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

MIDDLE BALBEGGIE WIND FARM LIMITED

6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG,
Company Registration Number
08179237
Private Limited Company
Active

Company Overview

About Middle Balbeggie Wind Farm Ltd
MIDDLE BALBEGGIE WIND FARM LIMITED was founded on 2012-08-14 and has its registered office in London. The organisation's status is listed as "Active". Middle Balbeggie Wind Farm Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MIDDLE BALBEGGIE WIND FARM LIMITED
 
Legal Registered Office
6TH FLOOR
338 EUSTON ROAD
LONDON
NW1 3BG
Other companies in W1F
 
Previous Names
AIRVOLUTION ENERGY (MIDDLE BALBEGGIE) LIMITED02/02/2017
KIRKCALDY WIND DIRECT LIMITED15/04/2014
MOSSMORRAN WIND DIRECT LIMITED19/11/2012
Filing Information
Company Number 08179237
Company ID Number 08179237
Date formed 2012-08-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 18/12/2022
Account next due 30/06/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 23:03:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIDDLE BALBEGGIE WIND FARM LIMITED
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Company Officers of MIDDLE BALBEGGIE WIND FARM LIMITED

Current Directors
Officer Role Date Appointed
LIZ OLDROYD
 Company Secretary 2017-03-30
JOHN WILLIAM BRECKENRIDGE
 Director 2017-03-30
SIMON RICHARD EAVES
 Director 2017-03-30
ADRIAN WAINE ROBINSON
 Director 2017-05-30
KIRSTY LOUISE USHER
 Director 2017-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH STEPHEN GAINS
 Director 2017-03-30 2017-05-30
BRENDAN CORCORAN
 Company Secretary 2017-03-01 2017-03-30
RICHARD MARDON
 Director 2014-04-09 2017-03-30
RICHARD CHARLES HENRY NOURSE
 Director 2014-04-09 2017-03-30
JOHN HEALY
 Company Secretary 2015-01-29 2017-03-01
ALEXANDER JAMES ST JOHN HANNAH
 Company Secretary 2012-08-14 2014-04-09
RICHARD BARKER
 Director 2012-08-14 2014-04-09
EUAN PORTER CAMERON
 Director 2012-08-14 2014-04-09
EVA ANNA JADWIGA GROMADZKI
 Director 2012-08-14 2013-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WILLIAM BRECKENRIDGE RED GAP WIND FARM LIMITED Director 2017-07-18 CURRENT 2015-09-22 Active
JOHN WILLIAM BRECKENRIDGE POTATO POT WIND FARM LIMITED Director 2016-11-28 CURRENT 2012-05-09 Active
JOHN WILLIAM BRECKENRIDGE MOSSMORRAN WIND FARM LIMITED Director 2016-09-19 CURRENT 2011-09-16 Active
JOHN WILLIAM BRECKENRIDGE WYTHEGILL WIND FARM LIMITED Director 2016-09-19 CURRENT 2011-09-15 Active
JOHN WILLIAM BRECKENRIDGE CLEAN ENERGY AND INFRASTRUCTURE UK WIND 2 LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
JOHN WILLIAM BRECKENRIDGE CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
SIMON RICHARD EAVES CD ASSOCIATES CEI (UK) GP II LTD Director 2017-12-18 CURRENT 2017-12-18 Active
