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Balmeanach Wind Farm Limited

Balmeanach Wind Farm Limited is an active company incorporated on 20 August 2020 with the registered office located in Edinburgh, City of Edinburgh. Balmeanach Wind Farm Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC671620
Private limited company
Scottish Company
Age
5 years
Incorporated 20 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (10 days ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
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Contact
Address
1st Floor, 50 Lothian Road
Edinburgh
EH3 9BY
Scotland
Address changed on 25 Jul 2024 (1 year 1 month ago)
Previous address was 50 1st Floor 50 Lothian Road Edinburgh EH3 9BY Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Douglas Colin Edward Campbell
Director • Secretary • Solicitor • British • Lives in UK • Born in Apr 1984
Pedro AraÚjo Vinagre
Director • Executive Director For North And Central Eu Region • Portuguese • Lives in Spain • Born in Jun 1979
George Richmond Saliagopoulos
Director • British • Lives in Scotland • Born in Mar 1986
Carmen Caminero MuÑoz
Director • UK Managing Director • Spanish • Lives in Spain • Born in Mar 1988
Edp Renováveis, S.A
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Moorshield Wind Farm Limited
Carmen Caminero MuÑoz, Pedro AraÚjo Vinagre, and 2 more are mutual people.
Active
Altnabreac Wind Farm Limited
Carmen Caminero MuÑoz, Pedro AraÚjo Vinagre, and 2 more are mutual people.
Active
Drummarnock Wind Farm Limited
Carmen Caminero MuÑoz, Pedro AraÚjo Vinagre, and 2 more are mutual people.
Active
Harrington Franklin Limited
Pedro AraÚjo Vinagre, Douglas Colin Edward Campbell, and 1 more are mutual people.
Active
Edp Renewables UK Limited
Douglas Colin Edward Campbell and George Richmond Saliagopoulos are mutual people.
Active
Lurg Hill Wind Farm Limited
Douglas Colin Edward Campbell and George Richmond Saliagopoulos are mutual people.
Active
Balnacraig Battery Storage Limited
Douglas Colin Edward Campbell and George Richmond Saliagopoulos are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£76.26K
Increased by £65.71K (+623%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.87M
Increased by £879.88K (+88%)
Total Liabilities
-£3.07M
Increased by £1.52M (+98%)
Net Assets
-£1.2M
Decreased by £639.08K (+114%)
Debt Ratio (%)
164%
Increased by 7.7% (+5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Days Ago on 28 Aug 2025
Auditor Resigned
4 Months Ago on 22 Apr 2025
Small Accounts Submitted
8 Months Ago on 12 Dec 2024
George Richmond Saliagopoulos Resigned
9 Months Ago on 3 Dec 2024
Mr George Richmond Saliagopoulos Appointed
11 Months Ago on 30 Sep 2024
Douglas Colin Edward Campbell Resigned
11 Months Ago on 25 Sep 2024
Douglas Colin Edward Campbell Resigned
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 25 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 25 Jul 2024
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Documents
Confirmation statement made on 28 August 2025 with no updates
Submitted on 28 Aug 2025
Auditor's resignation
Submitted on 22 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Dec 2024
Termination of appointment of George Richmond Saliagopoulos as a director on 3 December 2024
Submitted on 3 Dec 2024
Appointment of Mr George Richmond Saliagopoulos as a director on 30 September 2024
Submitted on 1 Oct 2024
Termination of appointment of Douglas Colin Edward Campbell as a director on 25 September 2024
Submitted on 26 Sep 2024
Termination of appointment of Douglas Colin Edward Campbell as a secretary on 25 September 2024
Submitted on 26 Sep 2024
Confirmation statement made on 19 August 2024 with updates
Submitted on 2 Sep 2024
Registered office address changed from 50 1st Floor 50 Lothian Road Edinburgh EH3 9BY Scotland to 1st Floor, 50 Lothian Road Edinburgh EH3 9BY on 25 July 2024
Submitted on 25 Jul 2024
Registered office address changed from Office 202 One Lochrin Square 92-94 Fountainbridge Edinburgh EH3 9QA Scotland to 50 1st Floor 50 Lothian Road Edinburgh EH3 9BY on 25 July 2024
Submitted on 25 Jul 2024
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Repayment History
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