BETTYHILL WIND ENERGY LIMITED

Key Data

Status

Active

Company No.

SC375694

Incorporation date

26/03/2010

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2010)

31/03/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

05/01/2026

Director's details changed for Mr Nicholas John Wood on 2025-12-02

View PDF (2 pages)

22/09/2025

Appointment of Ilja Ostropicki as a director on 2025-09-22

View PDF (2 pages)

22/09/2025

Termination of appointment of Orlando Valentine Hilton as a director on 2025-09-22

View PDF (1 pages)

08/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (18 pages)

01/04/2025

Confirmation statement made on 2025-03-26 with no updates

View PDF (3 pages)

18/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (18 pages)

26/03/2024

Confirmation statement made on 2024-03-26 with no updates

View PDF (3 pages)

22/03/2024

Change of details for Resonance British Wind Energy Income Limited as a person with significant control on 2022-10-01

View PDF (2 pages)

26/09/2023

Director's details changed for Mr Nicholas John Wood on 2023-07-17

View PDF (2 pages)

26/09/2023

Director's details changed for Mr Orlando Valentine Hilton on 2023-07-17

View PDF (2 pages)

08/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (18 pages)

29/03/2023

Secretary's details changed for Pario Renewables Limited on 2023-03-29

View PDF (1 pages)

29/03/2023

Confirmation statement made on 2023-03-26 with no updates

View PDF (3 pages)

17/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (18 pages)

04/04/2022

Confirmation statement made on 2022-03-26 with no updates

View PDF (3 pages)

10/02/2022

Notification of Resonance British Wind Energy Income Limited as a person with significant control on 2022-02-08

View PDF (2 pages)

10/02/2022

Cessation of Resonance Asset Management Limited as a person with significant control on 2022-02-08

View PDF (1 pages)

10/02/2022

Cessation of Bae Systems Pension Funds Trustees Limited as a person with significant control on 2022-02-08

View PDF (1 pages)

15/11/2021

Director's details changed for Mr Orlando Valentine Hilton on 2021-11-12

View PDF (2 pages)

05/11/2021

Director's details changed for Mr Orlando Valentine Hilton on 2021-11-03

View PDF (2 pages)

20/08/2021

Appointment of Pario Renewables Limited as a secretary on 2021-08-20

View PDF (2 pages)

20/08/2021

Termination of appointment of Tmf Group Fund Services (Guernsey) Limited as a secretary on 2021-08-20

View PDF (1 pages)

20/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (19 pages)

09/04/2021

Confirmation statement made on 2021-03-26 with no updates

View PDF (3 pages)

30/03/2021

Secretary's details changed for Tmf Group Fund Services Limited on 2021-01-01

View PDF (1 pages)

29/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (16 pages)

06/04/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

10/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (16 pages)

08/04/2019

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

23/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

12/06/2018

Director's details changed for Mr Nicholas John Wood on 2018-04-11

View PDF (2 pages)

13/04/2018

Notification of Resonance British Wind Energy Income Lp as a person with significant control on 2017-06-26

View PDF (2 pages)

13/04/2018

Cessation of Resonance Wind Gp Ltd as a person with significant control on 2017-06-27

View PDF (1 pages)

27/03/2018

Confirmation statement made on 2018-03-26 with no updates

View PDF (3 pages)

20/02/2018

Change of details for Resonance Wind Gp Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

19/02/2018

Secretary's details changed for Gentoo Fund Services Limited on 2018-02-19

View PDF (1 pages)

30/11/2017

Termination of appointment of Melanie Peploe as a director on 2017-11-28

View PDF (1 pages)

26/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (15 pages)

16/05/2017

Director's details changed for Mr Nicholas John Wood on 2017-03-24

View PDF (2 pages)

07/04/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (8 pages)

27/09/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

01/08/2016

Appointment of Gentoo Fund Services Limited as a secretary on 2016-07-07

View PDF (2 pages)

31/03/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (5 pages)

31/03/2016

Appointment of Mrs Melanie Peploe as a director on 2016-02-01

View PDF (2 pages)

31/03/2016

Termination of appointment of Francesca Victoria Collins as a director on 2016-01-20

View PDF (1 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (9 pages)

26/03/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (5 pages)

04/09/2014

Full accounts made up to 2013-12-31

View PDF (9 pages)

13/08/2014

Resolutions

View PDF (1 pages)

13/08/2014

Statement by directors

View PDF (1 pages)

13/08/2014

Solvency statement dated 07/08/14

View PDF (1 pages)

13/08/2014

Statement of capital on 2014-08-13

View PDF (4 pages)

14/05/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (5 pages)

20/01/2014

Appointment of Mr Nicholas John Wood as a director on 2013-12-19

View PDF (3 pages)

10/01/2014

Resolutions

View PDF (25 pages)

10/01/2014

Appointment of Ms Francesca Victoria Collins as a director on 2013-12-19

View PDF (3 pages)

10/01/2014

Appointment of Mr Orlando Valentine Hilton as a director on 2013-12-19

View PDF (3 pages)

10/01/2014

Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland on 2014-01-10

View PDF (2 pages)

10/01/2014

Termination of appointment of Joseph Dewitt Condo as a secretary on 2013-12-19

View PDF (2 pages)

10/01/2014

Termination of appointment of Thomas Bernard Flanagan as a director on 2013-12-19

View PDF (2 pages)

10/01/2014

Termination of appointment of Read Fraser Gomm as a director on 2013-12-19

View PDF (2 pages)

10/01/2014

Termination of appointment of Michael Peter Polsky as a director on 2013-12-19

View PDF (2 pages)

10/01/2014

Termination of appointment of Michael Graham Irwin as a director on 2013-12-19

View PDF (2 pages)

10/01/2014

Termination of appointment of Joseph Dewitt Condo as a director on 2013-12-19

View PDF (2 pages)

10/01/2014

Termination of appointment of James John Shield as a director on 2013-12-19

View PDF (2 pages)

10/01/2014

Termination of appointment of Christopher Powell Wilkins as a director on 2013-12-19

View PDF (2 pages)

10/01/2014

Termination of appointment of Andrew Martin Shaw as a director on 2013-12-19

View PDF (2 pages)

12/12/2013

Auditor's resignation

View PDF (1 pages)

22/11/2013

Statement of capital following an allotment of shares on 2013-10-24

View PDF (4 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

23/04/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (12 pages)

12/04/2013

Director's details changed for Thomas Bernard Flanagan on 2013-03-01

View PDF (2 pages)

10/04/2013

Resolutions

View PDF (33 pages)

10/04/2013

Statement of capital following an allotment of shares on 2013-03-21

View PDF (4 pages)

10/04/2013

Termination of appointment of Michael Graham Irwin as a secretary on 2013-03-20

View PDF (2 pages)

10/04/2013

Appointment of Joseph Dewitt Condo as a secretary on 2013-03-20

View PDF (3 pages)

28/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

28/05/2012

Appointment of Thomas Bernard Flanagan as a director on 2012-05-04

View PDF (3 pages)

22/05/2012

Termination of appointment of Andrew Terrance Flanagan as a director on 2012-05-04

View PDF (1 pages)

16/04/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (12 pages)

08/11/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

26/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (12 pages)

14/04/2011

Appointment of Andrew Terrance Flanagan as a director

View PDF (3 pages)

14/04/2011

Termination of appointment of James Murphy as a director

View PDF (2 pages)

30/11/2010

Appointment of James Terrence Murphy as a director

View PDF (3 pages)

30/11/2010

Appointment of Joseph Dewitt Condo as a director

View PDF (3 pages)

24/09/2010

Appointment of Michael Peter Polsky as a director

View PDF (3 pages)

24/09/2010

Appointment of James John Shield as a director

View PDF (3 pages)

31/08/2010

Sub-division of shares on 2010-08-23

View PDF (5 pages)

24/08/2010

Resolutions

View PDF (30 pages)

23/08/2010

Certificate of change of name

View PDF (3 pages)

23/08/2010

Resolutions

View PDF (2 pages)

23/08/2010

Appointment of Michael Graham Irwin as a director

View PDF (2 pages)

23/08/2010

Appointment of Andrew Martin Shaw as a director

View PDF (2 pages)

23/08/2010

Appointment of Christopher Powell Wilkins as a director

View PDF (2 pages)

23/08/2010

Statement of capital following an allotment of shares on 2010-08-23

View PDF (3 pages)

23/08/2010

Appointment of Read Fraser Gomm as a director

View PDF (2 pages)

23/08/2010

Appointment of Michael Graham Irwin as a secretary

View PDF (2 pages)

23/08/2010

Termination of appointment of Peter Lawson as a director

View PDF (1 pages)

23/08/2010

Termination of appointment of Burness (Directors) Limited as a director

View PDF (1 pages)

23/08/2010

Termination of appointment of Burness Llp as a secretary

View PDF (1 pages)

23/08/2010

Current accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

23/08/2010

Statement of capital following an allotment of shares on 2010-08-23

View PDF (3 pages)

26/03/2010

Incorporation

View PDF (36 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

31/12/2024

Next confirmation date

26/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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Post-harvest crop activities

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03185729

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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

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01/04/2020

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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 BETTYHILL WIND ENERGY LIMITED

BETTYHILL WIND ENERGY LIMITED is an(a) Active company incorporated on 26/03/2010 with the registered office located at 13 Queen's Road, Aberdeen AB15 4YL. There are currently 3 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 BETTYHILL WIND ENERGY LIMITED?

BETTYHILL WIND ENERGY LIMITED is currently Active. It was registered on 26/03/2010 .

Where is BETTYHILL WIND ENERGY LIMITED located?

BETTYHILL WIND ENERGY LIMITED is registered at 13 Queen's Road, Aberdeen AB15 4YL.

What does BETTYHILL WIND ENERGY LIMITED do?

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

What is the latest filing for BETTYHILL WIND ENERGY LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-26 with no updates.