HAGSHAW HILL REPOWERING LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-01 (in 3mo)
Last made up 2025-07-18
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Notwithstanding net liabilities of £1,213,000 the Accounts are prepared on a going concern basis. Refer to Note 1B2 for further details. The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons.”
Significant events
- “In 2023, work commenced to repower the Hagshaw Hill wind farm in South Lanarkshire. Installation works began in. November 2024 and the anticipated commercial operation date is later in 2025. When complete, the site will have a generating capacity of over 79 megawatts ("MW"), around five times that of the original wind farm.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TINDALL, Sarah | Secretary | 2023-08-16 | — | — |
| CRUIKSHANK, Blair James | Director | 2026-04-30 | Jun 1986 | British |
| GALBRAITH, Ross Colin | Director | 2023-08-16 | Jul 1978 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMSTRONG, Angus Stuart | Secretary | 2020-06-05 | 2021-12-21 |
| COYLE, Fiona | Secretary | 2021-12-21 | 2023-08-09 |
| MITCHELL, William | Secretary | 2018-07-19 | 2020-06-05 |
| MASON, Stuart | Director | 2020-06-05 | 2021-10-07 |
| MITCHELL, John | Director | 2018-07-19 | 2020-06-05 |
| MITCHELL, William | Director | 2018-07-19 | 2020-06-05 |
| PATEL, Yusuf | Director | 2021-12-10 | 2023-05-01 |
| RAE, Mhairi | Director | 2023-08-16 | 2025-12-19 |
| ROSSI, Marc Domenico | Director | 2025-12-19 | 2026-04-30 |
| WHITE, Heather Chalmers | Director | 2020-06-05 | 2023-08-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Scottishpower Renewables (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-07-16 | Active |
| Mr William Mitchell | Individual | Significant influence | 2018-07-19 | Ceased 2020-07-16 |
Filing timeline
Last 20 of 42 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-11-30 MA Memorandum articles
- 2022-11-30 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-24 | AA | accounts | Accounts with accounts type full | |
| 2024-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-15 | AA | accounts | Accounts with accounts type full | |
| 2023-08-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-21 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-08-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-30 | MA | incorporation | Memorandum articles | |
| 2022-11-30 | RESOLUTIONS | resolution | Resolution | |
| 2022-09-28 | AA | accounts | Accounts with accounts type full | |
| 2022-07-19 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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