* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Balliemeanoch Wind Farm Limited (No: 08090940)

Address: STIRLING SQUARE, 5-7 CARLTON GARDENS, LONDON, SW1Y 5AD, UNITED KINGDOM

Status: Active

Incorporated: 31-May-2012

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Jun-2024

Industry Class: 35110 - Production of electricity

Current Director: JUAN MARTIN ALFONSO ( DOB: Jan-1975   From: Jun-2015  )

Current Director: JUAN MARTIN ALFONSO ( DOB: Jan-1975   From: Jun-2015  )

Current Director: STEVEN ANDREW MACK ( DOB: Jul-1977   From: Jun-2013  )

Current Director: STEVEN ANDREW MACK ( DOB: Jul-1977   From: Jun-2013  )

Current Director: STEVEN ANDREW MACK ( DOB: Jul-1977   From: Jun-2013  )

Resigned Director: ROY BARRY BEDLOW ( DOB: May-1968   From: May-2012   To: Jun-2015  )

Resigned Director: JOHN PATRICK COLE ( DOB: Sep-1970   From: May-2012   To: Jun-2015  )

Resigned Director: STEVEN PAUL HUNTER (   From: Jun-2015   To: Mar-2016  )

Resigned Director: IAIN DUNCAN SALE ( DOB: Apr-1966   From: Jun-2013   To: May-2014  )

Persons of Significant Control:

Low Carbon Wind Investment Company 1 Limited, Stirling Square 5-7 Carlton Gardens, London, SW1Y 5AD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-10)

Low Carbon Wind Investment Company 2 Limited, 2nd Floor, 13 Berkeley Street, London, W1J 8DU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-12-10)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.