BALNOON WIND LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
BALNOON WIND LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
BALNOON WIND LIMITED was incorporated 8 years ago on 07/07/2015 and has the registered number: SC510255. The accounts status is SMALL and accounts are next due on 30/09/2024.
BALNOON WIND LIMITED was incorporated 8 years ago on 07/07/2015 and has the registered number: SC510255. The accounts status is SMALL and accounts are next due on 30/09/2024.
BALNOON WIND LIMITED - ABERDEEN
This company is listed in the following categories:
35110 - Production of electricity
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
13 QUEENS ROAD
ABERDEEN
AB15 4YL
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2023 | 20/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2020-10-19 | CURRENT | ||
MR NICHOLAS JOHN WOOD | Nov 1965 | British | Director | 2020-03-06 | CURRENT |
MR ORLANDO VALENTINE HILTON | Jun 1990 | British | Director | 2020-03-06 | CURRENT |
MR DAVID ALEXANDER SKINNER GREEN | Jun 1967 | British | Director | 2015-07-07 UNTIL 2019-03-21 | RESIGNED |
MR ALEX WILLIAM JAMES FOWLIE | May 1988 | British | Director | 2015-07-07 UNTIL 2020-03-06 | RESIGNED |
MR ALFRED JOHN DUNCAN | Nov 1942 | British | Director | 2015-07-07 UNTIL 2019-03-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alex William James Fowlie | 2019-03-15 - 2020-03-06 | 5/1988 | Turriff Aberdeenshire | Ownership of shares 25 to 50 percent |
Bw Holdco Ltd | 2018-12-24 | Turriff Aberdeenshire | Voting rights 75 to 100 percent | |
Mf Energy Holdings Limited | 2018-11-15 - 2018-12-24 | Turriff Aberdeenshire | Voting rights 75 to 100 percent | |
Mf Energy Limited | 2016-04-06 - 2019-03-15 | Turriff Aberdeenshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Balnoon Wind Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-10 | 31-12-2022 | £60,579 Cash £766,469 equity |
Balnoon Wind Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £148,413 Cash £551,205 equity |
Balnoon Wind Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-02 | 30-12-2020 | £230,736 Cash £496,433 equity |
Balnoon Wind Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-30 | 30-12-2019 | £27,182 Cash £367,594 equity |
Balnoon Wind Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-25 | 30-12-2018 | £235,616 Cash £219,746 equity |
Balnoon Wind Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-20 | 31-12-2017 | £100,783 Cash £-48,655 equity |