CompanyTrack
L

LOGOCH WINDFARM LTD

Active Hamilton

Production of electricity

3 employees
Production of electricity
L

LOGOCH WINDFARM LTD

Production of electricity

Founded 13 Apr 2011 Active Hamilton, Scotland 3 employees
Production of electricity
Accounts Submitted 2 Jul 2025
Confirmation Statement Submitted 30 Apr 2025
Net assets £294.00 £0.00 2024 year on year
Total assets £294.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

25 Back O Barns Hamilton Lanarkshire ML3 6BG Scotland

Credit Report

Discover LOGOCH WINDFARM LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£294.00

Total Liabilities

N/A

Turnover

N/A

Employees

3

Increased by 1 (+50%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 194 Shares £120k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 May 2012194£120k£618.557

Officers

Officers

3 active 3 resigned
Status
Bruce John Alexander HuttDirectorBritishEngland601 Jul 2022Active
Sarah Jane Louise MyersDirectorBritishEngland5523 Apr 2024Active
Timothy Paul FrenchDirectorBritishEngland4220 Mar 2023Active

Shareholders

Shareholders (3)

Constantine Wind Energy Limited
100.0%
2949 May 2023
Mr Waseem Hussain
0.0%
09 May 2023
Mr Constant Thomas John Tedder
0.0%
09 May 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Constantine Wind Energy Limited

United Kingdom

Active
Notified 1 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Constant Thomas John Tedder

Ceased 1 Jul 2022

Ceased

Waseem Hussain

Ceased 1 Jul 2022

Ceased

Group Structure

Group Structure

CONSTANTINE WIND ENERGY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
CONSTANTINE ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JEMM CAPITAL LIMITED united kingdom
LOGOCH WINDFARM LTD Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(3 pages)
2 Jul 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
30 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-30 with no updatesView(3 pages)
28 Aug 2024AccountsAnnual accounts made up to 2023-12-31View(3 pages)
30 Apr 2024Confirmation StatementConfirmation statement made on 2024-04-30 with no updatesView(3 pages)
2 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

2 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

30 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-30 with no updates

28 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

30 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-04-30 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 2 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 2 Jul 2025

Confirmation statement made on 2025-04-30 with no updates

9 months ago on 30 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 28 Aug 2024

Confirmation statement made on 2024-04-30 with no updates

1 years ago on 30 Apr 2024