MIDDLE BALBEGGIE WIND FARM LIMITED

Overview

Company Name	MIDDLE BALBEGGIE WIND FARM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08179237
Jurisdiction	England/Wales
Date of Creation	Aug 14, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MIDDLE BALBEGGIE WIND FARM LIMITED?

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

Where is MIDDLE BALBEGGIE WIND FARM LIMITED located?

Registered Office Address	80 Strand WC2R 0DT London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MIDDLE BALBEGGIE WIND FARM LIMITED?

Previous Company Names
Company Name	From	Until
AIRVOLUTION ENERGY (MIDDLE BALBEGGIE) LIMITED	Apr 15, 2014	Apr 15, 2014
KIRKCALDY WIND DIRECT LIMITED	Nov 19, 2012	Nov 19, 2012
MOSSMORRAN WIND DIRECT LIMITED	Aug 14, 2012	Aug 14, 2012

What are the latest accounts for MIDDLE BALBEGGIE WIND FARM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for MIDDLE BALBEGGIE WIND FARM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2026
Next Confirmation Statement Due	Sep 18, 2026
Next Confirmation Statement Made Up To	Sep 04, 2025
Overdue	No

What are the latest filings for MIDDLE BALBEGGIE WIND FARM LIMITED?

Filings
Date	Description	Document	Type
Jan 10, 2026	Director's details changed for Mr Stephen Richards Daniels on Dec 15, 2025	2 pages	CH01

Dec 23, 2025	Director's details changed for Mr Elliot Tegerdine on Dec 15, 2025	2 pages	CH01

Dec 18, 2025	Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG United Kingdom to 80 Strand London WC2R 0DT on Dec 18, 2025	1 pages	AD01

Dec 17, 2025	Change of details for Clean Energy and Infrastructure 3 Limited as a person with significant control on Dec 15, 2025	2 pages	PSC05

Sep 22, 2025	Confirmation statement made on Sep 04, 2025 with no updates	3 pages	CS01

Jul 07, 2025	Accounts for a small company made up to Sep 30, 2024	15 pages	AA

Sep 04, 2024	Confirmation statement made on Sep 04, 2024 with updates	5 pages	CS01

Jul 07, 2024	Accounts for a small company made up to Sep 30, 2023	15 pages	AA

Nov 01, 2023	Previous accounting period shortened from Dec 18, 2023 to Sep 30, 2023	1 pages	AA01

Oct 23, 2023	Total exemption full accounts made up to Dec 18, 2022	11 pages	AA

Oct 06, 2023	Statement of capital following an allotment of shares on Sep 21, 2023 Capital: GBP 4,887,555	3 pages	SH01

Aug 24, 2023	Termination of appointment of Roger Skeldon as a director on Jul 01, 2023	1 pages	TM01

Aug 08, 2023	Confirmation statement made on Jul 17, 2023 with updates	5 pages	CS01

Aug 03, 2023	Director's details changed for Mr Elliot Tegerdine on Aug 03, 2023	2 pages	CH01

Jul 31, 2023	Appointment of Mr Elliot Tegerdine as a director on Jul 31, 2023	2 pages	AP01

Jul 13, 2023	Previous accounting period shortened from Dec 31, 2022 to Dec 18, 2022	1 pages	AA01

Jan 18, 2023	Notification of Clean Energy and Infrastructure 3 Limited as a person with significant control on Dec 19, 2022	2 pages	PSC02

Jan 18, 2023	Termination of appointment of Paul Kevin Hughes as a director on Dec 19, 2022	1 pages	TM01

Jan 18, 2023	Termination of appointment of Simon Richard Eaves as a director on Dec 19, 2022	1 pages	TM01

Jan 18, 2023	Termination of appointment of Helen Ruth Down as a director on Dec 19, 2022	1 pages	TM01

Jan 18, 2023	Cessation of Capital Dynamics Limited as a person with significant control on Dec 19, 2022	1 pages	PSC07

Jan 18, 2023	Appointment of Mr Roger Skeldon as a director on Dec 19, 2022	2 pages	AP01

Jan 18, 2023	Appointment of Mr Stephen Richards Daniels as a director on Dec 19, 2022	2 pages	AP01

Jan 18, 2023	Appointment of Mr Edward William Mole as a director on Dec 19, 2022	2 pages	AP01

Jan 18, 2023	Registered office address changed from Ground Floor, Ibis House Ibis Court Centre Park Warrington WA1 1RL England to 6th Floor 338 Euston Road London NW1 3BG on Jan 18, 2023	1 pages	AD01

