opendata.bot
Company number
08090940

BALLIEMEANOCH WIND FARM LIMITED

Officer · ALFONSO, Juan Martin and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
BALLIEMEANOCH WIND FARM LIMITED
Company number
08090940
Registered office
Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD, United Kingdom
Company type
Private limited company
Incorporated on
31 May 2012
Status
Active
Age
14 years
Nature of business (SIC)
35110 — Production of electricity
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
01 Jul 2027
Confirmation statement — last
17 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 4 resigned

director
Appointed 04/06/2015
Active
director
Appointed 05/06/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Low Carbon Wind Investment Company 1 Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 10/12/2020
Low Carbon Wind Investment Company 2 Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 04/06/2015
director Appointed 05/06/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/12/2020 Person with significant control ceased Low Carbon Wind Investment Company 2 Limited
10/12/2020 Person with significant control added Low Carbon Wind Investment Company 1 Limited
06/04/2016 Person with significant control added Low Carbon Wind Investment Company 2 Limited
23/03/2016 Director resigned HUNTER, Steven Paul
04/06/2015 Director resigned COLE, John Patrick
04/06/2015 Director resigned BEDLOW, Roy Barry
04/06/2015 Director appointed HUNTER, Steven Paul
04/06/2015 Director appointed ALFONSO, Juan Martin
20/05/2014 Director resigned SALE, Iain Duncan
05/06/2013 Director appointed SALE, Iain Duncan
05/06/2013 Director appointed MACK, Steven Andrew
31/05/2012 Director appointed COLE, John Patrick
31/05/2012 Director appointed BEDLOW, Roy Barry

Financial highlights

The most recent accounts (17 Aug 2026) are filed in a format we cannot parse into figures yet — older filings are scanned PDFs rather than iXBRL.

Documents for BALLIEMEANOCH WIND FARM LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Revenue, profit, assets and employees across every filed period, parsed from the company’s own iXBRL accounts, with year-on-year movement.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/08090940
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BALLIEMEANOCH WIND FARM LIMITED?
According to the official registry, the company number of BALLIEMEANOCH WIND FARM LIMITED is 08090940.
Where is BALLIEMEANOCH WIND FARM LIMITED registered?
The registered office is Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD, United Kingdom.
Who runs BALLIEMEANOCH WIND FARM LIMITED?
ALFONSO, Juan Martin is listed among the officers of BALLIEMEANOCH WIND FARM LIMITED.
What is the SIC code of BALLIEMEANOCH WIND FARM LIMITED?
The nature of business is recorded under SIC code 35110 — Production of electricity.
Who controls BALLIEMEANOCH WIND FARM LIMITED?
Low Carbon Wind Investment Company 1 Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of BALLIEMEANOCH WIND FARM LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About BALLIEMEANOCH WIND FARM LIMITED (08090940)

BALLIEMEANOCH WIND FARM LIMITED is a private limited company incorporated on 31 May 2012 and registered in the United Kingdom under company number 08090940. Its registered office is at Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD, United Kingdom. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 December 2025. 6 active officers are on record , and the person with significant control is Low Carbon Wind Investment Company 1 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.

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