BHLARAIDH EXTENSION WIND FARM LIMITED

BHLARAIDH EXTENSION WIND FARM LIMITED is an active private limited company, incorporated on 7 February 2024. The nature of the business is Production of electricity. The company's registered office is on Dunkeld Road, Perth. The company's next accounts are due on 7 November 2025, and fall under the accounts category: No Accounts Filed. BHLARAIDH EXTENSION WIND FARM LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	INVERALMOND HOUSE
Address Line 2	200 DUNKELD ROAD
Post Town	PERTH
Country	SCOTLAND
Postcode	PH1 3AQ

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	07/11/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	20/02/2025
Last Made Up Date	Not available

Return

Next Due Date	07/03/2025
Last Made Up Date	Not available

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:

BHLARAIDH EXTENSION WIND FARM LIMITED

Directors

(The company's officers)

MR PAUL GERALD COOLEY

(~53 year old Irish national)

1 WATERLOO STREET, GLASGOW,, G2 6AY, SCOTLAND

Current Director
Gives occupation as ENGINEER
Usually resident in SCOTLAND

Appointed on 07/02/2024

ROSALIND FUTTER

(~46 year old British national)

SSE, 111 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0SR, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 07/02/2024

MRS ALEXANDRA LETA MALONE

(~40 year old British national)

SSE, 111 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0SR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 07/02/2024

MR FINLAY ALEXANDER MCCUTCHEON

(~46 year old British national)

INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 07/02/2024

MR DANIEL MARK PEARSON

(~47 year old British national)

SSE, 111 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0SR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/02/2024

STEPHEN WHEELER

(~51 year old Irish national)

RED OAK SOUTH, SOUTH COUNTY BUSINESS PARK, LEOPARDSTOWN, DUBLIN, 18, IRELAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in IRELAND

Appointed on 07/02/2024

MR BERNARD MICHAEL O'CONNOR

INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND

Current Secretary

Appointed on 07/02/2024

Connections

(Shared officers)

ABERARDER WIND FARM (SCOTLAND) LIMITED

MR FINLAY ALEXANDER MCCUTCHEON

AVIATION INVESTMENT FUND COMPANY LIMITED

MR PAUL GERALD COOLEY

BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED

MR PAUL GERALD COOLEY

BEATRICE OFFSHORE WINDFARM LIMITED

MR PAUL GERALD COOLEY

BERWICK BANK A LIMITED

MR PAUL GERALD COOLEY
ROSALIND FUTTER
MRS ALEXANDRA LETA MALONE
MR FINLAY ALEXANDER MCCUTCHEON
MR DANIEL MARK PEARSON

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)