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BALNOON WIND LIMITED

BALNOON WIND LIMITED

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

    • Overview

    Company NameBALNOON WIND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC510255
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BALNOON WIND LIMITED?

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

    Where is BALNOON WIND LIMITED located?

    Registered Office Address
    13 Queens Road
    AB15 4YL Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALNOON WIND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJul 06, 2026
    Next Confirmation Statement DueJul 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2025
    OverdueNo

    What are the latest filings for BALNOON WIND LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ilja Ostropicki as a director on Sep 22, 2025

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2024

    		9 pagesAA

    Termination of appointment of Orlando Valentine Hilton as a director on Sep 22, 2025

    		1 pagesTM01

    Confirmation statement made on Jul 06, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 06, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Nicholas John Wood on Jul 19, 2023

    		2 pagesCH01

    Director's details changed for Mr Orlando Valentine Hilton on Jul 19, 2023

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Jul 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		9 pagesAA

    Previous accounting period extended from Dec 30, 2021 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Jul 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 30, 2020

    		9 pagesAA

    Confirmation statement made on Jul 06, 2021 with updates

    		5 pagesCS01

    Appointment of Pinsent Masons Secretarial Limited as a secretary on Oct 19, 2020

    		2 pagesAP04

    Confirmation statement made on Jul 06, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 30, 2019

    		8 pagesAA

    Appointment of Mr Nicholas John Wood as a director on Mar 06, 2020

    		2 pagesAP01

    Termination of appointment of Alex William James Fowlie as a director on Mar 06, 2020

    		1 pagesTM01

    Appointment of Mr Orlando Valentine Hilton as a director on Mar 06, 2020

    		2 pagesAP01

    Cessation of Alex William James Fowlie as a person with significant control on Mar 06, 2020

    		1 pagesPSC07

    Registered office address changed from Muirden Farm Muirden Turriff Aberdeenshire AB53 4NH United Kingdom to 13 Queens Road Aberdeen AB15 4YL on Mar 19, 2020

    		1 pagesAD01

    Resolutions

    Resolutions
    		44 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Dec 30, 2018

    		10 pagesAA
    View All Filings

    Who are the officers of BALNOON WIND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINSENT MASONS SECRETARIAL LIMITED
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Secretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02318923
    		76579530001
    OSTROPICKI, Ilja
    Huntsworth Mews
    NW1 6DD London
    6-16
    Greater London
    United Kingdom
    		Director
    Huntsworth Mews
    NW1 6DD London
    6-16
    Greater London
    United Kingdom
    		United KingdomPolish340836090001
    WOOD, Nicholas John
    - 16 Huntsworth Mews
    NW1 6DD London
    6
    England
    England
    		Director
    - 16 Huntsworth Mews
    NW1 6DD London
    6
    England
    England
    		EnglandBritish169414380011
    DUNCAN, Alfred John
    Muirden
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    United Kingdom
    		Director
    Muirden
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    United Kingdom
    		United KingdomBritish402690001
    FOWLIE, Alex William James
    Muirden
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    United Kingdom
    		Director
    Muirden
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    United Kingdom
    		United KingdomBritish167528490001
    GREEN, David Alexander Skinner
    Muirden
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    United Kingdom
    		Director
    Muirden
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    United Kingdom
    		United KingdomBritish126496990001
    HILTON, Orlando Valentine
    - 16 Huntsworth Mews
    NW1 6DD London
    6
    England
    England
    		Director
    - 16 Huntsworth Mews
    NW1 6DD London
    6
    England
    England
    		United KingdomBritish261475940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BALNOON WIND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alex William James Fowlie
    AB53 4NH Turriff
    Muirden Farm House
    Aberdeenshire
    Scotland
    		Mar 15, 2019
    AB53 4NH Turriff
    Muirden Farm House
    Aberdeenshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    Scotland
    		Dec 24, 2018
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    Scotland
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc607201
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    Scotland
    		Nov 15, 2018
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    Scotland
    		Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc607204
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mf Energy Limited
    Muirden Farm
    AB53 4NH Turriff
    Office
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    Muirden Farm
    AB53 4NH Turriff
    Office
    Aberdeenshire
    Scotland
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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