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Home > England & Wales Companies > BALLIEMEANOCH WIND FARM LIMITED
Company Information for

BALLIEMEANOCH WIND FARM LIMITED

STIRLING SQUARE, 5-7 CARLTON GARDENS, LONDON, SW1Y 5AD,
Company Registration Number
08090940
Private Limited Company
Active

Company Overview

About Balliemeanoch Wind Farm Ltd
BALLIEMEANOCH WIND FARM LIMITED was founded on 2012-05-31 and has its registered office in London. The organisation's status is listed as "Active". Balliemeanoch Wind Farm Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BALLIEMEANOCH WIND FARM LIMITED
 
Legal Registered Office
STIRLING SQUARE
5-7 CARLTON GARDENS
LONDON
SW1Y 5AD
Other companies in W1J
 
Filing Information
Company Number 08090940
Company ID Number 08090940
Date formed 2012-05-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-07 13:15:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALLIEMEANOCH WIND FARM LIMITED
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Company Officers of BALLIEMEANOCH WIND FARM LIMITED

Current Directors
Officer Role Date Appointed
JUAN MARTIN ALFONSO
 Director 2015-06-04
STEVEN ANDREW MACK
 Director 2013-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN PAUL HUNTER
 Director 2015-06-04 2016-03-23
ROY BARRY BEDLOW
 Director 2012-05-31 2015-06-04
JOHN PATRICK COLE
 Director 2012-05-31 2015-06-04
IAIN DUNCAN SALE
 Director 2013-06-05 2014-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUAN MARTIN ALFONSO LOWER MINETY ENERGY LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active
JUAN MARTIN ALFONSO LOW CARBON INVESTMENT PARTNERS 1 LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
JUAN MARTIN ALFONSO LOW CARBON INVESTMENT PARTNERS LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active
JUAN MARTIN ALFONSO LOW CARBON EAAS LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
JUAN MARTIN ALFONSO LOW CARBON STORAGE IRELAND LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
JUAN MARTIN ALFONSO LOW CARBON UK SOLAR INVESTMENT COMPANY LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
JUAN MARTIN ALFONSO SCUNTHORPE FLEXI LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active
JUAN MARTIN ALFONSO FISHCROSS BATTERY STORAGE LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active - Proposal to Strike off
JUAN MARTIN ALFONSO WEST MELTON BATTERY STORAGE LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active - Proposal to Strike off
JUAN MARTIN ALFONSO BLACKDYKE BATTERY STORAGE LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active - Proposal to Strike off
JUAN MARTIN ALFONSO LASCAR BATTERY STORAGE LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
JUAN MARTIN ALFONSO MINETY BATTERY STORAGE LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
JUAN MARTIN ALFONSO HILLHOUSE RESERVE POWER LIMITED Director 2017-09-05 CURRENT 2017-09-05 Active - Proposal to Strike off
JUAN MARTIN ALFONSO MAPLE TREE ENERGY MANAGEMENT LIMITED Director 2017-08-14 CURRENT 2015-04-20 Active
JUAN MARTIN ALFONSO LOW CARBON OXYGEN LIMITED Director 2017-07-20 CURRENT 2015-03-26 Active
JUAN MARTIN ALFONSO LOW CARBON ROOFTOPS LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active
JUAN MARTIN ALFONSO LOW CARBON NETHERLANDS LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
JUAN MARTIN ALFONSO LC STORAGE SPV 1 LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active - Proposal to Strike off
JUAN MARTIN ALFONSO LOW CARBON VENTURES LIMITED Director 2017-06-26 CURRENT 2011-11-18 Active
JUAN MARTIN ALFONSO LOW CARBON GROUP LIMITED Director 2017-04-28 CURRENT 2011-11-18 Active
