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Balunton Wind Energy Limited (number SC447077) is a private limited company incorporated on 2013-04-09. The company was registered at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. Balunton Wind Energy Limited operates SIC code: 35110 which means "production of electricity".

Company details

Name Balunton Wind Energy Limited
Number SC447077
Date of Incorporation: April 9, 2013
End of financial year: 31 December
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
SIC code: 35110 - Production of electricity

Moving to the 8 directors that can be found in the firm, we can name: Andrea H. (in the company from 07 October 2021), William B. (appointment date: 26 September 2016), James M. (appointed on 06 May 2014). 1 secretary is there as well: Michael I. (appointed on 09 April 2013). The Companies House lists 2 persons of significant control, namely: Nbw (Nominees) Limited can be found at Newcastleton, Festival Square, TD9 0SB Roxburghshire. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Michael P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 200 228,555 34,611 2,685 242,642 237,635 232,896 229,588 225,719 222,123
Fixed Assets - 20,000 13,333 - - - - - - -
Total Assets Less Current Liabilities - -6,762 28,106 -246,213 -244,498 -250,930 -255,597 -258,756 -263,587 -270,183
Number Shares Allotted 10,000 40,000 40,000 - - - - - - -
Shareholder Funds 200 -6,762 -217,351 - - - - - - -
Tangible Fixed Assets - 20,000 13,333 - - - - - - -

People with significant control

Nbw (Nominees) Limited
6 April 2016
Address Redheugh Newcastleton, Festival Square, Roxburghshire, TD9 0SB, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc290591
Nature of control: 25-50% voting rights
25-50% shares
Michael P.
6 April 2016 - 15 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 31st December 2022
filed on: 12th, September 2023 | accounts 		Free Download (5 pages)

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