BALNAMOON RENEWABLES LIMITED
Overview
| Company Name | BALNAMOON RENEWABLES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC272029 |
| Jurisdiction | Scotland |
| 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 BALNAMOON RENEWABLES LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is BALNAMOON RENEWABLES LIMITED located?
| Registered Office Address | 9 Newton Place Office 1, Technology House 9 Newton Place G3 7PR Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALNAMOON RENEWABLES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CODEMAPLE LIMITED | Aug 16, 2004 | Aug 16, 2004 |
What are the latest accounts for BALNAMOON RENEWABLES 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 BALNAMOON RENEWABLES LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2024 |
| Overdue | No |
What are the latest filings for BALNAMOON RENEWABLES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Paddington Power Limited as a person with significant control on Feb 22, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Charles James Robert Orr on May 06, 2024 | 2 pages | CH01 | ||
Registered office address changed from 37 Mucklets Crescent Musselburgh EH21 6SS Scotland to 9 Newton Place Office 1, Technology House 9 Newton Place Glasgow G3 7PR on Jun 21, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Aug 16, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Charles James Robert Orr on May 24, 2023 | 2 pages | CH01 | ||
Current accounting period extended from Aug 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Aug 16, 2022 with updates | 4 pages | CS01 | ||
Cessation of James Ian Heddle as a person with significant control on Jul 01, 2022 | 1 pages | PSC07 | ||
Cessation of Derek Alexander Heddle as a person with significant control on Jul 01, 2022 | 1 pages | PSC07 | ||
Notification of Paddington Power Limited as a person with significant control on Jul 01, 2022 | 2 pages | PSC02 | ||
Registered office address changed from 8 Albert Street Kirkwall Orkney KW15 1HP to 37 Mucklets Crescent Musselburgh EH21 6SS on Jul 21, 2022 | 1 pages | AD01 | ||
Director's details changed for Mr Charles James Robert Orr on Jul 18, 2022 | 2 pages | CH01 | ||
Termination of appointment of Michael Johnston as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Michael Johnston as a secretary on Jul 01, 2022 | 1 pages | TM02 | ||
Termination of appointment of Marja Pauliina Johnston as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Derek Alexander Heddle as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Richard Gauld as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of James Ian Heddle as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Charles James Robert Orr as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Satisfaction of charge SC2720290003 in full | 4 pages | MR04 | ||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Who are the officers of BALNAMOON RENEWABLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ORR, Charles James Robert | Director | Office 1, Technology House 9 Newton Place G3 7PR Glasgow 9 Newton Place Scotland | England | Irish | Director | 293050280006 | ||||
| JOHNSTON, Michael | Secretary | Milltown Of Rothiemay AB54 7LT Moray 1 Shop House Scotland | British | Company Director | 116634100001 | |||||
| MYLES, Robert Ritchie | Secretary | Hewats Solicitors 63 King Street DG7 1AG Castle Douglas Kirkcudbrightshire | British | 35031350001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| GAULD, Richard | Director | 6 North End Road KW16 3AG Stromness Isle Of Orkney | United Kingdom | British | Renewable Energy Designer | 33620950005 | ||||
| HEDDLE, Derek Alexander | Director | Berstane Road St. Ola KW15 1SZ Kirkwall Eastbreck Scotland | United Kingdom | British | Building Contractor | 136706250002 | ||||
| HEDDLE, James Ian | Director | Voy Brae Sandwick KW16 3LW Orkney | United Kingdom | British | Building Contractor | 101331680001 | ||||
| JOHNSTON, Marja Pauliina | Director | Grange AB55 6ND Keith Balnamoon Moray Scotland | France | Finnish | Farmer | 100441900002 | ||||
| JOHNSTON, Michael | Director | Milltown Of Rothiemay AB54 7LT Moray 1 Shop House Scotland | France | British | Farmer | 116634100002 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of BALNAMOON RENEWABLES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fuse Energy Supply Limited | Jul 01, 2022 | Level 39 One Canada Square E14 5AB London Fuse Energy England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Derek Alexander Heddle | Jun 30, 2016 | Berstane Road St. Ola KW15 1SZ Kirkwall Eastbreck Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Ian Heddle | Jun 30, 2016 | Sandwick KW16 3LW Stromness Voy Brae Orkney Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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