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BALLYMENA WIND PARK LIMITED

BALLYMENA WIND PARK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBALLYMENA WIND PARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06697374
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BALLYMENA WIND PARK LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is BALLYMENA WIND PARK LIMITED located?

    Registered Office Address
    Lion House
    Rowcroft
    GL5 3BY Stroud
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALLYMENA WIND PARK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for BALLYMENA WIND PARK LIMITED?

    Last Confirmation Statement Made Up ToOct 29, 2026
    Next Confirmation Statement DueNov 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2025
    OverdueNo

    What are the latest filings for BALLYMENA WIND PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Apr 30, 2025

    		15 pagesAA

    legacy

    		63 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Oct 29, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Apr 30, 2024

    		15 pagesAA

    legacy

    		53 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Oct 29, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Apr 30, 2023

    		17 pagesAA

    legacy

    		51 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Oct 29, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Apr 30, 2022

    		19 pagesAA

    legacy

    		54 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Oct 29, 2022 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Apr 30, 2021

    		22 pagesAA

    legacy

    		60 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Oct 29, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BALLYMENA WIND PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REHMANWALA, Asif
    Rowcroft
    GL5 3BY Stroud
    Lion House
    England
    		Director
    Rowcroft
    GL5 3BY Stroud
    Lion House
    England
    		EnglandBritish181343950001
    VINCE, Dale Andrew
    Rowcroft
    GL5 3BY Stroud
    Lion House
    England
    		Director
    Rowcroft
    GL5 3BY Stroud
    Lion House
    England
    		EnglandBritish85572490030
    CATHERALL, Philip
    172 Southgate Street
    GL1 2EZ Gloucester
    Beaumont House
    Gloucestershire
    		Secretary
    172 Southgate Street
    GL1 2EZ Gloucester
    Beaumont House
    Gloucestershire
    		129454170001
    COWLING, Tom
    Rowcroft
    GL5 3BY Stroud
    Lion House
    England
    		Secretary
    Rowcroft
    GL5 3BY Stroud
    Lion House
    England
    		242318550001
    PEAGAM, Garry John
    172 Southgate Street
    GL1 2EZ Gloucester
    Beaumont House
    Gloucestershire
    		Director
    172 Southgate Street
    GL1 2EZ Gloucester
    Beaumont House
    Gloucestershire
    		EnglandBritish64426280002
    WHEATCROFT, Paul David
    172 Southgate Street
    GL1 2EZ Gloucester
    Beaumont House
    Gloucestershire
    		Director
    172 Southgate Street
    GL1 2EZ Gloucester
    Beaumont House
    Gloucestershire
    		EnglandBritish155094580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BALLYMENA WIND PARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ecotricity Group Limited
    Russell Street
    GL5 3AX Stroud
    Unicorn House
    England
    		Sep 14, 2016
    Russell Street
    GL5 3AX Stroud
    Unicorn House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number03521776
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Rowcroft
    GL5 3BY Stroud
    Lion House
    England
    		Apr 06, 2016
    Rowcroft
    GL5 3BY Stroud
    Lion House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04776116
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0