LURG HILL WIND FARM LIMITED
Get an alert when LURG HILL WIND FARM LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-06 (in 10mo)
Last made up 2026-02-20
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£100
0% vs 2020
Employees
0
Average over period
Profit before tax
—
Period ending 2021-12-31
Name history
Renamed 2 times since incorporation
- LURG HILL WIND FARM LIMITED 2014-10-01 → present
- LODGE HILL WIND FARM LIMITED 2014-02-24 → 2014-10-01
- HMS (994) LIMITED 2014-02-20 → 2014-02-24
Headcount
3-year trend · vs Utilities median
Accounts
3-year trend · latest reflected 2021-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2021-12-31.
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | £100 | £100 | £100 | |
| Net assets | — | — | — | |
| Equity | £100 | £100 | £100 | |
| Average employees | 0 | 0 | 0 | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- CT Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are confident that the company is able to operate as a going concern and is able to settle its liabilities as they fall due, for a period of at least the next 12 months.”
Significant events
- “On the 15th of January 2024 the company completed a recapitalisation operation by converting part of its outstanding shareholder borrowings (debt) into equity. The operation was executed by issuing new share capital, granting the existing shareholder newly issued £1 ordinary shares for each £1 of shareholder debt. The total amount of debt converted into new share capital was in a total of £699,040, maintaining the existing shareholder structure of the company.”
- “In July 2024, Lurg Hill Wind Farm Limited has entered a cash-pooling arrangement with EDP Renewables UK Limited which acts as the sole lender. This arrangement replaces the previous intra-group borrowing structure explained in the paragraphs above, with the outstanding year-end balance being absorbed into the cash-pooling arrangement.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAMINERO MUNOZ, Carmen | Director | 2022-10-19 | Mar 1988 | Spanish |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMPBELL, Douglas Colin Edward | Secretary | 2024-04-03 | 2024-09-25 |
| MCMURRAY, Robert Dow | Secretary | 2014-02-21 | 2017-01-12 |
| HMS SECRETARIES LIMITED | Corporate Secretary | 2014-02-20 | 2014-02-21 |
| ARAÚJO VINAGRE, Pedro | Director | 2023-11-07 | 2026-04-09 |
| CAMPBELL, Douglas Colin Edward | Director | 2024-04-03 | 2024-09-25 |
| FINKEL, Joachim Erwin | Director | 2019-09-20 | 2021-07-20 |
| MARTINIS, Spyridon | Director | 2021-07-20 | 2021-11-30 |
| MELO DE CASTRO BELO, Duarte | Director | 2021-11-30 | 2023-11-07 |
| MUNRO, Donald John | Director | 2014-02-20 | 2014-02-21 |
| PRADO, Damian Oscar Rodrígues | Director | 2021-07-20 | 2022-09-30 |
| SALIAGOPOULOS, George Richmond | Director | 2024-09-30 | 2024-12-03 |
| WALZ, Horst | Director | 2014-02-21 | 2021-07-20 |
| WEYER, Thomas | Director | 2014-02-21 | 2019-09-20 |
| HMS DIRECTORS LIMITED | Corporate Director | 2014-02-20 | 2014-02-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Edp Renewables Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 68 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-04-11 MA Memorandum articles
- 2024-04-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-13 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2025-10-08 | AA | accounts | Accounts with accounts type full | |
| 2025-04-22 | AUD | auditors | Auditors resignation company | |
| 2025-02-20 | CS01 | confirmation-statement | Confirmation statement | |
| 2024-12-12 | AA | accounts | Accounts with accounts type small | |
| 2024-12-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-26 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-04-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-04-11 | MA | incorporation | Memorandum articles | |
| 2024-04-11 | RESOLUTIONS | resolution | Resolution | |
| 2024-03-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-23 | SH01 | capital | Capital allotment shares | |
| 2023-11-08 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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
FY2020 → FY2021 · period ending 2021-12-31 vs 2020-12-31