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Low Carbon Wind Farm 1 Limited

15296141

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD
Incorporated 20/11/2023

Previously known as

Glen Lednock Wind Farm Limited · until 06/01/2025

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

35110
Production of electricity

Officers

Mr Paul Harper Wilson Mcadam

director · Since 20/11/2023

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 17 other boards

Mr Michael Grant Rutgers

director · Since 20/11/2023

HEAD OF DEVELOPMENT

NEW ZEALANDER · ENGLAND · Age 45

Also on 19 other boards

Paul Harper Wilson Mcadam

director · Since 20/11/2023

British · England · Age 46

Michael Grant Rutgers

director · Since 20/11/2023

New Zealander · England · Age 45

Persons with Significant Control

Low Carbon Uk Wind Limited

75–100% shares
75–100% votes
Appoint directors

Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD

Reg: 14633722 · Uk Register Of Companies · Private Company Limited By Shares

Notified 20/11/2023

Change History

officer appointedMCADAM, Paul Harper Wilson
2026-08-27
officer appointedRUTGERS, Michael Grant
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Stirling Square
2026-08-27

STIRLING SQUARE

post townLondon
2026-08-27

LONDON

Filing History8 filings

DISS40

gazette filings brought up to date

25/02/20261 page · PDF
GAZ1

gazette notice compulsory

24/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

18/02/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

15/08/20257 pages · PDF
Accounts date changed

change account reference date company previous extended

18/03/20251 page · PDF
CERTNM

certificate change of name company

06/01/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20243 pages · PDF
Incorporated

incorporation company

20/11/202311 pages · PDF