BALBOUGIE ENERGY CENTRE II LIMITED
Active - Accounts Filed
General Information
NAME
BALBOUGIE ENERGY CENTRE II LIMITED
COMPANY NUMBER
13484500
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
30/06/2021
(3 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTONSHIRE
NN4 7YJ
First Floor, 500 Pavilion Drive
Northampton Business Park
Northampton
Northamptonshire NN4 7YJ
NN4 7YJ
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 |
|---|---|---|
| RIL ENERGY LIMITED | Non-Trading | View Report |
| BALBOUGIE ENERGY CENTRE II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 09/10/2023 | New Board Member James Huxley Milne (922056633) Appointed |
Credit Risk Overview
Want to learn more about BALBOUGIE ENERGY CENTRE II 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 BALBOUGIE ENERGY CENTRE II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALBOUGIE ENERGY CENTRE II 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 |
|---|---|---|---|---|
|
30/06/2021 - Present (3 years and 5 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2021 - Present (3 years and 5 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/09/2023 - Present (1 years and 3 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 34 Past: 45 |
View Report |
|
15/09/2023 - Present (1 years and 3 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIVINGTON INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| AEI LENDING LIMITED | Active - Accounts Filed | View Report |
| AEI SOLAR LIMITED | Active - Accounts Filed | View Report |
| DEAN FARM SOLAR DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| NORTHERN SOLAR ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| RIL ENERGY LIMITED | Non-Trading | View Report |
| BALBOUGIE ENERGY CENTRE II LIMITED | Active - Accounts Filed | View Report |
| CHURCH FARM ENERGY CENTRE LIMITED | Active - Accounts Filed | View Report |
| COATBRIDGE ENERGY CENTRE LIMITED | Active - Accounts Filed | View Report |
| WIND POWER GENERATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 09/10/2023 | New Board Member James Huxley Milne (922056633) Appointed |
| 21/09/2023 | New Board Member James Huxley Milne (931365626) Appointed |
| 20/09/2023 | New Board Member Stephen Shane Pickering (919807663) Appointed |
| 20/09/2023 | New Board Member Keith Alan Reid (929590281) Appointed |
| 20/09/2023 | New Company Secretary Jacqueline Long (931363700) Appointed |
| 20/09/2023 | Michael John Hughes (911908564) has left the board |
| 10/07/2023 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 08/11/2022 | Andrew Jonathan Charles Newman (911877537) has left the board |
| 12/07/2022 | New Confirmation Statement filed |
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