Blackhouse Wind Farm Limited

Company Name	Blackhouse Wind Farm Limited
Company Status	Active
Company Number	SC435733
Category	Private Limited Company
Incorporation Date	30 October 2012(11 years, 6 months ago)
Previous Name	Blackhouse Energy Limited

Business Activity

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

Directors

Director Name	Mr Edward William Mole
Date of Birth	November 1983 (Born 40 years ago)
Nationality	English
Status	Current
Appointed	04 August 2017(4 years, 9 months after company formation)
Appointment Duration	6 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	338 Euston Road, 6th Floor London NW1 3BG

Director Name	Mr Stephen Richards Daniels
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 August 2017(4 years, 9 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	338 Euston Road, 6th Floor London NW1 3BG

Secretary Name	Mr Edward William Mole
Status	Current
Appointed	04 August 2017(4 years, 9 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	338 Euston Road, 6th Floor London NW1 3BG

Director Name	Mr Elliot Tegerdine
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 July 2023(10 years, 9 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 338 Euston Road London NW1 3BG

Director Name	Mr Andrew William Lyle
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mitchell House Mitchell Street Edinburgh EH6 7BD Scotland

Director Name	Mr Jonathan Waxman
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(8 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 01 August 2016)
Role	Wind Farm Developer
Country of Residence	England
Correspondence Address	30 Litchfield Way London NW11 6NJ

Director Name	Mr Andrew Charles Denholm Hobley
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(3 years, 9 months after company formation)
Appointment Duration	1 year (resigned 04 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Brook Street London W1K 5DQ

Director Name	Mr Richard John Myers
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(3 years, 9 months after company formation)
Appointment Duration	1 year (resigned 04 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Brook Street London W1K 5DQ

Director Name	Mr Roger Skeldon
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2017(4 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 July 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	338 Euston Road, 6th Floor London NW1 3BG

Contact

Website	locogen.com
Email address	[email protected]
Telephone	0131 5554745
Telephone region	Edinburgh

Location

Registered Address	272 Bath Street Glasgow G2 4JR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 4,000 other UK companies use this postal address

Shareholders

1000 at £1	Genesis Renewable Energy LLP 45.45% Ordinary
1000 at £1	Locogen LTD 45.45% Ordinary
1000 at £0.1	Genesis Renewable Energy LLP 4.55% Ordinary C
1000 at £0.1	Locogen LTD 4.55% Ordinary B

Financials

Year	2014
Net Worth	£124,477
Cash	£301,570
Current Liabilities	£197,140

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	30 October 2023 (5 months, 4 weeks ago)
Next Return Due	13 November 2024 (6 months, 2 weeks from now)

Charges

10 August 2016	Delivered on: 17 August 2016 Persons entitled: Bayerische Landesbank Classification: A registered charge Particulars: Leasehold land comprising part of blackhouse farm, reston, eyemouth, under title number BER7069. Outstanding
1 August 2016	Delivered on: 4 August 2016 Persons entitled: Bayerische Landesbank Classification: A registered charge Outstanding
1 August 2016	Delivered on: 4 August 2016 Persons entitled: Bayerische Landesbank Classification: A registered charge Outstanding
1 August 2016	Delivered on: 4 August 2016 Persons entitled: Bayerische Landesbank Classification: A registered charge Outstanding
21 February 2014	Delivered on: 25 February 2014 Persons entitled: Close Leasing Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
18 November 2013	Delivered on: 22 November 2013 Persons entitled: Close Leasing Limited Classification: A registered charge Particulars: Tenants interest in which lease is registered in the land register under title number ber 7069. notification of addition to or amendment of charge. Outstanding
11 November 2013	Delivered on: 19 November 2013 Persons entitled: Close Leasing Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
14 November 2013	Delivered on: 19 November 2013 Persons entitled: Close Leasing Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
11 November 2013	Delivered on: 19 November 2013 Persons entitled: Close Leasing Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

