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BH WIND ENERGY LIMITED

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BH WIND ENERGY LIMITED

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Key Data

Status

Dissolved

Company No.

SC375695

Incorporation date

26/03/2010

Size

Micro Entity

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

Registered address

50 Lothian Road, Festival Square, Edinburgh EH3 9WJCopy
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Latest events (Record since 26/03/2010)
dot icon06/01/2026
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon21/10/2025
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon15/10/2025
Application to strike the company off the register
View PDF (2 pages)
dot icon19/09/2025
Micro company accounts made up to 2024-12-31
View PDF (5 pages)
dot icon25/04/2025
Resolutions
View PDF (2 pages)
dot icon25/04/2025
Memorandum and Articles of Association
View PDF (28 pages)
dot icon16/04/2025
Confirmation statement made on 2025-04-16 with updates
View PDF (4 pages)
dot icon21/02/2025
Withdrawal of a person with significant control statement on 2025-02-21
View PDF (2 pages)
dot icon21/02/2025
Notification of Michael Peter Polsky as a person with significant control on 2025-01-30
View PDF (2 pages)
dot icon17/01/2025
Termination of appointment of Read Fraser Gomm as a director on 2025-01-16
View PDF (1 pages)
dot icon17/01/2025
Termination of appointment of Michael Graham Irwin as a secretary on 2025-01-16
View PDF (1 pages)
dot icon17/01/2025
Termination of appointment of Michael Peter Polsky as a director on 2025-01-16
View PDF (1 pages)
dot icon17/01/2025
Termination of appointment of Andrew Martin Shaw as a director on 2025-01-16
View PDF (1 pages)
dot icon17/01/2025
Termination of appointment of Andrea Linn Hoffman as a director on 2025-01-16
View PDF (1 pages)
dot icon17/01/2025
Termination of appointment of Christopher Powell Wilkins as a director on 2025-01-16
View PDF (1 pages)
dot icon17/01/2025
Termination of appointment of Michael Graham Irwin as a director on 2025-01-16
View PDF (1 pages)
dot icon17/01/2025
Appointment of Andrea Linn Hoffman as a director on 2025-01-16
View PDF (2 pages)
dot icon17/01/2025
Appointment of Paul Albert Abitante as a director on 2025-01-16
View PDF (2 pages)
dot icon17/01/2025
Cessation of Nbw (Nominees) Limited as a person with significant control on 2025-01-16
View PDF (1 pages)
dot icon17/01/2025
Notification of a person with significant control statement
View PDF (2 pages)
dot icon12/09/2024
Micro company accounts made up to 2023-12-31
View PDF (5 pages)
dot icon04/03/2024
Confirmation statement made on 2024-03-02 with no updates
View PDF (3 pages)
dot icon12/09/2023
Micro company accounts made up to 2022-12-31
View PDF (5 pages)
dot icon10/03/2023
Confirmation statement made on 2023-03-02 with no updates
View PDF (3 pages)
dot icon20/12/2022
Micro company accounts made up to 2021-12-31
View PDF (5 pages)
dot icon24/08/2022
Cessation of Michael Peter Polsky as a person with significant control on 2022-07-15
View PDF (1 pages)
dot icon03/05/2022
Termination of appointment of James John Shield as a director on 2021-10-07
View PDF (1 pages)
dot icon03/05/2022
Appointment of Andrea Linn Hoffman as a director on 2021-10-07
View PDF (2 pages)
dot icon15/03/2022
Confirmation statement made on 2022-03-02 with no updates
View PDF (3 pages)
dot icon20/12/2021
Micro company accounts made up to 2020-12-31
View PDF (5 pages)
dot icon29/03/2021
Second filing of Confirmation Statement dated 2021-03-02
View PDF (3 pages)
dot icon02/03/2021
Confirmation statement made on 2021-03-02 with no updates
View PDF (3 pages)
dot icon20/12/2020
Micro company accounts made up to 2019-12-31
View PDF (5 pages)
dot icon02/03/2020
Confirmation statement made on 2020-03-02 with no updates
View PDF (3 pages)
dot icon20/09/2019
Micro company accounts made up to 2018-12-31
View PDF (4 pages)
dot icon05/03/2019
02/03/19 Statement of Capital gbp 400.00
View PDF (4 pages)
dot icon05/03/2019
Change of details for Nbw (Nominees) Limited as a person with significant control on 2018-12-24
View PDF (2 pages)
dot icon27/09/2018
Micro company accounts made up to 2017-12-31
View PDF (4 pages)
dot icon02/03/2018
Confirmation statement made on 2018-03-02 with updates
View PDF (4 pages)
dot icon30/12/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon29/12/2017
Micro company accounts made up to 2016-12-31
View PDF (5 pages)
dot icon12/12/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/03/2017
Confirmation statement made on 2017-03-16 with updates
View PDF (7 pages)
dot icon31/01/2017
Director's details changed for Mr Andrew Martin Shaw on 2016-01-01
View PDF (2 pages)
dot icon04/10/2016
Director's details changed for William Alexander Borders Iii on 2016-09-26
View PDF (2 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon28/09/2016
Appointment of William Alexander Borders Iii as a director on 2016-09-26
View PDF (2 pages)
dot icon18/07/2016
Termination of appointment of Joseph Dewitt Condo as a director on 2016-07-08
View PDF (1 pages)
dot icon16/03/2016
