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Company Information for

BRUXIEHILL WIND ENERGY LIMITED

BISHOPS COURT, 29 ALBYN PLACE, ABERDEEN, AB10 1YL,
Company Registration Number
SC347146
Private Limited Company
Active

Company Overview

About Bruxiehill Wind Energy Ltd
BRUXIEHILL WIND ENERGY LIMITED was founded on 2008-08-15 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Bruxiehill Wind Energy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRUXIEHILL WIND ENERGY LIMITED
 
Legal Registered Office
BISHOPS COURT
29 ALBYN PLACE
ABERDEEN
AB10 1YL
Other companies in AB10
 
Filing Information
Company Number SC347146
Company ID Number SC347146
Date formed 2008-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB937773084  
Last Datalog update: 2023-11-06 15:57:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRUXIEHILL WIND ENERGY LIMITED
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Company Officers of BRUXIEHILL WIND ENERGY LIMITED

Current Directors
Officer Role Date Appointed
PETER ROBERTSON
Company Secretary 2008-08-15
ELAINE JANET BOOTH
Director 2008-08-15
PETER ROBERTSON
Director 2013-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
Company Secretary 2008-08-15 2008-08-15
STEPHEN MABBOTT LTD.
Director 2008-08-15 2008-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ROBERTSON GREENSIDE WIND ENERGY LIMITED Company Secretary 2009-08-03 CURRENT 2009-08-03 Active
ELAINE JANET BOOTH GWEL OPERATING COMPANY LIMITED Director 2012-08-22 CURRENT 2012-07-05 Active
ELAINE JANET BOOTH EDNIE WIND ENERGY LIMITED Director 2010-07-07 CURRENT 2010-07-07 Active
ELAINE JANET BOOTH GREENSIDE WIND ENERGY LIMITED Director 2009-08-03 CURRENT 2009-08-03 Active
PETER ROBERTSON EDNIE WIND ENERGY LIMITED Director 2013-10-21 CURRENT 2010-07-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-30CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES
2022-12-1931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30Change of details for Dr Elaine Janet Booth as a person with significant control on 2016-04-06
2022-08-30PSC04Change of details for Dr Elaine Janet Booth as a person with significant control on 2016-04-06
2022-08-29CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES
2022-08-29CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES
2020-08-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES
2020-08-18CH01Director's details changed for Dr Elaine Janet Booth on 2020-08-14
2020-02-19CH01Director's details changed for Dr Elaine Janet Booth on 2020-02-19
2020-02-19PSC04Change of details for Dr Elaine Janet Booth as a person with significant control on 2020-02-19
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-07-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-07-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3471460004
2018-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3471460003
2017-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-07-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 2000
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 2000
2015-08-17AR0115/08/15 ANNUAL RETURN FULL LIST
2015-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 2000
2014-09-02AR0115/08/14 ANNUAL RETURN FULL LIST
2014-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-10-21AP01DIRECTOR APPOINTED PETER ROBERTSON
2013-08-15AR0115/08/13 ANNUAL RETURN FULL LIST
2013-07-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-08-15AR0115/08/12 ANNUAL RETURN FULL LIST
2012-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-08-15AR0115/08/11 ANNUAL RETURN FULL LIST
2011-03-14CC04Statement of company's objects
2011-03-14RES01ADOPT ARTICLES 14/03/11
2011-03-11MEM/ARTSARTICLES OF ASSOCIATION
2011-03-01SH0102/02/11 STATEMENT OF CAPITAL GBP 2000
2011-02-24RES01ALTER ARTICLES 15/02/2011
2010-08-16AR0115/08/10 FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ELAINE JANET BOOTH / 10/08/2010
2010-08-10CH03SECRETARY'S CHANGE OF PARTICULARS / PETER ROBERTSON / 10/08/2010
2010-06-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-06-21AD02SAIL ADDRESS CREATED
2010-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-24AA01PREVEXT FROM 31/08/2009 TO 31/12/2009
2009-08-17363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-04-28410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-16410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-25ELRESS366A DISP HOLDING AGM 15/08/2008
2008-09-25ELRESS386 DISP APP AUDS 15/08/2008
2008-09-25353LOCATION OF REGISTER OF MEMBERS
2008-09-25288aDIRECTOR APPOINTED DR ELIANE JANET BOOTH
2008-09-25288aSECRETARY APPOINTED PETER ROBERTSON
2008-09-2588(2)AD 15/08/08 GBP SI 999@1=999 GBP IC 1/1000
2008-08-19288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD.
2008-08-19RES01ADOPT MEM AND ARTS 15/08/2008
2008-08-19288bAPPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.
2008-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity

35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35130 - Distribution of electricity



Licences & Regulatory approval
We could not find any licences issued to BRUXIEHILL WIND ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRUXIEHILL WIND ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2009-04-28 Outstanding THE CO-OPERATIVE BANK PLC
BOND & FLOATING CHARGE 2009-04-16 Satisfied THE CO-OPERATIVE BANK PLC
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRUXIEHILL WIND ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of BRUXIEHILL WIND ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRUXIEHILL WIND ENERGY LIMITED
Trademarks
We have not found any records of BRUXIEHILL WIND ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRUXIEHILL WIND ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as BRUXIEHILL WIND ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRUXIEHILL WIND ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRUXIEHILL WIND ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRUXIEHILL WIND ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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