Balunton Wind Energy Limited

Company Name	Balunton Wind Energy Limited
Company Status	Active
Company Number	SC447077
Category	Private Limited Company
Incorporation Date	9 April 2013(11 years ago)

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 Read Fraser Gomm
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Canadian
Status	Current
Appointed	09 April 2013(same day as company formation)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Michael Graham Irwin
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 April 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Christopher Powell Wilkins
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	09 April 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Michael Peter Polsky
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Current
Appointed	09 April 2013(same day as company formation)
Role	President
Country of Residence	United States
Correspondence Address	One South Wacker Drive Ste 1900 Chicago Illinois United States

Director Name	Mr Andrew Martin Shaw
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	09 April 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Michael Graham Irwin
Status	Current
Appointed	09 April 2013(same day as company formation)
Role	Company Director
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	James Joseph Murphy
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Canadian
Status	Current
Appointed	06 May 2014(1 year after company formation)
Appointment Duration	9 years, 11 months
Role	Vice President, Business Development
Country of Residence	Canada
Correspondence Address	43 Garnock Avenue Toronto Ontario M4k 1m1

Director Name	William Alexander Borders Iii
Date of Birth	February 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	26 September 2016(3 years, 5 months after company formation)
Appointment Duration	7 years, 7 months
Role	Vice President, Deputy General Counsel
Country of Residence	United States
Correspondence Address	1 S. Wacker Dr. Suite 1800 Chicago Illinois 60606

Director Name	Andrea Linn Hoffman
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	07 October 2021(8 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Svp, Global Risk
Country of Residence	United States
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Thomas Bernard Flanagan
Date of Birth	February 1981 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	09 April 2013(same day as company formation)
Role	Director Business Development
Country of Residence	United States
Correspondence Address	One South Wacker Drive Suite 1900 Chicago Illinois 60606

Director Name	Mr Gary George Gray
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2013(same day as company formation)
Role	Chartered Secretary
Country of Residence	Scotland
Correspondence Address	2 (2f1) Henderson Terrace Edinburgh Midlothian EH11 2JZ Scotland

Director Name	Joseph Dewitt Condo
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	09 April 2013(same day as company formation)
Role	Company Counsel
Country of Residence	United States
Correspondence Address	One South Wacker Street Ste 1900 Chicago Illinois United States

Director Name	James John Shield
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	09 April 2013(same day as company formation)
Role	Company Vice President
Country of Residence	United States
Correspondence Address	One South Wacker Street Ste 1900 Chicago Illinois United States

Director Name	Burness Paull (Directors) Limited (Corporation)
Status	Resigned
Appointed	09 April 2013(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Paull & Williamsons Llp (Corporation)
Status	Resigned
Appointed	09 April 2013(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Location

Registered Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 5,000 other UK companies use this postal address

Shareholders

20k at £0.01	Invenergy Wind Europe Ii S.a.r.l. 50.00% Ordinary B
20k at £0.01	Nbw (Nominees) LTD 50.00% Ordinary A

Financials

Year	2014
Net Worth	-£6,762
Cash	£10,241
Current Liabilities	£255,317

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	29 March 2023 (1 year ago)
Next Return Due	12 April 2024 (overdue)

