Middle Balbeggie Wind Farm Limited

General information

Name:

Middle Balbeggie Wind Farm Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 08179237

Incorporation date: 2012-08-14

End of financial year: 18 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Middle Balbeggie Wind Farm Limited has been on the market for at least 12 years. Registered under the number 08179237 in 2012, the company is located at 6th Floor, London NW1 3BG. The firm switched its business name already three times. Before 2017 it has provided the services it's been known for under the name of Airvolution Energy (middle Balbeggie) but now it is featured under the business name Middle Balbeggie Wind Farm Limited. This firm's SIC and NACE codes are 35110 which means Production of electricity. The firm's latest annual accounts were submitted for the period up to 2022-12-18 and the most current confirmation statement was released on 2023-07-17.

When it comes to this particular limited company, a variety of director's assignments up till now have been carried out by Elliot T., Stephen D. and Edward M.. As for these three executives, Stephen D. has supervised limited company the longest, having become one of the many members of directors' team on December 2022.

  • Previous company's names
  • Middle Balbeggie Wind Farm Limited 2017-02-02
  • Airvolution Energy (middle Balbeggie) Limited 2014-04-15
  • Kirkcaldy Wind Direct Limited 2012-11-19
  • Mossmorran Wind Direct Limited 2012-08-14

Financial data based on annual report

Company staff

Elliot T.

Role: Director

Appointed: 31 July 2023

Latest update: 24 January 2024

Stephen D.

Role: Director

Appointed: 19 December 2022

Latest update: 24 January 2024

Edward M.

Role: Director

Appointed: 19 December 2022

Latest update: 24 January 2024

People with significant control

The companies with significant control over this firm are as follows: Clean Energy And Infrastructure 3 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 338 Euston Road, NW1 3BG and was registered as a PSC under the reg no 09876829.

Clean Energy And Infrastructure 3 Limited
Address: 6th Floor 338 Euston Road, London, NW1 3BG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09876829
Notified on 19 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Capital Dynamics Limited
Address: 9th Floor, 9 Colmore Row, Birmingham, B3 2BJ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House - England And Wales
Registration number 02215798
Notified on 30 March 2017
Ceased on 19 December 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 18 September 2024
Account last made up date 18 December 2022
Confirmation statement next due date 31 July 2024
Confirmation statement last made up date 17 July 2023
Annual Accounts
Start Date For Period Covered By Report 2012-08-14
Annual Accounts 8 April 2014
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 8 April 2014

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Previous accounting period shortened to 2023/09/30 (AA01)
filed on: 1st, November 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 35110 : Production of electricity
11
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