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Baillie Windfarm Holdings Limited

Baillie Windfarm Holdings Limited is an active company incorporated on 28 February 2011 with the registered office located in London, City of London. Baillie Windfarm Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07545364
Private limited company
Age
14 years
Incorporated 28 February 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
19th Floor 22 Bishopsgate
London
EC2N 4BQ
United Kingdom
Same address for the past 4 years
Telephone
020 75491000
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • Farmer • British • Lives in Scotland • Born in Oct 1955
Director • British • Lives in UK • Born in Feb 1981
Director • Solicitor • British • Lives in Scotland • Born in Jan 1959
Director • Engineer • Irish • Lives in Ireland • Born in Aug 1977
Director • Chinese • Lives in England • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Baillie Windfarm Limited
Steven Charles Pottinger, Thomas Band Pottinger, and 3 more are mutual people.
Active
Berry Burn Wind Farm Limited
Mr Kevin O'Donovan, Mr Martin Vallickad Mathew, and 1 more are mutual people.
Active
Statkraft Wind UK Limited
Mr Kevin O'Donovan, Mr Martin Vallickad Mathew, and 1 more are mutual people.
Active
Wind UK Invest Limited
Mr Kevin O'Donovan, Mr Martin Vallickad Mathew, and 1 more are mutual people.
Active
Keith Storage Solutions Limited
Mr Kevin O'Donovan and Mr Martin Vallickad Mathew are mutual people.
Active
Lister Drive Solutions Limited
Mr Kevin O'Donovan and Mr Martin Vallickad Mathew are mutual people.
Active
Renewable Developments LLP
Steven Charles Pottinger and Thomas Band Pottinger are mutual people.
Active
Solar Century Holdings Limited
Mr Kevin O'Donovan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£10K
Decreased by £44K (-81%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42.27M
Decreased by £388K (-1%)
Total Liabilities
-£1.56M
Decreased by £388K (-20%)
Net Assets
£40.71M
Same as previous period
Debt Ratio (%)
4%
Decreased by 0.88% (-19%)
Latest Activity
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Mr. Kai Chen Appointed
2 Years 3 Months Ago on 14 Jul 2023
Jamie Francisco Fernandez-Cuervo Infiesta Resigned
2 Years 5 Months Ago on 9 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 2 Jun 2023
Mr. Martin Vallickad Mathew Appointed
2 Years 7 Months Ago on 11 Apr 2023
Björn Fredrik Mo Östgren Resigned
2 Years 7 Months Ago on 11 Apr 2023
Mr. Kevin O'donovan Appointed
2 Years 7 Months Ago on 11 Apr 2023
Eivind Jacob Torblaa Resigned
2 Years 7 Months Ago on 11 Apr 2023
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Documents
Confirmation statement made on 28 February 2025 with no updates
Submitted on 3 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 31 Jul 2024
Confirmation statement made on 28 February 2024 with no updates
Submitted on 1 Mar 2024
Appointment of Mr. Kai Chen as a director on 14 July 2023
Submitted on 17 Jul 2023
Termination of appointment of Jamie Francisco Fernandez-Cuervo Infiesta as a director on 9 June 2023
Submitted on 23 Jun 2023
Full accounts made up to 31 December 2022
Submitted on 2 Jun 2023
Appointment of Mr. Martin Vallickad Mathew as a director on 11 April 2023
Submitted on 14 Apr 2023
Termination of appointment of Björn Fredrik Mo Östgren as a director on 11 April 2023
Submitted on 13 Apr 2023
Termination of appointment of Eivind Jacob Torblaa as a director on 11 April 2023
Submitted on 12 Apr 2023
Appointment of Mr. Kevin O'donovan as a director on 11 April 2023
Submitted on 12 Apr 2023
Repayment History
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