BALNAMOON RENEWABLES LIMITED
37 MUCKLETS CRESCENT, MUSSELBURGH EH21 6SS- Active
- Private Limited Company
- Company No. SC272029
- Last Updated: 01 Mar 2024
Company Profile
BALNAMOON RENEWABLES LIMITED was incorporated on Monday, August 16, 2004 as a Private Limited Company with registered address in MUSSELBURGH. BALNAMOON RENEWABLES LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 20 years 6 months and 7 days.
| Name | BALNAMOON RENEWABLES LIMITED |
|---|---|
| Company number | SC272029 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 MUCKLETS CRESCENT MUSSELBURGH EH21 6SS |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Paddington Power Limited Churchill Place, E14 5EU |
Dates: Friday, July 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Ian Heddle Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, July 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Derek Alexander Heddle Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, July 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | 16 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BALNAMOON RENEWABLES LIMITED | 16 Aug 2004 |
| CODEMAPLE LIMITED | 29 Sep 2004 |