This company is commonly known as Bh Wind Energy Limited. The company was founded 14 years ago and was given the registration number SC375695. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is 35110 - Production of electricity.
| Name | : | BH WIND ENERGY LIMITED |
|---|---|---|
| Company Number | : | SC375695 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Secretary | 23 August 2010 | Active |
| 1, S. Wacker Dr., Suite 1800, Chicago, United States, 60606 | Director | 26 September 2016 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Director | 23 August 2010 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Director | 07 October 2021 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Director | 23 August 2010 | Active |
| 43, Garnock Avenue, Toronto, Canada, M4K 1M1 | Director | 06 May 2014 | Active |
| One, South Wacker Drive, Ste 1900, Chicago, United States, | Director | 23 August 2010 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Director | 23 August 2010 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Director | 23 August 2010 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Corporate Secretary | 26 March 2010 | Active |
| One South Wacker Street, Ste 1900, Chicago, United States, | Director | 23 August 2010 | Active |
| One, South Wacker Drive, Ste1900, Chicago, Usa, | Director | 08 April 2011 | Active |
| 1, South Wacker Drive, Suite 1900, Chicago, Usa, 60606 | Director | 04 May 2012 | Active |
| 5, South Gray Street, Edinburgh, Scotland, EH9 1TB | Director | 26 March 2010 | Active |
| One South Wacker Drive, Ste 2020, Chicago, United States, | Director | 23 August 2010 | Active |
| One, South Wacker Street, Ste 1900, Chicago, United States, | Director | 23 August 2010 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ | Corporate Director | 26 March 2010 | Active |
| Michael Peter Polsky | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1949 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | One South Wacker Drive Ste 1900, Chicago, United States, |
| Nature of control | : |
|
| Nbw (Nominees) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Redheugh, Newcastleton, Roxburghshire, Scotland, TD9 0SB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-03 | Officers | Termination director company with name termination date. | Download |
| 2022-05-03 | Officers | Appoint person director company with name date. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-29 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-05 | Confirmation statement | Confirmation statement. | Download |
| 2019-03-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-30 | Gazette | Gazette filings brought up to date. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-12 | Gazette | Gazette notice compulsory. | Download |
| 2017-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-31 | Officers | Change person director company with change date. | Download |
| 2016-10-04 | Officers | Change person director company with change date. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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