Balmeanach Wind Farm Limited (reg no SC671620) is a private limited company created on 2020-08-20 in Scotland. This business has its registered office at Office 202 Vento Ludens, One Lochrin Square, 92-94 Fountainbridge, Edinburgh EH3 9QA. Having undergone a change in 2022-08-03, the previous name this firm utilized was Wind 2 Project 1 Limited. Balmeanach Wind Farm Limited operates SIC code: 35110 which stands for "production of electricity".

Company details

Name Balmeanach Wind Farm Limited
Number SC671620
Date of Incorporation: August 20, 2020
End of financial year: 31 December
Address: Office 202 Vento Ludens, One Lochrin Square, 92-94 Fountainbridge, Edinburgh, EH3 9QA
SIC code: 35110 - Production of electricity

As for the 2 directors that can be found in this firm, we can name: Pedro A. (appointed on 07 February 2023), Carmen C. (appointment date: 26 October 2022). The Companies House indexes 2 persons of significant control, namely: Edp Renováveis, S.A can be reached at Plaza De La Gesta, Oviedo. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Wind 2 Holdings Llp can be reached at Unit 4 Mold Business Park, Wrexham Road, Mold. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2020-12-31
Current Assets 39,651
Total Assets Less Current Liabilities -1,372

People with significant control

Edp Renováveis, S.A
14 December 2020
Address No 2 Plaza De La Gesta, Oviedo, Spain
Legal authority Spain
Legal form Limited Company
Country registered Spain
Place registered Commercial Register Of Asturias (Spain)
Registration number Volume 3.671, Sheet 177 And Following, Page As 37.669
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Wind 2 Holdings Llp
20 August 2020 - 14 December 2020
Address Linden House Unit 4 Mold Business Park, Wrexham Road, Mold, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Registrar Of Companies
Registration number Oc427237
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
(AD01) New registered office address Office 202 One Lochrin Square 92-94 Fountainbridge Edinburgh EH3 9QA. Change occurred on November 2, 2023. Company's previous address: Office 202 Vento Ludens, One Lochrin Square 92-94 Fountainbridge Edinburgh EH3 9QA Scotland.
filed on: 2nd, November 2023 | address
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