Balnoon Wind Limited

SC510255

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

13 QUEENS ROAD, ABERDEEN, AB15 4YL

Incorporated 07/07/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

Industry

35110

Production of electricity

Officers

Mr Nicholas John Wood

director · Since 06/03/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 13 other boards

Pinsent Masons Secretarial Limited

secretary · Since 19/10/2020

OTHER

Also on 1270 other boards

Ilja Ostropicki

director · Since 22/09/2025

INVESTMENT ASSOCIATE

POLISH · UNITED KINGDOM · Age 28

Persons with Significant Control

Bw Holdco Ltd

75–100% votes

Muirden Farm, Turriff, AB53 4NH

Reg: Sc607201 · Companies House · Limited By Shares

Notified 24/12/2018

Former PSCs

Mf Energy Limited

Ceased 15/03/2019

Mf Energy Holdings Limited

Ceased 24/12/2018

Mr Alex William James Fowlie

Ceased 06/03/2020

Charges0 outstanding

Charge

satisfied

CLOSE LEASING LIMITED

Created 14/06/2016Registered 17/06/2016Satisfied 13/05/2019

Charge

satisfied

CLOSE LEASING LIMITED AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNEES AND PERMITTED TRANSFEREE

Created 15/04/2016Registered 25/04/2016Satisfied 13/05/2019

Charge

satisfied

CLOSE LEASING LIMITED AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNEES AND PERMITTED TRANSFEREE

Created 15/04/2016Registered 25/04/2016Satisfied 13/05/2019

Charge

satisfied

CLOSE LEASING LIMITED AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNEES AND PERMITTED TRANSFEREE

Created 15/04/2016Registered 25/04/2016Satisfied 13/05/2019

Charge

satisfied

CLOSE LEASING LIMITED

Created 20/04/2016Registered 25/04/2016Satisfied 13/05/2019