UK Companies House feature
LOUGH HILL WIND FARM LIMITED
Profile
- Company number
- NI050663
- Status
- Active
- Incorporation
- 2004-05-13
- Last accounts made up
- 2024-10-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The directors have considered the Company's cash flow for the period of 12 months from the approval date of these financial statements. Thus, they continue to adopt the going concern basis in preparing the annual financial statements. The Renewables Infrastructure Group (UK) Investments Limited, ("the group"), has confirmed to the directors that it will not demand repayment for existing intercompany loans such that insolvency would result, for a period of at least twelve months from the date of signing of the Annual Report and Financial Statements.”
Significant events
- “An EGL charge of £48,819 has been reflected within cost of sales in the profit and loss account, to true-up the 2023 estimated EGL charge per the 2023 accounts of £161,565 to the final EGL charge of £210,384 which was calculated after the year end. There is no EGL charge from 1 January 2024 to 31 December 2024 as the exceptional revenue did not exceed the de minimis threshold.”
- “The Electricity Generator Levy ("EGL") came into effect in the UK on 1 January 2023 and will be in force until 31 March 2028.”
- “On 06 December 2024, a dividend of £41,629 was declared and paid to Wind Farm Holdings Limited.”
- “On 10 December 2024, a dividend of £9,186 was declared and paid to Wind Farm Holdings Limited.”
- “On 12 March 2025, a dividend of £132,568 was declared and paid to Wind Farm Holdings Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HEARTH, Dominic James | Secretary | 2005-06-17 | — | British |
| CAMPBELL, Alasdair | Director | 2022-01-25 | Nov 1984 | British |
| EASTMAN, David John Roland | Director | 2019-12-02 | Jul 1978 | British |
| MACKIE, Sean | Director | 2024-05-01 | Dec 1993 | British |
| POUPARD, Natalia | Director | 2021-12-06 | Oct 1977 | British |
| POWER, Fiona Catherine | Director | 2024-05-01 | Aug 1987 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| L&B SECRETARIAL LIMITED | Corporate Secretary | 2004-05-13 | 2005-06-17 |
| BALINT, Stephen John Tivadar | Director | 2006-10-20 | 2009-06-25 |
| BASS, Jeremy Hugh | Director | 2021-01-28 | 2024-05-06 |
| FARNHILL, Russell Alan | Director | 2013-08-30 | 2016-06-10 |
| FINLAY, Ross Frazer | Director | 2010-11-23 | 2013-08-30 |
| GASCOIGNE, Jennifer | Director | 2021-01-28 | 2021-01-28 |
| GILPIN, Caroline Elizabeth | Director | 2018-11-14 | 2024-05-06 |
| GRAY, Richard John | Director | 2004-05-13 | 2005-06-17 |
| GROVES-RAINES, James Marc Ralph | Director | 2005-06-17 | 2005-08-14 |
| HARRIS, Alan | Director | 2005-06-17 | 2006-05-19 |
| HARVEY, Robert Ian | Director | 2005-06-17 | 2006-05-19 |
| HOPKINS, William Benjamin | Director | 2005-08-25 | 2007-05-15 |
| HUGHES, Steven William | Director | 2010-03-26 | 2019-11-28 |
| JACKSON, Stacey Rhian-Michelle | Director | 2019-12-02 | 2024-05-06 |
| LUNN, Stuart Patrick | Director | 2021-01-28 | 2024-05-06 |
| MACDOUGALL, Gordon Alan | Director | 2009-06-25 | 2015-11-30 |
| MCBRIDE, Paul Martin | Director | 2004-05-13 | 2005-06-17 |
| O'NEILL, Michael Robert | Director | 2005-06-17 | 2008-01-28 |
| PATEL, Mitesh Raj | Director | 2018-11-22 | 2022-01-10 |
| RHODES, Julia Katharine | Director | 2008-07-16 | 2010-03-26 |
| RUSSELL, Richard Paul | Director | 2015-11-30 | 2018-11-14 |
| SWEATMAN, Christopher David | Director | 2006-10-20 | 2008-07-16 |
| WALKER, Paul | Director | 2008-07-16 | 2010-11-23 |
| WEGENER, Elena Giorgiana | Director | 2021-01-28 | 2021-12-05 |
| WRIGHT, William Douglas, Dr | Director | 2008-01-22 | 2009-06-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wind Farm Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 117 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-16 | CH01 | officers | change person director company with change date |
| 2025-08-04 | AA | accounts | accounts with accounts type full |
| 2025-05-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-19 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-08-21 | AA | accounts | accounts with accounts type full |
| 2024-05-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-08 | TM01 | officers | termination director company with name termination date |
| 2024-05-08 | TM01 | officers | termination director company with name termination date |
| 2024-05-08 | TM01 | officers | termination director company with name termination date |
| 2024-05-08 | TM01 | officers | termination director company with name termination date |
| 2024-05-03 | AP01 | officers | appoint person director company with name date |
| 2024-05-03 | AP01 | officers | appoint person director company with name date |
| 2024-05-03 | CH01 | officers | change person director company with change date |
| 2023-08-16 | AA | accounts | accounts with accounts type full |
| 2023-05-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-12 | AA | accounts | accounts with accounts type full |
| 2022-01-28 | AP01 | officers | appoint person director company with name date |
| 2022-01-18 | AP01 | officers | appoint person director company with name date |
| 2022-01-18 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory