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Blackstone Edge Wind Farm Limited

Blackstone Edge Wind Farm Limited is an active company incorporated on 20 December 2010 with the registered office located in London, Greater London. Blackstone Edge Wind Farm Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07474312
Private limited company
Age
14 years
Incorporated 20 December 2010
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Third Floor
10 Lower Grosvenor Place
London
SW1W 0EN
England
Address changed on 4 Jun 2024 (1 year 5 months ago)
Previous address was Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Accountant • British • Lives in Scotland • Born in Jan 1964
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1973
Director • Technical Director • British • Lives in Scotland • Born in Sep 1982
Director • British • Lives in England • Born in Nov 1992
Director • Coo • Portuguese • Lives in Portugal • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Ffynnon Oer Windfarm Limited
Rui Jorge Maia Da Silva, Ian James Urquhart, and 3 more are mutual people.
Active
Headwind Development Services Limited
Rui Jorge Maia Da Silva, Ian James Urquhart, and 3 more are mutual people.
Active
Low Spinney Wind Farm Limited
Rui Jorge Maia Da Silva, Ian James Urquhart, and 3 more are mutual people.
Active
Mobius Renewables Generation (GB 2) Limited
Rui Jorge Maia Da Silva, Ian James Urquhart, and 3 more are mutual people.
Active
Polwhat Rig Windfarm Limited
Rui Jorge Maia Da Silva, Ian James Urquhart, and 3 more are mutual people.
Active
Dalswinton Windfarm (Scotland) Limited
Rui Jorge Maia Da Silva, Ian James Urquhart, and 3 more are mutual people.
Active
Bears Down Windfarm Limited
Rui Jorge Maia Da Silva, John David Mills, and 2 more are mutual people.
Active
A'Chruach Wind Farm Limited
Rui Jorge Maia Da Silva, John David Mills, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£383K
Increased by £278K (+265%)
Turnover
£2.26M
Increased by £16K (+1%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£7.73M
Decreased by £181K (-2%)
Total Liabilities
-£7.43M
Decreased by £582K (-7%)
Net Assets
£303K
Increased by £401K (-409%)
Debt Ratio (%)
96%
Decreased by 5.16% (-5%)
Latest Activity
Subsidiary Accounts Submitted
29 Days Ago on 8 Oct 2025
Ian James Urquhart Resigned
8 Months Ago on 28 Feb 2025
Confirmation Submitted
10 Months Ago on 8 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Ms Emily Rose Sale Appointed
1 Year 4 Months Ago on 13 Jun 2024
Rui Jorge Maia Da Silva Resigned
1 Year 4 Months Ago on 13 Jun 2024
Burness Paull Llp Resigned
1 Year 4 Months Ago on 10 Jun 2024
Mr John David Mills Appointed
1 Year 5 Months Ago on 6 Jun 2024
Pablo Andres Resigned
1 Year 5 Months Ago on 6 Jun 2024
Mr Ian James Urquhart Appointed
1 Year 5 Months Ago on 6 Jun 2024
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Documents
Admin Removed The Audit exemption statement of guarantee by parent company was administratively removed from the public register on 04/11/2025 as it was not properly delivered. 
Submitted on 4 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Aug 2025
Termination of appointment of Ian James Urquhart as a director on 28 February 2025
Submitted on 13 Mar 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 8 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Sep 2024
Repayment History
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