Company NameBh Wind Energy Limited
Company StatusActive
Company NumberSC375695
CategoryPrivate Limited Company
Incorporation Date26 March 2010(11 years ago)
Previous NameLothian Shelf (D) Limited

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4011Production of electricity
SIC 35110Production of electricity

Directors

Director NameMr Andrew Martin Shaw
Date of BirthDecember 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2010(4 months, 4 weeks after company formation)
Appointment Duration10 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Director NameMr Read Fraser Gomm
Date of BirthJune 1961 (Born 59 years ago)
NationalityCanadian
StatusCurrent
Appointed23 August 2010(4 months, 4 weeks after company formation)
Appointment Duration10 years, 8 months
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Director NameMichael Graham Irwin
Date of BirthAugust 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2010(4 months, 4 weeks after company formation)
Appointment Duration10 years, 8 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Director NameMichael Peter Polsky
Date of BirthAugust 1949 (Born 71 years ago)
NationalityAmerican
StatusCurrent
Appointed23 August 2010(4 months, 4 weeks after company formation)
Appointment Duration10 years, 8 months
RolePresident
Country of ResidenceUnited States
Correspondence AddressOne South Wacker Drive
Ste 1900
Chicago
Illinois
United States
Director NameJames John Shield
Date of BirthApril 1961 (Born 60 years ago)
NationalityAmerican
StatusCurrent
Appointed23 August 2010(4 months, 4 weeks after company formation)
Appointment Duration10 years, 8 months
RoleCompany Vice President
Country of ResidenceUnited States
Correspondence AddressOne South Wacker Street
Ste 1900
Chicago
Illinois
United States
Director NameMr Christopher Powell Wilkins
Date of BirthApril 1941 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2010(4 months, 4 weeks after company formation)
Appointment Duration10 years, 8 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Secretary NameMichael Graham Irwin
StatusCurrent
Appointed23 August 2010(4 months, 4 weeks after company formation)
Appointment Duration10 years, 8 months
RoleCompany Director
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Director NameJames Joseph Murphy
Date of BirthAugust 1978 (Born 42 years ago)
NationalityCanadian
StatusCurrent
Appointed06 May 2014(4 years, 1 month after company formation)
Appointment Duration6 years, 11 months
RoleVice President, Business Development
Country of ResidenceCanada
Correspondence Address43 Garnock Avenue
Toronto
Ontario
M4k 1m1
Director NameWilliam Alexander Borders Iii
Date of BirthFebruary 1969 (Born 52 years ago)
NationalityAmerican
StatusCurrent
Appointed26 September 2016(6 years, 6 months after company formation)
Appointment Duration4 years, 6 months
RoleVice President, Deputy General Counsel
Country of ResidenceUnited States
Correspondence Address1 S. Wacker Dr.
Suite 1800
Chicago
Illinois
60606
Director NamePeter Alexander Lawson
Date of BirthJuly 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 South Gray Street
Edinburgh
EH9 1TB
Scotland
Director NameJoseph Dewitt Condo
Date of BirthJuly 1966 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed23 August 2010(4 months, 4 weeks after company formation)
Appointment Duration5 years, 10 months (resigned 08 July 2016)
RoleCompany Counsel
Country of ResidenceUnited States
Correspondence AddressOne South Wacker Street Ste 1900
Chicago
Illinois
United States
Director NameJames Terrence Murphy
Date of BirthNovember 1957 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed23 August 2010(4 months, 4 weeks after company formation)
Appointment Duration7 months, 2 weeks (resigned 08 April 2011)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence AddressOne South Wacker Drive Ste 2020
Chicago
Illinois
United States
Director NameAndrew Terrance Flanagan
Date of BirthFebruary 1975 (Born 46 years ago)
NationalityAmerican
StatusResigned
Appointed08 April 2011(1 year after company formation)
Appointment Duration1 year (resigned 04 May 2012)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressOne South Wacker Drive
Ste1900
Chicago
Illinois
United States
Director NameThomas Bernard Flanagan
Date of BirthFebruary 1981 (Born 40 years ago)
NationalityAmerican
StatusResigned
Appointed04 May 2012(2 years, 1 month after company formation)
Appointment Duration2 years (resigned 06 May 2014)
RoleDirector Of Development
Country of ResidenceUnited States
Correspondence Address1 South Wacker Drive
Suite 1900
Chicago
Illinois
60606
Director NameBurness (Directors) Limited (Corporation)
StatusResigned
Appointed26 March 2010(same day as company formation)
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Secretary NameBurness Llp (Corporation)
StatusResigned
Appointed26 March 2010(same day as company formation)
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland

Location

Registered Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 4,000 other UK companies use this postal address

Shareholders

20k at £0.01Invenergy Wind Europe Ii Sarl
50.00%
Ordinary B
20k at £0.01Nbw (Nominees) LTD
50.00%
Ordinary A