SIMON RICHARD EAVES RYMES SOLAR LIMITED Director 2017-12-08 CURRENT 2011-02-03 Active
SIMON RICHARD EAVES WATFORD LODGE WIND FARM LTD Director 2017-10-04 CURRENT 2012-06-26 Active
SIMON RICHARD EAVES WESTNEWTON WINDFARM LIMITED Director 2017-10-04 CURRENT 2013-12-17 Active
SIMON RICHARD EAVES WATFORD LODGE HOLDCO LIMITED Director 2017-10-04 CURRENT 2014-06-26 Active
SIMON RICHARD EAVES BEGL 4 LIMITED Director 2017-10-04 CURRENT 2010-11-09 Active
SIMON RICHARD EAVES AIRFIELD WIND FARM LIMITED Director 2017-09-27 CURRENT 2015-06-05 Active
SIMON RICHARD EAVES RED GAP WIND FARM LIMITED Director 2017-07-18 CURRENT 2015-09-22 Active
SIMON RICHARD EAVES CLEAN ENERGY & INFRASTRUCTURE 6 UK LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active
SIMON RICHARD EAVES CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITED Director 2017-04-27 CURRENT 2017-04-27 Active
SIMON RICHARD EAVES VELOX POWER SERVICES (2) LIMITED Director 2017-04-06 CURRENT 2011-07-20 Active
SIMON RICHARD EAVES POTATO POT WIND FARM LIMITED Director 2016-11-28 CURRENT 2012-05-09 Active
SIMON RICHARD EAVES MOSSMORRAN WIND FARM LIMITED Director 2016-09-19 CURRENT 2011-09-16 Active
SIMON RICHARD EAVES WYTHEGILL WIND FARM LIMITED Director 2016-09-19 CURRENT 2011-09-15 Active
SIMON RICHARD EAVES CAPITAL DYNAMICS LIMITED Director 2016-05-16 CURRENT 1988-02-01 Active
SIMON RICHARD EAVES CAPITAL DYNAMICS GENERAL PARTNERS LIMITED Director 2016-05-16 CURRENT 2000-02-10 Active
SIMON RICHARD EAVES CD RED ROSE GP LIMITED Director 2016-05-16 CURRENT 2013-08-15 Active
SIMON RICHARD EAVES CD ASSOCIATES CEI (UK) GP LIMITED Director 2016-02-29 CURRENT 2013-08-15 Active
SIMON RICHARD EAVES WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED Director 2015-12-31 CURRENT 2006-11-29 Active
SIMON RICHARD EAVES CLEAN ENERGY AND INFRASTRUCTURE UK WIND 2 LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
SIMON RICHARD EAVES NORMAN 1985 LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
SIMON RICHARD EAVES CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
SIMON RICHARD EAVES FALKIRK TOD HILL WIND LIMITED Director 2015-10-13 CURRENT 2010-10-21 Active
SIMON RICHARD EAVES CLEAN ENERGY & INFRASTRUCTURE UK POWER VENTURES LIMITED Director 2015-09-01 CURRENT 2014-07-23 Dissolved 2016-08-23
SIMON RICHARD EAVES CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED Director 2015-09-01 CURRENT 2013-01-10 Active
SIMON RICHARD EAVES CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED Director 2015-09-01 CURRENT 2014-05-15 Active
SIMON RICHARD EAVES VIRIDIS ENERGY (NORGEN) LIMITED Director 2015-09-01 CURRENT 1995-05-22 Active
SIMON RICHARD EAVES RED ROSE INFRASTRUCTURE LIMITED Director 2015-09-01 CURRENT 2011-06-28 Active