View All Filings

Who are the officers of MIDDLE BALBEGGIE WIND FARM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DANIELS, Stephen Richards Strand WC2R 0DT London 80 United Kingdom	Dec 19, 2022		Director	Strand WC2R 0DT London 80 United Kingdom	England	British	1980-12	169576160001
MOLE, Edward William 338 Euston Road NW1 3BG London 6th Floor United Kingdom	Dec 19, 2022		Director	338 Euston Road NW1 3BG London 6th Floor United Kingdom	United Kingdom	British	1983-11	127032680006
TEGERDINE, Elliot Strand WC2R 0DT London 80 United Kingdom	Jul 31, 2023		Director	Strand WC2R 0DT London 80 United Kingdom	England	British	1976-2	311893460002
CORCORAN, Brendan Slutchers Lane, Centre Park WA1 1QL Warrington 1030 England	Mar 01, 2017	Mar 30, 2017	Secretary	Slutchers Lane, Centre Park WA1 1QL Warrington 1030 England				226719900001
HANNAH, Alexander James St John Lewins Mead BS1 2NR Bristol Lewins Place England	Aug 14, 2012	Apr 09, 2014	Secretary	Lewins Mead BS1 2NR Bristol Lewins Place England				171372040001
HEALY, John W1H 7JG London 50 Seymour Street England	Jan 29, 2015	Mar 01, 2017	Secretary	W1H 7JG London 50 Seymour Street England				194570090001
OLDROYD, Liz Slutchers Lane, Centre Park WA1 1QL Warrington 1030 England	Mar 30, 2017	Jun 10, 2020	Secretary	Slutchers Lane, Centre Park WA1 1QL Warrington 1030 England				228240530001
BARKER, Richard Lewins Mead BS1 2NR Bristol Lewins Place England	Aug 14, 2012	Apr 09, 2014	Director	Lewins Mead BS1 2NR Bristol Lewins Place England	England	British	1968-5	102010720001
BRECKENRIDGE, John William Slutchers Lane, Centre Park WA1 1QL Warrington 1030 England	Mar 30, 2017	Jul 28, 2020	Director	Slutchers Lane, Centre Park WA1 1QL Warrington 1030 England	United States	American	1962-2	202811700001
CAMERON, Euan Porter, Dr Lewins Mead BS1 2NR Bristol Lewins Place England	Aug 14, 2012	Apr 09, 2014	Director	Lewins Mead BS1 2NR Bristol Lewins Place England	England	British	1952-3	99096610001
DOWN, Helen Ruth 338 Euston Road NW1 3BG London 6th Floor United Kingdom	Jul 28, 2020	Dec 19, 2022	Director	338 Euston Road NW1 3BG London 6th Floor United Kingdom	England	British	1979-3	233527350001
EAVES, Simon Richard Slutchers Lane, Centre Park WA1 1QL Warrington 1030 England	Mar 30, 2017	Dec 19, 2022	Director	Slutchers Lane, Centre Park WA1 1QL Warrington 1030 England	England	Welsh	1967-7	200997040001
GAINS, Keith Stephen Slutchers Lane, Centre Park WA1 1QL Warrington 1030 England	Mar 30, 2017	May 30, 2017	Director	Slutchers Lane, Centre Park WA1 1QL Warrington 1030 England	Wales	British	1977-1	161678470001
GROMADZKI, Eva Anna Jadwiga Lewins Mead BS1 2NR Bristol Lewins Place England	Aug 14, 2012	Dec 05, 2013	Director	Lewins Mead BS1 2NR Bristol Lewins Place England	England	British	1967-11	167129040001
HUGHES, Paul Kevin 338 Euston Road NW1 3BG London 6th Floor United Kingdom	Jul 28, 2020	Dec 19, 2022	Director	338 Euston Road NW1 3BG London 6th Floor United Kingdom	United Kingdom	British	1974-7	272466000001
MARDON, Richard, Mr. W1H 7JG London 50 Seymour Street England	Apr 09, 2014	Mar 30, 2017	Director	W1H 7JG London 50 Seymour Street England	United Kingdom	British	1964-5	52726200023
NOURSE, Richard Henry Charles W1H 7JG London 50 Seymour Street England	Apr 09, 2014	Mar 30, 2017	Director	W1H 7JG London 50 Seymour Street England	England	British	1964-7	86036390001
ROBINSON, Adrian Waine Slutchers Lane, Centre Park WA1 1QL Warrington 1030 England	May 30, 2017	Jul 28, 2020	Director	Slutchers Lane, Centre Park WA1 1QL Warrington 1030 England	England	British	1961-10	226901160001
SKELDON, Roger 338 Euston Road NW1 3BG London 6th Floor United Kingdom	Dec 19, 2022	Jul 01, 2023	Director	338 Euston Road NW1 3BG London 6th Floor United Kingdom	England	British	1979-11	141111230003
USHER, Kirsty Louise Ibis Court Centre Park WA1 1RL Warrington Ground Floor, Ibis House England	May 30, 2017	Dec 19, 2022	Director	Ibis Court Centre Park WA1 1RL Warrington Ground Floor, Ibis House England	Scotland	Scottish	1975-5	215697310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIDDLE BALBEGGIE WIND FARM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Clean Energy And Infrastructure 3 Limited

Dec 19, 2022

Strand

WC2R 0DT London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09876829

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Capital Dynamics Limited

Mar 30, 2017

Colmore Row

B3 2BJ Birmingham

9th Floor, 9

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House - England And Wales
Registration Number	02215798

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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