LURG HILL WIND FARM LIMITED
Non-Trading
General Information
NAME
LURG HILL WIND FARM LIMITED
COMPANY NUMBER
SC470582
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
20/02/2014
(10 years and 9 months old)
WEBSITE
http://ventoludens.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/02/2014
01/10/2014
LODGE HILL WIND FARM LIMITED
View all previous names
EDINBURGH
EH3 9BY
1st Floor, 50 Lothian Road
Edinburgh
EH3 9BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VENTO LUDENS LIMITED | Active - Accounts Filed | View Report |
| LURG HILL WIND FARM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member George Richmond Saliagopoulos (932771329) Appointed |
| 30/09/2024 | Douglas Colin Edward Campbell (932176584) has left the board |
| 30/09/2024 | Douglas Colin Edward Campbell (931563720) has left the board |
Credit Risk Overview
Want to learn more about LURG HILL WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LURG HILL WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LURG HILL WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/07/2021 - Present (3 years and 4 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/10/2022 - Present (2 years and 1 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/11/2023 - Present (1years) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
20/02/2014 - Present (10 years and 9 months) Born in Jan 1971 |
Resigned | Director |
Current: 8 Past: 273 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HW HOLDING GMBH | N/A | N/A |
| VENTO LUDENS HOLDING GMBH | N/A | N/A |
| VENTO LUDENS LIMITED | Active - Accounts Filed | View Report |
| KELBURN HYDRO LIMITED | Active - Accounts Filed | View Report |
| LURG HILL WIND FARM LIMITED | Non-Trading | View Report |
| MUIRAKE WIND FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member George Richmond Saliagopoulos (932771329) Appointed |
| 30/09/2024 | Douglas Colin Edward Campbell (932176584) has left the board |
| 30/09/2024 | Douglas Colin Edward Campbell (931563720) has left the board |
| 29/07/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Company Secretary Douglas Colin Edward Campbell (932176584) Appointed |
| 16/04/2024 | New Board Member Douglas Colin Edward Campbell (931563720) Appointed |
| 10/11/2023 | New Board Member Pedro Araujo Vinagre (931567958) Appointed |
| 10/11/2023 | Duarte Melo De Castro Belo (929008647) has left the board |
| 25/08/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 24/10/2022 | Damian Oscar Rodrigues Prado (928610245) has left the board |
| 24/10/2022 | New Board Member Carmen Caminero Munoz (930137558) Appointed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 03/12/2021 | Spyridon Martinis (928610379) has left the board |
| 03/12/2021 | New Board Member Duarte Melo De Castro Belo (929008647) Appointed |
| 07/10/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 25/09/2019 | Thomas Weyer (918682296) has left the board |
| 25/09/2019 | New Board Member Joachim Erwin Finkel (926267622) Appointed |
| 28/05/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 16/01/2017 | Robert Dow McMurray (918682291) has left the board |
| 19/07/2016 | New Accounts filed |
| 01/03/2016 | New Annual Return filed |
| 05/07/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 17/04/2014 | HMS DIRECTORS LIMITED (918531611) has left the board |
| 15/04/2014 | New Board Member Thomas Weyer (918682296) Appointed |
| 15/04/2014 | New Board Member Horst Walz (918682258) Appointed |
| 15/04/2014 | New Company Secretary Robert Dow McMurray (918682291) Appointed |
| 26/02/2014 | Donald John Munro (912596573) has left the board |
| 26/02/2014 | HMS SECRETARIES LIMITED (918531612) has left the board |
| 26/02/2014 | Change in Reg. Office |
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