (resigned 28 September 2018)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	100 Brand Street Glasgow Lanarkshire G51 1DG Scotland

Director Name	Mr James Bird
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2021(8 years, 6 months after company formation)
Appointment Duration	11 months (resigned 08 September 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	River Court First Floor Mill Lane Godalming GU7 1EZ

Director Name	HBJG Limited (Corporation)
Status	Resigned
Appointed	21 March 2013(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Secretary Name	HBJG Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 March 2013(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Location

Registered Address	25 Back O Barns Hamilton Lanarkshire ML3 6BG Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	3 other UK companies use this postal address

Shareholders

95 at £1	Wind Harvest Developments LTD 95.00% Ordinary
5 at £1	Wind Harvest LTD 5.00% Ordinary

Financials

Year	2014
Net Worth	-£194
Cash	£100
Current Liabilities	£52,498

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 May 2023 (1 year ago)
Next Return Due	18 May 2024 (1 week, 5 days from now)

Charges

21 December 2017	Delivered on: 4 January 2018 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Tenant's interest in the leases of subjects at lochend, barrock, thurso, caithness as more particularly described in the instrument. Outstanding
6 December 2017	Delivered on: 12 December 2017 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Outstanding
6 December 2017	Delivered on: 12 December 2017 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Outstanding
6 December 2017	Delivered on: 12 December 2017 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Outstanding

Filing History

18 September 2023	Full accounts made up to 31 December 2022 (26 pages)
4 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
20 March 2023	Termination of appointment of Dominic Lovett Akers-Douglas as a director on 20 March 2023 (1 page)
20 March 2023	Appointment of Mrs Sarah Jane Louise Myers as a director on 20 March 2023 (2 pages)
20 March 2023	Appointment of Mr Timothy Paul French as a director on 20 March 2023 (2 pages)
28 February 2023	Registered office address changed from Unit 2 Easter Inch Road Easter Inch Industrial Estate Bathgate EH48 2FH Scotland to 25 Back O Barns Hamilton Lanarkshire ML3 6BG on 28 February 2023 (1 page)
12 September 2022	Appointment of Mr Dominic Lovett Akers-Douglas as a director on 8 September 2022 (2 pages)
12 September 2022	Full accounts made up to 31 December 2021 (26 pages)
12 September 2022	Termination of appointment of James Bird as a director on 8 September 2022 (1 page)
9 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
15 October 2021	Appointment of Mr James Bird as a director on 7 October 2021 (2 pages)
15 October 2021	Termination of appointment of Dominic Lovett Akers-Douglas as a director on 7 October 2021 (1 page)
30 September 2021	Full accounts made up to 31 December 2020 (26 pages)
4 May 2021	Confirmation statement made on 4 May 2021 with updates (4 pages)
22 March 2021	Confirmation statement made on 21 March 2021 with no updates (3 pages)
16 December 2020	Statement of capital on 16 December 2020 GBP 100 (3 pages)
16 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 December 2020	Solvency Statement dated 01/12/20 (1 page)
16 December 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalised £8022212 05/05/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 December 2020	Statement by Directors (1 page)
13 December 2020	Full accounts made up to 31 December 2019 (25 pages)
24 July 2020	Registered office address changed from Constantine House North Caldeen Road Coatbridge North Lanarkshire ML5 4EF Scotland to Unit 2 Easter Inch Road Easter Inch Industrial Estate Bathgate EH48 2FH on 24 July 2020 (1 page)
22 June 2020	Second filing of a statement of capital following an allotment of shares on 5 May 2020 GBP 8,022,312 (8 pages)
26 May 2020	Second filing of a statement of capital following an allotment of shares on 5 May 2020 GBP 8,022,312 (8 pages)
5 May 2020	Statement of capital following an allotment of shares on 5 May 2020 GBP 100 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 26/05/2020 ANNOTATION Second Filing The information on the form SH01 has been replaced again by another second filing on 22/06/2020 (3 pages)
28 April 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
23 July 2019	Full accounts made up to 31 December 2018 (25 pages)
22 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
28 September 2018	Termination of appointment of Jonathan Charles Chenevix-Trench as a director on 28 September 2018 (1 page)
28 September 2018	Registered office address changed from 100 Brand Street Glasgow Lanarkshire G51 1DG Scotland to Constantine House North Caldeen Road Coatbridge North Lanarkshire ML5 4EF on 28 September 2018 (1 page)
23 July 2018	Full accounts made up to 31 December 2017 (24 pages)
21 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
4 January 2018	Registration of charge SC4456810004, created on 21 December 2017 (21 pages)
12 December 2017	Registration of charge SC4456810003, created on 6 December 2017 (48 pages)
12 December 2017	Registration of charge SC4456810002, created on 6 December 2017 (22 pages)
12 December 2017	Registration of charge SC4456810003, created on 6 December 2017 (48 pages)
12 December 2017	Registration of charge SC4456810001, created on 6 December 2017 (18 pages)
12 December 2017	Registration of charge SC4456810001, created on 6 December 2017 (18 pages)
12 December 2017	Registration of charge SC4456810002, created on 6 December 2017 (22 pages)
2 November 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
2 November 2017	Change of share class name or designation (2 pages)
2 November 2017	Change of share class name or designation (2 pages)
2 November 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
2 November 2017	Particulars of variation of rights attached to shares (2 pages)
2 November 2017	Particulars of variation of rights attached to shares (2 pages)
26 September 2017	Director's details changed for Mr Jonathan Charles Chenevix-Trench on 19 September 2017 (2 pages)
26 September 2017	Director's details changed for Mr Jonathan Charles Chenevix-Trench on 19 September 2017 (2 pages)
18 September 2017	Appointment of Mr Jonathan Charles Chenevix-Trench as a director on 18 September 2017 (2 pages)
18 September 2017	Appointment of Mr Jonathan Charles Chenevix-Trench as a director on 18 September 2017 (2 pages)
7 August 2017	Full accounts made up to 31 December 2016 (17 pages)
7 August 2017	Full accounts made up to 31 December 2016 (17 pages)
28 March 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
31 May 2016	Termination of appointment of Neil Hammond as a director on 23 May 2016 (2 pages)
31 May 2016	Director's details changed (2 pages)
31 May 2016	Director's details changed for Mr Dominic Lovett Akers-Douglas on 31 May 2016 (2 pages)
31 May 2016	Termination of appointment of Kestutis Abraitis as a director on 23 May 2016 (2 pages)
