MB

MIDDLE BALBEGGIE WIND FARM LIMITED

Active

Company number 08179237

London, United Kingdom · Incorporated 14 August 2012

80 Strand, London, WC2R 0DT, United Kingdom

Last updated on 16 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 September 2023

Company history

Previous company names

MOSSMORRAN WIND DIRECT LIMITED · 14 August 2012 – 19 November 2012

KIRKCALDY WIND DIRECT LIMITED · 19 November 2012 – 15 April 2014

AIRVOLUTION ENERGY (MIDDLE BALBEGGIE) LIMITED · 15 April 2014 – 2 February 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
4 September 2025
Next due
18 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Small
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Clean Energy And Infrastructure 3 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 December 2022

Funding

2 funding rounds
21 September 2023
Shares allotted · 0 shares allotted
—
23 November 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
26 April 2026 View
Change Person Director Company With Change Date
Officers
30 January 2026 View
Change Person Director Company With Change Date
Officers
28 January 2026 View
Change Person Director Company With Change Date
Officers
25 January 2026 View
Change Person Director Company With Change Date
Officers
10 January 2026 View
Change Person Director Company With Change Date
Officers
23 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2025 View
Accounts With Accounts Type Small
Accounts
7 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2024 View
Accounts With Accounts Type Small
Accounts
7 July 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
1 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2023 View
Capital Allotment Shares
Capital
6 October 2023 View
Termination Director Company With Name Termination Date
Officers
24 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2023 View
Change Person Director Company With Change Date
Officers
3 August 2023 View
Appoint Person Director Company With Name Date
Officers
31 July 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
18 January 2023 View
Appoint Person Director Company With Name Date
Officers
18 January 2023 View
Appoint Person Director Company With Name Date
Officers
18 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2023 View
Termination Director Company With Name Termination Date
Officers
18 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 January 2023 View
Termination Director Company With Name Termination Date
Officers
18 January 2023 View
Termination Director Company With Name Termination Date
Officers
18 January 2023 View
Termination Director Company With Name Termination Date
Officers
18 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 January 2023 View
Accounts With Accounts Type Small
Accounts
26 October 2022 View
Gazette Filings Brought Up To Date
Gazette
21 September 2022 View
Gazette Notice Compulsory
Gazette
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2022 View
Accounts With Accounts Type Small
Accounts
25 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2020 View
Accounts With Accounts Type Small
Accounts
10 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2020 View
Appoint Person Director Company With Name Date
Officers
29 July 2020 View
Appoint Person Director Company With Name Date
Officers
29 July 2020 View
Termination Director Company With Name Termination Date
Officers
29 July 2020 View
Termination Director Company With Name Termination Date
Officers
29 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 June 2020 View
Accounts With Accounts Type Small
Accounts
20 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2019 View
Accounts With Accounts Type Small
Accounts
19 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2018 View
Auditors Resignation Company
Auditors
31 January 2018 View
Accounts With Accounts Type Small
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Appoint Person Director Company With Name Date
Officers
6 June 2017 View
Appoint Person Director Company With Name Date
Officers
6 June 2017 View
Termination Director Company With Name Termination Date
Officers
6 June 2017 View
Auditors Resignation Company
Auditors
27 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
31 March 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Appoint Person Director Company With Name Date
Officers
31 March 2017 View
Appoint Person Director Company With Name Date
Officers
31 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2017 View
Resolution
Resolution
8 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2017 View
Resolution
Resolution
2 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2016 View
Accounts With Accounts Type Full
Accounts
27 June 2016 View
Resolution
Resolution
11 December 2015 View
Capital Allotment Shares
Capital
11 December 2015 View
Resolution
Resolution
10 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2015 View
Change Person Director Company With Change Date
Officers
25 November 2015 View
Change Person Director Company With Change Date
Officers
20 November 2015 View
Accounts With Accounts Type Full
Accounts
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Termination Secretary Company
Officers
30 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
30 January 2015 View
Change Account Reference Date Company Current Extended
Accounts
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2014 View
Change Person Director Company With Change Date
Officers
27 May 2014 View
Termination Secretary Company With Name
Officers
23 April 2014 View
Termination Director Company With Name
Officers
23 April 2014 View
Termination Director Company With Name
Officers
23 April 2014 View
Appoint Person Director Company With Name
Officers
23 April 2014 View
Appoint Person Director Company With Name
Officers
23 April 2014 View
Certificate Change Of Name Company
Change Of Name
15 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2014 View
Accounts With Accounts Type Dormant
Accounts
8 April 2014 View
Termination Director Company With Name
Officers
13 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2013 View
Certificate Change Of Name Company
Change Of Name
19 November 2012 View
Change Of Name Notice
Change Of Name
19 November 2012 View
Incorporation Company
Incorporation
14 August 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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