Filing History

20 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
6 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
20 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
5 April 2019	Confirmation statement made on 5 April 2019 with updates (4 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
5 April 2018	Confirmation statement made on 5 April 2018 with updates (4 pages)
30 December 2017	Compulsory strike-off action has been discontinued (1 page)
29 December 2017	Micro company accounts made up to 31 December 2016 (5 pages)
12 December 2017	First Gazette notice for compulsory strike-off (1 page)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (7 pages)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (7 pages)
31 January 2017	Director's details changed for Mr Andrew Martin Shaw on 1 January 2016 (2 pages)
31 January 2017	Director's details changed for Mr Andrew Martin Shaw on 1 January 2016 (2 pages)
4 October 2016	Director's details changed for William Alexander Borders Iii on 26 September 2016 (2 pages)
4 October 2016	Director's details changed for William Alexander Borders Iii on 26 September 2016 (2 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016	Appointment of William Alexander Borders Iii as a director on 26 September 2016 (2 pages)
28 September 2016	Appointment of William Alexander Borders Iii as a director on 26 September 2016 (2 pages)
18 July 2016	Termination of appointment of Joseph Dewitt Condo as a director on 8 July 2016 (1 page)
18 July 2016	Termination of appointment of Joseph Dewitt Condo as a director on 8 July 2016 (1 page)
11 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 400 (10 pages)
11 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 400 (10 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 400 (10 pages)
21 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 400 (10 pages)
21 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 400 (10 pages)
9 December 2014	Statement of capital following an allotment of shares on 4 December 2014 GBP 400.00 (4 pages)
9 December 2014	Statement of capital following an allotment of shares on 4 December 2014 GBP 400.00 (4 pages)
9 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
9 December 2014	Statement of capital following an allotment of shares on 4 December 2014 GBP 400.00 (4 pages)
27 October 2014	Director's details changed for Mr Andrew Martin Shaw on 1 October 2014 (2 pages)
27 October 2014	Secretary's details changed for Michael Graham Irwin on 1 October 2014 (1 page)
27 October 2014	Director's details changed for Read Fraser Gomm on 1 October 2014 (2 pages)
27 October 2014	Director's details changed for Christopher Powell Wilkins on 1 October 2014 (2 pages)
27 October 2014	Director's details changed for Michael Graham Irwin on 1 October 2014 (2 pages)
27 October 2014	Director's details changed for Michael Graham Irwin on 1 October 2014 (2 pages)
27 October 2014	Secretary's details changed for Michael Graham Irwin on 1 October 2014 (1 page)
27 October 2014	Director's details changed for Mr Andrew Martin Shaw on 1 October 2014 (2 pages)
27 October 2014	Secretary's details changed for Michael Graham Irwin on 1 October 2014 (1 page)
27 October 2014	Director's details changed for Christopher Powell Wilkins on 1 October 2014 (2 pages)
27 October 2014	Director's details changed for Mr Andrew Martin Shaw on 1 October 2014 (2 pages)
27 October 2014	Director's details changed for Michael Graham Irwin on 1 October 2014 (2 pages)
27 October 2014	Director's details changed for Read Fraser Gomm on 1 October 2014 (2 pages)
27 October 2014	Director's details changed for Read Fraser Gomm on 1 October 2014 (2 pages)
27 October 2014	Director's details changed for Christopher Powell Wilkins on 1 October 2014 (2 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 September 2014	Previous accounting period extended from 13 December 2013 to 31 December 2013 (1 page)
8 September 2014	Previous accounting period extended from 13 December 2013 to 31 December 2013 (1 page)
18 August 2014	Director's details changed for Michael Peter Polsky on 1 January 2014 (2 pages)
18 August 2014	Director's details changed for Michael Peter Polsky on 1 January 2014 (2 pages)
18 August 2014	Director's details changed for Michael Peter Polsky on 1 January 2014 (2 pages)
28 May 2014	Appointment of James Joseph Murphy as a director (2 pages)
28 May 2014	Appointment of James Joseph Murphy as a director (2 pages)
28 May 2014	Termination of appointment of Thomas Flanagan as a director (1 page)
28 May 2014	Termination of appointment of Thomas Flanagan as a director (1 page)
15 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 200 (12 pages)
15 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 200 (12 pages)
15 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 200 (12 pages)
11 April 2013	Appointment of Thomas Bernard Flanagan as a director (2 pages)
11 April 2013	Appointment of Thomas Bernard Flanagan as a director (2 pages)
11 April 2013	Appointment of Christopher Powell Wilkins as a director (2 pages)
11 April 2013	Appointment of Christopher Powell Wilkins as a director (2 pages)
10 April 2013	Appointment of Michael Peter Polsky as a director (2 pages)
10 April 2013	Appointment of Joseph Dewitt Condo as a director (2 pages)
10 April 2013	Appointment of James John Shield as a director (2 pages)
10 April 2013	Appointment of Michael Peter Polsky as a director (2 pages)
10 April 2013	Appointment of James John Shield as a director (2 pages)
10 April 2013	Appointment of Joseph Dewitt Condo as a director (2 pages)
9 April 2013	Current accounting period shortened from 30 April 2014 to 13 December 2013 (1 page)
9 April 2013	Termination of appointment of Gary Gray as a director (1 page)
9 April 2013	Appointment of Michael Graham Irwin as a director (2 pages)
9 April 2013	Appointment of Michael Graham Irwin as a secretary (2 pages)
9 April 2013	Appointment of Read Fraser Gomm as a director (2 pages)
9 April 2013	Current accounting period shortened from 30 April 2014 to 13 December 2013 (1 page)
9 April 2013	Appointment of Read Fraser Gomm as a director (2 pages)
9 April 2013	Termination of appointment of Burness Paull & Williamsons Llp as a secretary (1 page)
9 April 2013	Appointment of Michael Graham Irwin as a secretary (2 pages)
9 April 2013	Termination of appointment of Burness Paull (Directors) Limited as a director (1 page)
9 April 2013	Appointment of Mr Andrew Martin Shaw as a director (2 pages)
9 April 2013	Termination of appointment of Burness Paull & Williamsons Llp as a secretary (1 page)
9 April 2013	Appointment of Michael Graham Irwin as a director (2 pages)
9 April 2013	Appointment of Mr Andrew Martin Shaw as a director (2 pages)
9 April 2013	Termination of appointment of Gary Gray as a director (1 page)
9 April 2013	Incorporation (37 pages)
9 April 2013	Incorporation (37 pages)
9 April 2013	Termination of appointment of Burness Paull (Directors) Limited as a director (1 page)

Balunton Wind Energy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland