BALLYMENA WIND PARK LIMITED

Key Data

Status

Active

Company No.

06697374

Incorporation date

15/09/2008

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2008)

30/01/2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

30/01/2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

30/01/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (63 pages)

30/01/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (15 pages)

04/11/2025

Confirmation statement made on 2025-10-29 with no updates

View PDF (3 pages)

04/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

04/02/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (53 pages)

04/02/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (15 pages)

27/01/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

29/10/2024

Confirmation statement made on 2024-10-29 with no updates

View PDF (3 pages)

31/01/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

31/01/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (3 pages)

31/01/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (51 pages)

31/01/2024

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (17 pages)

30/10/2023

Confirmation statement made on 2023-10-29 with no updates

View PDF (3 pages)

02/02/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (1 pages)

02/02/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/22

View PDF (3 pages)

02/02/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/22

View PDF (54 pages)

02/02/2023

Audit exemption subsidiary accounts made up to 2022-04-30

View PDF (19 pages)

31/10/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (3 pages)

22/02/2022

Audit exemption subsidiary accounts made up to 2021-04-30

View PDF (22 pages)

22/02/2022

Consolidated accounts of parent company for subsidiary company period ending 30/04/21

View PDF (60 pages)

22/02/2022

Audit exemption statement of guarantee by parent company for period ending 30/04/21

View PDF (3 pages)

22/02/2022

Notice of agreement to exemption from audit of accounts for period ending 30/04/21

View PDF (1 pages)

29/10/2021

Confirmation statement made on 2021-10-29 with no updates

View PDF (3 pages)

04/05/2021

Audit exemption subsidiary accounts made up to 2020-04-30

View PDF (21 pages)

04/05/2021

Consolidated accounts of parent company for subsidiary company period ending 30/04/20

View PDF (54 pages)

04/05/2021

Notice of agreement to exemption from audit of accounts for period ending 30/04/20

View PDF (1 pages)

04/05/2021

Audit exemption statement of guarantee by parent company for period ending 30/04/20

View PDF (3 pages)

29/10/2020

Confirmation statement made on 2020-10-29 with no updates

View PDF (3 pages)

09/03/2020

Audit exemption subsidiary accounts made up to 2019-04-30

View PDF (19 pages)

09/03/2020

Audit exemption statement of guarantee by parent company for period ending 30/04/19

View PDF (3 pages)

24/02/2020

Consolidated accounts of parent company for subsidiary company period ending 30/04/19

View PDF (51 pages)

24/02/2020

Notice of agreement to exemption from audit of accounts for period ending 30/04/19

View PDF (1 pages)

30/10/2019

Confirmation statement made on 2019-10-29 with no updates

View PDF (3 pages)

28/10/2019

Register(s) moved to registered inspection location Tlt Llp One Redcliff Street Bristol BS1 6TP

View PDF (1 pages)

28/10/2019

Register inspection address has been changed to Tlt Llp One Redcliff Street Bristol BS1 6TP

View PDF (1 pages)

27/09/2019

Confirmation statement made on 2019-09-14 with no updates

View PDF (3 pages)

26/09/2019

Cessation of Ecotricity Group Limited as a person with significant control on 2016-09-14

View PDF (1 pages)

26/09/2019

Notification of Next Generation Wind Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

03/05/2019

Termination of appointment of Tom Cowling as a secretary on 2019-05-03

View PDF (1 pages)

21/01/2019

Audit exemption subsidiary accounts made up to 2018-04-30

View PDF (19 pages)

21/01/2019

Consolidated accounts of parent company for subsidiary company period ending 30/04/18

View PDF (49 pages)

21/01/2019

Audit exemption statement of guarantee by parent company for period ending 30/04/18

View PDF (3 pages)

10/01/2019

Notice of agreement to exemption from audit of accounts for period ending 30/04/18

View PDF (1 pages)

26/09/2018

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

25/09/2018

Director's details changed for Mr Asif Rehmanwala on 2018-09-25

View PDF (2 pages)

25/09/2018

Director's details changed for Mr Dale Vince on 2018-09-25

View PDF (2 pages)

22/01/2018

Registered office address changed from Beaumont House 172 Southgate Street Gloucester Gloucestershire GL1 2EZ to Lion House Rowcroft Stroud GL5 3BY on 2018-01-22

View PDF (1 pages)

22/01/2018

Appointment of Mr Tom Cowling as a secretary on 2018-01-22

View PDF (2 pages)

22/01/2018

Termination of appointment of Philip Catherall as a secretary on 2018-01-22

View PDF (1 pages)

27/10/2017

Full accounts made up to 2017-04-30

View PDF (21 pages)

09/10/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

06/07/2017

Termination of appointment of Garry John Peagam as a director on 2017-07-06

View PDF (1 pages)

19/04/2017

Secretary's details changed for Philip Catherall on 2017-04-19

View PDF (1 pages)

12/04/2017

Appointment of Mr Garry John Peagam as a director on 2017-04-12

View PDF (2 pages)

24/02/2017

Termination of appointment of Paul David Wheatcroft as a director on 2017-02-22

View PDF (1 pages)

10/02/2017

Full accounts made up to 2016-04-30

View PDF (24 pages)

01/02/2017

Director's details changed for Mr Asif Rehmanwala on 2017-01-23

View PDF (2 pages)

23/01/2017

Appointment of Mr Asif Rehmanwala as a director on 2017-01-23

View PDF (2 pages)

05/10/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (5 pages)

01/06/2016

Secretary's details changed for Philip Catherall on 2016-04-07

View PDF (1 pages)

24/03/2016

Registration of charge 066973740004, created on 2016-03-23

View PDF (87 pages)

10/02/2016

Full accounts made up to 2015-04-30

View PDF (17 pages)

08/02/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

08/02/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

21/10/2015

Annual return made up to 2015-09-15 with full list of shareholders

View PDF (4 pages)

15/04/2015

Resolutions

View PDF (12 pages)

26/03/2015

Registration of charge 066973740003, created on 2015-03-25

View PDF (13 pages)

11/02/2015

Full accounts made up to 2014-04-30

View PDF (16 pages)

16/10/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (4 pages)

12/02/2014

Appointment of Mr Paul David Wheatcroft as a director

View PDF (2 pages)

16/12/2013

Full accounts made up to 2013-04-30

View PDF (16 pages)

16/10/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (3 pages)

21/03/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

21/03/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

14/12/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

08/10/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (3 pages)

11/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (1 pages)

17/10/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (3 pages)

03/11/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (1 pages)

26/10/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (3 pages)

18/12/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (1 pages)

21/10/2009

Annual return made up to 2009-09-15 with full list of shareholders

View PDF (3 pages)

15/10/2009

Director's details changed for Dale Vince on 2009-10-15

View PDF (2 pages)

22/10/2008

Director's change of particulars / dale vince / 15/09/2008

View PDF (1 pages)

22/10/2008

Accounting reference date shortened from 30/09/2009 to 30/04/2009

View PDF (1 pages)

15/09/2008

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

29/10/2026

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BALLYMENA WIND PARK LIMITED

BALLYMENA WIND PARK LIMITED is an(a) Active company incorporated on 15/09/2008 with the registered office located at Lion House, Rowcroft, Stroud GL5 3BY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALLYMENA WIND PARK LIMITED?

BALLYMENA WIND PARK LIMITED is currently Active. It was registered on 15/09/2008 .

Where is BALLYMENA WIND PARK LIMITED located?

BALLYMENA WIND PARK LIMITED is registered at Lion House, Rowcroft, Stroud GL5 3BY.

What does BALLYMENA WIND PARK LIMITED do?

BALLYMENA WIND PARK LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BALLYMENA WIND PARK LIMITED?

The latest filing was on 30/01/2026: Notice of agreement to exemption from audit of accounts for period ending 30/04/25.