Middle Balbeggie Wind Farm Limited

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Middle Balbeggie Wind Farm Limited

08179237Private Limited With Share Capital

80 Strand, London, WC2R0DT
Incorporated

14/08/2012

Company Age

13 years

Directors

5

Employees

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Middle Balbeggie Wind Farm Limited (08179237) is a private limited with share capital incorporated on 14/08/2012 (13 years old) and registered in london, WC2R0DT. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Small
Incorporated 14/08/2012
WC2R0DT

Financial Overview

Total Assets

£16.28M

Liabilities

£2.85M

Net Assets

£13.43M

Turnover

£2.11M

Cash

£362.3K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

98
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2023
Capital Allotment Shares
Category:Capital
Date:06-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-09-2022
Gazette Notice Compulsory
Category:Gazette
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2018
Auditors Resignation Company
Category:Auditors
Date:31-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2017
Auditors Resignation Company
Category:Auditors
Date:27-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2017
Resolution
Category:Resolution
Date:08-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2017
Resolution
Category:Resolution
Date:02-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2016
Resolution
Category:Resolution
Date:11-12-2015
Capital Allotment Shares
Category:Capital
Date:11-12-2015
Resolution
Category:Resolution
Date:10-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2015
Termination Secretary Company
Category:Officers
Date:30-01-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2014
Termination Secretary Company With Name
Category:Officers
Date:23-04-2014
Termination Director Company With Name
Category:Officers
Date:23-04-2014
Termination Director Company With Name
Category:Officers
Date:23-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:15-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2014
Termination Director Company With Name
Category:Officers
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:19-11-2012
Change Of Name Notice
Category:Change Of Name
Date:19-11-2012
Incorporation Company
Category:Incorporation
Date:14-08-2012

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024

Trading Addresses

80 Strand, London, WC2R0DTRegistered

Contact

airvolutionenergy.com
80 Strand, London, WC2R0DT