Highland Wind Farm Limited
- Company number
- 13299694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Mar 2021
- Nature of business
- Production of electricity
Construction of utility projects for electricity and telecommunications - Corporate group
- GMV Nominees Ltd (48458 companies)
Registered office
Previous names
- Ampyr Solar 6 Limited (until 7 Feb 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEPHENS, Arthur | Director | 20 Dec 2023 | |
| MASON, Stephen John | Director | 29 Mar 2021 | |
| GOULD, Andrew Julian | Director | 29 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Esbii Uk Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Dec 2023 | |
| Ampyr Energy Uk Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Feb 2022 | |
| Ampyr Energy Uk Development Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Mar 2021 | 8 Feb 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £502,741 | 0 |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | -£37,791 | £136,069 | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | -£2,369 | - | 0 |
Connections
Owned by
Highland Wind Farm Limited → Ampyr Energy UK LLP
Directors’ other companies
- GOULD, Andrew Julian - Director at Helhoughton Property Management Limited
- GOULD, Andrew Julian - Director at AGP Capital Management (UK) Limited
- GOULD, Andrew Julian - Director at Ampyr Energy UK Management Services Limited
- GOULD, Andrew Julian - Director at ASE UK Holdings Limited
- MASON, Stephen John - Director at Wilsford Hill Solar Limited
- MASON, Stephen John - Director at Cotes Heath Solar Limited
- MASON, Stephen John - Director at ASE UK Community Solar Ii Limited
- MASON, Stephen John - Director at Flaxlands Solar Farm Limited
- MASON, Stephen John - Director at Ampyr Energy UK Management Services Limited
- MASON, Stephen John - Director at ASE UK Holdings Limited
Companies at the same address
- Ampyr Energy UK LLP (OC430093)
- ASE Asset Operations Limited (14792189)
- ASE Management Mip Nominees Limited (14421163)
- ASE Procurement Services Limited (15010173)
- ASE UK Community Solar I Limited (15243579)
- ASE UK Holdings Limited (13412982)
- ASE UK Infrastructure Limited (17462609)
- ASE West Lothian Solar Limited (17479910)
- Ase-Ea Solar Limited (13719582)
- Birchall Green Solar Farm Limited (13586982)