Annual return made up to 2016-03-16 with full list of shareholders
View PDF (10 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon21/04/2015
Annual return made up to 2015-03-26 with full list of shareholders
View PDF (10 pages)
dot icon09/12/2014
Resolutions
View PDF (4 pages)
dot icon09/12/2014
Statement of capital following an allotment of shares on 2014-12-04
View PDF (4 pages)
dot icon27/10/2014
Director's details changed for Michael Graham Irwin on 2014-10-01
View PDF (2 pages)
dot icon27/10/2014
Director's details changed for Read Fraser Gomm on 2014-10-01
View PDF (2 pages)
dot icon27/10/2014
Director's details changed for Christopher Powell Wilkins on 2014-10-01
View PDF (2 pages)
dot icon27/10/2014
Secretary's details changed for Michael Graham Irwin on 2014-10-01
View PDF (1 pages)
dot icon27/10/2014
Director's details changed for Mr Andrew Martin Shaw on 2014-10-01
View PDF (2 pages)
dot icon18/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon18/08/2014
Director's details changed for Michael Peter Polsky on 2014-01-01
View PDF (2 pages)
dot icon28/05/2014
Termination of appointment of Thomas Flanagan as a director
View PDF (1 pages)
dot icon28/05/2014
Appointment of James Joseph Murphy as a director
View PDF (2 pages)
dot icon15/04/2014
Annual return made up to 2014-03-26 with full list of shareholders
View PDF (12 pages)
dot icon25/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon16/04/2013
Annual return made up to 2013-03-26 with full list of shareholders
View PDF (12 pages)
dot icon12/04/2013
Director's details changed for Thomas Bernard Flanagan on 2013-04-02
View PDF (2 pages)
dot icon28/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (7 pages)
dot icon28/05/2012
Appointment of Thomas Bernard Flanagan as a director
View PDF (3 pages)
dot icon22/05/2012
Termination of appointment of Andrew Flanagan as a director
View PDF (1 pages)
dot icon16/04/2012
Annual return made up to 2012-03-26 with full list of shareholders
View PDF (12 pages)
dot icon09/11/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon26/04/2011
Annual return made up to 2011-03-26 with full list of shareholders
View PDF (12 pages)
dot icon14/04/2011
Appointment of Andrew Terrance Flanagan as a director
View PDF (3 pages)
dot icon14/04/2011
Termination of appointment of James Murphy as a director
View PDF (2 pages)
dot icon30/11/2010
Appointment of James Terrence Murphy as a director
View PDF (3 pages)
dot icon30/11/2010
Appointment of Joseph Dewitt Condo as a director
View PDF (3 pages)
dot icon24/09/2010
Appointment of Michael Peter Polsky as a director
View PDF (3 pages)
dot icon24/09/2010
Appointment of James John Shield as a director
View PDF (2 pages)
dot icon31/08/2010
Sub-division of shares on 2010-08-23
View PDF (5 pages)
dot icon24/08/2010
Resolutions
View PDF (30 pages)
dot icon23/08/2010
Certificate of change of name
View PDF (3 pages)
dot icon23/08/2010
Resolutions
View PDF (2 pages)
dot icon23/08/2010
Appointment of Michael Graham Irwin as a secretary
View PDF (2 pages)
dot icon23/08/2010
Statement of capital following an allotment of shares on 2010-08-23
View PDF (3 pages)
dot icon23/08/2010
Appointment of Read Fraser Gomm as a director
View PDF (2 pages)
dot icon23/08/2010
Appointment of Michael Graham Irwin as a director
View PDF (2 pages)
dot icon23/08/2010
Appointment of Christopher Powell Wilkins as a director
View PDF (2 pages)
dot icon23/08/2010
Appointment of Andrew Martin Shaw as a director
View PDF (2 pages)
dot icon23/08/2010
Termination of appointment of Burness Llp as a secretary
View PDF (1 pages)
dot icon23/08/2010
Termination of appointment of Burness (Directors) Limited as a director
View PDF (1 pages)
dot icon23/08/2010
Termination of appointment of Peter Lawson as a director
View PDF (1 pages)
dot icon23/08/2010
Current accounting period shortened from 2011-03-31 to 2010-12-31
View PDF (1 pages)
dot icon23/08/2010
Statement of capital following an allotment of shares on 2010-08-23
View PDF (3 pages)
dot icon26/03/2010
Incorporation
View PDF (36 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
254.95K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

19
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BH WIND ENERGY LIMITED

BH WIND ENERGY LIMITED is an(a) Dissolved company incorporated on 26/03/2010 with the registered office located at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. There are currently 4 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 BH WIND ENERGY LIMITED?

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BH WIND ENERGY LIMITED is currently Dissolved. It was registered on 26/03/2010 and dissolved on 06/01/2026.

Where is BH WIND ENERGY LIMITED located?

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BH WIND ENERGY LIMITED is registered at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ.

What does BH WIND ENERGY LIMITED do?

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

What is the latest filing for BH WIND ENERGY LIMITED?

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The latest filing was on 06/01/2026: Final Gazette dissolved via voluntary strike-off.