BALLIEMEANOCH WIND FARM LIMITED
Overview
| Company Name | BALLIEMEANOCH WIND FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08090940 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BALLIEMEANOCH WIND FARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is BALLIEMEANOCH WIND FARM LIMITED located?
| Registered Office Address | Stirling Square 5-7 Carlton Gardens SW1Y 5AD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALLIEMEANOCH WIND FARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BALLIEMEANOCH WIND FARM LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2024 |
| Overdue | No |
What are the latest filings for BALLIEMEANOCH WIND FARM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Juan Martin Alfonso on Jan 25, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH England to Stirling Square 5-7 Carlton Gardens London SW1Y 5AD on Apr 04, 2022 | 1 pages | AD01 | ||
Change of details for Low Carbon Wind Investment Company 1 Limited as a person with significant control on Apr 04, 2022 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 31, 2021 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 10 pages | AA | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Cessation of Low Carbon Wind Investment Company 2 Limited as a person with significant control on Dec 10, 2020 | 1 pages | PSC07 | ||
Notification of Low Carbon Wind Investment Company 1 Limited as a person with significant control on Dec 10, 2020 | 2 pages | PSC02 | ||
Registered office address changed from 2nd Floor 13 Berkeley Street London W1J 8DU to Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH on Sep 03, 2020 | 1 pages | AD01 | ||
Confirmation statement made on May 31, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Steven Andrew Mack on Aug 01, 2019 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 13 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
Who are the officers of BALLIEMEANOCH WIND FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALFONSO, Juan Martin | Director | 5-7 Carlton Gardens SW1Y 5AD London Stirling Square United Kingdom | England | British | Cfo | 195287470004 | ||||
| MACK, Steven Andrew | Director | Floor 13 Berkeley Street W1J 8DU London 2nd England | England | British | Director | 243109690001 | ||||
| BEDLOW, Roy Barry | Director | 13 Berkeley Street W1J 8DU London 2nd Floor England | United Kingdom | British | Director | 152662280001 | ||||
| COLE, John Patrick | Director | 13 Berkeley Street W1J 8DU London 2nd Floor England | England | Australian | Director | 149625440002 | ||||
| HUNTER, Steven Paul | Director | Floor 13 Berkeley Street W1J 8DU London 2nd | England | British | Investment Director | 191942710001 | ||||
| SALE, Iain Duncan | Director | Floor 13 Berkeley Street W1J 8DU London 2nd England | United Kingdom | British | Director | 80848610001 |
Who are the persons with significant control of BALLIEMEANOCH WIND FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Low Carbon Wind Investment Company 1 Limited | Dec 10, 2020 | 5-7 Carlton Gardens SW1Y 5AD London Stirling Square United Kingdom | No | ||||||||||
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Natures of Control
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| Low Carbon Wind Investment Company 2 Limited | Apr 06, 2016 | Berkeley Street W1J 8DU London 2nd Floor, 13 England | Yes | ||||||||||
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Natures of Control
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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