BH WIND ENERGY LIMITED
EDINBURGH LOTHIAN SHELF (D) LIMITED

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Company number SC375695
Status Active
Incorporation Date 26 March 2010
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Director's details changed for Mr Andrew Martin Shaw on 1 January 2016; Director's details changed for William Alexander Borders Iii on 26 September 2016. The most likely internet sites of BH WIND ENERGY LIMITED are www.bhwindenergy.co.uk, and www.bh-wind-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Bh Wind Energy Limited is a Private Limited Company. The company registration number is SC375695. Bh Wind Energy Limited has been working since 26 March 2010. The present status of the company is Active. The registered address of Bh Wind Energy Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . IRWIN, Michael Graham is a Secretary of the company. BORDERS III, William Alexander is a Director of the company. GOMM, Read Fraser is a Director of the company. IRWIN, Michael Graham is a Director of the company. MURPHY, James Joseph is a Director of the company. POLSKY, Michael Peter is a Director of the company. SHAW, Andrew Martin is a Director of the company. SHIELD, James John is a Director of the company. WILKINS, Christopher Powell is a Director of the company. Secretary BURNESS LLP has been resigned. Director CONDO, Joseph Dewitt has been resigned. Director FLANAGAN, Andrew Terrance has been resigned. Director FLANAGAN, Thomas Bernard has been resigned. Director LAWSON, Peter Alexander has been resigned. Director MURPHY, James Terrence has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
IRWIN, Michael Graham
Appointed Date: 23 August 2010
Director
BORDERS III, William Alexander
Appointed Date: 26 September 2016
56 years old
Director
GOMM, Read Fraser
Appointed Date: 23 August 2010
64 years old
Director
IRWIN, Michael Graham
Appointed Date: 23 August 2010
67 years old
Director
MURPHY, James Joseph
Appointed Date: 06 May 2014
47 years old
Director
POLSKY, Michael Peter
Appointed Date: 23 August 2010
76 years old
Director
SHAW, Andrew Martin
Appointed Date: 23 August 2010
71 years old
Director
SHIELD, James John
Appointed Date: 23 August 2010
64 years old
Director
WILKINS, Christopher Powell
Appointed Date: 23 August 2010
84 years old

Resigned Directors

Secretary
BURNESS LLP
Resigned: 23 August 2010
Appointed Date: 26 March 2010
Director
CONDO, Joseph Dewitt
Resigned: 08 July 2016
Appointed Date: 23 August 2010
59 years old
Director
FLANAGAN, Andrew Terrance
Resigned: 04 May 2012
Appointed Date: 08 April 2011
50 years old
Director
FLANAGAN, Thomas Bernard
Resigned: 06 May 2014
Appointed Date: 04 May 2012
44 years old
Director
LAWSON, Peter Alexander
Resigned: 23 August 2010
Appointed Date: 26 March 2010
55 years old
Director
MURPHY, James Terrence
Resigned: 08 April 2011
Appointed Date: 23 August 2010
68 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 23 August 2010
Appointed Date: 26 March 2010

Persons With Significant Control

Michael Peter Polsky
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nbw (Nominees) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BH WIND ENERGY LIMITED Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
31 Jan 2017
Director's details changed for Mr Andrew Martin Shaw on 1 January 2016
04 Oct 2016
Director's details changed for William Alexander Borders Iii on 26 September 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Appointment of William Alexander Borders Iii as a director on 26 September 2016
...
... and 42 more events
23 Aug 2010
Termination of appointment of Burness (Directors) Limited as a director
23 Aug 2010
Termination of appointment of Peter Lawson as a director
23 Aug 2010
Current accounting period shortened from 31 March 2011 to 31 December 2010
23 Aug 2010
Statement of capital following an allotment of shares on 23 August 2010
  • GBP 100
26 Mar 2010
Incorporation

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