BALNAMOON RENEWABLES LIMITED - MUSSELBURGH


Company Profile Company Filings

Overview

BALNAMOON RENEWABLES LIMITED is a Private Limited Company from MUSSELBURGH SCOTLAND and has the status: Active.
BALNAMOON RENEWABLES LIMITED was incorporated 19 years ago on 16/08/2004 and has the registered number: SC272029. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BALNAMOON RENEWABLES LIMITED - MUSSELBURGH

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

37 MUCKLETS CRESCENT
MUSSELBURGH
EH21 6SS
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
CODEMAPLE LIMITED (until 29/09/2004)

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES JAMES ROBERT ORR May 1996 British Director 2022-07-01 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2004-08-16 UNTIL 2004-09-07 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2004-08-16 UNTIL 2004-09-07 RESIGNED
MICHAEL JOHNSTON Oct 1958 British Director 2004-09-07 UNTIL 2022-07-01 RESIGNED
MARJA PAULIINA JOHNSTON Mar 1965 Finnish Director 2004-09-07 UNTIL 2022-07-01 RESIGNED
JAMES IAN HEDDLE Nov 1946 British Director 2009-01-01 UNTIL 2022-07-01 RESIGNED
MR DEREK ALEXANDER HEDDLE Jan 1970 British Director 2009-01-01 UNTIL 2022-07-01 RESIGNED
MR RICHARD GAULD Mar 1960 British Director 2004-09-07 UNTIL 2022-07-01 RESIGNED
ROBERT RITCHIE MYLES British Secretary 2004-09-07 UNTIL 2006-11-03 RESIGNED
MICHAEL JOHNSTON Oct 1958 British Secretary 2006-11-03 UNTIL 2022-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paddington Power Limited 2022-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Derek Alexander Heddle 2016-06-30 - 2022-07-01 1/1970 Kirkwall   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Ian Heddle 2016-06-30 - 2022-07-01 11/1946 Stromness   Orkney Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIRSAY ENERGY LIMITED GRANGE OVER SANDS Active TOTAL EXEMPTION FULL 35110 - Production of electricity
FUSE ENERGY SUPPLY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35140 - Trade of electricity
EPG NETLEY SOLAR NORTH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
NETLEY NORTH GRIDCO LIMITED LONDON ENGLAND Active DORMANT 35120 - Transmission of electricity
TWO POST SOLAR LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
FUSE LOYALTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
WORKING ENERGY LIMITED GRANGE-OVER-SANDS UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
FUSE RENEWABLES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 35110 - Production of electricity
ORKNEY SUSTAINABLE ENERGY LIMITED KIRKWALL Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
ORKNEY RENEWABLE ENERGY LIMITED ORKNEY Active TOTAL EXEMPTION FULL 35110 - Production of electricity
REDLAND RENEWABLES LIMITED ORKNEY Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
HAMMARS HILL ENERGY LIMITED STROMNESS SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
STROMNESS COMMUNITY DEVELOPMENT TRUST STROMNESS Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
NORTH WIND ASSOCIATES LIMITED STROMNESS Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THORKELL RENEWABLE ENERGY LIMITED KIRKWALL Active TOTAL EXEMPTION FULL 35110 - Production of electricity
WESTRAY WIND POWER LIMITED KIRKWALL Active TOTAL EXEMPTION FULL 35110 - Production of electricity
HEDDLE CONSTRUCTION LIMITED KIRKWALL Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
SAMTO LIMITED STROMNESS Dissolved... TOTAL EXEMPTION SMALL 01500 - Mixed farming
HEDDLE LTD KIRKWALL UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BALNAMOON RENEWABLES LIMITED 2023-09-01 31-12-2022 £75,358 Cash £307,609 equity
BALNAMOON_RENEWABLES_LIMI - Accounts 2022-04-19 31-08-2021 £74,415 Cash £269,491 equity
BALNAMOON_RENEWABLES_LIMI - Accounts 2021-05-27 31-08-2020 £80,004 Cash £304,842 equity
BALNAMOON_RENEWABLES_LIMI - Accounts 2020-06-06 31-08-2019 £82,979 Cash £286,489 equity
Balnamoon Renewables Limited 31/08/2018 iXBRL 2019-05-24 31-08-2018 £248,036 equity
Micro-entity Accounts - BALNAMOON RENEWABLES LIMITED 2018-06-01 31-08-2017 £239,297 equity
Micro-entity Accounts - BALNAMOON RENEWABLES LIMITED 2017-06-01 31-08-2016 £243,481 equity
Abbreviated Company Accounts - BALNAMOON RENEWABLES LIMITED 2016-05-26 31-08-2015 £109,988 Cash £127,707 equity
Abbreviated Company Accounts - BALNAMOON RENEWABLES LIMITED 2015-05-29 31-08-2014 £118,373 Cash £118,824 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASPIRE CONSTRUCTION MANAGEMENT LTD MUSSELBURGH SCOTLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.