Financials

Year2014
Net Worth-£51,120
Cash£10,241
Current Liabilities£81,924

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return2 March 2021 (1 month, 2 weeks ago)
Next Return Due16 March 2022 (11 months from now)

Filing History

2 March 2021Confirmation statement made on 2 March 2021 with no updates (3 pages)
20 December 2020Micro company accounts made up to 31 December 2019 (5 pages)
2 March 2020Confirmation statement made on 2 March 2020 with no updates (3 pages)
20 September 2019Micro company accounts made up to 31 December 2018 (4 pages)
5 March 2019Confirmation statement made on 2 March 2019 with updates (4 pages)
5 March 2019Change of details for Nbw (Nominees) Limited as a person with significant control on 24 December 2018 (2 pages)
27 September 2018Micro company accounts made up to 31 December 2017 (4 pages)
2 March 2018Confirmation statement made on 2 March 2018 with updates (4 pages)
30 December 2017Compulsory strike-off action has been discontinued (1 page)
29 December 2017Micro company accounts made up to 31 December 2016 (5 pages)
12 December 2017First Gazette notice for compulsory strike-off (1 page)
16 March 2017Confirmation statement made on 16 March 2017 with updates (7 pages)
16 March 2017Confirmation statement made on 16 March 2017 with updates (7 pages)
31 January 2017Director's details changed for Mr Andrew Martin Shaw on 1 January 2016 (2 pages)
31 January 2017Director's details changed for Mr Andrew Martin Shaw on 1 January 2016 (2 pages)
4 October 2016Director's details changed for William Alexander Borders Iii on 26 September 2016 (2 pages)
4 October 2016Director's details changed for William Alexander Borders Iii on 26 September 2016 (2 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016Appointment of William Alexander Borders Iii as a director on 26 September 2016 (2 pages)
28 September 2016Appointment of William Alexander Borders Iii as a director on 26 September 2016 (2 pages)
18 July 2016Termination of appointment of Joseph Dewitt Condo as a director on 8 July 2016 (1 page)
18 July 2016Termination of appointment of Joseph Dewitt Condo as a director on 8 July 2016 (1 page)
16 March 2016Annual return made up to 16 March 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 400
(10 pages)
16 March 2016Annual return made up to 16 March 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 400
(10 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 April 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 400
(10 pages)
21 April 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 400
(10 pages)
9 December 2014Statement of capital following an allotment of shares on 4 December 2014
  • GBP 400.00
(4 pages)
9 December 2014Statement of capital following an allotment of shares on 4 December 2014
  • GBP 400.00
(4 pages)
9 December 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
9 December 2014Statement of capital following an allotment of shares on 4 December 2014
  • GBP 400.00
(4 pages)
27 October 2014Director's details changed for Michael Graham Irwin on 1 October 2014 (2 pages)
27 October 2014Director's details changed for Read Fraser Gomm on 1 October 2014 (2 pages)
27 October 2014Director's details changed for Christopher Powell Wilkins on 1 October 2014 (2 pages)
27 October 2014Secretary's details changed for Michael Graham Irwin on 1 October 2014 (1 page)
27 October 2014Director's details changed for Mr Andrew Martin Shaw on 1 October 2014 (2 pages)
27 October 2014Director's details changed for Michael Graham Irwin on 1 October 2014 (2 pages)
27 October 2014Director's details changed for Read Fraser Gomm on 1 October 2014 (2 pages)
27 October 2014Director's details changed for Christopher Powell Wilkins on 1 October 2014 (2 pages)
27 October 2014Secretary's details changed for Michael Graham Irwin on 1 October 2014 (1 page)
27 October 2014Director's details changed for Mr Andrew Martin Shaw on 1 October 2014 (2 pages)
27 October 2014Director's details changed for Michael Graham Irwin on 1 October 2014 (2 pages)
27 October 2014Director's details changed for Read Fraser Gomm on 1 October 2014 (2 pages)
27 October 2014Director's details changed for Christopher Powell Wilkins on 1 October 2014 (2 pages)
27 October 2014Secretary's details changed for Michael Graham Irwin on 1 October 2014 (1 page)
27 October 2014Director's details changed for Mr Andrew Martin Shaw on 1 October 2014 (2 pages)
18 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 August 2014Director's details changed for Michael Peter Polsky on 1 January 2014 (2 pages)
18 August 2014Director's details changed for Michael Peter Polsky on 1 January 2014 (2 pages)
18 August 2014Director's details changed for Michael Peter Polsky on 1 January 2014 (2 pages)
28 May 2014Termination of appointment of Thomas Flanagan as a director (1 page)
28 May 2014Appointment of James Joseph Murphy as a director (2 pages)
28 May 2014Termination of appointment of Thomas Flanagan as a director (1 page)
28 May 2014Appointment of James Joseph Murphy as a director (2 pages)
15 April 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 200
(12 pages)