JUAN MARTIN ALFONSO TRUST POWER LIMITED Director 2017-03-15 CURRENT 2016-04-25 Active
JUAN MARTIN ALFONSO VILO INVESTMENTS LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
JUAN MARTIN ALFONSO VLC ENERGY LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active - Proposal to Strike off
JUAN MARTIN ALFONSO LOW CARBON IRELAND LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
JUAN MARTIN ALFONSO LOW CARBON CHP INVESTMENT COMPANY LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active - Proposal to Strike off
JUAN MARTIN ALFONSO SOUTH BRISTOL ENERGY LIMITED Director 2016-07-26 CURRENT 2015-04-27 Active - Proposal to Strike off
JUAN MARTIN ALFONSO CLEATOR BATTERY STORAGE LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
JUAN MARTIN ALFONSO GLASSENBURY BATTERY STORAGE LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
JUAN MARTIN ALFONSO VEIGES SOLAR PARK LIMITED Director 2015-09-17 CURRENT 2015-09-17 Dissolved 2017-03-14
JUAN MARTIN ALFONSO NEW FARM SOLAR PARK LIMITED Director 2015-07-10 CURRENT 2015-07-10 Dissolved 2017-07-11
JUAN MARTIN ALFONSO LCIP1 HOLDINGS LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active
JUAN MARTIN ALFONSO NABU SOLAR LIMITED Director 2015-06-24 CURRENT 2015-06-24 Dissolved 2017-03-14
JUAN MARTIN ALFONSO LOW CARBON SOLAR INVESTMENT COMPANY 3 LIMITED Director 2015-06-23 CURRENT 2015-06-23 Dissolved 2017-09-12
JUAN MARTIN ALFONSO RUNCTON SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2013-05-17 Dissolved 2015-11-17
JUAN MARTIN ALFONSO AUCHENLOSH WIND TURBINE LIMITED Director 2015-06-04 CURRENT 2012-05-28 Dissolved 2016-06-21
JUAN MARTIN ALFONSO COMFORT PARK SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2012-11-21 Dissolved 2016-06-21
JUAN MARTIN ALFONSO FORBO FLOORING WIND FARM LIMITED Director 2015-06-04 CURRENT 2012-05-28 Dissolved 2016-06-21
JUAN MARTIN ALFONSO GLENMORANGIE WIND FARM LIMITED Director 2015-06-04 CURRENT 2012-05-28 Dissolved 2016-06-21
JUAN MARTIN ALFONSO GODSFIELD SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2013-05-21 Dissolved 2016-06-21
JUAN MARTIN ALFONSO LODGE FARM SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2013-09-16 Dissolved 2016-06-21
JUAN MARTIN ALFONSO SNAILWELL SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2013-09-16 Dissolved 2016-06-21
JUAN MARTIN ALFONSO QUOIT SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2014-12-09 Dissolved 2016-06-21
JUAN MARTIN ALFONSO VAILA WIND FARM LIMITED Director 2015-06-04 CURRENT 2012-05-28 Dissolved 2016-06-21
JUAN MARTIN ALFONSO EYTHORNE SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2013-10-21 Dissolved 2016-06-21
JUAN MARTIN ALFONSO LOW CARBON TAXI LIMITED Director 2015-06-04 CURRENT 2013-07-02 Dissolved 2017-03-14
JUAN MARTIN ALFONSO BARROW GREEN SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2014-03-26 Dissolved 2017-03-14
JUAN MARTIN ALFONSO WORMINGTON SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2014-03-27 Dissolved 2017-03-14
JUAN MARTIN ALFONSO HUDDLESTONE SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2013-06-05 Dissolved 2017-03-14
JUAN MARTIN ALFONSO BUDBY SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2013-10-21 Dissolved 2017-03-14
JUAN MARTIN ALFONSO COOKLEY SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2013-09-16 Dissolved 2017-09-12
JUAN MARTIN ALFONSO WALA HOLDING 2 LIMITED Director 2015-06-04 CURRENT 2013-09-16 Active - Proposal to Strike off
JUAN MARTIN ALFONSO CUTTIEBURN WIND FARM LIMITED Director 2015-06-04 CURRENT 2014-11-27 Dissolved 2017-09-12
