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Ladehead Wind Farm Ltd

SC500088

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 11 outstanding charges (-10)

Details

C/O Brodies Llp 58 Morrison Street, Capital Square, Edinburgh, EH3 8BP
Incorporated 10/03/2015

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

35110
Production of electricity

Officers

Natasha Vivian Rebecca Ascott

secretary · Since 04/09/2015

Mr Stephen David Ellam

director · Since 04/09/2015

NONE

BRITISH · ENGLAND · Age 61

Also on 32 other boards

Mr Michael John Samuel

director · Since 04/09/2015

NONE

BRITISH · ENGLAND · Age 73

Also on 23 other boards

Mr Harry Hugh Patrick Wyndham

director · Since 04/09/2015

NONE

BRITISH · ENGLAND · Age 68

Also on 47 other boards

Natasha Vivian Rebecca Ascott

secretary · Since 04/09/2015

Stephen David Ellam

director · Since 04/09/2015

British · England · Age 61

Michael John Samuel

director · Since 04/09/2015

British · England · Age 73

Harry Hugh Patrick Wyndham

director · Since 04/09/2015

British · England · Age 68

Former

Simon Charles Morton

director · Resigned 04/09/2015

Persons with Significant Control

Murex Energy Wind Limited

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

Mells Park, Mells Park, Frome, BA11 3QB

Reg: 08495328 · Companie House · Ltd

Notified 06/04/2016

Charges11 outstanding

Charge
outstanding

JULIAN HODGE BANK LIMITED

Created 07/11/2017Registered 08/11/2017
Charge
outstanding

JULIAN HODGE BANK LIMITED

Created 07/09/2017Registered 11/09/2017
Charge
outstanding

JULIAN HODGE BANK LIMITED

Created 07/09/2017Registered 11/09/2017
Charge
outstanding

BARCLAYS BANK PLC

Created 17/05/2016Registered 24/05/2016
Charge
outstanding

JULIAN HODGE BANK LIMITED

Created 26/04/2016Registered 04/05/2016
Charge
outstanding

JULIAN HODGE BANK LIMITED

Created 26/04/2016Registered 04/05/2016
Charge
outstanding

JULIAN HODGE BANK LIMITED

Created 29/04/2016Registered 04/05/2016
Charge
outstanding

JULIAN HODGE BANK LIMITED

Created 26/04/2016Registered 04/05/2016
Charge
outstanding

JULIAN HODGE BANK LIMITED

Created 26/04/2016Registered 04/05/2016
Charge
outstanding

JULIAN HODGE BANK LIMITED

Created 26/04/2016Registered 04/05/2016
Charge
outstanding

JULIAN HODGE BANK LIMITED

Created 26/04/2016Registered 04/05/2016

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1C/O Brodies Llp 58 Morrison Street
2026-07-25

C/O BRODIES LLP 58 MORRISON STREET

post townEdinburgh
2026-07-25

EDINBURGH

officer appointedASCOTT, Natasha Vivian Rebecca
2026-07-25
officer appointedELLAM, Stephen David
2026-07-25
officer appointedSAMUEL, Michael John
2026-07-25
officer appointedWYNDHAM, Harry Hugh Patrick
2026-07-25