Active
Company Information for LOCHEND WIND ENERGY LIMITED
25 BACK O BARNS, HAMILTON, LANARKSHIRE, ML3 6BG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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LOCHEND WIND ENERGY LIMITED | ||
Legal Registered Office | ||
25 BACK O BARNS HAMILTON LANARKSHIRE ML3 6BG Other companies in EH6 | ||
Previous Names | ||
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Company Number | SC445681 | |
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Company ID Number | SC445681 | |
Date formed | 2013-03-21 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-05 20:57:51 |
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Officer | Role | Date Appointed |
---|---|---|
DOMINIC LOVETT AKERS-DOUGLAS |
||
JONATHAN CHARLES CHENEVIX-TRENCH |
||
BRUCE JOHN ALEXANDER HUTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KESTUTIS ABRAITIS |
Director | ||
NEIL HAMMOND |
Director | ||
DONATAS JAZUKEVICIUS |
Director | ||
SIMON PIERS TRIBE |
Director | ||
HBJG SECRETARIAL LIMITED |
Company Secretary | ||
DEBORAH JANE ALMOND |
Director | ||
HBJG LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONSTANTINE STORAGE SERVICES LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
CLF3 LIMITED | Director | 2017-11-13 | CURRENT | 2010-02-15 | Active | |
CONSTANTINE HOLDINGS LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
KINETICA 522 LIMITED | Director | 2017-10-04 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
KINETICA 712 LIMITED | Director | 2017-10-04 | CURRENT | 2014-06-10 | Active - Proposal to Strike off | |
KINETICA 492 LIMITED | Director | 2017-10-04 | CURRENT | 2014-08-14 | Active - Proposal to Strike off | |
KINETICA 509 LIMITED | Director | 2017-10-04 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
KINETICA 468 LIMITED | Director | 2017-10-04 | CURRENT | 2014-10-10 | Active - Proposal to Strike off | |
KINETICA 333 LIMITED | Director | 2017-10-04 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
CWE RTW LIMITED | Director | 2017-10-04 | CURRENT | 2014-02-20 | Active | |
CWE WTN LIMITED | Director | 2017-10-04 | CURRENT | 2014-06-26 | Active | |
KINETICA 648 LIMITED | Director | 2017-10-04 | CURRENT | 2014-09-15 | Active - Proposal to Strike off | |
CWE V27 LIMITED | Director | 2017-10-04 | CURRENT | 2015-04-09 | Active | |
NATURAL GENERATION HOLDINGS LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
STOCKBRIDGE (NEWBURY) LIMITED | Director | 2017-05-17 | CURRENT | 2017-04-19 | Active - Proposal to Strike off | |
STOCKBRIDGE (NOTTINGHAM) LIMITED | Director | 2017-05-17 | CURRENT | 2015-07-23 | Active | |
STOCKBRIDGE (CHELTENHAM) LIMITED | Director | 2017-05-17 | CURRENT | 2017-04-20 | Active - Proposal to Strike off | |
GARDRUM FARM WIND ENERGY LIMITED | Director | 2017-01-17 | CURRENT | 2015-05-26 | Active | |
CWE DONALDSON LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
CWE BELHUS LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
CWE X LIMITED | Director | 2015-08-18 | CURRENT | 2015-08-18 | Active | |
CLONDERMOT INVESTMENTS LIMITED | Director | 2015-06-02 | CURRENT | 1960-01-27 | Active - Proposal to Strike off | |
CONSTANTINE HOLDINGS (2008) LIMITED | Director | 2015-06-02 | CURRENT | 1962-06-20 | Dissolved 2017-10-10 | |
CWE NW3 LIMITED | Director | 2014-11-20 | CURRENT | 2014-06-18 | Active | |
CL58TS LIMITED | Director | 2014-07-11 | CURRENT | 1993-02-19 | Active | |
MORSOL LIMITED | Director | 2014-06-26 | CURRENT | 2014-03-25 | Active | |
CWE JACOBSHALL LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
CWE AIRDRIE LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Active | |
CWE GARDRUM LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Active | |
CWE DS LIMITED | Director | 2014-01-23 | CURRENT | 2013-12-12 | Active | |
CONSTANTINE PROPERTY MANAGEMENT LIMITED | Director | 2013-12-31 | CURRENT | 1944-03-01 | Active | |
SIMTEX INTERNATIONAL LIMITED | Director | 2013-10-01 | CURRENT | 1995-12-05 | Active | |
CWE MEIKLE FLOAT LIMITED | Director | 2013-08-09 | CURRENT | 2013-08-09 | Active | |
WOODSTON BUSINESS CENTRE LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active | |
CWE STRUAN LIMITED | Director | 2013-05-09 | CURRENT | 2013-05-09 | Active | |
CONSTANTINE INTERNATIONAL LIMITED | Director | 2013-04-02 | CURRENT | 2005-11-24 | Dissolved 2017-09-12 | |
SIMTEX LOGISTICS LIMITED | Director | 2013-04-02 | CURRENT | 2011-03-23 | Dissolved 2017-09-12 | |
CWE WH LIMITED | Director | 2012-11-02 | CURRENT | 2012-11-02 | Active | |
CLLG LIMITED | Director | 2012-08-15 | CURRENT | 2012-08-15 | Active | |
CWE NORWIN LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active | |
CWE ENDURANCE LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Active | |
PETERS & MAY GROUP LIMITED | Director | 2011-09-01 | CURRENT | 2009-08-11 | Active | |
CWE NORTHWIND LIMITED | Director | 2011-06-09 | CURRENT | 2011-06-09 | Active | |
CONSTANTINE WIND ENERGY LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
CONSTANTINE ENERGY LIMITED | Director | 2010-07-13 | CURRENT | 2010-07-13 | Active | |
CONSTANTINE GROUP LIMITED | Director | 2009-04-23 | CURRENT | 1960-02-12 | Active | |
CONSTANTINE LAND LIMITED | Director | 2009-01-09 | CURRENT | 1937-12-01 | Active | |
AFRICAN CENTURY LIMITED | Director | 2016-07-31 | CURRENT | 2006-12-01 | Active - Proposal to Strike off | |
KNOX CAPITAL COMPANY LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Active | |
ROYAL BALLET SCHOOL | Director | 2007-06-14 | CURRENT | 1955-03-31 | Active | |
ASHDOWN FUNDING LIMITED | Director | 1995-01-19 | CURRENT | 1995-01-19 | Active | |
NAVRON INVESTMENTS LIMITED | Director | 1994-02-22 | CURRENT | 1994-02-22 | Liquidation | |
KINETICA 522 LIMITED | Director | 2017-10-04 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
KINETICA 712 LIMITED | Director | 2017-10-04 | CURRENT | 2014-06-10 | Active - Proposal to Strike off | |
KINETICA 492 LIMITED | Director | 2017-10-04 | CURRENT | 2014-08-14 | Active - Proposal to Strike off | |
KINETICA 509 LIMITED | Director | 2017-10-04 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
KINETICA 468 LIMITED | Director | 2017-10-04 | CURRENT | 2014-10-10 | Active - Proposal to Strike off | |
KINETICA 333 LIMITED | Director | 2017-10-04 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
CWE RTW LIMITED | Director | 2017-10-04 | CURRENT | 2014-02-20 | Active | |
CWE WTN LIMITED | Director | 2017-10-04 | CURRENT | 2014-06-26 | Active | |
KINETICA 648 LIMITED | Director | 2017-10-04 | CURRENT | 2014-09-15 | Active - Proposal to Strike off | |
CWE V27 LIMITED | Director | 2017-10-04 | CURRENT | 2015-04-09 | Active | |
NATURAL GENERATION HOLDINGS LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
GARDRUM FARM WIND ENERGY LIMITED | Director | 2017-01-17 | CURRENT | 2015-05-26 | Active | |
CONSTANTINE WIND ENERGY LIMITED | Director | 2016-05-10 | CURRENT | 2011-06-08 | Active | |
CWE WH LIMITED | Director | 2016-02-01 | CURRENT | 2012-11-02 | Active | |
CWE DS LIMITED | Director | 2016-01-20 | CURRENT | 2013-12-12 | Active | |
CWE X LIMITED | Director | 2016-01-20 | CURRENT | 2015-08-18 | Active | |
CWE ENDURANCE LIMITED | Director | 2016-01-20 | CURRENT | 2011-11-07 | Active | |
CWE NW3 LIMITED | Director | 2016-01-20 | CURRENT | 2014-06-18 | Active | |
CWE NORTHWIND LIMITED | Director | 2016-01-20 | CURRENT | 2011-06-09 | Active | |
CWE NORWIN LIMITED | Director | 2016-01-20 | CURRENT | 2012-06-20 | Active | |
CWE DONALDSON LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
CWE BELHUS LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
CWE AIRDRIE LIMITED | Director | 2016-01-07 | CURRENT | 2014-02-25 | Active | |
CWE STRUAN LIMITED | Director | 2016-01-07 | CURRENT | 2013-05-09 | Active | |
CWE JACOBSHALL LIMITED | Director | 2016-01-07 | CURRENT | 2014-05-16 | Active | |
CWE MEIKLE FLOAT LIMITED | Director | 2016-01-07 | CURRENT | 2013-08-09 | Active | |
CWE GARDRUM LIMITED | Director | 2016-01-07 | CURRENT | 2014-02-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DOMINIC LOVETT AKERS-DOUGLAS | ||
DIRECTOR APPOINTED MR TIMOTHY PAUL FRENCH | ||
DIRECTOR APPOINTED MRS SARAH JANE LOUISE MYERS | ||
REGISTERED OFFICE CHANGED ON 28/02/23 FROM Unit 2 Easter Inch Road Easter Inch Industrial Estate Bathgate EH48 2FH Scotland | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES BIRD | ||
DIRECTOR APPOINTED MR DOMINIC LOVETT AKERS-DOUGLAS | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES BIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC LOVETT AKERS-DOUGLAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
RES10 | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-12-16 GBP 100 | |
CAP-SS | Solvency Statement dated 01/12/20 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/20 FROM Constantine House North Caldeen Road Coatbridge North Lanarkshire ML5 4EF Scotland | |
RP04SH01 | Second filing of capital allotment of shares GBP8,022,312 | |
RP04SH01 | Second filing of capital allotment of shares GBP8,022,312 | |
SH01 | 05/05/20 STATEMENT OF CAPITAL GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/18 FROM 100 Brand Street Glasgow Lanarkshire G51 1DG Scotland | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES CHENEVIX-TRENCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4456810004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4456810003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4456810002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4456810001 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 30/10/2017 | |
CH01 | Director's details changed for Mr Jonathan Charles Chenevix-Trench on 2017-09-19 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHARLES CHENEVIX-TRENCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRUCE JOHN ALEXANDER HUTT | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC LOVETT AKERS-DOUGLAS / 31/05/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/16 FROM Corrary Farm Glenelg Kyle Ross-Shire IV40 8JX Scotland | |
AP01 | DIRECTOR APPOINTED MR DOMINIC LOVETT AKERS-DOUGLAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TRIBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONATAS JAZUKEVICIUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KESTUTIS ABRAITIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HAMMOND | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/03/16 FULL LIST | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2015 FROM 9-13 MARITIME STREET LEITH EDINBURGH MIDLOTHIAN EH6 6SB | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/03/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KESTUTIS ABRAITIS / 11/11/2014 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DONATAS JAZUKEVICIUS | |
AP01 | DIRECTOR APPOINTED MR DONATAS JAZUKEVICIUS | |
AP01 | DIRECTOR APPOINTED MR KESTUTIS ABRAITIS | |
RES01 | ADOPT ARTICLES 11/09/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 05/08/13 STATEMENT OF CAPITAL GBP 100.00 | |
AP01 | DIRECTOR APPOINTED MR NEIL HAMMOND | |
AA01 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH | |
AP01 | DIRECTOR APPOINTED MR SIMON PIERS TRIBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HBJG LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HBJG SECRETARIAL LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ALMOND | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED ENSCO 399 LIMITED CERTIFICATE ISSUED ON 13/06/13 | |
RES15 | CHANGE OF NAME 12/06/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOCHEND WIND ENERGY LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as LOCHEND WIND ENERGY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |