Loch Liath Wind Farm Limited LONDON


Loch Liath Wind Farm Limited is a private limited company registered at 19Th Floor, 22 Bishopsgate, London EC2N 4BQ. Incorporated on 2020-08-25, this 3-year-old company is run by 3 directors and 1 secretary.
Director Kevin O., appointed on 13 March 2023. Director Iain R., appointed on 13 March 2023. Director Richard M., appointed on 25 August 2020.
Moving on to secretaries, we can mention: Folasade K., appointed on 25 August 2020.
The company is categorised as "production of electricity" (Standard Industrial Classification: 35110).
The last confirmation statement was filed on 2023-08-24 and the deadline for the next filing is 2024-09-07. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Loch Liath Wind Farm Limited Address / Contact

Office Address 19th Floor
Office Address2 22 Bishopsgate
Town London
Post code EC2N 4BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12836747
Date of Incorporation Tue, 25th Aug 2020
Industry Production of electricity
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated Thu, 24th Aug 2023

Company staff

Kevin O.

Position: Director

Appointed: 13 March 2023

Iain R.

Position: Director

Appointed: 13 March 2023

Folasade K.

Position: Secretary

Appointed: 25 August 2020

Richard M.

Position: Director

Appointed: 25 August 2020

Eivind T.

Position: Director

Appointed: 02 June 2021

Resigned: 13 March 2023

Matthew K.

Position: Director

Appointed: 25 August 2020

Resigned: 13 March 2023

David F.

Position: Director

Appointed: 25 August 2020

Resigned: 02 June 2021

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Statkraft Uk Ltd from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Statkraft Uk Ltd

19th Floor 22 Bishopsgate, 4th Floor, London, EC2N 4BQ, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 05742795
Notified on 25 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Full accounts for the period ending 2022/12/31
filed on: 29th, September 2023
Free Download (27 pages)

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