BALMEANACH WIND FARM LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
BALMEANACH WIND FARM LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BALMEANACH WIND FARM LIMITED was incorporated 3 years ago on 20/08/2020 and has the registered number: SC671620. The accounts status is SMALL and accounts are next due on 30/09/2024.
BALMEANACH WIND FARM LIMITED was incorporated 3 years ago on 20/08/2020 and has the registered number: SC671620. The accounts status is SMALL and accounts are next due on 30/09/2024.
BALMEANACH WIND FARM LIMITED - EDINBURGH
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
OFFICE 202 ONE LOCHRIN SQUARE
EDINBURGH
EH3 9QA
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
WIND 2 PROJECT 1 LIMITED (until 03/08/2022)
WIND 2 PROJECT 1 LIMITED (until 03/08/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/08/2023 | 02/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CARMEN CAMINERO MUÑOZ | Mar 1988 | Spanish | Director | 2022-10-26 | CURRENT |
VINAGRE ARAÚJO VINAGRE | Jun 1979 | Portuguese | Director | 2023-02-07 | CURRENT |
MRS SARAH LOUISE SMITH | Jun 1969 | British | Director | 2020-08-20 UNTIL 2020-12-14 | RESIGNED |
MR PABLO PENA-RICH ÁLVAREZ-NOVOA | Jul 1976 | Spanish | Director | 2020-12-14 UNTIL 2022-10-25 | RESIGNED |
MR DAMIáN OSCAR RODRÍGUEZ PRADO | Dec 1977 | Spanish | Director | 2020-12-14 UNTIL 2022-10-25 | RESIGNED |
MS MARTA MÉNDEZ-VILLAAMIL MENÉNDEZ | Jul 1965 | Spanish | Director | 2020-12-14 UNTIL 2023-02-07 | RESIGNED |
MR DUARTE MELO DE CASTRO BELO | May 1979 | Portuguese | Director | 2022-10-26 UNTIL 2023-02-07 | RESIGNED |
PAULA MARIAN JEWSON | Jun 1963 | British | Director | 2020-08-20 UNTIL 2020-12-14 | RESIGNED |
MR GERAINT KEITH JEWSON | Jun 1958 | British | Director | 2020-08-20 UNTIL 2020-12-14 | RESIGNED |
MRS PAULA MARIAN JEWSON | Secretary | 2020-08-20 UNTIL 2020-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Edp Renováveis, S.A | 2020-12-14 | Oviedo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Wind 2 Holdings Llp | 2020-08-20 - 2020-12-14 | Mold |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BALMEANACH_WIND_FARM_LIMI - Accounts | 2022-12-06 | 31-12-2021 | £-246,254 equity |
WIND_2_PROJECT_1_LIMITED - Accounts | 2021-10-01 | 31-12-2020 | £100 Cash £-1,372 equity |