Menna Overview
Here’s a quick overview of LOGOCH WINDFARM LTD 👀 — a Hamilton, Lanarkshire based business that started in 2011.
LOGOCH WINDFARM LTD
- Company statusactive
- Company NoSC397705
- Age15 years 3 months Incorporated 13 April 2011
- Officers3
Address
25 Back O Barns, Hamilton, Lanarkshire, ML3 6BG, Scotland
LOGOCH WINDFARM LTD is an active company incorporated on 13 April 2011 and based in Hamilton, Lanarkshire, Scotland. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 02 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 28 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Mar 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 21 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 09 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Mar 2023
Legacy
3 Years Ago on 19 Oct 2022
Legacy
3 Years Ago on 19 Oct 2022
Resolution
3 Years Ago on 19 Oct 2022
Notification Of A Person With Significant Control
4 Years Ago on 04 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 01 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 01 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 01 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 16 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 10 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRENCH, Timothy Paul | director | Jun 1983 | 20 Mar 2023 |
| HUTT, Bruce John Alexander | director | Apr 1965 | 01 Jul 2022 |
| MYERS, Sarah Jane Louise | director | Jul 1970 | 23 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Constantine Wind Energy Limited | 01 Jul 2022 | |
| Mr Constant Thomas John Tedder | Mar 1970 | 06 Apr 2016 |
| Mr Waseem Hussain | Nov 1979 | 06 Apr 2016 |
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FRENCH, Timothy Paul, HUTT, Bruce John Alexander, MYERS, Sarah Jane Louise are mutual persons.
FRENCH, Timothy Paul, HUTT, Bruce John Alexander, HUSSAIN, Waseem Shahzad are mutual persons.
FRENCH, Timothy Paul, HUTT, Bruce John Alexander are mutual persons.
FRENCH, Timothy Paul, HUTT, Bruce John Alexander are mutual persons.
FRENCH, Timothy Paul, HUTT, Bruce John Alexander are mutual persons.
FRENCH, Timothy Paul are mutual persons.
FRENCH, Timothy Paul, HUTT, Bruce John Alexander are mutual persons.
FRENCH, Timothy Paul, HUTT, Bruce John Alexander are mutual persons.
FRENCH, Timothy Paul are mutual persons.
FRENCH, Timothy Paul are mutual persons.
FRENCH, Timothy Paul are mutual persons.
FRENCH, Timothy Paul are mutual persons.
FRENCH, Timothy Paul, HUTT, Bruce John Alexander are mutual persons.
FRENCH, Timothy Paul, HUTT, Bruce John Alexander are mutual persons.
FRENCH, Timothy Paul are mutual persons.
FRENCH, Timothy Paul are mutual persons.
FRENCH, Timothy Paul, HUTT, Bruce John Alexander are mutual persons.
FRENCH, Timothy Paul are mutual persons.
FRENCH, Timothy Paul, HUTT, Bruce John Alexander, AKERS-DOUGLAS, Dominic Lovett are mutual persons.
FRENCH, Timothy Paul are mutual persons.
FRENCH, Timothy Paul are mutual persons.
FRENCH, Timothy Paul, HUTT, Bruce John Alexander are mutual persons.
FRENCH, Timothy Paul are mutual persons.
FRENCH, Timothy Paul are mutual persons.
MYERS, Sarah Jane Louise are mutual persons.
MYERS, Sarah Jane Louise are mutual persons.
MYERS, Sarah Jane Louise are mutual persons.
MYERS, Sarah Jane Louise are mutual persons.
MYERS, Sarah Jane Louise are mutual persons.
AKERS-DOUGLAS, Dominic Lovett are mutual persons.
AKERS-DOUGLAS, Dominic Lovett are mutual persons.
AKERS-DOUGLAS, Dominic Lovett are mutual persons.
AKERS-DOUGLAS, Dominic Lovett are mutual persons.
AKERS-DOUGLAS, Dominic Lovett are mutual persons.
AKERS-DOUGLAS, Dominic Lovett are mutual persons.
AKERS-DOUGLAS, Dominic Lovett are mutual persons.
AKERS-DOUGLAS, Dominic Lovett are mutual persons.
AKERS-DOUGLAS, Dominic Lovett are mutual persons.
AKERS-DOUGLAS, Dominic Lovett are mutual persons.
AKERS-DOUGLAS, Dominic Lovett are mutual persons.
TEDDER, Constant Thomas John are mutual persons.
WIND HARVEST LIMITED
FRENCH, Timothy Paul, HUTT, Bruce John Alexander, MYERS, Sarah Jane Louise are mutual persons.
CWE A LIMITED
FRENCH, Timothy Paul, HUTT, Bruce John Alexander are mutual persons.
CWE B LIMITED
FRENCH, Timothy Paul, HUTT, Bruce John Alexander are mutual persons.
CWE LOCHEND LIMITED
FRENCH, Timothy Paul, HUTT, Bruce John Alexander are mutual persons.
GARDRUM FARM WIND ENERGY LIMITED
FRENCH, Timothy Paul, HUTT, Bruce John Alexander are mutual persons.
CWE TURBINES LIMITED
FRENCH, Timothy Paul, HUTT, Bruce John Alexander are mutual persons.
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FRENCH, Timothy Paul are mutual persons.
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FRENCH, Timothy Paul are mutual persons.
CB BATTERY LIMITED
FRENCH, Timothy Paul are mutual persons.
PIN HOLDINGS
AKERS-DOUGLAS, Dominic Lovett are mutual persons.
BOSHAM SAILING CLUB LIMITED
AKERS-DOUGLAS, Dominic Lovett are mutual persons.
CONSTANTINE CIP LLP
AKERS-DOUGLAS, Dominic Lovett are mutual persons.
LOGANWOOD WIND (OVERTON) LTD
HUSSAIN, Waseem Shahzad are mutual persons.
EARTH.ORG WORLDWIDE LTD
TEDDER, Constant Thomas John are mutual persons.
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Menna Overview
Here’s a quick overview of LOGOCH WINDFARM LTD 👀 — a Hamilton, Lanarkshire based business that started in 2011.