Middle Balbeggie Wind Farm Limited
- Company number
- 08179237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Aug 2012
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Previous names
- Airvolution Energy (Middle Balbeggie) Limited (until 2 Feb 2017)
- Kirkcaldy Wind Direct Limited (until 15 Apr 2014)
- Mossmorran Wind Direct Limited (until 19 Nov 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEGERDINE, Elliot | Director | 31 Jul 2023 | |
| MOLE, Edward William | Director | 19 Dec 2022 | |
| DANIELS, Stephen Richards | Director | 19 Dec 2022 | |
| SKELDON, Roger | Director | 19 Dec 2022 | 1 Jul 2023 |
| USHER, Kirsty Louise | Director | 30 May 2017 | 19 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Clean Energy And Infrastructure 3 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2022 | |
| Capital Dynamics Limited | Significant Influence Or Control | 30 Mar 2017 | 19 Dec 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 | - | - |
| 30 Sep 2024 | - | - |
| 30 Sep 2023 | - | - |
| 18 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Aug 2013 Dormant | £10 | £10 |
Connections
Owned by
Middle Balbeggie Wind Farm Limited → Clean Energy And Infrastructure 3 Limited → Elm Wind Holdings Limited → Elm Renewable Energy Holdings Limited → Elm Trading Limited
Directors’ other companies
- DANIELS, Stephen Richards - Director at Corporate Trading Companies Designated Member Limited
- DANIELS, Stephen Richards - Director at Marsland Developments Limited
- DANIELS, Stephen Richards - Director at CE Tacher Turbines Ltd
- DANIELS, Stephen Richards - Director at CTC Forestry Nominee 2 Limited
- DANIELS, Stephen Richards - Director at Time Investments Secretaries Limited
- DANIELS, Stephen Richards - Director at CTC Forestry Nominee 1 Limited
- DANIELS, Stephen Richards - Director at EBM Developments Limited
- DANIELS, Stephen Richards - Director at Outerson Developments Limited
- DANIELS, Stephen Richards - Director at Time Investments Management Limited
- DANIELS, Stephen Richards - Director at Kincraig Energy Centre Limited
Registered address
649 companies are registered at this address - likely a registration agent.