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BALNOON WIND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Balnoon Wind Limited. The company was founded 10 years ago and was given the registration number SC510255. The firm's registered office is in ABERDEEN. You can find them at 13 Queens Road, , Aberdeen, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:BALNOON WIND LIMITED
Company Number:SC510255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2015
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:13 Queens Road, Aberdeen, Scotland, AB15 4YL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary19 October 2020Active
13, Queens Road, Aberdeen, Scotland, AB15 4YL

Director06 March 2020Active
13, Queens Road, Aberdeen, Scotland, AB15 4YL

Director06 March 2020Active
Muirden Farm, Muirden, Turriff, United Kingdom, AB53 4NH

Director07 July 2015Active
Muirden Farm, Muirden, Turriff, United Kingdom, AB53 4NH

Director07 July 2015Active
Muirden Farm, Muirden, Turriff, United Kingdom, AB53 4NH

Director07 July 2015Active

People with Significant Control

Mr Alex William James Fowlie
Notified on:15 March 2019
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:Scotland
Address:Muirden Farm House, Turriff, Scotland, AB53 4NH
Nature of control:
  • Ownership of shares 25 to 50 percent
Bw Holdco Ltd
Notified on:24 December 2018
Status:Active
Country of residence:Scotland
Address:Muirden Farm, Turriff, Scotland, AB53 4NH
Nature of control:
  • Voting rights 75 to 100 percent
Mf Energy Holdings Limited
Notified on:15 November 2018
Status:Active
Country of residence:Scotland
Address:Muirden Farm, Turriff, Scotland, AB53 4NH
Nature of control:
  • Voting rights 75 to 100 percent
Mf Energy Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Office, Muirden Farm, Turriff, Scotland, AB53 4NH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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