BALUNTON WIND ENERGY LIMITED
BALUNTON WIND ENERGY LIMITED is an active private limited company, incorporated on 9 April 2013. The nature of the business is Production of electricity. The company's registered office is on Lothian Road, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. BALUNTON WIND ENERGY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | SC447077 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 09/04/2013 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 50 LOTHIAN ROAD |
|---|---|
| Address Line 2 | FESTIVAL SQUARE |
| Post Town | EDINBURGH |
| Postcode | EH3 9WJ |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | MICRO ENTITY |
Confirmation Statement
| Next Due Date | 12/04/2024 |
|---|---|
| Last Made Up Date | 29/03/2023 |
Return
| Next Due Date | 07/05/2017 |
|---|---|
| Last Made Up Date | 09/04/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| 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:
BALUNTON WIND ENERGY LIMITED
Directors
(The company's officers)
WILLIAM ALEXANDER BORDERS III
(~55 year old American national)
1 S. WACKER DR., SUITE 1800, CHICAGO, ILLINOIS, 60606, UNITED STATES
- Current Director
- Gives occupation as VICE PRESIDENT, DEPUTY GENERAL COUNSEL
- Usually resident in UNITED STATES
Appointed on 26/09/2016
MR READ FRASER GOMM
(~62 year old Canadian national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
- Current Director
- Gives occupation as INVESTMENT BANKER
- Usually resident in UNITED KINGDOM
Appointed on 09/04/2013
ANDREA LINN HOFFMAN
(~57 year old American national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
- Current Director
- Gives occupation as SVP, GLOBAL RISK
- Usually resident in UNITED STATES
Appointed on 07/10/2021
MICHAEL GRAHAM IRWIN
(~65 year old British national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 09/04/2013
JAMES JOSEPH MURPHY
(~45 year old Canadian national)
43 GARNOCK AVENUE, TORONTO, ONTARIO, M4K 1M1, CANADA
- Current Director
- Gives occupation as VICE PRESIDENT, BUSINESS DEVELOPMENT
- Usually resident in CANADA
Appointed on 06/05/2014
MICHAEL PETER POLSKY
(~74 year old American national)
ONE SOUTH WACKER DRIVE STE 1900, CHICAGO, ILLINOIS, UNITED STATES
- Current Director
- Gives occupation as COMPANY PRESIDENT
- Usually resident in UNITED STATES
Appointed on 09/04/2013
MR ANDREW MARTIN SHAW
(~70 year old British national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/04/2013
MR CHRISTOPHER POWELL WILKINS
(~83 year old British national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 09/04/2013
MICHAEL GRAHAM IRWIN
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
- Current Secretary
Appointed on 09/04/2013
Connections
(Shared officers)
- MR ANDREW MARTIN SHAW
- WILLIAM ALEXANDER BORDERS III
- MR READ FRASER GOMM
- ANDREA LINN HOFFMAN
- MICHAEL GRAHAM IRWIN
- JAMES JOSEPH MURPHY
- MICHAEL PETER POLSKY
- MR ANDREW MARTIN SHAW
- MR CHRISTOPHER POWELL WILKINS
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)
BALUNTON WIND ENERGY LIMITED: Maps
Maps show the location of the postcode of the registered office, EH3 9WJ.
Map of BALUNTON WIND ENERGY LIMITED at local scale
Map of BALUNTON WIND ENERGY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
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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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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