MIDDLE BALBEGGIE WIND FARM LIMITED
Active - Accounts Filed
General Information
NAME
MIDDLE BALBEGGIE WIND FARM LIMITED
COMPANY NUMBER
08179237
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
14/08/2012
(12 years and 4 months old)
WEBSITE
airvolutionenergy.com
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
15/04/2014
02/02/2017
AIRVOLUTION ENERGY (MIDDLE BALBEGGIE) LIMITED
View all previous names
LONDON
NW1 3BG
6th Floor 338 Euston Road
London
NW1 3BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED | Active - Accounts Filed | View Report |
| MIDDLE BALBEGGIE WIND FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 27/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MIDDLE BALBEGGIE WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIDDLE BALBEGGIE WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIDDLE BALBEGGIE WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2022 - Present (2years) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 301 Past: 523 |
View Report |
|
19/12/2022 - Present (2years) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 183 Past: 293 |
View Report |
|
19/12/2022 - Present (2years) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2023 - Present (1 years and 4 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 71 Past: 0 |
View Report |
|
Alexander James St John Hannah 14/08/2012 - 09/04/2014 (1 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITAL DYNAMICS CLEAN ENERGY AND INFRASTRUCTURE III LP | Active - Newly Incorporated | View Report |
| CAPITAL DYNAMICS CLEAN ENERGY AND INFRA | N/A | N/A |
| CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED | Active - Accounts Filed | View Report |
| AIRFIELD WIND FARM LIMITED | Active - Accounts Filed | View Report |
| MIDDLE BALBEGGIE WIND FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 27/10/2023 | New Accounts filed |
| 28/08/2023 | Roger Skeldon (914111123) has left the board |
| 12/08/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Board Member Elliot Tegerdine (931189346) Appointed |
| 23/01/2023 | New Board Member Roger Skeldon (914111123) Appointed |
| 20/01/2023 | Kirsty Louise Usher (921569731) has left the board |
| 20/01/2023 | New Board Member Roger Skeldon (930439242) Appointed |
| 20/01/2023 | New Board Member Stephen Richards Daniels (916957616) Appointed |
| 20/01/2023 | New Board Member Edward William Mole (912703268) Appointed |
| 20/01/2023 | Helen Ruth Down (923352735) has left the board |
| 20/01/2023 | Paul Kevin Hughes (927246600) has left the board |
| 20/01/2023 | Simon Richard Eaves (920099704) has left the board |
| 30/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 16/10/2020 | Change in Reg. Office |
| 15/09/2020 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 31/07/2020 | John William Breckenridge (920281170) has left the board |
| 31/07/2020 | Adrian Waine Robinson (922690116) has left the board |
| 31/07/2020 | New Board Member Paul Kevin Hughes (927246600) Appointed |
| 31/07/2020 | New Board Member Helen Ruth Down (923352735) Appointed |
| 12/06/2020 | Liz Oldroyd (922824053) has left the board |
| 24/08/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 08/06/2017 | Keith Stephen Gains (916167847) has left the board |
| 08/06/2017 | New Board Member Adrian Waine Robinson (922690116) Appointed |
| 08/06/2017 | New Board Member Kirsty Louise Usher (921569731) Appointed |
| 12/04/2017 | New Board Member John William Breckenridge (920281170) Appointed |
| 12/04/2017 | John Breckenridge (922833933) has left the board |
| 06/04/2017 | Brendan Corcoran (922671990) has left the board |
| 05/04/2017 | New Board Member John Breckenridge (922833933) Appointed |
| 04/04/2017 | Richard Charles Henry Nourse (908603639) has left the board |
| 04/04/2017 | Richard Mardon (905272620) has left the board |
| 04/04/2017 | New Company Secretary Liz Oldroyd (922824053) Appointed |
| 04/04/2017 | New Board Member Simon Richard Eaves (920099704) Appointed |
| 04/04/2017 | New Board Member Keith Stephen Gains (916167847) Appointed |
| 04/04/2017 | Change in Reg. Office |
| 15/03/2017 | John Healy (919457009) has left the board |
| 15/03/2017 | New Company Secretary Brendan Corcoran (922671990) Appointed |
| 27/02/2017 | Change in Reg. Office |
| 01/08/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
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