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Highland Wind Farm Limited

Highland Wind Farm Limited is an active company incorporated on 29 March 2021 with the registered office located in London, City of London. Highland Wind Farm Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13299694
Private limited company
Age
4 years
Incorporated 29 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (2 months ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (10 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
14b, Tower 42, 25 Old Broad Street
London
EC2N 1HN
England
Address changed on 11 Dec 2023 (1 year 11 months ago)
Previous address was 25 Eccleston Place London SW1W 9NF England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Irish • Lives in Ireland • Born in Feb 1972
Director • British • Lives in England • Born in Feb 1957
Director • British • Lives in England • Born in Sep 1964
Director • Irish • Lives in Ireland • Born in Oct 1986
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£56.97K
Decreased by £79.1K (-58%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.21M
Increased by £1.01M (+84%)
Total Liabilities
-£2.3M
Increased by £1.06M (+86%)
Net Assets
-£91.07K
Decreased by £53.28K (+141%)
Debt Ratio (%)
104%
Increased by 0.97% (+1%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 8 Oct 2025
Confirmation Submitted
2 Months Ago on 9 Sep 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Apr 2024
Brendan Corcoran Appointed
1 Year 7 Months Ago on 19 Mar 2024
Ampyr Energy Uk Llp (PSC) Details Changed
1 Year 10 Months Ago on 21 Dec 2023
Mr Damien Mcguinness Appointed
1 Year 10 Months Ago on 20 Dec 2023
Mr Arthur Stephens Appointed
1 Year 10 Months Ago on 20 Dec 2023
Ampyr Energy Uk Llp (PSC) Details Changed
1 Year 10 Months Ago on 20 Dec 2023
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Oct 2025
Confirmation statement made on 9 September 2025 with no updates
Submitted on 9 Sep 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 3 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 28 March 2024 with updates
Submitted on 11 Apr 2024
Appointment of Brendan Corcoran as a secretary on 19 March 2024
Submitted on 27 Mar 2024
Change of details for Ampyr Energy Uk Llp as a person with significant control on 21 December 2023
Submitted on 9 Feb 2024
Memorandum and Articles of Association
Submitted on 10 Jan 2024
Resolutions
Submitted on 10 Jan 2024
Appointment of Mr Arthur Stephens as a director on 20 December 2023
Submitted on 5 Jan 2024
Repayment History
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