• UK
  • BH WIND ENERGY LIMITED - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

Company Information

Company registration number
SC375695
Company Status
LIVE
Country
United Kingdom
Registered Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ UK

Management

Managing Directors
BORDERS III, William Alexander
GOMM, Read Fraser
IRWIN, Michael Graham
MURPHY, James Joseph
POLSKY, Michael Peter
SHAW, Andrew Martin
WILKINS, Christopher Powell
HOFFMAN, Andrea Linn
Company secretaries
IRWIN, Michael Graham

Company Details

Type of Business
ltd
Incorporated
2010-03-26
Age Of Company
2010-03-26 14 years
SIC/NACE
35110

Ownership

Beneficial Owners
-
Nbw (Nominees) Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
LOTHIAN SHELF (D) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-03-26
Annual Return
Due Date: 2025-03-16
Last Date: 2024-03-02

BH WIND ENERGY LIMITED Company Description

BH WIND ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no SC375695. Its current trading status is "live". It was registered 2010-03-26. It was previously called LOTHIAN SHELF (D) LIMITED. It has declared SIC or NACE codes as "35110". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-26.It can be contacted at 50 Lothian Road .
More information

Get BH WIND ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bh Wind Energy Limited - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

2010-03-26 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-03-04) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-09-12) - AA

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  • confirmation-statement-with-no-updates (2023-03-10) - CS01

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  • confirmation-statement-with-no-updates (2022-03-15) - CS01

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  • appoint-person-director-company-with-name-date (2022-05-03) - AP01

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  • termination-director-company-with-name-termination-date (2022-05-03) - TM01

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  • cessation-of-a-person-with-significant-control (2022-08-24) - PSC07

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  • accounts-with-accounts-type-micro-entity (2022-12-20) - AA

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  • confirmation-statement-with-no-updates (2021-03-02) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-12-20) - AA

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  • second-filing-of-confirmation-statement-with-made-up-date (2021-03-29) - RP04CS01

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  • confirmation-statement-with-no-updates (2020-03-02) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-12-20) - AA

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  • confirmation-statement (2019-03-05) - CS01

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  • change-to-a-person-with-significant-control (2019-03-05) - PSC05

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  • accounts-with-accounts-type-micro-entity (2019-09-20) - AA

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  • accounts-with-accounts-type-micro-entity (2018-09-27) - AA

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  • confirmation-statement-with-updates (2018-03-02) - CS01

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  • gazette-filings-brought-up-to-date (2017-12-30) - DISS40

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  • accounts-with-accounts-type-micro-entity (2017-12-29) - AA

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  • gazette-notice-compulsory (2017-12-12) - GAZ1

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  • confirmation-statement-with-updates (2017-03-16) - CS01

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  • change-person-director-company-with-change-date (2017-01-31) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA

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  • change-person-director-company-with-change-date (2016-10-04) - CH01

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  • appoint-person-director-company-with-name-date (2016-09-28) - AP01

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  • termination-director-company-with-name-termination-date (2016-07-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA

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  • termination-director-company-with-name (2014-05-28) - TM01

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  • change-person-director-company-with-change-date (2014-08-18) - CH01

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  • accounts-with-accounts-type-dormant (2014-09-18) - AA

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  • change-person-director-company-with-change-date (2014-10-27) - CH01

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  • change-person-secretary-company-with-change-date (2014-10-27) - CH03

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  • appoint-person-director-company-with-name (2014-05-28) - AP01

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  • capital-allotment-shares (2014-12-09) - SH01

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  • resolution (2014-12-09) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01

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  • change-person-director-company-with-change-date (2013-04-12) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01

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  • accounts-with-accounts-type-dormant (2013-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01

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  • appoint-person-director-company-with-name (2012-05-28) - AP01

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  • termination-director-company-with-name (2012-05-22) - TM01

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  • accounts-with-accounts-type-dormant (2012-09-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-11-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01

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  • appoint-person-director-company-with-name (2011-04-14) - AP01

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  • termination-director-company-with-name (2011-04-14) - TM01

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  • capital-allotment-shares (2010-08-23) - SH01

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  • change-account-reference-date-company-current-shortened (2010-08-23) - AA01

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  • termination-director-company-with-name (2010-08-23) - TM01

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  • termination-secretary-company-with-name (2010-08-23) - TM02

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  • appoint-person-director-company-with-name (2010-08-23) - AP01

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  • resolution (2010-08-23) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name (2010-08-23) - AP03

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  • certificate-change-of-name-company (2010-08-23) - CERTNM

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  • resolution (2010-08-24) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2010-08-31) - SH02

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  • appoint-person-director-company-with-name (2010-09-24) - AP01

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  • appoint-person-director-company-with-name (2010-11-30) - AP01

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  • incorporation-company (2010-03-26) - NEWINC

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