JUAN MARTIN ALFONSO WALA HOLDING 1 LIMITED Director 2015-06-04 CURRENT 2013-09-16 Dissolved 2017-11-25
JUAN MARTIN ALFONSO FOUR BURROWS SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2012-01-09 Active
JUAN MARTIN ALFONSO GREENROCK SOLAR LIMITED Director 2015-06-04 CURRENT 2012-01-09 Active - Proposal to Strike off
JUAN MARTIN ALFONSO CLEATOR SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2013-12-09 Active - Proposal to Strike off
JUAN MARTIN ALFONSO FLANCHFORD SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2014-03-26 Active - Proposal to Strike off
JUAN MARTIN ALFONSO LEIGH SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2014-03-26 Active - Proposal to Strike off
JUAN MARTIN ALFONSO LOW CARBON STORAGE INVESTMENT COMPANY LIMITED Director 2015-06-04 CURRENT 2014-04-28 Liquidation
JUAN MARTIN ALFONSO LOW CARBON SOLAR INVESTMENT COMPANY 2 LIMITED Director 2015-06-04 CURRENT 2014-06-20 Active - Proposal to Strike off
JUAN MARTIN ALFONSO LOW CARBON WIND INVESTMENT COMPANY 1 LIMITED Director 2015-06-04 CURRENT 2014-11-26 Active
JUAN MARTIN ALFONSO TRENOUTH SOLAR FARM LIMITED Director 2015-06-04 CURRENT 2011-06-07 Active
JUAN MARTIN ALFONSO RUDBAXTON SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2012-01-09 Active
JUAN MARTIN ALFONSO WILMINGHAM SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2012-01-09 Active
JUAN MARTIN ALFONSO WARLEIGH BARTON SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2012-01-09 Active
JUAN MARTIN ALFONSO TRIGON SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2012-03-21 Active
JUAN MARTIN ALFONSO SKEGNESS SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2013-10-21 Active
JUAN MARTIN ALFONSO PARK FARM SOLAR LIMITED Director 2015-06-04 CURRENT 2011-07-08 Active
JUAN MARTIN ALFONSO LOW CARBON ASSET MANAGEMENT LIMITED Director 2015-06-04 CURRENT 2011-11-18 Active
JUAN MARTIN ALFONSO HOPE SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2012-01-09 Active
JUAN MARTIN ALFONSO CALLINGTON SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2012-03-21 Active
JUAN MARTIN ALFONSO LOW CARBON SOLAR FINANCE LIMITED Director 2015-06-04 CURRENT 2012-09-07 Active
JUAN MARTIN ALFONSO LOW CARBON UK SOLAR HOLDINGS LIMITED Director 2015-06-04 CURRENT 2012-10-05 Active
JUAN MARTIN ALFONSO EASTON FARM SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2012-11-21 Active - Proposal to Strike off
JUAN MARTIN ALFONSO LACKFORD ESTATE SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2013-05-22 Active
JUAN MARTIN ALFONSO LOW CARBON SOLAR INVESTMENT COMPANY LIMITED Director 2015-06-04 CURRENT 2013-06-05 Active
JUAN MARTIN ALFONSO LOW CARBON INTELLECTUAL PROPERTY LIMITED Director 2015-06-04 CURRENT 2010-07-21 Active - Proposal to Strike off
JUAN MARTIN ALFONSO ST COLUMB SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2012-01-09 Active
JUAN MARTIN ALFONSO HELLUMS FIELD SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2012-04-27 Active
JUAN MARTIN ALFONSO BATTENS FARM SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2012-09-07 Active
JUAN MARTIN ALFONSO TRENOUTH SOLAR INVESTMENT COMPANY LIMITED Director 2015-06-04 CURRENT 2013-07-05 Active
JUAN MARTIN ALFONSO LC DANUBE LIMITED Director 2015-06-04 CURRENT 2014-03-17 Active
JUAN MARTIN ALFONSO LOW CARBON SOLAR MANAGEMENT COMPANY (1) LIMITED Director 2015-06-04 CURRENT 2014-09-25 Active - Proposal to Strike off
JUAN MARTIN ALFONSO CRAKAIG WIND FARM LIMITED Director 2015-06-04 CURRENT 2014-11-27 Active - Proposal to Strike off
JUAN MARTIN ALFONSO LOW CARBON WIND INVESTMENT COMPANY 2 LIMITED Director 2015-05-23 CURRENT 2015-05-23 Active - Proposal to Strike off
