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BH Wind Energy Limited

BH Wind Energy Limited is an active company incorporated on 26 March 2010 with the registered office located in Edinburgh, City of Edinburgh. BH Wind Energy Limited was registered 15 years ago.
Status
Active
Active since 11 years ago
Voluntary strike-off pending since 10 days ago
Company No
SC375695
Private limited company
Scottish Company
Age
15 years
Incorporated 26 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Aug 1958
Director • Investment Banker • Canadian • Lives in UK • Born in Jun 1961
Director • Company President • American • Lives in United States • Born in Aug 1949
Director • Vice President, Deputy General Counsel • American • Lives in United States • Born in Feb 1969
Director • Vice President, Business Development • Canadian • Lives in Canada • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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Balunton Wind Energy Limited
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Invenergy Services UK Limited
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Andrew Martin Shaw is a mutual person.
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Exochrome Holdings Limited
Read Fraser Gomm is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£143.93K
Decreased by £6.81K (-5%)
Total Liabilities
-£431.14K
Increased by £3.54K (+1%)
Net Assets
-£287.21K
Decreased by £10.34K (+4%)
Debt Ratio (%)
300%
Increased by 15.87% (+6%)
Latest Activity
Voluntary Gazette Notice
10 Days Ago on 21 Oct 2025
Application To Strike Off
16 Days Ago on 15 Oct 2025
Micro Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Confirmation Submitted
7 Months Ago on 6 Mar 2025
Michael Peter Polsky (PSC) Appointed
9 Months Ago on 30 Jan 2025
Notification of PSC Statement
9 Months Ago on 17 Jan 2025
Nbw (Nominees) Limited (PSC) Resigned
9 Months Ago on 16 Jan 2025
Paul Albert Abitante Appointed
9 Months Ago on 16 Jan 2025
Andrea Linn Hoffman Appointed
9 Months Ago on 16 Jan 2025
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Documents
First Gazette notice for voluntary strike-off
Submitted on 21 Oct 2025
Application to strike the company off the register
Submitted on 15 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Resolutions
Submitted on 25 Apr 2025
Memorandum and Articles of Association
Submitted on 25 Apr 2025
Confirmation statement made on 16 April 2025 with updates
Submitted on 16 Apr 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 6 Mar 2025
Withdrawal of a person with significant control statement on 21 February 2025
Submitted on 21 Feb 2025
Notification of Michael Peter Polsky as a person with significant control on 30 January 2025
Submitted on 21 Feb 2025
Appointment of Andrea Linn Hoffman as a director on 16 January 2025
Submitted on 17 Jan 2025
Repayment History
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