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BALMEANACH WIND FARM LIMITED

Company number SC671620

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Nov 2022	TM01	Termination of appointment of Pablo Pena-Rich Álvarez-Novoa as a director on 25 October 2022	View PDF Termination of appointment of Pablo Pena-Rich Álvarez-Novoa as a director on 25 October 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	TM01	Termination of appointment of Damián Oscar Rodríguez Prado as a director on 25 October 2022	View PDF Termination of appointment of Damián Oscar Rodríguez Prado as a director on 25 October 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	View PDF Confirmation statement made on 19 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	CERTNM	Company name changed wind 2 project 1 LIMITED\certificate issued on 03/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-02	View PDF Company name changed wind 2 project 1 LIMITED\certificate issued on 03/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-02 - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Sep 2021	CS01	Confirmation statement made on 19 August 2021 with updates	View PDF Confirmation statement made on 19 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
01 Feb 2021	AD01	Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland to C/O Ocean Winds Uk Limited, 5th Floor, Atria 1, 144 Morrison Street Edinburgh EH3 8EX on 1 February 2021	View PDF Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland to C/O Ocean Winds Uk Limited, 5th Floor, Atria 1, 144 Morrison Street Edinburgh EH3 8EX on 1 February 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	PSC02	Notification of Edp Renováveis, S.A as a person with significant control on 14 December 2020	View PDF Notification of Edp Renováveis, S.A as a person with significant control on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AP01	Appointment of Mr Pablo Pena-Rich Álvarez-Novoa as a director on 14 December 2020	View PDF Appointment of Mr Pablo Pena-Rich Álvarez-Novoa as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AP01	Appointment of Ms Marta Méndez-Villaamil Menéndez as a director on 14 December 2020	View PDF Appointment of Ms Marta Méndez-Villaamil Menéndez as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	PSC07	Cessation of Wind 2 Holdings Llp as a person with significant control on 14 December 2020	View PDF Cessation of Wind 2 Holdings Llp as a person with significant control on 14 December 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	AP01	Appointment of Mr Damián Oscar Rodríguez Prado as a director on 14 December 2020	View PDF Appointment of Mr Damián Oscar Rodríguez Prado as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	TM01	Termination of appointment of Paula Marian Jewson as a director on 14 December 2020	View PDF Termination of appointment of Paula Marian Jewson as a director on 14 December 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	TM01	Termination of appointment of Sarah Louise Smith as a director on 14 December 2020	View PDF Termination of appointment of Sarah Louise Smith as a director on 14 December 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	TM01	Termination of appointment of Geraint Keith Jewson as a director on 14 December 2020	View PDF Termination of appointment of Geraint Keith Jewson as a director on 14 December 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	TM02	Termination of appointment of Paula Marian Jewson as a secretary on 14 December 2020	View PDF Termination of appointment of Paula Marian Jewson as a secretary on 14 December 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	AA01	Current accounting period shortened from 31 August 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 August 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-20 GBP 100	View PDF Incorporation Statement of capital on 2020-08-20 GBP 100 - link opens in a new window - 32 pages (32 pages)

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