23 August 2023	Termination of appointment of Roger Skeldon as a director on 1 July 2023 (1 page)
3 August 2023	Director's details changed for Mr Elliot Tegerdine on 3 August 2023 (2 pages)
31 July 2023	Appointment of Mr Elliot Tegerdine as a director on 31 July 2023 (2 pages)
20 June 2023	Accounts for a small company made up to 30 September 2022 (15 pages)
4 November 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
6 July 2022	Accounts for a small company made up to 30 September 2021 (14 pages)
1 November 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
2 July 2021	Accounts for a small company made up to 30 September 2020 (13 pages)
6 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
10 September 2020	Accounts for a small company made up to 30 September 2019 (12 pages)
5 November 2019	Confirmation statement made on 30 October 2019 with updates (6 pages)
14 June 2019	Accounts for a small company made up to 30 September 2018 (11 pages)
18 February 2019	Statement of capital following an allotment of shares on 1 November 2018 GBP 23,391 (4 pages)
2 December 2018	Confirmation statement made on 30 October 2018 with updates (6 pages)
18 September 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-14 (3 pages)
20 June 2018	Current accounting period extended from 31 March 2018 to 30 September 2018 (1 page)
17 February 2018	Satisfaction of charge SC4357330007 in full (4 pages)
17 February 2018	Satisfaction of charge SC4357330009 in full (4 pages)
17 February 2018	Satisfaction of charge SC4357330008 in full (4 pages)
17 February 2018	Satisfaction of charge SC4357330006 in full (4 pages)
26 January 2018	Registered office address changed from 7 Dundas Street Edinburgh Scotland EH3 6QG Scotland to 272 Bath Street Glasgow Scotland G2 4JR on 26 January 2018 (1 page)
9 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
9 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
26 September 2017	Registered office address changed from C/O Locogen Ltd Mitchell House Mitchell Street Edinburgh EH6 7BD to 7 Dundas Street Edinburgh Scotland EH3 6QG on 26 September 2017 (1 page)
26 September 2017	Registered office address changed from C/O Locogen Ltd Mitchell House Mitchell Street Edinburgh EH6 7BD to 7 Dundas Street Edinburgh Scotland EH3 6QG on 26 September 2017 (1 page)
26 September 2017	Notification of Elm Trading Limited as a person with significant control on 4 August 2017 (1 page)
26 September 2017	Notification of Elm Trading Limited as a person with significant control on 26 September 2017 (1 page)
16 August 2017	Cessation of Andrew Charles Denholm Hobley as a person with significant control on 4 August 2017 (1 page)
16 August 2017	Cessation of Andrew Charles Denholm Hobley as a person with significant control on 16 August 2017 (1 page)
7 August 2017	Termination of appointment of Andrew Charles Denholm Hobley as a director on 4 August 2017 (1 page)
7 August 2017	Appointment of Mr Edward William Mole as a director on 4 August 2017 (2 pages)
7 August 2017	Appointment of Mr Edward William Mole as a secretary on 4 August 2017 (2 pages)
7 August 2017	Appointment of Mr Edward William Mole as a director on 4 August 2017 (2 pages)
7 August 2017	Termination of appointment of Richard John Myers as a director on 4 August 2017 (1 page)
7 August 2017	Appointment of Mr Stephen Richards Daniels as a director on 4 August 2017 (2 pages)
7 August 2017	Termination of appointment of Richard John Myers as a director on 4 August 2017 (1 page)
7 August 2017	Appointment of Mr Roger Skeldon as a director on 4 August 2017 (2 pages)
7 August 2017	Termination of appointment of Richard John Myers as a director on 4 August 2017 (1 page)
7 August 2017	Appointment of Mr Roger Skeldon as a director on 4 August 2017 (2 pages)
7 August 2017	Appointment of Mr Stephen Richards Daniels as a director on 4 August 2017 (2 pages)
7 August 2017	Termination of appointment of Andrew Charles Denholm Hobley as a director on 4 August 2017 (1 page)
7 August 2017	Termination of appointment of Richard John Myers as a director on 4 August 2017 (1 page)
7 August 2017	Appointment of Mr Edward William Mole as a secretary on 4 August 2017 (2 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 November 2016	Confirmation statement made on 30 October 2016 with updates (7 pages)
11 November 2016	Confirmation statement made on 30 October 2016 with updates (7 pages)
15 September 2016	Previous accounting period shortened from 31 October 2016 to 31 March 2016 (1 page)
15 September 2016	Previous accounting period shortened from 31 October 2016 to 31 March 2016 (1 page)
17 August 2016	Registration of charge SC4357330009, created on 10 August 2016 (8 pages)
17 August 2016	Registration of charge SC4357330009, created on 10 August 2016 (8 pages)
17 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
17 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
4 August 2016	Satisfaction of charge SC4357330001 in full (4 pages)
