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North Lanarkshire Wind Energy Limited

North Lanarkshire Wind Energy Limited is an active company incorporated on 24 October 2013 with the registered office located in Newcastle upon Tyne, Tyne and Wear. North Lanarkshire Wind Energy Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08746074
Private limited company
Age
12 years
Incorporated 24 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 24 October 2024 (12 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (16 days remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
First Floor, Neon Q10 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU
England
Address changed on 11 Oct 2022 (3 years ago)
Previous address was Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle-upon-Tyne NE12 8EX England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1986
Equans Holding UK Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.05K
Increased by £9.05K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.05K
Increased by £9.05K (%)
Total Liabilities
-£19.95K
Decreased by £2.19K (-10%)
Net Assets
-£10.89K
Increased by £11.24K (-51%)
Debt Ratio (%)
220%
Latest Activity
Full Accounts Submitted
18 Days Ago on 3 Oct 2025
Mr James Peter Hamilton Graham Details Changed
8 Months Ago on 14 Feb 2025
Confirmation Submitted
12 Months Ago on 24 Oct 2024
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 7 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 25 Oct 2023
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 14 Jun 2023
James Peter Hamilton Graham Appointed
2 Years 4 Months Ago on 1 Jun 2023
Jeremiah Joseph Moloney Resigned
2 Years 4 Months Ago on 31 May 2023
Equans Holding Uk Limited (PSC) Details Changed
3 Years Ago on 11 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Director's details changed for Mr James Peter Hamilton Graham on 14 February 2025
Submitted on 21 Aug 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 24 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 7 Jan 2024
Change of details for Equans Holding Uk Limited as a person with significant control on 11 October 2022
Submitted on 29 Nov 2023
Confirmation statement made on 24 October 2023 with no updates
Submitted on 25 Oct 2023
Termination of appointment of Jeremiah Joseph Moloney as a director on 31 May 2023
Submitted on 21 Jul 2023
Appointment of James Peter Hamilton Graham as a director on 1 June 2023
Submitted on 20 Jul 2023
Second filing of a statement of capital following an allotment of shares on 11 March 2022
Submitted on 7 Jul 2023
Repayment History
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