# Highland Wind Farm Limited

## Details

- **Company number:** [13299694](https://find-and-update.company-information.service.gov.uk/company/13299694)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Mar 2021
- **Registered office:** 14B, TOWER 42,, 25 OLD BROAD STREET, LONDON, EC2N 1HN
- **Nature of business:** [35110](/sic/35110) Production of electricity, [42220](/sic/42220) Construction of utility projects for electricity and telecommunications
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48294 companies)


## Previous names

- Ampyr Solar 6 Limited (until 7 Feb 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEPHENS, Arthur | director | 20 Dec 2023 |  |
| GOULD, Andrew Julian | director | 29 Mar 2021 |  |
| MASON, Stephen John | director | 29 Mar 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ampyr Energy Uk Development Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 29 Mar 2021 | 8 Feb 2022 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £502,741 | 0 |
| 31 Dec 2023 | -£37,791 | £136,069 | 0 |
| 31 Dec 2021 | -£2,369 | - | 0 |



## Owned by

Highland Wind Farm Limited → [Ampyr Energy UK LLP](/company/OC430093)




## Directors' other companies

- [GOULD, Andrew Julian](/person/6479213) - director at [Helhoughton Property Management Limited](/company/07340616)
- [GOULD, Andrew Julian](/person/6479213) - director at [AGP Sustainable Real Assets Limited](/company/11679144)
- [GOULD, Andrew Julian](/person/6479213) - director at [Ampyr Energy UK Management Services Limited](/company/15710331)
- [GOULD, Andrew Julian](/person/6479213) - director at [ASE UK Holdings Limited](/company/13412982)
- [MASON, Stephen John](/person/5392789) - director at [Wilsford Hill Solar Limited](/company/15824502)
- [MASON, Stephen John](/person/5392789) - director at [Cotes Heath Solar Limited](/company/15828294)
- [MASON, Stephen John](/person/5392789) - director at [ASE UK Community Solar Ii Limited](/company/16761569)
- [MASON, Stephen John](/person/5392789) - director at [Flaxlands Solar Farm Limited](/company/15814683)
- [MASON, Stephen John](/person/5392789) - director at [Ampyr Energy UK Management Services Limited](/company/15710331)
- [MASON, Stephen John](/person/5392789) - director at [ASE UK Holdings Limited](/company/13412982)



## Companies at the same address

- [ASE Asset Operations Limited](/company/14792189) (14792189)
- [ASE Management Mip Nominees Limited](/company/14421163) (14421163)
- [ASE Procurement Services Limited](/company/15010173) (15010173)
- [ASE UK Community Solar I Limited](/company/15243579) (15243579)
- [ASE UK Holdings Limited](/company/13412982) (13412982)
- [Ase-Ea Solar Limited](/company/13719582) (13719582)
- [Birchall Green Solar Farm Limited](/company/13586982) (13586982)
- [Corsham Solar Farm Limited](/company/14054289) (14054289)
- [Devizes Solar Limited](/company/12683842) (12683842)
- [Keith Solar Pv Limited](/company/14180200) (14180200)