BHLARAIDH WIND FARM LIMITED

BHLARAIDH WIND FARM LIMITED is an active private limited company, incorporated on 3 June 2020. The nature of the business is Production of electricity. The company's registered office is on Dunkeld Road, Perth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. BHLARAIDH 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	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	16/06/2024
Last Made Up Date	02/06/2023

Return

Next Due Date	01/07/2021
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 WIND FARM LIMITED

Directors

(The company's officers)

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 17/01/2024

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 01/04/2022

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 01/04/2022

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 21/03/2023

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 01/01/2022

BERNARD MICHAEL O'CONNOR

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

Current Secretary

Appointed on 03/06/2020

Connections

(Shared officers)

ABERARDER WIND FARM (SCOTLAND) LIMITED

MR FINLAY ALEXANDER MCCUTCHEON

BERWICK BANK A LIMITED

ROSALIND FUTTER
MRS ALEXANDRA LETA MALONE
MR FINLAY ALEXANDER MCCUTCHEON
MR DANIEL MARK PEARSON
STEPHEN WHEELER

BERWICK BANK B LIMITED

ROSALIND FUTTER
MRS ALEXANDRA LETA MALONE
MR FINLAY ALEXANDER MCCUTCHEON

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)