Lochend Wind Energy Limited

SC445681

active

Private Limited Company

scotland

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

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

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 56

Also on 28 other boards

Mr Matthew Richard Hubbard

director · Since 19/02/2026

BRITISH · ENGLAND · Age 39

Also on 30 other boards

Persons with Significant Control

Cwe Echo Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 16993028 · Companies House · Private Company Limited By Shares

Notified 01/05/2026

Former PSCs

Constantine Wind Energy Limited

Ceased 01/05/2026

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