Balmeanach Wind Farm Limited

General information

Name:

Balmeanach Wind Farm Ltd

Office Address:

Office 202 Vento Ludens, One Lochrin Square 92-94 Fountainbridge EH3 9QA Edinburgh

Number: SC671620

Incorporation date: 2020-08-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Balmeanach Wind Farm is a firm situated at EH3 9QA Edinburgh at Office 202 Vento Ludens, One Lochrin Square. This business has been registered in year 2020 and is established under reg. no. SC671620. This business has existed on the English market for 5 years now and its status at the time is active. The firm known today as Balmeanach Wind Farm Limited was known as Wind 2 Project 1 up till 2022-08-03 when the business name was replaced. The company's principal business activity number is 35110 - Production of electricity. 2022-12-31 is the last time account status updates were filed.

Pedro A. and Carmen C. are the firm's directors and have been monitoring progress towards achieving the objectives and policies since 2023-02-07.

The companies that control this firm are: Edp Renováveis, S.A owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Oviedo at Plaza De La Gesta and was registered as a PSC under the registration number Volume 3.671, Sheet 177 And Following, Page As 37.669.

  • Previous company's names
  • Balmeanach Wind Farm Limited 2022-08-03
  • Wind 2 Project 1 Limited 2020-08-20

Financial data based on annual report

Company staff

Pedro A.

Role: Director

Appointed: 07 February 2023

Latest update: 10 December 2024

Carmen C.

Role: Director

Appointed: 26 October 2022

Latest update: 10 December 2024

People with significant control

Edp Renováveis, S.A
Address: No 2 Plaza De La Gesta, Oviedo, Spain
Legal authority Spain
Legal form Limited Company
Country registered Spain
Place registered Commercial Register Of Asturias (Spain)
Registration number Volume 3.671, Sheet 177 And Following, Page As 37.669
Notified on 14 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wind 2 Holdings Llp
Address: Linden House Unit 4 Mold Business Park, Wrexham Road, Mold, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Registrar Of Companies
Registration number Oc427237
Notified on 20 August 2020
Ceased on 14 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 September 2024
Confirmation statement last made up date 19 August 2023
Annual Accounts
Start Date For Period Covered By Report 2020-08-20
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to December 31, 2023 (AA)
filed on: 12th, December 2024
accounts
Free Download Download filing

Search other companies

Services (by SIC Code)

  • 35110 : Production of electricity
4
Company Age

Closest Companies - by postcode