SIMON RICHARD EAVES YSGELLOG WIND FARM LIMITED Director 2015-09-01 CURRENT 2011-09-15 Active
SIMON RICHARD EAVES RED ROSE INFRASTRUCTURE BIOGAS 2 LIMITED Director 2015-09-01 CURRENT 2014-06-20 Active - Proposal to Strike off
SIMON RICHARD EAVES HARTHILL WIND LIMITED Director 2015-09-01 CURRENT 2011-07-15 Active
SIMON RICHARD EAVES GARLENICK WIND FARM LIMITED Director 2015-09-01 CURRENT 2011-09-15 Active
SIMON RICHARD EAVES DAINTREE WIND FARM LIMITED Director 2015-09-01 CURRENT 2011-09-15 Active
SIMON RICHARD EAVES HARWORTH POWER (GENERATION) LIMITED Director 2015-09-01 CURRENT 2012-01-04 Active
SIMON RICHARD EAVES DUNMORE WIND FARM LTD Director 2015-09-01 CURRENT 2011-02-24 Active
SIMON RICHARD EAVES EAST YOULSTONE WIND FARM LIMITED Director 2015-09-01 CURRENT 2011-09-15 Active
SIMON RICHARD EAVES RED ROSE INFRASTRUCTURE BIOGAS LIMITED Director 2015-09-01 CURRENT 2013-09-25 Active - Proposal to Strike off
ADRIAN WAINE ROBINSON RYMES SOLAR LIMITED Director 2017-12-08 CURRENT 2011-02-03 Active
ADRIAN WAINE ROBINSON WATFORD LODGE WIND FARM LTD Director 2017-10-04 CURRENT 2012-06-26 Active
ADRIAN WAINE ROBINSON WESTNEWTON WINDFARM LIMITED Director 2017-10-04 CURRENT 2013-12-17 Active
ADRIAN WAINE ROBINSON WATFORD LODGE HOLDCO LIMITED Director 2017-10-04 CURRENT 2014-06-26 Active
ADRIAN WAINE ROBINSON BEGL 4 LIMITED Director 2017-10-04 CURRENT 2010-11-09 Active
ADRIAN WAINE ROBINSON AIRFIELD WIND FARM LIMITED Director 2017-09-27 CURRENT 2015-06-05 Active
ADRIAN WAINE ROBINSON RED GAP WIND FARM LIMITED Director 2017-07-18 CURRENT 2015-09-22 Active
ADRIAN WAINE ROBINSON FALKIRK TOD HILL WIND LIMITED Director 2017-05-30 CURRENT 2010-10-21 Active
ADRIAN WAINE ROBINSON YSGELLOG WIND FARM LIMITED Director 2017-05-30 CURRENT 2011-09-15 Active
ADRIAN WAINE ROBINSON MOSSMORRAN WIND FARM LIMITED Director 2017-05-30 CURRENT 2011-09-16 Active
ADRIAN WAINE ROBINSON HARTHILL WIND LIMITED Director 2017-05-30 CURRENT 2011-07-15 Active
ADRIAN WAINE ROBINSON GARLENICK WIND FARM LIMITED Director 2017-05-30 CURRENT 2011-09-15 Active
ADRIAN WAINE ROBINSON DAINTREE WIND FARM LIMITED Director 2017-05-30 CURRENT 2011-09-15 Active
ADRIAN WAINE ROBINSON POTATO POT WIND FARM LIMITED Director 2017-05-30 CURRENT 2012-05-09 Active
ADRIAN WAINE ROBINSON DUNMORE WIND FARM LTD Director 2017-05-30 CURRENT 2011-02-24 Active
ADRIAN WAINE ROBINSON EAST YOULSTONE WIND FARM LIMITED Director 2017-05-30 CURRENT 2011-09-15 Active
ADRIAN WAINE ROBINSON WYTHEGILL WIND FARM LIMITED Director 2017-05-30 CURRENT 2011-09-15 Active
ADRIAN WAINE ROBINSON VIRIDIS ENERGY (NORGEN) LIMITED Director 2017-03-06 CURRENT 1995-05-22 Active
ADRIAN WAINE ROBINSON RED ROSE INFRASTRUCTURE BIOGAS 2 LIMITED Director 2017-03-06 CURRENT 2014-06-20 Active - Proposal to Strike off
