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Lochend Wind Energy Limited

SC445681

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

25 BACK O BARNS, HAMILTON, ML3 6BG
Incorporated 21/03/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

35110
Production of electricity

Officers

Mr Timothy Paul French

director · Since 20/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 33 other boards

Mrs Sarah Jane Louise Myers

director · Since 20/03/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 28 other boards

Mr Matthew Richard Hubbard

director · Since 19/02/2026

BRITISH · ENGLAND · Age 38

Also on 30 other boards

Persons with Significant Control

Constantine Wind Energy Limited

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

First Floor, River Court, The Old Mill Office Park, Godalming, GU7 1EZ

Reg: 07663015 · Register Of Companies · Limited Company

Notified 23/05/2016

Charges3 outstanding

Charge
outstanding

LOMBARD NORTH CENTRAL PLC (CRN: 00337004) AS SECURITY AGENT

Created 06/05/2026Registered 12/05/2026
Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 01/05/2026Registered 06/05/2026
Charge
outstanding

LOMBARD NORTH CENTRAL PLC (CRN: 00337004) AS SECURITY AGENT

Created 01/05/2026Registered 06/05/2026
Charge
satisfied

SANTANDER UK PLC

Created 21/12/2017Registered 04/01/2018Satisfied 05/05/2026
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 06/12/2017Registered 12/12/2017Satisfied 05/05/2026
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 06/12/2017Registered 12/12/2017Satisfied 05/05/2026
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 06/12/2017Registered 12/12/2017Satisfied 05/05/2026