Founded in 2015, Balnoon Wind, classified under reg no. SC510255 is an active company. Currently registered at 13 Queens Road AB15 4YL, Aberdeen the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
The firm has 2 directors, namely Nicholas W., Orlando H.. Of them, Nicholas W., Orlando H. have been with the company the longest, being appointed on 6 March 2020. As of 20 April 2024, there were 3 ex directors - Alfred D., Alex F. and others listed below. There were no ex secretaries.
| Office Address | 13 Queens Road |
| Town | Aberdeen |
| Post code | AB15 4YL |
| Country of origin | United Kingdom |
| Registration Number | SC510255 |
| Date of Incorporation | Tue, 7th Jul 2015 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Corporate Secretary
Appointed: 19 October 2020
Position: Director
Appointed: 06 March 2020
Position: Director
Appointed: 06 March 2020
The list of PSCs that own or have control over the company includes 4 names. As BizStats researched, there is Bw Holdco Ltd from Turriff, Scotland. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. Another entity in the persons with significant control register is Alex F. This PSC owns 25-50% shares. The third one is Mf Energy Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Bw Holdco Ltd
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc607201 |
| Notified on | 24 December 2018 |
| Nature of control: |
75,01-100% voting rights |
Alex F.
| Notified on | 15 March 2019 |
| Ceased on | 6 March 2020 |
| Nature of control: |
25-50% shares |
Mf Energy Limited
Office Muirden Farm, Turriff, Aberdeenshire, AB53 4NH, Scotland
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 15 March 2019 |
| Nature of control: |
75,01-100% shares |
Mf Energy Holdings Limited
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc607204 |
| Notified on | 15 November 2018 |
| Ceased on | 24 December 2018 |
| Nature of control: |
75,01-100% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-30 | 2019-12-30 | 2020-12-30 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 899 | 100 783 | 235 616 | 27 182 | 230 736 | 148 413 | 60 579 |
| Current Assets | 57 535 | 239 913 | 365 499 | 123 287 | 318 028 | 174 328 | 216 639 |
| Debtors | 56 636 | 139 130 | 129 883 | 96 105 | 87 292 | 25 915 | 156 060 |
| Net Assets Liabilities | -57 527 | -48 655 | 219 746 | 367 594 | 496 433 | 551 205 | 766 469 |
| Other Debtors | 18 490 | 26 205 | 41 738 | 29 215 | 29 438 | 23 194 | |
| Property Plant Equipment | 1 206 780 | 1 289 812 | 1 225 696 | 1 155 657 | 1 085 617 | 1 015 577 | 945 537 |
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 30 943 | 104 579 | 175 100 | 245 139 | 315 179 | 385 219 | 455 259 |
| Amounts Owed By Associates | 100 | 100 | 100 | 100 | |||
| Bank Borrowings | 985 834 | 1 256 551 | |||||
| Bank Borrowings Overdrafts | 966 257 | 1 213 814 | |||||
| Creditors | 966 257 | 1 213 814 | 1 371 449 | 892 684 | 858 324 | 549 798 | 238 074 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 73 636 | 70 521 | 70 039 | 70 040 | 70 040 | 70 040 | |
| Net Current Assets Liabilities | -298 050 | -124 653 | -1 005 950 | -769 397 | -540 296 | -375 470 | -21 435 |
| Other Creditors | 326 820 | 304 853 | 551 352 | 879 104 | 54 520 | 46 949 | 25 726 |
| Other Taxation Social Security Payable | 1 776 | 6 031 | 5 022 | 4 061 | 3 046 | 6 446 | 21 725 |
| Property Plant Equipment Gross Cost | 1 237 723 | 1 394 391 | 1 400 796 | 1 400 796 | 1 400 796 | 1 400 796 | |
| Provisions For Liabilities Balance Sheet Subtotal | 18 666 | 48 888 | 88 902 | 157 633 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 156 668 | 6 405 | |||||
| Total Assets Less Current Liabilities | 908 730 | 1 165 159 | 219 746 | 386 260 | 545 321 | 640 107 | 924 102 |
| Trade Creditors Trade Payables | 7 412 | 10 945 | 10 075 | 9 519 | 16 554 | 12 724 | 13 411 |
| Trade Debtors Trade Receivables | 38 046 | 112 825 | 88 045 | 66 790 | 57 854 | ||
| Additional Provisions Increase From New Provisions Recognised | 30 222 | 40 014 | 68 731 | ||||
| Amounts Owed By Group Undertakings | 100 | 2 721 | 2 721 | ||||
| Amounts Owed To Group Undertakings | 784 204 | 483 679 | 177 212 | ||||
| Prepayments Accrued Income | 23 194 | 145 104 | |||||
| Provisions | 18 666 | 48 888 | 88 902 | 157 633 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 31st December 2022 filed on: 9th, August 2023 |
accounts | Free Download (9 pages) |
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