BALBOUGIE ENERGY CENTRE II LIMITED

BALBOUGIE ENERGY CENTRE II LIMITED is an active private limited company, incorporated on 30 June 2021. The nature of the business is Production of electricity. The company's registered office is on Pavilion Drive, Northampton. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Micro Entity. BALBOUGIE ENERGY CENTRE II LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	FIRST FLOOR, 500 PAVILION DRIVE
Address Line 2	NORTHAMPTON BUSINESS PARK
Post Town	NORTHAMPTON
County	NORTHAMPTONSHIRE
Country	ENGLAND
Postcode	NN4 7YJ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/07/2024
Last Made Up Date	29/06/2023

Return

Next Due Date	28/07/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From incorporation onwards:

BALBOUGIE ENERGY CENTRE II LIMITED

Directors

(The company's officers)

MR JAMES HUXLEY MILNE

(~52 year old British national)

FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7YJ, ENGLAND

Current Director
Gives occupation as CHIEF COMMERCIAL OFFICER
Usually resident in ENGLAND

Appointed on 15/09/2023

MR STEPHEN SHANE PICKERING

(~54 year old British national)

FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7YJ, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 15/09/2023

MR KEITH ALAN REID

(~44 year old British national)

FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7YJ, ENGLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICE
Usually resident in ENGLAND

Appointed on 15/09/2023

MRS JACQUELINE LONG

FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7YJ, ENGLAND

Current Secretary

Appointed on 15/09/2023

Connections

(Shared officers)

ALKANE ENERGY CM HOLDINGS LIMITED

MR JAMES HUXLEY MILNE
STEPHEN SHANE PICKERING

ALKANE ENERGY CM LIMITED

MR JAMES HUXLEY MILNE
STEPHEN SHANE PICKERING

ALKANE ENERGY LIMITED

MR JAMES HUXLEY MILNE
STEPHEN SHANE PICKERING

ALKANE ENERGY UK LIMITED

MR JAMES HUXLEY MILNE
STEPHEN SHANE PICKERING

AURA POWER SOLAR UK 6 LTD

MR JAMES HUXLEY MILNE
STEPHEN SHANE PICKERING

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)