JUAN MARTIN ALFONSO COSTA HEAD WIND FARM LIMITED Director 2015-02-26 CURRENT 2010-09-14 Active
JUAN MARTIN ALFONSO HESTA HEAD WIND FARM LIMITED Director 2015-02-26 CURRENT 2010-09-14 Active
JUAN MARTIN ALFONSO GAIRY HILL WIND FARM LIMITED Director 2015-02-26 CURRENT 2010-09-14 Active
JUAN MARTIN ALFONSO LOW CARBON INVESTMENT MANAGEMENT LIMITED Director 2015-02-19 CURRENT 2013-10-22 Active
JUAN MARTIN ALFONSO LOW CARBON INVESTMENT ADVISER LIMITED Director 2015-02-19 CURRENT 2014-01-23 Active - Proposal to Strike off
JUAN MARTIN ALFONSO HOOLAN ENERGY LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
JUAN MARTIN ALFONSO CAMBER SOLAR PROJECT LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active
JUAN MARTIN ALFONSO LOW CARBON W2E LIMITED Director 2015-01-23 CURRENT 2015-01-23 Liquidation
JUAN MARTIN ALFONSO LOW CARBON GENERAL PARTNER LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active
JUAN MARTIN ALFONSO GREENFORGE LIMITED Director 2009-08-17 CURRENT 1996-11-12 Active
STEVEN ANDREW MACK LOW CARBON W2E LIMITED Director 2017-11-24 CURRENT 2015-01-23 Liquidation
STEVEN ANDREW MACK FISHCROSS BATTERY STORAGE LIMITED Director 2017-11-13 CURRENT 2017-09-22 Active - Proposal to Strike off
STEVEN ANDREW MACK SCUNTHORPE FLEXI LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active
STEVEN ANDREW MACK WEST MELTON BATTERY STORAGE LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active - Proposal to Strike off
STEVEN ANDREW MACK BLACKDYKE BATTERY STORAGE LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active - Proposal to Strike off
STEVEN ANDREW MACK LASCAR BATTERY STORAGE LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
STEVEN ANDREW MACK MINETY BATTERY STORAGE LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
STEVEN ANDREW MACK LOW CARBON NETHERLANDS LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
STEVEN ANDREW MACK LC STORAGE SPV 1 LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active - Proposal to Strike off
STEVEN ANDREW MACK VILO INVESTMENTS LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
STEVEN ANDREW MACK VLC ENERGY LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active - Proposal to Strike off
STEVEN ANDREW MACK NUR ENERGIE LIMITED Director 2016-10-11 CURRENT 2008-03-03 Active
STEVEN ANDREW MACK LOW CARBON CHP INVESTMENT COMPANY LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active - Proposal to Strike off
STEVEN ANDREW MACK INAZIN POWER LIMITED Director 2016-09-20 CURRENT 2011-08-09 Active - Proposal to Strike off
STEVEN ANDREW MACK INAZIN WIND LIMITED Director 2016-09-20 CURRENT 2011-11-10 Active - Proposal to Strike off
STEVEN ANDREW MACK INAZIN LIMITED Director 2016-09-20 CURRENT 2011-12-13 Active - Proposal to Strike off
STEVEN ANDREW MACK ELEGEN LIMITED Director 2016-09-14 CURRENT 2014-12-11 Active - Proposal to Strike off
STEVEN ANDREW MACK SOUTH BRISTOL ENERGY LIMITED Director 2016-07-26 CURRENT 2015-04-27 Active - Proposal to Strike off
STEVEN ANDREW MACK MEYSYDD BATTERY STORAGE LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active - Proposal to Strike off
STEVEN ANDREW MACK HOOLAN ENERGY LIMITED Director 2016-04-14 CURRENT 2015-02-16 Active
STEVEN ANDREW MACK VEIGES SOLAR PARK LIMITED Director 2015-09-17 CURRENT 2015-09-17 Dissolved 2017-03-14
STEVEN ANDREW MACK NEW FARM SOLAR PARK LIMITED Director 2015-07-10 CURRENT 2015-07-10 Dissolved 2017-07-11
STEVEN ANDREW MACK LCIP1 HOLDINGS LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active
STEVEN ANDREW MACK NABU SOLAR LIMITED Director 2015-06-24 CURRENT 2015-06-24 Dissolved 2017-03-14
