LW

LADYBURN WIND FARM LIMITED

Active

Company number SC392327

Glasgow, United Kingdom · Incorporated 27 January 2011

Clyde Offices 2nd Floor, 48 West George Street, Glasgow, G2 1BP, United Kingdom

Last updated on 4 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 November 2018

Company history

Previous company names

LOCOGEN JVC 1 LIMITED · 27 January 2011 – 18 March 2011

LADYBURN ENERGY LTD · 18 March 2011 – 11 September 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
27 January 2026
Next due
10 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Elm Sc Wind Farms Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 April 2024

Funding

2 funding rounds
1 November 2018
Shares allotted · 0 shares allotted
—
27 May 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Account Reference Date Company Current Extended
Accounts
14 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2026 View
Change Person Director Company With Change Date
Officers
29 January 2026 View
Change Person Secretary Company With Change Date
Officers
29 January 2026 View
Change Person Director Company With Change Date
Officers
29 January 2026 View
Change Person Director Company With Change Date
Officers
28 January 2026 View
Change Person Secretary Company With Change Date
Officers
27 January 2026 View
Change Person Director Company With Change Date
Officers
27 January 2026 View
Accounts With Accounts Type Small
Accounts
12 January 2026 View
Change Person Director Company With Change Date
Officers
22 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2025 View
Accounts With Accounts Type Small
Accounts
9 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 July 2024 View
Resolution
Resolution
4 July 2024 View
Legacy
Insolvency
4 July 2024 View
Legacy
Capital
4 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Change Account Reference Date Company Current Extended
Accounts
19 January 2024 View
Termination Director Company With Name Termination Date
Officers
23 August 2023 View
Change Person Director Company With Change Date
Officers
3 August 2023 View
Appoint Person Director Company With Name Date
Officers
31 July 2023 View
Accounts With Accounts Type Small
Accounts
20 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2023 View
Accounts With Accounts Type Small
Accounts
6 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Accounts With Accounts Type Small
Accounts
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2021 View
Accounts With Accounts Type Small
Accounts
10 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2020 View
Accounts With Accounts Type Small
Accounts
14 June 2019 View
Capital Allotment Shares
Capital
26 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2019 View
Resolution
Resolution
11 September 2018 View
Change Account Reference Date Company Current Extended
Accounts
20 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 August 2017 View
Appoint Person Director Company With Name Date
Officers
7 August 2017 View
Appoint Person Director Company With Name Date
Officers
7 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
7 August 2017 View
Termination Director Company With Name Termination Date
Officers
7 August 2017 View
Termination Director Company With Name Termination Date
Officers
7 August 2017 View
Appoint Person Director Company With Name Date
Officers
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
15 September 2016 View
Resolution
Resolution
18 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2016 View
Appoint Person Director Company With Name Date
Officers
2 August 2016 View
Termination Director Company With Name Termination Date
Officers
2 August 2016 View
Appoint Person Director Company With Name Date
Officers
2 August 2016 View
Termination Director Company With Name Termination Date
Officers
2 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
22 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
10 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
3 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
3 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
3 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2013 View
Resolution
Resolution
26 November 2013 View
Memorandum Articles
Incorporation
26 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2012 View
Change Account Reference Date Company Previous Extended
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2012 View
Resolution
Resolution
6 June 2011 View
Resolution
Resolution
6 June 2011 View
Capital Allotment Shares
Capital
6 June 2011 View
Appoint Person Director Company With Name
Officers
27 May 2011 View
Certificate Change Of Name Company
Change Of Name
18 March 2011 View
Incorporation Company
Incorporation
27 January 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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