15 April 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 200
(12 pages)
25 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 April 2013Annual return made up to 26 March 2013 with a full list of shareholders (12 pages)
16 April 2013Annual return made up to 26 March 2013 with a full list of shareholders (12 pages)
12 April 2013Director's details changed for Thomas Bernard Flanagan on 2 April 2013 (2 pages)
12 April 2013Director's details changed for Thomas Bernard Flanagan on 2 April 2013 (2 pages)
12 April 2013Director's details changed for Thomas Bernard Flanagan on 2 April 2013 (2 pages)
28 September 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
28 September 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
28 May 2012Appointment of Thomas Bernard Flanagan as a director (3 pages)
28 May 2012Appointment of Thomas Bernard Flanagan as a director (3 pages)
22 May 2012Termination of appointment of Andrew Flanagan as a director (1 page)
22 May 2012Termination of appointment of Andrew Flanagan as a director (1 page)
16 April 2012Annual return made up to 26 March 2012 with a full list of shareholders (12 pages)
16 April 2012Annual return made up to 26 March 2012 with a full list of shareholders (12 pages)
9 November 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
9 November 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
26 April 2011Annual return made up to 26 March 2011 with a full list of shareholders (12 pages)
26 April 2011Annual return made up to 26 March 2011 with a full list of shareholders (12 pages)
14 April 2011Appointment of Andrew Terrance Flanagan as a director (3 pages)
14 April 2011Termination of appointment of James Murphy as a director (2 pages)
14 April 2011Appointment of Andrew Terrance Flanagan as a director (3 pages)
14 April 2011Termination of appointment of James Murphy as a director (2 pages)
30 November 2010Appointment of James Terrence Murphy as a director (3 pages)
30 November 2010Appointment of Joseph Dewitt Condo as a director (3 pages)
30 November 2010Appointment of James Terrence Murphy as a director (3 pages)
30 November 2010Appointment of Joseph Dewitt Condo as a director (3 pages)
24 September 2010Appointment of Michael Peter Polsky as a director (3 pages)
24 September 2010Appointment of James John Shield as a director (2 pages)
24 September 2010Appointment of Michael Peter Polsky as a director (3 pages)
24 September 2010Appointment of James John Shield as a director (2 pages)
31 August 2010Sub-division of shares on 23 August 2010 (5 pages)
31 August 2010Sub-division of shares on 23 August 2010 (5 pages)
24 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sect 551 allot shares 23/08/2010
  • RES12 ‐ Resolution of varying share rights or name
(30 pages)
24 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sect 551 allot shares 23/08/2010
  • RES12 ‐ Resolution of varying share rights or name
(30 pages)
23 August 2010Company name changed lothian shelf (d) LIMITED\certificate issued on 23/08/10
  • CONNOT ‐
(3 pages)
23 August 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-23
(2 pages)
23 August 2010Appointment of Michael Graham Irwin as a secretary (2 pages)
23 August 2010Statement of capital following an allotment of shares on 23 August 2010
  • GBP 200
(3 pages)
23 August 2010Appointment of Read Fraser Gomm as a director (2 pages)
23 August 2010Appointment of Michael Graham Irwin as a director (2 pages)
23 August 2010Appointment of Christopher Powell Wilkins as a director (2 pages)
23 August 2010Appointment of Andrew Martin Shaw as a director (2 pages)
23 August 2010Termination of appointment of Burness Llp as a secretary (1 page)
23 August 2010Termination of appointment of Burness (Directors) Limited as a director (1 page)
23 August 2010Termination of appointment of Peter Lawson as a director (1 page)
23 August 2010Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
23 August 2010Statement of capital following an allotment of shares on 23 August 2010
  • GBP 100
(3 pages)
23 August 2010Company name changed lothian shelf (d) LIMITED\certificate issued on 23/08/10
  • CONNOT ‐
(3 pages)
23 August 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-23
(2 pages)
23 August 2010Appointment of Michael Graham Irwin as a secretary (2 pages)
23 August 2010Statement of capital following an allotment of shares on 23 August 2010
  • GBP 200
(3 pages)
23 August 2010Appointment of Read Fraser Gomm as a director (2 pages)
23 August 2010Appointment of Michael Graham Irwin as a director (2 pages)
23 August 2010Appointment of Christopher Powell Wilkins as a director (2 pages)
23 August 2010Appointment of Andrew Martin Shaw as a director (2 pages)
23 August 2010Termination of appointment of Burness Llp as a secretary (1 page)
23 August 2010Termination of appointment of Burness (Directors) Limited as a director (1 page)
23 August 2010Termination of appointment of Peter Lawson as a director (1 page)
23 August 2010Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
23 August 2010Statement of capital following an allotment of shares on 23 August 2010
  • GBP 100
(3 pages)
26 March 2010Incorporation (36 pages)
26 March 2010Incorporation (36 pages)