STEVEN ANDREW MACK LOW CARBON SOLAR INVESTMENT COMPANY 3 LIMITED Director 2015-06-23 CURRENT 2015-06-23 Dissolved 2017-09-12
STEVEN ANDREW MACK GLENMORANGIE WIND FARM LIMITED Director 2015-06-04 CURRENT 2012-05-28 Dissolved 2016-06-21
STEVEN ANDREW MACK LOW CARBON WIND INVESTMENT COMPANY 2 LIMITED Director 2015-05-23 CURRENT 2015-05-23 Active - Proposal to Strike off
STEVEN ANDREW MACK COSTA HEAD WIND FARM LIMITED Director 2015-02-26 CURRENT 2010-09-14 Active
STEVEN ANDREW MACK HESTA HEAD WIND FARM LIMITED Director 2015-02-26 CURRENT 2010-09-14 Active
STEVEN ANDREW MACK GAIRY HILL WIND FARM LIMITED Director 2015-02-26 CURRENT 2010-09-14 Active
STEVEN ANDREW MACK CAMBER SOLAR PROJECT LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active
STEVEN ANDREW MACK QUOIT SOLAR PARK LIMITED Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2016-06-21
STEVEN ANDREW MACK CUTTIEBURN WIND FARM LIMITED Director 2014-11-27 CURRENT 2014-11-27 Dissolved 2017-09-12
STEVEN ANDREW MACK CRAKAIG WIND FARM LIMITED Director 2014-11-27 CURRENT 2014-11-27 Active - Proposal to Strike off
STEVEN ANDREW MACK LOW CARBON WIND INVESTMENT COMPANY 1 LIMITED Director 2014-11-26 CURRENT 2014-11-26 Active
STEVEN ANDREW MACK AUCHENLOSH WIND TURBINE LIMITED Director 2014-10-31 CURRENT 2012-05-28 Dissolved 2016-06-21
STEVEN ANDREW MACK FORBO FLOORING WIND FARM LIMITED Director 2014-10-31 CURRENT 2012-05-28 Dissolved 2016-06-21
STEVEN ANDREW MACK LOW CARBON SOLAR MANAGEMENT COMPANY (1) LIMITED Director 2014-09-25 CURRENT 2014-09-25 Active - Proposal to Strike off
STEVEN ANDREW MACK WALA HOLDING 2 LIMITED Director 2014-07-21 CURRENT 2013-09-16 Active - Proposal to Strike off
STEVEN ANDREW MACK LOW CARBON SOLAR INVESTMENT COMPANY 2 LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active - Proposal to Strike off
STEVEN ANDREW MACK LOW CARBON STORAGE INVESTMENT COMPANY LIMITED Director 2014-04-28 CURRENT 2014-04-28 Liquidation
STEVEN ANDREW MACK WORMINGTON SOLAR PARK LIMITED Director 2014-03-27 CURRENT 2014-03-27 Dissolved 2017-03-14
STEVEN ANDREW MACK BARROW GREEN SOLAR PARK LIMITED Director 2014-03-26 CURRENT 2014-03-26 Dissolved 2017-03-14
STEVEN ANDREW MACK FLANCHFORD SOLAR PARK LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active - Proposal to Strike off
STEVEN ANDREW MACK LEIGH SOLAR PARK LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active - Proposal to Strike off
STEVEN ANDREW MACK LC DANUBE LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
STEVEN ANDREW MACK CLEATOR SOLAR PARK LIMITED Director 2013-12-09 CURRENT 2013-12-09 Active - Proposal to Strike off
STEVEN ANDREW MACK EYTHORNE SOLAR PARK LIMITED Director 2013-10-21 CURRENT 2013-10-21 Dissolved 2016-06-21
STEVEN ANDREW MACK BUDBY SOLAR PARK LIMITED Director 2013-10-21 CURRENT 2013-10-21 Dissolved 2017-03-14
STEVEN ANDREW MACK LODGE FARM SOLAR PARK LIMITED Director 2013-09-16 CURRENT 2013-09-16 Dissolved 2016-06-21
STEVEN ANDREW MACK SNAILWELL SOLAR PARK LIMITED Director 2013-09-16 CURRENT 2013-09-16 Dissolved 2016-06-21
STEVEN ANDREW MACK COOKLEY SOLAR PARK LIMITED Director 2013-09-16 CURRENT 2013-09-16 Dissolved 2017-09-12
STEVEN ANDREW MACK WALA HOLDING 1 LIMITED Director 2013-09-16 CURRENT 2013-09-16 Dissolved 2017-11-25
STEVEN ANDREW MACK KEMBLE SOLAR PARK LIMITED Director 2013-06-05 CURRENT 2013-06-05 Dissolved 2015-02-03
STEVEN ANDREW MACK HUDDLESTONE SOLAR PARK LIMITED Director 2013-06-05 CURRENT 2013-06-05 Dissolved 2017-03-14
STEVEN ANDREW MACK LOW CARBON SOLAR INVESTMENT COMPANY LIMITED Director 2013-06-05 CURRENT 2013-06-05 Active
