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Benthead Wind Farm Limited GLASGOW

Founded in 2012, Benthead Wind Farm, classified under reg no. SC433202 is an active company. Currently registered at 272 Bath Street G2 4JR, Glasgow the company has been in the business for 12 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022. Since Wed, 12th Sep 2018 Benthead Wind Farm Limited is no longer carrying the name Benthead Wind Energy.

At present there are 3 directors in the the firm, namely Elliot T., Stephen D. and Edward M.. In addition one secretary - Edward M. - is with the company. As of 10 May 2024, there were 5 ex directors - Roger S., Andrew H. and others listed below. There were no ex secretaries.

Benthead Wind Farm Limited Address / Contact

Office Address 272 Bath Street
Town Glasgow
Post code G2 4JR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC433202
Date of Incorporation Mon, 24th Sep 2012
Industry Production of electricity
End of financial Year 30th September
Company age 12 years old
Account next due date Sun, 30th Jun 2024 (51 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Elliot T.

Position: Director

Appointed: 31 July 2023

Stephen D.

Position: Director

Appointed: 04 August 2017

Edward M.

Position: Director

Appointed: 04 August 2017

Edward M.

Position: Secretary

Appointed: 04 August 2017

Roger S.

Position: Director

Appointed: 04 August 2017

Resigned: 01 July 2023

Andrew H.

Position: Director

Appointed: 01 August 2016

Resigned: 04 August 2017

Richard M.

Position: Director

Appointed: 01 August 2016

Resigned: 04 August 2017

Jonathan W.

Position: Director

Appointed: 15 January 2013

Resigned: 01 August 2016

Andrew L.

Position: Director

Appointed: 24 September 2012

Resigned: 01 August 2016

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Elm Trading Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Andrew H. This PSC has significiant influence or control over the company,.

Elm Trading Limited

6th Floor 338 Euston Road, London, NW1 3BG, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 8316347
Notified on 4 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Andrew H.

Notified on 1 August 2016
Ceased on 4 August 2017
Nature of control: significiant influence or control

Company previous names

Benthead Wind Energy September 12, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-03-31
Net Worth33 1207 079
Balance Sheet
Cash Bank In Hand36 71913 482
Current Assets65 39463 161
Debtors28 67549 679
Net Assets Liabilities Including Pension Asset Liability33 1207 079
Tangible Fixed Assets780 643759 236
Reserves/Capital
Called Up Share Capital2 4992 499
Profit Loss Account Reserve30 6214 580
Shareholder Funds33 1207 079
Other
Creditors Due After One Year696 000667 000
Creditors Due Within One Year70 72063 953
Net Current Assets Liabilities-5 326-792
Number Shares Allotted 1 272
Par Value Share 0
Provisions For Liabilities Charges46 19784 365
Share Capital Allotted Called Up Paid127127
Tangible Fixed Assets Cost Or Valuation856 270 
Tangible Fixed Assets Depreciation75 62797 034
Tangible Fixed Assets Depreciation Charged In Period 21 407
Total Assets Less Current Liabilities775 317758 444

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Extension of current accouting period to Sun, 31st Mar 2024
filed on: 11th, January 2024 		Free Download (1 page)

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