Balnoon Wind Limited. net worth, address, company information. Free

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Balnoon Wind Limited (number SC510255) is a private limited company incorporated on 2015-07-07 in Scotland. The firm is situated at 13 Queens Road, Aberdeen AB15 4YL. Balnoon Wind Limited operates Standard Industrial Classification code: 35110 - "production of electricity".

Company details

Name	Balnoon Wind Limited
Number	SC510255
Date of Incorporation:	Tuesday 7th July 2015
End of financial year:	31 December
Address:	13 Queens Road, Aberdeen, AB15 4YL
SIC code:	35110 - Production of electricity

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Nicholas W. (in the company from 06 March 2020), Orlando H. (appointment date: 06 March 2020). The Companies House lists 4 persons of significant control, AB53 4NH Turriff, Aberdeenshire. The corporate PSC has 3/4 to full of voting rights. Alex F. has 1/2 or less of shares, Mf Energy Limited can be found at Muirden Farm, AB53 4NH Turriff, Aberdeenshire. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-30	2019-12-30	2020-12-30	2021-12-31	2022-12-31
Current Assets	57,535	239,913	365,499	123,287	318,028	174,328	216,639
Total Assets Less Current Liabilities	908,730	1,165,159	219,746	386,260	545,321	640,107	924,102

People with significant control

Bw Holdco Ltd

24 December 2018

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc607201
Nature of control:	75,01-100% voting rights

Alex F.

15 March 2019 - 6 March 2020

Nature of control:	25-50% shares

Mf Energy Limited

6 April 2016 - 15 March 2019

Address	Office Muirden Farm, Turriff, Aberdeenshire, AB53 4NH, Scotland
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares

Mf Energy Holdings Limited

15 November 2018 - 24 December 2018

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc607204
Nature of control:	75,01-100% voting rights

Filings

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(AA) Small-sized company accounts made up to 31st December 2022 filed on: 9th, August 2023 \| accounts	Free Download (9 pages)

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(AA) Small-sized company accounts made up to 31st December 2022 filed on: 9th, August 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 6th July 2023 filed on: 7th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (9 pages)
(AA01) Accounting reference date changed from 30th December 2021 to 31st December 2021 filed on: 1st, August 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 6th July 2022 filed on: 7th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 30th December 2020 filed on: 1st, October 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 6th July 2021 filed on: 6th, July 2021 \| confirmation statement	Free Download (5 pages)
(AP04) New secretary appointment on 19th October 2020 filed on: 11th, January 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 6th July 2020 filed on: 19th, July 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th December 2019 filed on: 29th, April 2020 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 6th March 2020 filed on: 19th, March 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 6th March 2020 filed on: 19th, March 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: 19th March 2020. New Address: 13 Queens Road Aberdeen AB15 4YL. Previous address: Muirden Farm Muirden Turriff Aberdeenshire AB53 4NH United Kingdom filed on: 19th, March 2020 \| address	Free Download (1 page)
(TM01) 6th March 2020 - the day director's appointment was terminated filed on: 19th, March 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 6th March 2020 filed on: 19th, March 2020 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 11th, March 2020 \| resolution	Free Download (44 pages)
(AA) Total exemption full accounts data made up to 30th December 2018 filed on: 24th, December 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 6th July 2019 filed on: 8th, October 2019 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period shortened to 30th December 2018 filed on: 27th, September 2019 \| accounts	Free Download (1 page)
(MR04) Satisfaction of charge SC5102550002 in full filed on: 13th, May 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge SC5102550003 in full filed on: 13th, May 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge SC5102550004 in full filed on: 13th, May 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge SC5102550001 in full filed on: 13th, May 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge SC5102550005 in full filed on: 13th, May 2019 \| mortgage	Free Download (1 page)
(PSC07) Cessation of a person with significant control 15th March 2019 filed on: 2nd, May 2019 \| persons with significant control	Free Download (3 pages)
(PSC01) Notification of a person with significant control 15th March 2019 filed on: 2nd, May 2019 \| persons with significant control	Free Download (2 pages)
(TM01) 21st March 2019 - the day director's appointment was terminated filed on: 27th, March 2019 \| officers	Free Download (1 page)
(TM01) 21st March 2019 - the day director's appointment was terminated filed on: 27th, March 2019 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 24th December 2018 filed on: 22nd, January 2019 \| persons with significant control	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 24th December 2018 filed on: 21st, January 2019 \| persons with significant control	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 29th, November 2018 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 27th November 2018: 307170.00 GBP filed on: 29th, November 2018 \| capital	Free Download (4 pages)
(PSC05) Change to a person with significant control 15th November 2018 filed on: 27th, November 2018 \| persons with significant control	Free Download (5 pages)
(PSC02) Notification of a person with significant control 15th November 2018 filed on: 27th, November 2018 \| persons with significant control	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 19th, September 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 6th July 2018 filed on: 6th, July 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 6th July 2017 filed on: 19th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 5th, April 2017 \| accounts	Free Download
(CS01) Confirmation statement with updates 6th July 2016 filed on: 27th, July 2016 \| confirmation statement	Free Download (6 pages)
(MR01) Registration of charge SC5102550005, created on 14th June 2016 filed on: 17th, June 2016 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge SC5102550004, created on 20th April 2016 filed on: 25th, April 2016 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge SC5102550003, created on 15th April 2016 filed on: 25th, April 2016 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge SC5102550002, created on 15th April 2016 filed on: 25th, April 2016 \| mortgage	Free Download (27 pages)
(MR01) Registration of charge SC5102550001, created on 15th April 2016 filed on: 25th, April 2016 \| mortgage	Free Download (47 pages)
(SH01) Statement of Capital on 14th April 2016: 267170.00 GBP filed on: 20th, April 2016 \| capital	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 20th, April 2016 \| incorporation	Free Download (49 pages)
(AA01) Current accounting period extended from 30th April 2016 to 31st December 2016 filed on: 15th, March 2016 \| accounts	Free Download (1 page)
(AA01) Current accounting period shortened from 31st July 2016 to 30th April 2016 filed on: 20th, November 2015 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, July 2015 \| incorporation	Free Download (35 pages)
(SH01) Statement of Capital on 7th July 2015: 100.00 GBP capital

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