STEVEN ANDREW MACK HAZELTON SOLAR PARK LIMITED Director 2013-06-04 CURRENT 2013-06-04 Dissolved 2015-02-03
STEVEN ANDREW MACK PERRANPORTH RENEWABLE ENERGY CENTRE LIMITED Director 2013-05-24 CURRENT 2013-05-24 Dissolved 2015-02-03
STEVEN ANDREW MACK GODSFIELD SOLAR PARK LIMITED Director 2013-05-21 CURRENT 2013-05-21 Dissolved 2016-06-21
STEVEN ANDREW MACK RUNCTON SOLAR PARK LIMITED Director 2013-05-17 CURRENT 2013-05-17 Dissolved 2015-11-17
STEVEN ANDREW MACK GREENROCK SOLAR LIMITED Director 2013-01-01 CURRENT 2012-01-09 Active - Proposal to Strike off
STEVEN ANDREW MACK STRETE SOLAR PARK LIMITED Director 2012-11-21 CURRENT 2012-11-21 Dissolved 2014-12-23
STEVEN ANDREW MACK YERBESTON SOLAR PARK LIMITED Director 2012-11-21 CURRENT 2012-11-21 Dissolved 2014-12-23
STEVEN ANDREW MACK TAMERTON SOLAR PARK LIMITED Director 2012-11-21 CURRENT 2012-11-21 Dissolved 2014-12-23
STEVEN ANDREW MACK VIVERDON SOLAR PARK LIMITED Director 2012-11-21 CURRENT 2012-11-21 Dissolved 2014-12-23
STEVEN ANDREW MACK WARREN HILL SOLAR PARK LIMITED Director 2012-11-21 CURRENT 2012-11-21 Dissolved 2014-12-23
STEVEN ANDREW MACK COMFORT PARK SOLAR PARK LIMITED Director 2012-11-21 CURRENT 2012-11-21 Dissolved 2016-06-21
STEVEN ANDREW MACK EASTON FARM SOLAR PARK LIMITED Director 2012-11-21 CURRENT 2012-11-21 Active - Proposal to Strike off
STEVEN ANDREW MACK LOW CARBON UK SOLAR HOLDINGS LIMITED Director 2012-10-05 CURRENT 2012-10-05 Active
STEVEN ANDREW MACK INWOOD ESTATE SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-19
STEVEN ANDREW MACK COLTISHALL SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-09-16
STEVEN ANDREW MACK BIRKBECK MASSINGHAM SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-19
STEVEN ANDREW MACK SAXTHORPE SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-09-16
STEVEN ANDREW MACK STRATTON HALL SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-19
STEVEN ANDREW MACK LITTLE MANOR FARM SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-19
STEVEN ANDREW MACK HARDINGHAM 2 SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-19
STEVEN ANDREW MACK OULTON SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-09-16
STEVEN ANDREW MACK BELAUGH SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-09-16
STEVEN ANDREW MACK BURNTSTALKS PLANTATION SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-05
STEVEN ANDREW MACK BARNINGHAM SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-19
STEVEN ANDREW MACK STODY HUNWORTH B SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-19
STEVEN ANDREW MACK CLAYPIT MOOR SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-19
STEVEN ANDREW MACK HF SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-26
STEVEN ANDREW MACK HALESWORTH SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-29CONFIRMATION STATEMENT MADE ON 29/05/24, WITH NO UPDATES
2023-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-01CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-02-10Director's details changed for Mr Juan Martin Alfonso on 2023-01-25
2022-09-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/22 FROM Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH England
2022-04-04PSC05Change of details for Low Carbon Wind Investment Company 1 Limited as a person with significant control on 2022-04-04
2021-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-09-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2021-01-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-01-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-12-11PSC07CESSATION OF LOW CARBON WIND INVESTMENT COMPANY 2 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-12-11PSC02Notification of Low Carbon Wind Investment Company 1 Limited as a person with significant control on 2020-12-10
