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BALMEANACH WIND FARM LIMITED - Office 202 One Lochrin Square, 92-94 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom
Company Information
- Company registration number
- SC671620
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Office 202 One Lochrin Square
- 92-94 Fountainbridge
- Edinburgh
- EH3 9QA
- Scotland Office 202 One Lochrin Square, 92-94 Fountainbridge, Edinburgh, EH3 9QA, Scotland UK
Management
- Managing Directors
- ARAÚJO VINAGRE, Pedro
- CAMINERO MUÑOZ, Carmen
- CAMPBELL, Douglas Colin Edward
- Company secretaries
- CAMPBELL, Douglas Colin Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-08-20
- Age Of Company 2020-08-20 4 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Edp Renováveis, S.A
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WIND 2 PROJECT 1 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-02
- Last Date: 2023-08-19
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BALMEANACH WIND FARM LIMITED Company Description
- BALMEANACH WIND FARM LIMITED is a ltd registered in United Kingdom with the Company reg no SC671620. Its current trading status is "live". It was registered 2020-08-20. It was previously called WIND 2 PROJECT 1 LIMITED. It has declared SIC or NACE codes as "35110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Office 202 One Lochrin Square .
Get BALMEANACH WIND FARM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Balmeanach Wind Farm Limited - Office 202 One Lochrin Square, 92-94 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom
- 2020-08-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-secretary-company-with-name-date (2024-04-12) - AP03
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appoint-person-director-company-with-name-date (2024-04-12) - AP01
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resolution (2024-04-11) - RESOLUTIONS
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memorandum-articles (2024-04-11) - MA
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change-person-director-company-with-change-date (2024-02-06) - CH01
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capital-allotment-shares (2024-01-30) - SH01
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-02) - AD01
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second-filing-of-director-appointment-with-name (2023-10-24) - RP04AP01
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accounts-with-accounts-type-small (2023-08-21) - AA
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appoint-person-director-company-with-name-date (2023-02-14) - AP01
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termination-director-company-with-name-termination-date (2023-02-14) - TM01
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confirmation-statement-with-no-updates (2023-08-31) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-05) - AA
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appoint-person-director-company-with-name-date (2022-11-02) - AP01
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termination-director-company-with-name-termination-date (2022-11-02) - TM01
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confirmation-statement-with-no-updates (2022-08-30) - CS01
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certificate-change-of-name-company (2022-08-03) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-22) - AD01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-01) - AD01
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confirmation-statement-with-updates (2021-09-02) - CS01
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accounts-with-accounts-type-small (2021-09-30) - AA
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change-account-reference-date-company-previous-shortened (2021-03-03) - AA01
keyboard_arrow_right 2020
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change-account-reference-date-company-current-shortened (2020-08-25) - AA01
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termination-director-company-with-name-termination-date (2020-12-16) - TM01
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appoint-person-director-company-with-name-date (2020-12-16) - AP01
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cessation-of-a-person-with-significant-control (2020-12-16) - PSC07
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
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notification-of-a-person-with-significant-control (2020-12-17) - PSC02
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incorporation-company (2020-08-20) - NEWINC
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termination-secretary-company-with-name-termination-date (2020-12-16) - TM02