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Strathrory Wind Farm Holdings 1 Limited

Strathrory Wind Farm Holdings 1 Limited is an active company incorporated on 1 April 2021 with the registered office located in London, Greater London. Strathrory Wind Farm Holdings 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13309321
Private limited company
Age
4 years
Incorporated 1 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Strathrory Wind Farm Holdings 1 Limited
Contact
Address
114 St. Martin's Lane
London
WC2N 4BE
England
Address changed on 28 Mar 2023 (2 years 5 months ago)
Previous address was Sovereign House, 114 st Martin's Lane Covent Garden London Middlesex WC2N 4BE England
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Paul Kevin Hughes
Director • Operations And Finance Director • British • Lives in England • Born in Jul 1974
Helen Ruth Down
Director • Solicitor • British • Lives in England • Born in Mar 1979
Mr Emiliano Vovard
Director • Financial Adviser • Spanish • Lives in England • Born in May 1988
Kirsty Louise Usher
Director • Finance Director • Scottish • Lives in UK • Born in May 1975
Barney Coles
Director • Investment Director • English • Lives in England • Born in Dec 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Garbet Wind Farm Holdings 1 Limited
Paul Kevin Hughes, Kirsty Louise Usher, and 2 more are mutual people.
Active
Garbet Wind Farm Holdings 2 Limited
Paul Kevin Hughes, Kirsty Louise Usher, and 2 more are mutual people.
Active
Strathrory Wind Farm Holdings 2 Limited
Paul Kevin Hughes, Kirsty Louise Usher, and 2 more are mutual people.
Active
Lairg Ii Holdings 1 Limited
Paul Kevin Hughes, Mr Emiliano Vovard, and 1 more are mutual people.
Active
Lairg Ii Holdings 2 Limited
Paul Kevin Hughes, Mr Emiliano Vovard, and 1 more are mutual people.
Active
Pines Burn Wind Farm Holdings 2 Limited
Paul Kevin Hughes, Kirsty Louise Usher, and 1 more are mutual people.
Active
Pines Burn Wind Farm Holdings 1 Limited
Paul Kevin Hughes, Kirsty Louise Usher, and 1 more are mutual people.
Active
Douglas West Extension Ltd
Paul Kevin Hughes, Kirsty Louise Usher, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.44K
Increased by £6.44K (+322050%)
Total Liabilities
-£25.77K
Increased by £18.27K (+244%)
Net Assets
-£19.32K
Decreased by £11.83K (+158%)
Debt Ratio (%)
400%
Decreased by 374650.08% (-100%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Mr Barney Coles Details Changed
2 Months Ago on 30 Jun 2025
Small Accounts Submitted
8 Months Ago on 20 Dec 2024
Mr Paul Kevin Hughes Details Changed
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Gintare Briola Resigned
1 Year 3 Months Ago on 20 May 2024
Small Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
Simon Richard Eaves Resigned
2 Years 3 Months Ago on 17 May 2023
Registered Address Changed
2 Years 5 Months Ago on 28 Mar 2023
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Documents
Confirmation statement made on 7 July 2025 with no updates
Submitted on 8 Jul 2025
Director's details changed for Mr Barney Coles on 30 June 2025
Submitted on 1 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Dec 2024
Director's details changed for Mr Paul Kevin Hughes on 23 August 2024
Submitted on 27 Aug 2024
Confirmation statement made on 7 July 2024 with updates
Submitted on 9 Jul 2024
Termination of appointment of Gintare Briola as a director on 20 May 2024
Submitted on 20 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 7 July 2023 with no updates
Submitted on 26 Jul 2023
Termination of appointment of Simon Richard Eaves as a director on 17 May 2023
Submitted on 15 Jun 2023
Registered office address changed from Sovereign House, 114 st Martin's Lane Covent Garden London Middlesex WC2N 4BE England to 114 st. Martin's Lane London WC2N 4BE on 28 March 2023
Submitted on 28 Mar 2023
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Repayment History
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