2020-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/20 FROM 2nd Floor 13 Berkeley Street London W1J 8DU
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2019-11-11CH01Director's details changed for Mr Steven Andrew Mack on 2019-08-01
2019-09-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-09-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-08-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-08-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-08-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-10-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-10-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-10-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-09-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-09-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-09-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-07AR0131/05/16 ANNUAL RETURN FULL LIST
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HUNTER
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HUNTER
2015-07-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/14
2015-07-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/14
2015-07-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/14
2015-06-12AP01DIRECTOR APPOINTED MR STEVEN PAUL HUNTER
2015-06-12AP01DIRECTOR APPOINTED MR JUAN MARTIN ALFONSO
2015-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ROY BEDLOW
2015-06-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COLE
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-12AR0131/05/15 FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-18AR0131/05/14 FULL LIST
2014-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK COLE / 19/05/2014
2014-05-20TM01APPOINTMENT TERMINATED, DIRECTOR IAIN SALE
2013-10-04AA31/12/12 TOTAL EXEMPTION FULL
2013-06-06AR0131/05/13 FULL LIST
2013-06-06AP01DIRECTOR APPOINTED MR IAIN DUNCAN SALE
2013-06-06AP01DIRECTOR APPOINTED MR STEVEN ANDREW MACK
2013-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK COLE / 05/06/2013
2013-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROY BARRY BEDLOW / 05/06/2013
2013-06-05AP01DIRECTOR APPOINTED MR IAIN DUNCAN SALE
2013-06-05AP01DIRECTOR APPOINTED MR STEVEN ANDREW MACK
2013-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2013 FROM OXYGEN HOUSE GRENADIER ROAD EXETER BUSINESS PARK EXETER EX1 3LH UNITED KINGDOM
2012-05-31AA01CURRSHO FROM 31/05/2013 TO 31/12/2012
2012-05-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to BALLIEMEANOCH WIND FARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BALLIEMEANOCH WIND FARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALLIEMEANOCH WIND FARM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALLIEMEANOCH WIND FARM LIMITED

Intangible Assets
Patents
We have not found any records of BALLIEMEANOCH WIND FARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALLIEMEANOCH WIND FARM LIMITED
Trademarks
We have not found any records of BALLIEMEANOCH WIND FARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALLIEMEANOCH WIND FARM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as BALLIEMEANOCH WIND FARM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BALLIEMEANOCH WIND FARM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALLIEMEANOCH WIND FARM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BALLIEMEANOCH WIND FARM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1Y 5AD