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Balunton Wind Energy Limited

Balunton Wind Energy Limited is an active company incorporated on 9 April 2013 with the registered office located in Edinburgh, City of Edinburgh. Balunton Wind Energy Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Voluntary strike-off pending since 11 days ago
Company No
SC447077
Private limited company
Scottish Company
Age
12 years
Incorporated 9 April 2013
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 (5 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
BH Wind Energy Limited
Read Fraser Gomm, Michael Graham Irwin, and 6 more are mutual people.
Active
Pencloe Wind Energy Limited
Read Fraser Gomm, Michael Graham Irwin, and 6 more are mutual people.
Active
North British Windpower Limited
Michael Graham Irwin, , and 1 more are mutual people.
Active
NBW (Nominees) Limited
Michael Graham Irwin, , and 1 more are mutual people.
Active
Invenergy Services UK Limited
James Joseph Murphy, Michael Peter Polsky, and 2 more are mutual people.
Active
Legalesign Limited
Read Fraser Gomm, Andrew Martin Shaw, and 1 more are mutual people.
Active
AMS 2000 Limited
Andrew Martin Shaw is a mutual person.
Active
Exochrome Holdings Limited
Read Fraser Gomm is a mutual person.
Active
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
£211.75K
Decreased by £6.24K (-3%)
Total Liabilities
-£539.69K
Increased by £2.29K (0%)
Net Assets
-£327.94K
Decreased by £8.52K (+3%)
Debt Ratio (%)
255%
Increased by 8.34% (+3%)
Latest Activity
Voluntary Gazette Notice
11 Days Ago on 21 Oct 2025
Application To Strike Off
17 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
6 Months Ago on 8 Apr 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
Memorandum and Articles of Association
Submitted on 25 Apr 2025
Resolutions
Submitted on 25 Apr 2025
Confirmation statement made on 16 April 2025 with updates
Submitted on 16 Apr 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 8 Apr 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
Cessation of Nbw (Nominees) Limited as a person with significant control on 16 January 2025
Submitted on 17 Jan 2025
Repayment History
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