LOUGH HILL WIND FARM LIMITED
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Next accounts due
2026-07-31 (in 2mo)
Last filed for 2024-10-31
Confirmation statement due
2026-05-31 (this month)
Last made up 2025-05-17
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- LOUGH HILL WIND FARM LIMITED 2005-06-20 → present
- L&B (NO 66) LIMITED 2004-05-13 → 2005-06-20
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one