Menna Overview
Here’s a quick overview of HIGHLAND WIND FARM LIMITED 👀 — a London based business that started in 2021.
HIGHLAND WIND FARM LIMITED
- Company statusactive
- Company No13299694
- Age5 years 8 months Incorporated 29 March 2021
- Officers5
Address
14b, Tower 42, 25 Old Broad Street, London, EC2N 1HN, England
HIGHLAND WIND FARM LIMITED is an active company incorporated on 29 March 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity, 42220 Construction of utility projects for electricity and telecommunications
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 21 Sep 2026
Accounts With Accounts Type Full
2 Months Ago on 10 Sep 2026
Appoint Person Director Company With Name Date
5 Months Ago on 09 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 09 Jun 2026
Change Person Director Company With Change Date
10 Months Ago on 27 Jan 2026
Accounts With Accounts Type Small
1 Year Ago on 08 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 11 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 27 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 09 Feb 2024
Memorandum Articles
2 Years Ago on 10 Jan 2024
Resolution
2 Years Ago on 10 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 21 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 21 Dec 2023
Capital Allotment Shares
2 Years Ago on 21 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Mar 2023
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORCORAN, Brendan | secretary | 19 Mar 2024 | |
| GOULD, Andrew Julian | director | Feb 1957 | 29 Mar 2021 |
| MASON, Stephen John | director | Sep 1964 | 29 Mar 2021 |
| O'RIORDAN, Eoghan Paul | director | Jun 1982 | 09 Jun 2026 |
| STEPHENS, Arthur | director | Feb 1972 | 20 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Esbii Uk Limited | 20 Dec 2023 | |
| Ampyr Energy Uk Llp | 08 Feb 2022 | |
| Ampyr Energy Uk Development Limited | 29 Mar 2021 |
Related Companies
To view a related company, use above.
GOULD, Andrew Julian, MASON, Stephen John, MENON, Dhruv are mutual persons.
GOULD, Andrew Julian, MASON, Stephen John are mutual persons.
GOULD, Andrew Julian, MENON, Dhruv are mutual persons.
GOULD, Andrew Julian, MENON, Dhruv are mutual persons.
GOULD, Andrew Julian, MASON, Stephen John, MENON, Dhruv are mutual persons.
GOULD, Andrew Julian, MASON, Stephen John, MENON, Dhruv are mutual persons.
GOULD, Andrew Julian, MENON, Dhruv are mutual persons.
GOULD, Andrew Julian, MENON, Dhruv are mutual persons.
GOULD, Andrew Julian, MASON, Stephen John, MENON, Dhruv are mutual persons.
GOULD, Andrew Julian, MENON, Dhruv are mutual persons.
GOULD, Andrew Julian, MASON, Stephen John, MENON, Dhruv are mutual persons.
GOULD, Andrew Julian, MENON, Dhruv are mutual persons.
GOULD, Andrew Julian, MASON, Stephen John, MENON, Dhruv are mutual persons.
GOULD, Andrew Julian, MENON, Dhruv are mutual persons.
GOULD, Andrew Julian are mutual persons.
GOULD, Andrew Julian, MASON, Stephen John, MENON, Dhruv are mutual persons.
GOULD, Andrew Julian, MASON, Stephen John, MENON, Dhruv are mutual persons.
GOULD, Andrew Julian, MENON, Dhruv are mutual persons.
GOULD, Andrew Julian are mutual persons.
GOULD, Andrew Julian are mutual persons.
GOULD, Andrew Julian, GATHALA, Rajesh, Mr. are mutual persons.
GOULD, Andrew Julian, GATHALA, Rajesh, Mr. are mutual persons.
GOULD, Andrew Julian, GATHALA, Rajesh, Mr. are mutual persons.
GOULD, Andrew Julian, GATHALA, Rajesh, Mr. are mutual persons.
GOULD, Andrew Julian, GATHALA, Rajesh, Mr. are mutual persons.
GOULD, Andrew Julian are mutual persons.
MASON, Stephen John, GARSKE, Paul Martin are mutual persons.
MASON, Stephen John, GARSKE, Paul Martin are mutual persons.
MASON, Stephen John, GARSKE, Paul Martin are mutual persons.
MASON, Stephen John, GARSKE, Paul Martin are mutual persons.
MASON, Stephen John, GARSKE, Paul Martin are mutual persons.
MASON, Stephen John, GARSKE, Paul Martin are mutual persons.
MASON, Stephen John, GARSKE, Paul Martin are mutual persons.
MASON, Stephen John, GARSKE, Paul Martin are mutual persons.
MASON, Stephen John, MENON, Dhruv are mutual persons.
MASON, Stephen John are mutual persons.
MASON, Stephen John are mutual persons.
MASON, Stephen John are mutual persons.
MASON, Stephen John are mutual persons.
MASON, Stephen John, GARSKE, Paul Martin are mutual persons.
MASON, Stephen John are mutual persons.
MASON, Stephen John, GARSKE, Paul Martin are mutual persons.
MASON, Stephen John are mutual persons.
MASON, Stephen John, GARSKE, Paul Martin are mutual persons.
MASON, Stephen John, GARSKE, Paul Martin are mutual persons.
MASON, Stephen John, GARSKE, Paul Martin are mutual persons.
MASON, Stephen John, GARSKE, Paul Martin are mutual persons.
MASON, Stephen John are mutual persons.
MASON, Stephen John, GARSKE, Paul Martin are mutual persons.
MASON, Stephen John are mutual persons.
MASON, Stephen John are mutual persons.
O'RIORDAN, Eoghan Paul, MCGUINNESS, Damien are mutual persons.
O'RIORDAN, Eoghan Paul are mutual persons.
O'RIORDAN, Eoghan Paul are mutual persons.
O'RIORDAN, Eoghan Paul are mutual persons.
O'RIORDAN, Eoghan Paul are mutual persons.
BREAMS SECRETARIES LIMITED is a mutual person.
BREAMS SECRETARIES LIMITED is a mutual person.
BREAMS SECRETARIES LIMITED is a mutual person.
BREAMS SECRETARIES LIMITED is a mutual person.
BREAMS SECRETARIES LIMITED is a mutual person.
BREAMS SECRETARIES LIMITED is a mutual person.
BREAMS SECRETARIES LIMITED is a mutual person.
BREAMS SECRETARIES LIMITED is a mutual person.
BREAMS SECRETARIES LIMITED is a mutual person.
BREAMS SECRETARIES LIMITED is a mutual person.
BREAMS SECRETARIES LIMITED is a mutual person.
BREAMS SECRETARIES LIMITED is a mutual person.
BREAMS SECRETARIES LIMITED is a mutual person.
BREAMS SECRETARIES LIMITED is a mutual person.
BREAMS SECRETARIES LIMITED is a mutual person.
BREAMS SECRETARIES LIMITED is a mutual person.
BREAMS SECRETARIES LIMITED is a mutual person.
GARSKE, Paul Martin are mutual persons.
GARSKE, Paul Martin are mutual persons.
GARSKE, Paul Martin are mutual persons.
GARSKE, Paul Martin are mutual persons.
GARSKE, Paul Martin are mutual persons.
GARSKE, Paul Martin are mutual persons.
GARSKE, Paul Martin are mutual persons.
GARSKE, Paul Martin are mutual persons.
GARSKE, Paul Martin are mutual persons.
GARSKE, Paul Martin are mutual persons.
GARSKE, Paul Martin are mutual persons.
GARSKE, Paul Martin are mutual persons.
GARSKE, Paul Martin are mutual persons.
GARSKE, Paul Martin are mutual persons.
GARSKE, Paul Martin are mutual persons.
GATHALA, Rajesh, Mr. are mutual persons.
MCGUINNESS, Damien are mutual persons.
MENON, Dhruv are mutual persons.
MENON, Dhruv are mutual persons.
MENON, Dhruv are mutual persons.
MENON, Dhruv are mutual persons.
POPPLETON SOLAR LIMITED
GOULD, Andrew Julian, MENON, Dhruv are mutual persons.
NORTH NEWTON SOLAR FARM LIMITED
GOULD, Andrew Julian, MENON, Dhruv are mutual persons.
FLAXLANDS SOLAR FARM LIMITED
GOULD, Andrew Julian, MENON, Dhruv are mutual persons.
CORSHAM SOLAR FARM LIMITED
GOULD, Andrew Julian, MENON, Dhruv are mutual persons.
ASE UK COMMUNITY SOLAR II LIMITED
GOULD, Andrew Julian, MASON, Stephen John, MENON, Dhruv are mutual persons.
AMPYR ENERGY UK MANAGEMENT SERVICES LIMITED
GOULD, Andrew Julian, MENON, Dhruv are mutual persons.
SHETLAND OFFSHORE WIND LIMITED
O'RIORDAN, Eoghan Paul are mutual persons.
THE UNIVERSITY OF NOTRE DAME (USA) IN ENGLAND
BREAMS SECRETARIES LIMITED is a mutual person.
MEDPAL LIMITED
BREAMS SECRETARIES LIMITED is a mutual person.
TELLES FOUNDATION
BREAMS SECRETARIES LIMITED is a mutual person.
FELLOWSHIP OF POSTGRADUATE MEDICINE(THE)
BREAMS SECRETARIES LIMITED is a mutual person.
HUMAN DIGNITY FOUNDATION LIMITED
BREAMS SECRETARIES LIMITED is a mutual person.
VA LONDON ROAD LIMITED
BREAMS SECRETARIES LIMITED is a mutual person.
GP CLARENDON SQUARE LIMITED
BREAMS SECRETARIES LIMITED is a mutual person.
MISTLETOE COMPANY
BREAMS SECRETARIES LIMITED is a mutual person.
ALBATROSS ADJUSTERS (UK) LIMITED
BREAMS SECRETARIES LIMITED is a mutual person.
SPI UK SERVICES LIMITED
BREAMS SECRETARIES LIMITED is a mutual person.
GP OXON LIMITED
BREAMS SECRETARIES LIMITED is a mutual person.
CSCS CARDS LIMITED
BREAMS SECRETARIES LIMITED is a mutual person.
SUNLEVER LTD
BREAMS SECRETARIES LIMITED is a mutual person.
PORTLEVER LTD
BREAMS SECRETARIES LIMITED is a mutual person.
GP WMC II LTD
BREAMS SECRETARIES LIMITED is a mutual person.
THE LONDON APPRENTICESHIP COMPANY
BREAMS SECRETARIES LIMITED is a mutual person.
STEELROCK CAPITAL PARTNERS LLP
MENON, Dhruv are mutual persons.
STEELROCK VULCAN [I] LIMITED
MENON, Dhruv are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HIGHLAND WIND FARM LIMITED 👀 — a London based business that started in 2021.