Middle Balbeggie Wind Farm Limited

Active08179237 Private limited company
Incorporated
14 August 2012 (14 years)
Previously known as
Airvolution Energy (Middle Balbeggie) Limited (until 2 February 2017)
Kirkcaldy Wind Direct Limited (until 15 April 2014)
Mossmorran Wind Direct Limited (until 19 November 2012)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
80 Strand
London
WC2R 0DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
Also at Bryn Blaen Wind Farm Limited, Whinfield High Grange Solar Farm Limited, Park Hill Energy Extension Limited · more companies
British
Born February 1976 (50)
Director · Appointed 19 December 2022
Also at Bryn Blaen Wind Farm Limited, Whinfield High Grange Solar Farm Limited, Corporate Trading Companies Secretaries Limited · more companies
British
Born December 1980 (45)
Director · Appointed 19 December 2022
Also at Bryn Blaen Wind Farm Limited, Metro Care Homes Trading Limited, Stephen McClelland Financial Management Trading Limited · more companies
British
Born November 1983
Officer history (17 former)
31 July 2023
Appointed Tegerdine, Elliot as Director
1 July 2023
Resigned Skeldon, Roger as Director
19 December 2022
Appointed Skeldon, Roger as Director
19 December 2022
Appointed Mole, Edward William as Director
19 December 2022
Resigned Down, Helen Ruth as Director
19 December 2022
Resigned Hughes, Paul Kevin as Director
19 December 2022
Appointed Daniels, Stephen Richards as Director
19 December 2022
Resigned Eaves, Simon Richard as Director
19 December 2022
Resigned Usher, Kirsty Louise as Director
28 July 2020
Appointed Down, Helen Ruth as Director
28 July 2020
Appointed Hughes, Paul Kevin as Director
28 July 2020
Resigned Robinson, Adrian Waine as Director
28 July 2020
Resigned Breckenridge, John William as Director
10 June 2020
Resigned Oldroyd, Liz as Secretary
30 May 2017
Appointed Robinson, Adrian Waine as Director
30 May 2017
Resigned Gains, Keith Stephen as Director
30 May 2017
Appointed Usher, Kirsty Louise as Director
30 March 2017
Resigned Nourse, Richard Henry Charles as Director
30 March 2017
Appointed Breckenridge, John William as Director
30 March 2017
Appointed Gains, Keith Stephen as Director
30 March 2017
Appointed Eaves, Simon Richard as Director
30 March 2017
Resigned Corcoran, Brendan as Secretary
30 March 2017
Appointed Oldroyd, Liz as Secretary
30 March 2017
Resigned Mardon, Richard, Mr. as Director
1 March 2017
Appointed Corcoran, Brendan as Secretary
1 March 2017
Resigned Healy, John as Secretary
29 January 2015
Appointed Healy, John as Secretary
9 April 2014
Appointed Mardon, Richard, Mr. as Director
9 April 2014
Appointed Nourse, Richard Henry Charles as Director
9 April 2014
Resigned Hannah, Alexander James St John as Secretary
9 April 2014
Resigned Barker, Richard as Director
9 April 2014
Resigned Cameron, Euan Porter, Dr as Director
5 December 2013
Resigned Gromadzki, Eva Anna Jadwiga as Director
14 August 2012
Appointed Gromadzki, Eva Anna Jadwiga as Director
14 August 2012
Appointed Hannah, Alexander James St John as Secretary
14 August 2012
Appointed Barker, Richard as Director
14 August 2012
Appointed Cameron, Euan Porter, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09876829
Former controllers (1)
19 December 2022
Ceased Capital Dynamics Limited — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates4 September 2026

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