LURG HILL WIND FARM LIMITED

SC470582
Active Edinburgh

Production of electricity

0 employees website.com
Production of electricity
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LURG HILL WIND FARM LIMITED

SC470582

Production of electricity

Founded 20 Feb 2014 Active Edinburgh, Scotland 0 employees website.com
Production of electricity

Previous Company Names

LODGE HILL WIND FARM LIMITED 24 Feb 2014 — 1 Oct 2014
HMS (994) LIMITED 20 Feb 2014 — 24 Feb 2014
Accounts Submitted 8 Oct 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 13 Apr 2026 Next due 6 Mar 2027 8 months remaining
Net assets £-736K £433K 2024 year on year
Total assets £894K £686K 2024 year on year
Total Liabilities £2M £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1st Floor, 50 Lothian Road Edinburgh EH3 9BY Scotland

Full company profile for LURG HILL WIND FARM LIMITED (SC470582), an active company based in Edinburgh, Scotland. Incorporated 20 Feb 2014. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£736.06k

Decreased by £432.76k (-143%)

Total Liabilities

£1.63M

Increased by £1.12M (+219%)

Turnover

N/A

Employees

N/A

Debt Ratio

182%

Decreased by 64 (-26%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 699,138 Shares £699k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Jan 2024699,040£699k£1
21 Feb 201498£98£1

Officers

Officers

1 active 2 resigned
Status
Caminero Munoz, CarmenDirectorSpanishSpain3819 Oct 2022Active

Shareholders

Shareholders (1)

Edp Renewables Uk Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LURG HILL WIND FARM LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jun 2026OfficersAppointment of Mrs Philippa Grace Rozelle Godwin-Innes as director on 15 Jun 2026
5 Jun 2026OfficersAppointment of Mr Manuel Ortiz Plaza as director on 9 Apr 2026
27 Apr 2026OfficersTermination of Pedro Araújo Vinagre as director on 9 Apr 2026
13 Apr 2026Confirmation StatementConfirmation statement made on 20 Feb 2026 with no updates
13 Apr 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
18 Jun 2026 Officers

Appointment of Mrs Philippa Grace Rozelle Godwin-Innes as director on 15 Jun 2026

5 Jun 2026 Officers

Appointment of Mr Manuel Ortiz Plaza as director on 9 Apr 2026

27 Apr 2026 Officers

Termination of Pedro Araújo Vinagre as director on 9 Apr 2026

13 Apr 2026 Confirmation Statement

Confirmation statement made on 20 Feb 2026 with no updates

13 Apr 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

Recent Activity

Latest Activity

Appointment of Mrs Philippa Grace Rozelle Godwin-Innes as director on 15 Jun 2026

2 weeks ago on 18 Jun 2026

Appointment of Mr Manuel Ortiz Plaza as director on 9 Apr 2026

1 months ago on 5 Jun 2026

Termination of Pedro Araújo Vinagre as director on 9 Apr 2026

2 months ago on 27 Apr 2026

Confirmation statement made on 20 Feb 2026 with no updates

2 months ago on 13 Apr 2026

Replacement Filing Of Confirmation Statement With Made Up Date

2 months ago on 13 Apr 2026