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Loch Liath Wind Farm Limited

Loch Liath Wind Farm Limited is an active company incorporated on 25 August 2020 with the registered office located in London, City of London. Loch Liath Wind Farm Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12836747
Private limited company
Age
5 years
Incorporated 25 August 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (2 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
19th Floor 22 Bishopsgate
London
EC2N 4BQ
United Kingdom
Same address for the past 4 years
Telephone
020 75491000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1964
Director • British • Lives in Scotland • Born in Apr 1970
Director • Irish • Lives in Ireland • Born in Aug 1977
Statkraft UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SCH Projects Limited
Mr Richard Mardon, Mr Kevin O'Donovan, and 1 more are mutual people.
Active
Mossy Hill Shetland Limited
Mr Richard Mardon, Mr Kevin O'Donovan, and 1 more are mutual people.
Active
Beaw Field Shetland Limited
Mr Richard Mardon, Mr Kevin O'Donovan, and 1 more are mutual people.
Active
Slickly Wind Farm Limited
Mr Richard Mardon, Mr Kevin O'Donovan, and 1 more are mutual people.
Active
Artfield Forest Wind Farm Ltd
Mr Richard Mardon, Mr Kevin O'Donovan, and 1 more are mutual people.
Active
Alleston Clean Energy Limited
Mr Richard Mardon, Mr Kevin O'Donovan, and 1 more are mutual people.
Active
Knockcronal Wind Farm Ltd
Mr Richard Mardon, Mr Kevin O'Donovan, and 1 more are mutual people.
Active
Energy Isles Shetland Limited
Mr Richard Mardon, Mr Kevin O'Donovan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£179K
Increased by £179K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.48M
Increased by £790K (+114%)
Total Liabilities
-£81K
Decreased by £196K (-71%)
Net Assets
£1.4M
Increased by £986K (+237%)
Debt Ratio (%)
5%
Decreased by 34.51% (-86%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Full Accounts Submitted
12 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Sep 2023
Mr. Iain Robertson Appointed
2 Years 8 Months Ago on 13 Mar 2023
Mr. Kevin O'donovan Appointed
2 Years 8 Months Ago on 13 Mar 2023
Eivind Jacob Torblaa Resigned
2 Years 8 Months Ago on 13 Mar 2023
Matthew John Kelly Resigned
2 Years 8 Months Ago on 13 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 6 Dec 2022
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Documents
Confirmation statement made on 24 August 2025 with updates
Submitted on 27 Aug 2025
Statement of capital following an allotment of shares on 21 July 2025
Submitted on 22 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 11 Nov 2024
Confirmation statement made on 24 August 2024 with no updates
Submitted on 27 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 24 August 2023 with updates
Submitted on 6 Sep 2023
Termination of appointment of Matthew John Kelly as a director on 13 March 2023
Submitted on 13 Mar 2023
Termination of appointment of Eivind Jacob Torblaa as a director on 13 March 2023
Submitted on 13 Mar 2023
Appointment of Mr. Kevin O'donovan as a director on 13 March 2023
Submitted on 13 Mar 2023
Appointment of Mr. Iain Robertson as a director on 13 March 2023
Submitted on 13 Mar 2023
Repayment History
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