Middle Balbeggie Wind Farm Limited
08179237 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2012-08-14
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-09-30 · SMALL
- Next accounts due
- 2027-06-30 in 377 days
- Confirmation statement
- last made up 2025-09-04 · next due 2026-09-18
Registered office
80 StrandLondon
Wc2r 0dt
Industry (SIC codes)
35110
· Production of electricity
Officers (20)
- Tegerdine, Elliot · Director appointed 2023-07-31
- Daniels, Stephen Richards · Director appointed 2022-12-19
- Mole, Edward William · Director appointed 2022-12-19
- Skeldon, Roger · Director appointed 2022-12-19 resigned 2023-07-01
- Down, Helen Ruth · Director appointed 2020-07-28 resigned 2022-12-19
- Hughes, Paul Kevin · Director appointed 2020-07-28 resigned 2022-12-19
- Usher, Kirsty Louise · Director appointed 2017-05-30 resigned 2022-12-19
- Eaves, Simon Richard · Director appointed 2017-03-30 resigned 2022-12-19
- Robinson, Adrian Waine · Director appointed 2017-05-30 resigned 2020-07-28
- Breckenridge, John William · Director appointed 2017-03-30 resigned 2020-07-28
- Oldroyd, Liz · Secretary appointed 2017-03-30 resigned 2020-06-10
- Gains, Keith Stephen · Director appointed 2017-03-30 resigned 2017-05-30
- Corcoran, Brendan · Secretary appointed 2017-03-01 resigned 2017-03-30
- Nourse, Richard Henry Charles · Director appointed 2014-04-09 resigned 2017-03-30
- Mardon, Richard, Mr. · Director appointed 2014-04-09 resigned 2017-03-30
- Healy, John · Secretary appointed 2015-01-29 resigned 2017-03-01
- Barker, Richard · Director appointed 2012-08-14 resigned 2014-04-09
- Cameron, Euan Porter, Dr · Director appointed 2012-08-14 resigned 2014-04-09
- Hannah, Alexander James St John · Secretary appointed 2012-08-14 resigned 2014-04-09
- Gromadzki, Eva Anna Jadwiga · Director appointed 2012-08-14 resigned 2013-12-05
People with significant control (2)
-
Capital Dynamics Limited Ceased 2022-12-19Corporate Entity Psc · notified 2017-03-30Significant influence or control
-
Clean Energy And Infrastructure 3 Limited ActiveCorporate Entity Psc · notified 2022-12-19Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (1)
All charges satisfied.
-
Held by Clean Energy and Infrastructure 3 LimitedCreated 2015-11-23 · satisfied 2017-03-31
Recent filings (15)
- 2026-04-26 Small-company accounts (paper) AA Accounts
- 2026-01-30 Director details changed CH01 Officers
- 2026-01-28 Director details changed CH01 Officers
- 2026-01-25 Director details changed CH01 Officers
- 2026-01-10 Director details changed CH01 Officers
- 2025-12-23 Director details changed CH01 Officers
- 2025-12-18 Change registered office address company with date old address new address AD01 Address
- 2025-12-17 Change to a person with significant control PSC05 PSC
- 2025-09-22 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-07-07 Small-company accounts (paper) AA Accounts
- 2024-09-04 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-07-07 Small-company accounts (paper) AA Accounts
- 2023-11-01 Change account reference date company previous shortened AA01 Accounts
- 2023-10-23 Total-exemption-full accounts (paper) AA Accounts
- 2023-10-06 Capital allotment shares SH01 Capital
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register