ADRIAN WAINE ROBINSON HARWORTH POWER (GENERATION) LIMITED Director 2017-03-06 CURRENT 2012-01-04 Active
ADRIAN WAINE ROBINSON RED ROSE INFRASTRUCTURE BIOGAS LIMITED Director 2017-03-06 CURRENT 2013-09-25 Active - Proposal to Strike off
KIRSTY LOUISE USHER CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITED Director 2018-06-20 CURRENT 2017-04-27 Active
KIRSTY LOUISE USHER RYMES SOLAR LIMITED Director 2017-12-08 CURRENT 2011-02-03 Active
KIRSTY LOUISE USHER WATFORD LODGE WIND FARM LTD Director 2017-10-04 CURRENT 2012-06-26 Active
KIRSTY LOUISE USHER WESTNEWTON WINDFARM LIMITED Director 2017-10-04 CURRENT 2013-12-17 Active
KIRSTY LOUISE USHER WATFORD LODGE HOLDCO LIMITED Director 2017-10-04 CURRENT 2014-06-26 Active
KIRSTY LOUISE USHER BEGL 4 LIMITED Director 2017-10-04 CURRENT 2010-11-09 Active
KIRSTY LOUISE USHER AIRFIELD WIND FARM LIMITED Director 2017-09-27 CURRENT 2015-06-05 Active
KIRSTY LOUISE USHER RED GAP WIND FARM LIMITED Director 2017-07-18 CURRENT 2015-09-22 Active
KIRSTY LOUISE USHER FALKIRK TOD HILL WIND LIMITED Director 2017-05-30 CURRENT 2010-10-21 Active
KIRSTY LOUISE USHER CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED Director 2017-05-30 CURRENT 2013-01-10 Active
KIRSTY LOUISE USHER CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED Director 2017-05-30 CURRENT 2014-05-15 Active
KIRSTY LOUISE USHER YSGELLOG WIND FARM LIMITED Director 2017-05-30 CURRENT 2011-09-15 Active
KIRSTY LOUISE USHER MOSSMORRAN WIND FARM LIMITED Director 2017-05-30 CURRENT 2011-09-16 Active
KIRSTY LOUISE USHER HARTHILL WIND LIMITED Director 2017-05-30 CURRENT 2011-07-15 Active
KIRSTY LOUISE USHER GARLENICK WIND FARM LIMITED Director 2017-05-30 CURRENT 2011-09-15 Active
KIRSTY LOUISE USHER DAINTREE WIND FARM LIMITED Director 2017-05-30 CURRENT 2011-09-15 Active
KIRSTY LOUISE USHER POTATO POT WIND FARM LIMITED Director 2017-05-30 CURRENT 2012-05-09 Active
KIRSTY LOUISE USHER EAST YOULSTONE WIND FARM LIMITED Director 2017-05-30 CURRENT 2011-09-15 Active
KIRSTY LOUISE USHER CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED Director 2017-04-27 CURRENT 2015-11-18 Active
KIRSTY LOUISE USHER VIRIDIS ENERGY (NORGEN) LIMITED Director 2017-04-06 CURRENT 1995-05-22 Active
KIRSTY LOUISE USHER RED ROSE INFRASTRUCTURE LIMITED Director 2017-04-06 CURRENT 2011-06-28 Active
KIRSTY LOUISE USHER RED ROSE INFRASTRUCTURE BIOGAS 2 LIMITED Director 2017-04-06 CURRENT 2014-06-20 Active - Proposal to Strike off
KIRSTY LOUISE USHER HARWORTH POWER (GENERATION) LIMITED Director 2017-04-06 CURRENT 2012-01-04 Active
KIRSTY LOUISE USHER RED ROSE INFRASTRUCTURE BIOGAS LIMITED Director 2017-04-06 CURRENT 2013-09-25 Active - Proposal to Strike off
KIRSTY LOUISE USHER CLEAN ENERGY AND INFRASTRUCTURE UK WIND 2 LIMITED Director 2017-03-31 CURRENT 2015-11-24 Active

