BALLIEMEANOCH WIND FARM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8DU

Company number 08090940
Status Active
Incorporation Date 31 May 2012
Company Type Private Limited Company
Address 2ND FLOOR, 13 BERKELEY STREET, LONDON, W1J 8DU
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of BALLIEMEANOCH WIND FARM LIMITED are www.balliemeanochwindfarm.co.uk, and www.balliemeanoch-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Balliemeanoch Wind Farm Limited is a Private Limited Company. The company registration number is 08090940. Balliemeanoch Wind Farm Limited has been working since 31 May 2012. The present status of the company is Active. The registered address of Balliemeanoch Wind Farm Limited is 2nd Floor 13 Berkeley Street London W1j 8du. . ALFONSO, Juan Martin is a Director of the company. MACK, Steven Andrew is a Director of the company. Director BEDLOW, Roy Barry has been resigned. Director COLE, John Patrick has been resigned. Director HUNTER, Steven Paul has been resigned. Director SALE, Iain Duncan has been resigned. The company operates in "Production of electricity".


Current Directors

Director
ALFONSO, Juan Martin
Appointed Date: 04 June 2015
50 years old
Director
MACK, Steven Andrew
Appointed Date: 05 June 2013
48 years old

Resigned Directors

Director
BEDLOW, Roy Barry
Resigned: 04 June 2015
Appointed Date: 31 May 2012
57 years old
Director
COLE, John Patrick
Resigned: 04 June 2015
Appointed Date: 31 May 2012
55 years old
Director
HUNTER, Steven Paul
Resigned: 23 March 2016
Appointed Date: 04 June 2015
54 years old
Director
SALE, Iain Duncan
Resigned: 20 May 2014
Appointed Date: 05 June 2013
59 years old

BALLIEMEANOCH WIND FARM LIMITED Events

06 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
06 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
06 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
06 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
07 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
...
... and 21 more events
05 Jun 2013
Appointment of Mr Iain Duncan Sale as a director
05 Jun 2013
Appointment of Mr Steven Andrew Mack as a director
05 Jun 2013
Registered office address changed from Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH United Kingdom on 5 June 2013
31 May 2012
Current accounting period shortened from 31 May 2013 to 31 December 2012
31 May 2012
Incorporation

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