Balnoon Wind Limited. Head office in Aberdeen. Check Director.

Balnoon Wind Limited, Aberdeen

Balnoon Wind Limited is a private limited company. Located at 13 Queens Road, Aberdeen AB15 4YL, this 8 years old firm was incorporated on 2015-07-07 and is officially classified as "production of electricity" (Standard Industrial Classification: 35110).
2 directors can be found in the enterprise: Nicholas W. (appointed on 06 March 2020), Orlando H. (appointed on 06 March 2020).

About
Name: Balnoon Wind Limited
Number: SC510255
Incorporation date: 2015-07-07
End of financial year: 31 December


Address:	13 Queens Road Aberdeen AB15 4YL
SIC code:	35110 - Production of electricity

Company staff

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

Financial 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

The deadline for Balnoon Wind Limited confirmation statement filing is 2024-07-20. The most current confirmation statement was sent on 2023-07-06. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

4 persons of significant control are listed in the Companies House, 3/4 to full of voting rights. Mf Energy Limited has over 3/4 of shares. The corporate PSC can be reached at Muirden Farm, AB53 4NH Turriff, Aberdeenshire.

Company filing

Filter filings by category:

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

Type		Free download
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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