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
2023-10-2318/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-0621/09/23 STATEMENT OF CAPITAL GBP 4887555
2023-08-24APPOINTMENT TERMINATED, DIRECTOR ROGER SKELDON
2023-08-08CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES
2023-08-03Director's details changed for Mr Elliot Tegerdine on 2023-08-03
2023-07-31DIRECTOR APPOINTED MR ELLIOT TEGERDINE
2023-07-13Previous accounting period shortened from 31/12/22 TO 18/12/22
2023-01-18APPOINTMENT TERMINATED, DIRECTOR KIRSTY LOUISE USHER
2023-01-18REGISTERED OFFICE CHANGED ON 18/01/23 FROM Ground Floor, Ibis House Ibis Court Centre Park Warrington WA1 1RL England
2023-01-18DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE
2023-01-18DIRECTOR APPOINTED MR ROGER SKELDON
2023-01-18DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS
2023-01-18CESSATION OF CAPITAL DYNAMICS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-01-18APPOINTMENT TERMINATED, DIRECTOR HELEN RUTH DOWN
2023-01-18APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD EAVES
2023-01-18APPOINTMENT TERMINATED, DIRECTOR PAUL KEVIN HUGHES
2023-01-18Notification of Clean Energy and Infrastructure 3 Limited as a person with significant control on 2022-12-19
2022-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-21DISS40Compulsory strike-off action has been discontinued
2022-09-20FIRST GAZETTE notice for compulsory strike-off
2022-09-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2021-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2020-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/20 FROM 1030 Slutchers Lane, Centre Park Warrington WA1 1QL England
2020-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-07-29AP01DIRECTOR APPOINTED MS HELEN RUTH DOWN
2020-07-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM BRECKENRIDGE
2020-06-10TM02Termination of appointment of Liz Oldroyd on 2020-06-10
2019-08-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2018-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-01-31AUDAUDITOR'S RESIGNATION
2017-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-24PSC02Notification of Capital Dynamics Limited as a person with significant control on 2017-03-30
2017-06-06AP01DIRECTOR APPOINTED MR ADRIAN WAINE ROBINSON
2017-06-06AP01DIRECTOR APPOINTED MRS KIRSTY LOUISE USHER
2017-06-06TM01APPOINTMENT TERMINATED, DIRECTOR KEITH STEPHEN GAINS
2017-04-27AUDAUDITOR'S RESIGNATION
2017-04-04TM02Termination of appointment of Brendan Corcoran on 2017-03-30
2017-04-03AP01DIRECTOR APPOINTED MR JOHN BRECKENRIDGE
2017-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/17 FROM 50 Seymour Street London W1H 7JG England
2017-03-31AP03Appointment of Liz Oldroyd as company secretary on 2017-03-30
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NOURSE
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARDON
2017-03-31AP01DIRECTOR APPOINTED MR KEITH STEPHEN GAINS
2017-03-31AP01DIRECTOR APPOINTED MR SIMON RICHARD EAVES
2017-03-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081792370001
2017-03-13AP03Appointment of Brendan Corcoran as company secretary on 2017-03-01
2017-03-13TM02Termination of appointment of John Healy on 2017-03-01
2017-03-08RES01ADOPT ARTICLES 08/03/17
2017-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2017 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7TA
2017-02-02RES15CHANGE OF NAME 01/02/2017
2017-02-02CERTNMCOMPANY NAME CHANGED AIRVOLUTION ENERGY (MIDDLE BALBEGGIE) LIMITED CERTIFICATE ISSUED ON 02/02/17
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 11
2016-07-27AR0129/06/16 FULL LIST
2016-06-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-11RES01ADOPT ARTICLES 23/11/2015
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 11
2015-12-11SH0123/11/15 STATEMENT OF CAPITAL GBP 11
2015-12-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 081792370001
2015-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARDON / 11/11/2015
2015-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARDON / 17/11/2015
2015-09-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 10
2015-08-17AR0114/08/15 FULL LIST
2015-01-30AP03SECRETARY APPOINTED JOHN HEALY
2015-01-30TM02TERMINATE SEC APPOINTMENT
2014-08-29AA01CURREXT FROM 31/08/2014 TO 31/12/2014
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-15AR0114/08/14 FULL LIST
2014-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / REVEREND RICHARD HENRY CHARLES NOURSE / 09/04/2014
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BARKER
2014-04-23TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDER HANNAH
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR EUAN CAMERON
2014-04-23AP01DIRECTOR APPOINTED REVEREND RICHARD HENRY CHARLES NOURSE
2014-04-23AP01DIRECTOR APPOINTED MR RICHARD MARDON
2014-04-15RES15CHANGE OF NAME 09/04/2014
2014-04-15CERTNMCOMPANY NAME CHANGED KIRKCALDY WIND DIRECT LIMITED CERTIFICATE ISSUED ON 15/04/14
2014-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2014 FROM LEWINS PLACE LEWINS MEAD BRISTOL BS1 2NR
2014-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-12-13TM01APPOINTMENT TERMINATED, DIRECTOR EVA GROMADZKI
2013-08-19AR0114/08/13 FULL LIST
2012-11-19RES15CHANGE OF NAME 01/11/2012
2012-11-19CERTNMCOMPANY NAME CHANGED MOSSMORRAN WIND DIRECT LIMITED CERTIFICATE ISSUED ON 19/11/12
2012-11-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-08-14NEWINCCERTIFICATE 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 MIDDLE BALBEGGIE 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 MIDDLE BALBEGGIE WIND FARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MIDDLE BALBEGGIE WIND FARM LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-08-31

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 MIDDLE BALBEGGIE WIND FARM LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-14 £ 10
Shareholder Funds 2012-08-14 £ 10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MIDDLE BALBEGGIE WIND FARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIDDLE BALBEGGIE WIND FARM LIMITED
Trademarks
We have not found any records of MIDDLE BALBEGGIE WIND FARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIDDLE BALBEGGIE 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 MIDDLE BALBEGGIE WIND FARM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MIDDLE BALBEGGIE 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 MIDDLE BALBEGGIE 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 MIDDLE BALBEGGIE WIND FARM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NW1 3BG