MIDDLE BALBEGGIE WIND FARM LIMITED
- Company statusactive
- Company No08179237
- Age12 years 11 months Incorporated 14 August 2012
- Officers3
Address
6th Floor 338 Euston Road, London, NW1 3BG, United Kingdom
MIDDLE BALBEGGIE WIND FARM LIMITED is an active company incorporated on 14 August 2012 and based in London, United Kingdom. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Small
0 Months Ago on 07 Jul 2025
Confirmation Statement With Updates
10 Months Ago on 04 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 07 Jul 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 01 Nov 2023
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Oct 2023
Capital Allotment Shares
1 Year Ago on 06 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 24 Aug 2023
Confirmation Statement With Updates
1 Year Ago on 08 Aug 2023
Change Person Director Company With Change Date
1 Year Ago on 03 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jul 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 13 Jul 2023
Notification Of A Person With Significant Control
2 Years Ago on 18 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jan 2023
Cessation Of A Person With Significant Control
2 Years Ago on 18 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jan 2023
Accounts With Accounts Type Small
2 Years Ago on 26 Oct 2022
Gazette Filings Brought Up To Date
2 Years Ago on 21 Sep 2022
Gazette Notice Compulsory
2 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
2 Years Ago on 16 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DANIELS, Stephen Richards | director | Dec 1980 | 19 Dec 2022 |
| MOLE, Edward William | director | Nov 1983 | 19 Dec 2022 |
| TEGERDINE, Elliot | director | Feb 1976 | 31 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Clean Energy And Infrastructure 3 Limited | 19 Dec 2022 | |
| Capital Dynamics Limited | 30 Mar 2017 |
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DANIELS, Stephen Richards, MOLE, Edward William, TEGERDINE, Elliot are mutual persons.
DANIELS, Stephen Richards, MOLE, Edward William, TEGERDINE, Elliot are mutual persons.
DANIELS, Stephen Richards, MOLE, Edward William, TEGERDINE, Elliot are mutual persons.
DANIELS, Stephen Richards, MOLE, Edward William, TEGERDINE, Elliot are mutual persons.
DANIELS, Stephen Richards, MOLE, Edward William, TEGERDINE, Elliot are mutual persons.
DANIELS, Stephen Richards are mutual persons.
DANIELS, Stephen Richards, TEGERDINE, Elliot are mutual persons.
DANIELS, Stephen Richards, TEGERDINE, Elliot are mutual persons.
DANIELS, Stephen Richards, TEGERDINE, Elliot are mutual persons.
DANIELS, Stephen Richards, TEGERDINE, Elliot, SKELDON, Roger are mutual persons.
DANIELS, Stephen Richards, TEGERDINE, Elliot, BRECKENRIDGE, John William, ROBINSON, Adrian Waine, SKELDON, Roger, USHER, Kirsty Louise are mutual persons.
DANIELS, Stephen Richards, BRECKENRIDGE, John William, GAINS, Keith Stephen, SKELDON, Roger, USHER, Kirsty Louise are mutual persons.
DANIELS, Stephen Richards, TEGERDINE, Elliot, SKELDON, Roger are mutual persons.
DANIELS, Stephen Richards, TEGERDINE, Elliot, SKELDON, Roger are mutual persons.
DANIELS, Stephen Richards, TEGERDINE, Elliot are mutual persons.
DANIELS, Stephen Richards, TEGERDINE, Elliot, SKELDON, Roger are mutual persons.
DANIELS, Stephen Richards, TEGERDINE, Elliot, SKELDON, Roger are mutual persons.
DANIELS, Stephen Richards, TEGERDINE, Elliot, SKELDON, Roger are mutual persons.
DANIELS, Stephen Richards, TEGERDINE, Elliot, SKELDON, Roger are mutual persons.
DANIELS, Stephen Richards, TEGERDINE, Elliot, SKELDON, Roger are mutual persons.
DANIELS, Stephen Richards, TEGERDINE, Elliot, SKELDON, Roger are mutual persons.
DANIELS, Stephen Richards are mutual persons.
DANIELS, Stephen Richards, TEGERDINE, Elliot, SKELDON, Roger are mutual persons.
DANIELS, Stephen Richards are mutual persons.
DANIELS, Stephen Richards are mutual persons.
DANIELS, Stephen Richards, TEGERDINE, Elliot are mutual persons.
DANIELS, Stephen Richards, TEGERDINE, Elliot are mutual persons.
DANIELS, Stephen Richards are mutual persons.
DANIELS, Stephen Richards, TEGERDINE, Elliot are mutual persons.
DANIELS, Stephen Richards are mutual persons.
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DANIELS, Stephen Richards are mutual persons.
DANIELS, Stephen Richards are mutual persons.
MOLE, Edward William are mutual persons.
MOLE, Edward William are mutual persons.
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MOLE, Edward William, TEGERDINE, Elliot are mutual persons.
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MOLE, Edward William are mutual persons.
MOLE, Edward William are mutual persons.
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MOLE, Edward William are mutual persons.
MOLE, Edward William are mutual persons.
MOLE, Edward William are mutual persons.
MOLE, Edward William are mutual persons.
MOLE, Edward William are mutual persons.
MOLE, Edward William are mutual persons.
MOLE, Edward William are mutual persons.
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MOLE, Edward William are mutual persons.
MOLE, Edward William are mutual persons.
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TEGERDINE, Elliot are mutual persons.
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TEGERDINE, Elliot are mutual persons.
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BARKER, Richard, CAMERON, Euan Porter, Dr, GROMADZKI, Eva Anna Jadwiga are mutual persons.
BARKER, Richard, CAMERON, Euan Porter, Dr are mutual persons.
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BARKER, Richard, CAMERON, Euan Porter, Dr, GROMADZKI, Eva Anna Jadwiga are mutual persons.
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BARKER, Richard are mutual persons.
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GAINS, Keith Stephen are mutual persons.
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GAINS, Keith Stephen, ROBINSON, Adrian Waine are mutual persons.
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GAINS, Keith Stephen are mutual persons.
GAINS, Keith Stephen are mutual persons.
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NOURSE, Richard Henry Charles are mutual persons.
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NOURSE, Richard Henry Charles are mutual persons.
NOURSE, Richard Henry Charles are mutual persons.
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NOURSE, Richard Henry Charles are mutual persons.
NOURSE, Richard Henry Charles are mutual persons.
NOURSE, Richard Henry Charles are mutual persons.
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NOURSE, Richard Henry Charles are mutual persons.
NOURSE, Richard Henry Charles are mutual persons.
NOURSE, Richard Henry Charles are mutual persons.
NOURSE, Richard Henry Charles are mutual persons.
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NOURSE, Richard Henry Charles are mutual persons.
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NOURSE, Richard Henry Charles are mutual persons.
ROBINSON, Adrian Waine, USHER, Kirsty Louise are mutual persons.
SKELDON, Roger are mutual persons.
SKELDON, Roger are mutual persons.
SKELDON, Roger are mutual persons.
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SKELDON, Roger are mutual persons.
SKELDON, Roger are mutual persons.
SKELDON, Roger are mutual persons.
SKELDON, Roger are mutual persons.
SKELDON, Roger are mutual persons.
SKELDON, Roger are mutual persons.
SKELDON, Roger are mutual persons.
SKELDON, Roger are mutual persons.
SKELDON, Roger are mutual persons.
SKELDON, Roger are mutual persons.
SKELDON, Roger are mutual persons.
SKELDON, Roger are mutual persons.
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SKELDON, Roger are mutual persons.
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