4 August 2016	Satisfaction of charge SC4357330003 in full (4 pages)
4 August 2016	Registration of charge SC4357330007, created on 1 August 2016 (46 pages)
4 August 2016	Registration of charge SC4357330006, created on 1 August 2016 (19 pages)
4 August 2016	Satisfaction of charge SC4357330005 in full (4 pages)
4 August 2016	Registration of charge SC4357330008, created on 1 August 2016 (21 pages)
4 August 2016	Registration of charge SC4357330006, created on 1 August 2016 (19 pages)
4 August 2016	Satisfaction of charge SC4357330004 in full (4 pages)
4 August 2016	Satisfaction of charge SC4357330005 in full (4 pages)
4 August 2016	Satisfaction of charge SC4357330001 in full (4 pages)
4 August 2016	Registration of charge SC4357330008, created on 1 August 2016 (21 pages)
4 August 2016	Registration of charge SC4357330007, created on 1 August 2016 (46 pages)
4 August 2016	Satisfaction of charge SC4357330004 in full (4 pages)
4 August 2016	Satisfaction of charge SC4357330002 in full (4 pages)
4 August 2016	Satisfaction of charge SC4357330003 in full (4 pages)
4 August 2016	Satisfaction of charge SC4357330002 in full (4 pages)
2 August 2016	Termination of appointment of Jonathan Waxman as a director on 1 August 2016 (1 page)
2 August 2016	Appointment of Mr Andrew Charles Denholm Hobley as a director on 1 August 2016 (2 pages)
2 August 2016	Appointment of Mr Andrew Charles Denholm Hobley as a director on 1 August 2016 (2 pages)
2 August 2016	Appointment of Mr Richard John Myers as a director on 1 August 2016 (2 pages)
2 August 2016	Appointment of Mr Richard John Myers as a director on 1 August 2016 (2 pages)
2 August 2016	Termination of appointment of Jonathan Waxman as a director on 1 August 2016 (1 page)
2 August 2016	Termination of appointment of Andrew William Lyle as a director on 1 August 2016 (1 page)
2 August 2016	Termination of appointment of Andrew William Lyle as a director on 1 August 2016 (1 page)
31 December 2015	Total exemption small company accounts made up to 31 October 2015 (7 pages)
31 December 2015	Total exemption small company accounts made up to 31 October 2015 (7 pages)
6 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2,200 (5 pages)
6 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2,200 (5 pages)
4 June 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
4 June 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
31 October 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 2,200 (5 pages)
31 October 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 2,200 (5 pages)
1 August 2014	Registered office address changed from C/O Andrew Lyle 44 Constitution Street Edinburgh Scotland EH6 6RS to Mitchell House Mitchell Street Edinburgh EH6 7BD on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from C/O Andrew Lyle 44 Constitution Street Edinburgh Scotland EH6 6RS to Mitchell House Mitchell Street Edinburgh EH6 7BD on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from C/O Andrew Lyle 44 Constitution Street Edinburgh Scotland EH6 6RS to Mitchell House Mitchell Street Edinburgh EH6 7BD on 1 August 2014 (1 page)
2 May 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
2 May 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
25 February 2014	Registration of charge 4357330005 (29 pages)
25 February 2014	Registration of charge 4357330005 (29 pages)
26 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 November 2013	Memorandum and Articles of Association (23 pages)
26 November 2013	Memorandum and Articles of Association (23 pages)
26 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2,200 (5 pages)
22 November 2013	Registration of charge 4357330004 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 08457 573991. (19 pages)
22 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2,200 (5 pages)
22 November 2013	Registration of charge 4357330004 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 08457 573991. (19 pages)
19 November 2013	Registration of charge 4357330001 (27 pages)
19 November 2013	Registration of charge 4357330001 (27 pages)
19 November 2013	Registration of charge 4357330002 (50 pages)
19 November 2013	Registration of charge 4357330003 (29 pages)
19 November 2013	Registration of charge 4357330002 (50 pages)
19 November 2013	Registration of charge 4357330003 (29 pages)
5 August 2013	Appointment of Mr Jonathan Waxman as a director (3 pages)
5 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
5 August 2013	Statement of capital following an allotment of shares on 24 July 2013 GBP 2,200.00 (4 pages)
5 August 2013	Statement of capital following an allotment of shares on 24 July 2013 GBP 2,200.00 (4 pages)
5 August 2013	Appointment of Mr Jonathan Waxman as a director (3 pages)
5 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
30 October 2012	Incorporation (33 pages)
30 October 2012	Incorporation (33 pages)

Blackhouse Wind Farm Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland