Balunton Wind Energy Limited, Edinburgh
Balunton Wind Energy Limited is a private limited company. Situated at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ, the aforementioned 11 years old company was incorporated on 2013-04-09 and is classified as "production of electricity" (Standard Industrial Classification: 35110).8 directors can be found in the business: Andrea H. (appointed on 07 October 2021), William B. (appointed on 26 September 2016), James M. (appointed on 06 May 2014). As for the secretaries (1 in total), we can name: Michael I. (appointed on 09 April 2013).
| About | |
|---|---|
| Name: Balunton Wind Energy Limited | |
| Number: SC447077 | |
| Incorporation date: 2013-04-09 | |
| End of financial year: 31 December |
| Address: |
50 Lothian Road Festival Square Edinburgh EH3 9WJ |
| SIC code: |
35110 - Production of electricity |
Company staff
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 |
Financial 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 | - | - | - | - | - | - | - |
The deadline for Balunton Wind Energy Limited confirmation statement filing is 2024-04-12. The previous confirmation statement was submitted on 2023-03-29. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Nbw (Nominees) Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Newcastleton, Festival Square, TD9 0SB Roxburghshire. Michael P. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 31st December 2022 filed on: 12th, September 2023 | accounts |
Free Download
(5 pages)
|
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