BALLIEMEANOCH WIND FARM LIMITED
STIRLING SQUARE, 5-7 CARLTON GARDENS, LONDON SW1Y 5AD- Active
- Private Limited Company
- Company No. 08090940
- Last Updated: 01 Mar 2024
Company Profile
BALLIEMEANOCH WIND FARM LIMITED was incorporated on Thursday, May 31, 2012 as a Private Limited Company with registered address in LONDON. BALLIEMEANOCH WIND FARM LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 12 years 4 months and 25 days.
| Name | BALLIEMEANOCH WIND FARM LIMITED |
|---|---|
| Company number | 08090940 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STIRLING SQUARE 5-7 CARLTON GARDENS LONDON SW1Y 5AD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Low Carbon Wind Investment Company 1 Limited 5-7 Carlton Gardens, SW1Y 5AD |
Dates: Thursday, December 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Low Carbon Wind Investment Company 2 Limited Berkeley Street, W1J 8DU |
Dates: Wednesday, April 6, 2016 - Thursday, December 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-25 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
No mortgages have been registered against BALLIEMEANOCH WIND FARM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BALLIEMEANOCH WIND FARM LIMITED | 31 May 2012 |