31 May 2016	Director's details changed (2 pages)
31 May 2016	Appointment of Mr Bruce John Alexander Hutt as a director on 23 May 2016 (2 pages)
31 May 2016	Termination of appointment of Donatas Jazukevicius as a director on 23 May 2016 (2 pages)
31 May 2016	Registered office address changed from Corrary Farm Glenelg Kyle Ross-Shire IV40 8JX Scotland to 100 Brand Street Glasgow Lanarkshire G51 1DG on 31 May 2016 (1 page)
31 May 2016	Director's details changed for Mr Dominic Lovett Akers-Douglas on 31 May 2016 (2 pages)
31 May 2016	Director's details changed (2 pages)
31 May 2016	Appointment of Mr Bruce John Alexander Hutt as a director on 23 May 2016 (2 pages)
31 May 2016	Registered office address changed from Corrary Farm Glenelg Kyle Ross-Shire IV40 8JX Scotland to 100 Brand Street Glasgow Lanarkshire G51 1DG on 31 May 2016 (1 page)
31 May 2016	Termination of appointment of Simon Piers Tribe as a director on 23 May 2016 (2 pages)
31 May 2016	Appointment of Mr Dominic Lovett Akers-Douglas as a director on 23 May 2016 (2 pages)
31 May 2016	Director's details changed (2 pages)
31 May 2016	Termination of appointment of Neil Hammond as a director on 23 May 2016 (2 pages)
31 May 2016	Termination of appointment of Kestutis Abraitis as a director on 23 May 2016 (2 pages)
31 May 2016	Termination of appointment of Donatas Jazukevicius as a director on 23 May 2016 (2 pages)
31 May 2016	Termination of appointment of Simon Piers Tribe as a director on 23 May 2016 (2 pages)
31 May 2016	Appointment of Mr Dominic Lovett Akers-Douglas as a director on 23 May 2016 (2 pages)
10 May 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (7 pages)
10 May 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (7 pages)
20 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 November 2015	Registered office address changed from 9-13 Maritime Street Leith Edinburgh Midlothian EH6 6SB to Corrary Farm Glenelg Kyle Ross-Shire IV40 8JX on 13 November 2015 (1 page)
13 November 2015	Registered office address changed from 9-13 Maritime Street Leith Edinburgh Midlothian EH6 6SB to Corrary Farm Glenelg Kyle Ross-Shire IV40 8JX on 13 November 2015 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 May 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (6 pages)
26 May 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (6 pages)
23 March 2015	Director's details changed for Mr Kestutis Abraitis on 11 November 2014 (2 pages)
23 March 2015	Director's details changed for Mr Kestutis Abraitis on 11 November 2014 (2 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (6 pages)
17 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (6 pages)
15 April 2014	Appointment of Mr Kestutis Abraitis as a director (2 pages)
15 April 2014	Appointment of Mr Donatas Jazukevicius as a director (2 pages)
15 April 2014	Appointment of Mr Donatas Jazukevicius as a director (2 pages)
15 April 2014	Appointment of Mr Donatas Jazukevicius as a director (2 pages)
15 April 2014	Appointment of Mr Kestutis Abraitis as a director (2 pages)
15 April 2014	Appointment of Mr Donatas Jazukevicius as a director (2 pages)
19 September 2013	Change of share class name or designation (2 pages)
19 September 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
19 September 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
19 September 2013	Change of share class name or designation (2 pages)
9 August 2013	Statement of capital following an allotment of shares on 5 August 2013 GBP 100.00 (4 pages)
9 August 2013	Statement of capital following an allotment of shares on 5 August 2013 GBP 100.00 (4 pages)
9 August 2013	Statement of capital following an allotment of shares on 5 August 2013 GBP 100.00 (4 pages)
9 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 July 2013	Appointment of Mr Neil Hammond as a director (3 pages)
11 July 2013	Appointment of Mr Neil Hammond as a director (3 pages)
27 June 2013	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 27 June 2013 (2 pages)
27 June 2013	Appointment of Mr Simon Piers Tribe as a director (3 pages)
27 June 2013	Termination of appointment of Hbjg Limited as a director (2 pages)
27 June 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
27 June 2013	Termination of appointment of Hbjg Limited as a director (2 pages)
27 June 2013	Appointment of Mr Simon Piers Tribe as a director (3 pages)
27 June 2013	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 27 June 2013 (2 pages)
27 June 2013	Termination of appointment of Deborah Almond as a director (2 pages)
27 June 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
27 June 2013	Termination of appointment of Deborah Almond as a director (2 pages)
27 June 2013	Termination of appointment of Hbjg Secretarial Limited as a secretary (2 pages)
27 June 2013	Termination of appointment of Hbjg Secretarial Limited as a secretary (2 pages)
13 June 2013	Resolutions RES15 ‐ Change company name resolution on 2013-06-12 (1 page)
13 June 2013	Company name changed ensco 399 LIMITED\certificate issued on 13/06/13 CONNOT ‐ (3 pages)
13 June 2013	Resolutions RES15 ‐ Change company name resolution on 2013-06-12 (1 page)
13 June 2013	Company name changed ensco 399 LIMITED\certificate issued on 13/06/13 CONNOT ‐ (3 pages)
21 March 2013	Incorporation (39 pages)
21 March 2013	Incorporation (39 pages)

Lochend Wind Energy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland