Middle Balbeggie Wind Farm Limited

Company Registration Number: 08179237

Company registered in England and Wales

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Middle Balbeggie Wind Farm Limited is a Private Company Limited by Shares first registered on 14 August 2012. Its current registered address is in Warrington.

Registered Address

1030 SLUTCHERS LANE, CENTRE PARK
WARRINGTON
ENGLAND
WA1 1QL

There are 28 companies currently registered at this postcode, including this one.

All companies at WA1 1QL

Registration Data

Company Number

08179237

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £845,950£10£0
of which Cash £719,906£10£0
Total Assets £845,950£10£0
Current Liabilities £47,283£49,962£0
Net Current Assets £798,667£-49,952£0
Total Net Worth £-65,198£-49,952£0

Previous Names

  • AIRVOLUTION ENERGY (MIDDLE BALBEGGIE) LIMITED, active until 2 February 2017
  • KIRKCALDY WIND DIRECT LIMITED, active until 15 April 2014
  • MOSSMORRAN WIND DIRECT LIMITED, active until 19 November 2012

Company Officers

  • OLDROYD, Liz

    Secretary

    Appointed on 30 March 2017

     

    1030
    Slutchers Lane, Centre Park
    Warrington
    WA1 1QL
    England

  • BRECKENRIDGE, John William

    Director

    Appointed on 30 March 2017

     

    Nationality: American

    Occupation: .

    Month of birth: February 1962

    1030
    Slutchers Lane, Centre Park
    Warrington
    WA1 1QL
    England

  • EAVES, Simon Richard

    Director

    Appointed on 30 March 2017

     

    Nationality: British

    Occupation: .

    Month of birth: July 1967

    1030
    Slutchers Lane, Centre Park
    Warrington
    WA1 1QL
    England

  • ROBINSON, Adrian Waine

    Director

    Appointed on 30 May 2017

     

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: October 1961

    1030
    Slutchers Lane, Centre Park
    Warrington
    WA1 1QL
    England

  • USHER, Kirsty Louise

    Director

    Appointed on 30 May 2017

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1975

    1030
    Slutchers Lane, Centre Park
    Warrington
    WA1 1QL
    England

  • CORCORAN, Brendan

    Secretary

    Appointed on 1 March 2017

    Resigned on 30 March 2017

    1030
    Slutchers Lane, Centre Park
    Warrington
    WA1 1QL
    England

  • HANNAH, Alexander James St John

    Secretary

    Appointed on 14 August 2012

    Resigned on 9 April 2014

    Lewins Place
    Lewins Mead
    Bristol
    BS1 2NR
    England

  • HEALY, John

    Secretary

    Appointed on 29 January 2015

    Resigned on 1 March 2017

    50 Seymour Street
    London
    W1H 7JG
    England

  • BARKER, Richard

    Director

    Appointed on 14 August 2012

    Resigned on 9 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    Lewins Place
    Lewins Mead
    Bristol
    BS1 2NR
    England

  • CAMERON, Euan Porter, Dr

    Director

    Appointed on 14 August 2012

    Resigned on 9 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    Lewins Place
    Lewins Mead
    Bristol
    BS1 2NR
    England

  • GAINS, Keith Stephen

    Director

    Appointed on 30 March 2017

    Resigned on 30 May 2017

    Nationality: British

    Occupation: .

    Month of birth: January 1977

    1030
    Slutchers Lane, Centre Park
    Warrington
    WA1 1QL
    England

  • GROMADZKI, Eva Anna Jadwiga

    Director

    Appointed on 14 August 2012

    Resigned on 5 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    Lewins Place
    Lewins Mead
    Bristol
    BS1 2NR
    England

  • MARDON, Richard

    Director

    Appointed on 9 April 2014

    Resigned on 30 March 2017

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: May 1964

    50 Seymour Street
    London
    W1H 7JG
    England

  • NOURSE, Richard Charles Henry

    Director

    Appointed on 9 April 2014

    Resigned on 30 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    50 Seymour Street
    London
    W1H 7JG
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 6 June 2017 Appointment of Mr Adrian Waine Robinson as a director on 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Officers. Type: AP01. Barcode: X681VRD6. Transaction: MzE3NzQ2NzQwNGFkaXF6a2N4.

  2. 6 June 2017 Appointment of Mrs Kirsty Louise Usher as a director on 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Officers. Type: AP01. Barcode: X681NSRC. Transaction: MzE3NzQ1ODA4NmFkaXF6a2N4.

  3. 6 June 2017 Termination of appointment of Keith Stephen Gains as a director on 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Officers. Type: TM01. Barcode: X681NLH4. Transaction: MzE3NzQ1Nzg5N2FkaXF6a2N4.

  4. 27 April 2017 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A64OTKJS. Transaction: MzE3NDU4MTQyMGFkaXF6a2N4.

  5. 4 April 2017 Termination of appointment of Brendan Corcoran as a secretary on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Officers. Type: TM02. Barcode: X63N8X9B. Transaction: MzE3Mjc2ODI1MGFkaXF6a2N4.

  6. 3 April 2017 Appointment of Mr John Breckenridge as a director on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Officers. Type: AP01. Barcode: X63CRYEI. Transaction: MzE3MjUyOTU0OGFkaXF6a2N4.

  7. 31 March 2017 Registered office address changed from 50 Seymour Street London W1H 7JG England to 1030 Slutchers Lane, Centre Park Warrington WA1 1QL on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Address. Type: AD01. Barcode: X63CS4BK. Transaction: MzE3MjUzMDY5M2FkaXF6a2N4.

  8. 31 March 2017 Appointment of Liz Oldroyd as a secretary on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Officers. Type: AP03. Barcode: X63CS3QH. Transaction: MzE3MjUzMDU4NGFkaXF6a2N4.

  9. 31 March 2017 Termination of appointment of Richard Charles Henry Nourse as a director on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Officers. Type: TM01. Barcode: X63CS2J7. Transaction: MzE3MjUzMDM4N2FkaXF6a2N4.

  10. 31 March 2017 Termination of appointment of Richard Mardon as a director on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Officers. Type: TM01. Barcode: X63CS2IJ. Transaction: MzE3MjUzMDM0NGFkaXF6a2N4.

  11. 31 March 2017 Appointment of Mr Keith Stephen Gains as a director on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Officers. Type: AP01. Barcode: X63CS0GH. Transaction: MzE3MjUyOTk0OGFkaXF6a2N4.

  12. 31 March 2017 Appointment of Mr Simon Richard Eaves as a director on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Officers. Type: AP01. Barcode: X63CRWG1. Transaction: MzE3MjUyOTA0MGFkaXF6a2N4.

  13. 31 March 2017 Satisfaction of charge 081792370001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X63CR2G1. Transaction: MzE3MjUyMTcwOGFkaXF6a2N4.

  14. 13 March 2017 Appointment of Brendan Corcoran as a secretary on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: AP03. Barcode: X623SPAR. Transaction: MzE3MDk4Njc1MGFkaXF6a2N4.

  15. 13 March 2017 Termination of appointment of John Healy as a secretary on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: TM02. Barcode: X623SOSA. Transaction: MzE3MDk4NjU4OGFkaXF6a2N4.

  16. 8 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYxOVBUUFRhZGlxemtjeA.

  17. 23 February 2017 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7TA to 50 Seymour Street London W1H 7JG on 23 February 2017 [View PDF]

    Action Date: 23 February 2017. Category: Address. Type: AD01. Barcode: X60V4VUB. Transaction: MzE2OTYzNTQwNWFkaXF6a2N4.

  18. 2 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5ZC5TRL. Transaction: MzE2ODAzNzE0NGFkaXF6a2N4.

  19. 27 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5C104SJ. Transaction: MzE1MzcyNjI2M2FkaXF6a2N4.

  20. 27 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L59TDTHD. Transaction: MzE1MTY2MTkzMGFkaXF6a2N4.

  21. 11 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMM0FCWFVhZGlxemtjeA.

  22. 11 December 2015 Statement of capital following an allotment of shares on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Capital. Type: SH01. Barcode: A4L3ABY2. Transaction: MzEzNzM3MTQ0NGFkaXF6a2N4.

  23. 10 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMM0FCVVlhZGlxemtjeA.

  24. 27 November 2015 Registration of charge 081792370001, created on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Mortgage. Type: MR01. Barcode: X4L0XBT5. Transaction: MzEzNjE2NjYwNWFkaXF6a2N4.

  25. 25 November 2015 Director's details changed for Mr Richard Mardon on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: CH01. Barcode: X4KY5DIP. Transaction: MzEzNTk1NjYxMWFkaXF6a2N4.

  26. 20 November 2015 Director's details changed for Mr Richard Mardon on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: CH01. Barcode: X4KL5NJ7. Transaction: MzEzNTYyODU5M2FkaXF6a2N4.

  27. 9 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4F0KYWO. Transaction: MzEzMDQ2Njc1NmFkaXF6a2N4.

  28. 17 August 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4DS11WH. Transaction: MzEyOTAxMzM0MmFkaXF6a2N4.

  29. 30 January 2015 Appointment of John Healy as a secretary on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: AP03. Barcode: X406351N. Transaction: MzExNjM5NzE0NWFkaXF6a2N4.

  30. 30 January 2015 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4061YR6. Transaction: MzExNjM4NDg5NWFkaXF6a2N4.

  31. 29 August 2014 Current accounting period extended from 31 August 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3FA3FCG. Transaction: MzEwNjQyNjE3MWFkaXF6a2N4.

  32. 15 August 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3ECCU97. Transaction: MzEwNTYzNDg5OWFkaXF6a2N4.

  33. 27 May 2014 Director's details changed for Reverend Richard Henry Charles Nourse on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Officers. Type: CH01. Barcode: A38I9J5V. Transaction: MzEwMDc0NzAxMWFkaXF6a2N4.

  34. 23 April 2014 Termination of appointment of Alexander Hannah as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A35YC6Y1. Transaction: MzA5ODY1OTk5M2FkaXF6a2N4.

  35. 23 April 2014 Termination of appointment of Richard Barker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A35YC6YH. Transaction: MzA5ODY1OTk3MWFkaXF6a2N4.

  36. 23 April 2014 Termination of appointment of Euan Cameron as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A35YC6Y9. Transaction: MzA5ODY1OTc2NmFkaXF6a2N4.

  37. 23 April 2014 Appointment of Reverend Richard Henry Charles Nourse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A35YC6VU. Transaction: MzA5ODY1OTcwMGFkaXF6a2N4.

  38. 23 April 2014 Appointment of Mr Richard Mardon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A35YC6W2. Transaction: MzA5ODY1OTU4NmFkaXF6a2N4.

  39. 15 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X35RJF0Q. Transaction: MzA5ODI1MTA4MGFkaXF6a2N4.

  40. 14 April 2014 Registered office address changed from Lewins Place Lewins Mead Bristol BS1 2NR on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Address. Type: AD01. Barcode: X35RIN4W. Transaction: MzA5ODE5MjIwMGFkaXF6a2N4.

  41. 8 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X35EJD8O. Transaction: MzA5Nzg4OTMwMGFkaXF6a2N4.

  42. 13 December 2013 Termination of appointment of Eva Gromadzki as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N4R7OG. Transaction: MzA5MDY4MzA4MWFkaXF6a2N4.

  43. 19 August 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2GSUO. Transaction: MzA4MzQ4MzA2MWFkaXF6a2N4.

  44. 19 November 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1LUM90Q. Transaction: MzA2NzczNDkxNmFkaXF6a2N4.

  45. 19 November 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1LUM90Y. Transaction: MzA2NzczNDYzM2FkaXF6a2N4.

  46. 14 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A1F06Z6J. Transaction: MzA2MjQwNDkwMmFkaXF6a2N4.

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