Introduction
Watch Company
H
HIGHLAND WIND FARM LIMITED
HIGHLAND WIND FARM LIMITED is an active company incorporated on 29 March 2021 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 1 other business activity. HIGHLAND WIND FARM LIMITED was registered 5 years ago.(SIC: 35110, 42220)
Status
active
Active since 5 years ago
Company No
13299694
LTD Company
Age
5 Years
Incorporated 29 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (7 months ago)
Submitted on 9 September 2025 (7 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Previous Company Names
AMPYR SOLAR 6 LIMITED
From: 29 March 2021To: 7 February 2022
Address
14b, Tower 42, 25 Old Broad Street London, EC2N 1HN,
Previous Addresses
25 Eccleston Place London SW1W 9NF England
From: 2 September 2022To: 11 December 2023
2nd Floor Cardinal Place, West Building 100 Victoria Street London SW1E 5JL United Kingdom
From: 29 March 2021To: 2 September 2022
9 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Funding Round
Dec 23
Capital Allotment Shares
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
1
Funding
6
Officers
1
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
CORCORAN, Brendan
Active25 Old Broad Street, LondonEC2N 1HN
Secretary
Appointed 19 Mar 2024
CORCORAN, Brendan
25 Old Broad Street, LondonEC2N 1HN
Secretary
19 Mar 2024
Active
GOULD, Andrew Julian
Active25 Old Broad Street, LondonEC2N 1HN
Born February 1957
Director
Appointed 29 Mar 2021
GOULD, Andrew Julian
25 Old Broad Street, LondonEC2N 1HN
Born February 1957
Director
29 Mar 2021
Active
MASON, Stephen John
Active25 Old Broad Street, LondonEC2N 1HN
Born September 1964
Director
Appointed 29 Mar 2021
MASON, Stephen John
25 Old Broad Street, LondonEC2N 1HN
Born September 1964
Director
29 Mar 2021
Active
MCGUINNESS, Damien
Active25 Old Broad Street, LondonEC2N 1HN
Born October 1986
Director
Appointed 20 Dec 2023
MCGUINNESS, Damien
25 Old Broad Street, LondonEC2N 1HN
Born October 1986
Director
20 Dec 2023
Active
STEPHENS, Arthur
Active25 Old Broad Street, LondonEC2N 1HN
Born February 1972
Director
Appointed 20 Dec 2023
STEPHENS, Arthur
25 Old Broad Street, LondonEC2N 1HN
Born February 1972
Director
20 Dec 2023
Active
BREAMS SECRETARIES LIMITED
Resigned71 Queen Victoria Street, LondonEC4V 4AY
Corporate secretary
Appointed 29 Mar 2021
Resigned 30 Jun 2021
BREAMS SECRETARIES LIMITED
71 Queen Victoria Street, LondonEC4V 4AY
Corporate secretary
29 Mar 2021
Resigned 30 Jun 2021
Resigned
GARSKE, Paul Martin
Resigned25 Old Broad Street, LondonEC2N 1HN
Born October 1968
Director
Appointed 29 Mar 2021
Resigned 20 Dec 2023
GARSKE, Paul Martin
25 Old Broad Street, LondonEC2N 1HN
Born October 1968
Director
29 Mar 2021
Resigned 20 Dec 2023
Resigned
GATHALA, Rajesh, Mr.
Resigned25 Old Broad Street, LondonEC2N 1HN
Born September 1978
Director
Appointed 29 Mar 2021
Resigned 20 Dec 2023
GATHALA, Rajesh, Mr.
25 Old Broad Street, LondonEC2N 1HN
Born September 1978
Director
29 Mar 2021
Resigned 20 Dec 2023
Resigned
MENON, Dhruv
Resigned25 Old Broad Street, LondonEC2N 1HN
Born March 1978
Director
Appointed 15 Dec 2021
Resigned 20 Dec 2023
MENON, Dhruv
25 Old Broad Street, LondonEC2N 1HN
Born March 1978
Director
15 Dec 2021
Resigned 20 Dec 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Esbii Uk Limited
Active50 Mark Lane, LondonEC3R 7QR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Dec 2023
Esbii Uk Limited
50 Mark Lane, LondonEC3R 7QR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Dec 2023
Active
Ampyr Energy Uk Llp
Active25 Old Broad Street, LondonEC2N 1HN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Feb 2022
Ampyr Energy Uk Llp
25 Old Broad Street, LondonEC2N 1HN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Feb 2022
Active
Cardinal Place, West Building, LondonSW1E 5JL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Mar 2021
Ceased 08 Feb 2022
Ampyr Energy Uk Development Limited
Cardinal Place, West Building, LondonSW1E 5JL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Mar 2021
Ceased 08 Feb 2022
Ceased
Filing History
33
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2026
9 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2023
21 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 December 2023
21 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 December 2023
11 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2023
2 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2022
18 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2022
18 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 February 2022
7 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2022
31 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 December 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 August 2021