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Bhlaraidh Wind Farm Limited PERTH


Bhlaraidh Wind Farm Limited is a private limited company that can be found at Inveralmond House, 200 Dunkeld Road, Perth PH1 3AQ. Incorporated on 2020-06-03, this 3-year-old company is run by 5 directors and 1 secretary.
Director Rosalind F., appointed on 17 January 2024. Director Daniel P., appointed on 21 March 2023. Director Finlay M., appointed on 01 April 2022.
Changing the topic to secretaries, we can mention: Bernard O., appointed on 03 June 2020.
The company is classified as "production of electricity" (SIC code: 35110).
The last confirmation statement was filed on 2023-06-02 and the deadline for the subsequent filing is 2024-06-16. Moreover, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Bhlaraidh Wind Farm Limited Address / Contact

Office Address Inveralmond House
Office Address2 200 Dunkeld Road
Town Perth
Post code PH1 3AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC663027
Date of Incorporation Wed, 3rd Jun 2020
Industry Production of electricity
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Rosalind F.

Position: Director

Appointed: 17 January 2024

Daniel P.

Position: Director

Appointed: 21 March 2023

Finlay M.

Position: Director

Appointed: 01 April 2022

Alexandra M.

Position: Director

Appointed: 01 April 2022

Stephen W.

Position: Director

Appointed: 01 January 2022

Bernard O.

Position: Secretary

Appointed: 03 June 2020

Annant S.

Position: Director

Appointed: 15 September 2021

Resigned: 24 July 2023

Elaine H.

Position: Director

Appointed: 03 June 2020

Resigned: 02 October 2023

Alexander H.

Position: Director

Appointed: 03 June 2020

Resigned: 31 December 2021

Paul C.

Position: Director

Appointed: 03 June 2020

Resigned: 01 April 2023

John D.

Position: Director

Appointed: 03 June 2020

Resigned: 01 April 2022

Finlay M.

Position: Director

Appointed: 03 June 2020

Resigned: 31 December 2020

Jeremy W.

Position: Director

Appointed: 03 June 2020

Resigned: 01 April 2022

James S.

Position: Director

Appointed: 03 June 2020

Resigned: 01 February 2022

Barry O.

Position: Director

Appointed: 03 June 2020

Resigned: 01 April 2023

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Sse Renewables Onshore Windfarm Holdings Limited from Belfast, Northern Ireland. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sse Renewables Onshore Windfarm Holdings Limited

Millennium House 25 Great Victoria Street, Belfast, BT2 7AQ, Northern Ireland

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Ni049557
Notified on 3 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Other
Audit exemption subsidiary accounts for the year ending on 2023/03/31
filed on: 21st, December 2023
Free Download (15 pages)

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