Blackhouse Wind Farm Limited

General information

Name:

Blackhouse Wind Farm Ltd

Office Address:

272 Bath Street G2 4JR Glasgow

Number: SC435733

Incorporation date: 2012-10-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC435733 - reg. no. used by Blackhouse Wind Farm Limited. The company was registered as a Private Limited Company on 30th October 2012. The company has been active on the British market for the last 12 years. This company could be reached at 272 Bath Street in Glasgow. It's zip code assigned is G2 4JR. The company began under the business name Blackhouse Energy, though for the last 6 years has been on the market under the business name Blackhouse Wind Farm Limited. This business's registered with SIC code 35110: Production of electricity. The business most recent accounts describe the period up to September 30, 2022 and the latest annual confirmation statement was filed on October 30, 2022.

Taking into consideration this specific company's growing number of employees, it became imperative to acquire extra executives: Elliot T., Stephen D. and Edward M. who have been supporting each other for one year for the benefit of the following company. To find professional help with legal documentation, the abovementioned company has been utilizing the expertise of Edward M. as a secretary since 2017.

  • Previous company's names
  • Blackhouse Wind Farm Limited 2018-09-18
  • Blackhouse Energy Limited 2012-10-30

Financial data based on annual reports

Company staff

Elliot T.

Role: Director

Appointed: 31 July 2023

Latest update: 23 February 2024

Stephen D.

Role: Director

Appointed: 04 August 2017

Latest update: 23 February 2024

Edward M.

Role: Director

Appointed: 04 August 2017

Latest update: 23 February 2024

Edward M.

Role: Secretary

Appointed: 04 August 2017

Latest update: 23 February 2024

People with significant control

The companies with significant control over this firm are: Elm Trading 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 8316347.

Elm Trading Limited
Address: 6th Floor 338 Euston Road, London, NW1 3BG, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 8316347
Notified on 4 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Andrew H.
Notified on 1 August 2016
Ceased on 4 August 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 13 November 2023
Confirmation statement last made up date 30 October 2022
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 30 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Extension of current accouting period to Sun, 31st Mar 2024 (AA01)
filed on: 19th, January 2024
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2016

Address:

Mitchell House Mitchell Street

Post code:

EH6 7BD

City / Town:

Edinburgh

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Services (by SIC Code)

  • 35110 : Production of electricity
11
Company Age

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