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 - ABERDEEN

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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THAINSTONE EVENTS LIMITED ABERDEENSHIRE Active SMALL 56210 - Event catering activities
HATTON WINDPOWER LIMITED EDINBURGH Dissolved... SMALL 35110 - Production of electricity
AUCHINDERRAN WIND FARM LIMITED HUNTLY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DFMR LIMITED TURRIFF Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
GREEN GROWERS LLP TURRIFF Active TOTAL EXEMPTION FULL None Supplied
EWEBRAE RENEWABLES LLP TURRIFF Dissolved... TOTAL EXEMPTION SMALL None Supplied
CAIRNBO RENEWABLES LLP TURRIFF Dissolved... DORMANT None Supplied
AUCHINDERRAN WIND CLUSTER LLP TURRIFF Active TOTAL EXEMPTION FULL None Supplied
LITTLE ELRICK RENEWABLES LLP TURRIFF Dissolved... TOTAL EXEMPTION SMALL None Supplied
LEYLODGE RENEWABLES LLP TURRIFF Active TOTAL EXEMPTION FULL None Supplied
CRAIG GARBILL RENEWABLES LLP TURRIFF Dissolved... TOTAL EXEMPTION FULL None Supplied
BACKHILL OF CULBIRNIE LLP TURRIFF Dissolved... TOTAL EXEMPTION FULL None Supplied
CULBIRNIE PARKS RENEWABLE LLP TURRIFF Dissolved... TOTAL EXEMPTION FULL None Supplied
KINMUCK RENEWABLES LLP TURRIFF Active TOTAL EXEMPTION FULL None Supplied
HOME FARM RENEWABLES LLP TURRIFF Dissolved... TOTAL EXEMPTION SMALL None Supplied
HIGHFIELD RENEWABLES LLP TURRIFF Active TOTAL EXEMPTION FULL None Supplied
BRAEFOOT RENEWABLES LLP TURRIFF Dissolved... DORMANT None Supplied
COGLE MOSS RENEWABLES LLP TURRIFF Active TOTAL EXEMPTION FULL None Supplied
KNOWES RENEWABLES LLP TURRIFF Active DORMANT None Supplied
HERSCHA HILL RENEWABLES LLP TURRIFF Dissolved... TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUBIN LIMITED ABERDEEN Active SMALL 20140 - Manufacture of other organic basic chemicals
AUCHLEE FARMS ABERDEEN SCOTLAND Active NO ACCOUNTS FILED 74990 - Non-trading company
BEFRIEND A CHILD ABERDEEN SCOTLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
ASC COMMUNICATIONS LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ASHRIDGE CAPITAL FUND I CI GP LIMITED ABERDEEN Active DORMANT 64303 - Activities of venture and development capital companies
BANFF AIRFIELD TRUST ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BEN ARTHUR RESORT DEVELOPMENT COMPANY LIMITED ABERDEEN Active DORMANT 41100 - Development of building projects
AXA SCOTLAND LIMITED ABERDEEN Active FULL 74990 - Non-trading company
AFEVSL LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
AKER OFFSHORE WIND LIMITED ABERDEEN UNITED KINGDOM Active SMALL 35110 - Production of electricity