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Company Information for

BH WIND ENERGY LIMITED

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,
Company Registration Number
SC375695
Private Limited Company
Active

Company Overview

About Bh Wind Energy Ltd
BH WIND ENERGY LIMITED was founded on 2010-03-26 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Bh Wind Energy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BH WIND ENERGY LIMITED
 
Legal Registered Office
50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ
Other companies in EH3
 
Previous Names
LOTHIAN SHELF (D) LIMITED23/08/2010
Filing Information
Company Number SC375695
Company ID Number SC375695
Date formed 2010-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB204169827  
Last Datalog update: 2024-03-06 14:33:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BH WIND ENERGY LIMITED
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Company Officers of BH WIND ENERGY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GRAHAM IRWIN
 Company Secretary 2010-08-23
WILLIAM ALEXANDER BORDERS III
 Director 2016-09-26
READ FRASER GOMM
 Director 2010-08-23
MICHAEL GRAHAM IRWIN
 Director 2010-08-23
JAMES JOSEPH MURPHY
 Director 2014-05-06
MICHAEL PETER POLSKY
 Director 2010-08-23
ANDREW MARTIN SHAW
 Director 2010-08-23
JAMES JOHN SHIELD
 Director 2010-08-23
CHRISTOPHER POWELL WILKINS
 Director 2010-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH DEWITT CONDO
 Director 2010-08-23 2016-07-08
THOMAS BERNARD FLANAGAN
 Director 2012-05-04 2014-05-06
ANDREW TERRANCE FLANAGAN
 Director 2011-04-08 2012-05-04
JAMES TERRENCE MURPHY
 Director 2010-08-23 2011-04-08
BURNESS LLP
 Company Secretary 2010-03-26 2010-08-23
BURNESS (DIRECTORS) LIMITED
 Director 2010-03-26 2010-08-23
PETER ALEXANDER LAWSON
 Director 2010-03-26 2010-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM ALEXANDER BORDERS III DRUIM FADA WIND ENERGY LIMITED Director 2016-09-26 CURRENT 2011-05-03 Dissolved 2017-11-14
WILLIAM ALEXANDER BORDERS III PENCLOE WIND ENERGY LIMITED Director 2016-09-26 CURRENT 2011-05-03 Active
WILLIAM ALEXANDER BORDERS III MARGREE WIND ENERGY LIMITED Director 2016-09-26 CURRENT 2010-10-11 Liquidation
WILLIAM ALEXANDER BORDERS III INVENERGY SERVICES UK LIMITED Director 2016-09-26 CURRENT 2015-03-20 Active
WILLIAM ALEXANDER BORDERS III BALUNTON WIND ENERGY LIMITED Director 2016-09-26 CURRENT 2013-04-09 Active
PAUL ANTHONY HAWKINGS KING CONSTRUCTION (CONTRACTS) LIMITED Director 2006-09-01 CURRENT 2006-09-01 Dissolved 2017-07-26
READ FRASER GOMM EXOCHROME HOLDINGS LIMITED Director 2018-04-18 CURRENT 2018-02-05 Active
READ FRASER GOMM ENERGY ASSETS MIDCO LIMITED Director 2017-09-21 CURRENT 2016-04-06 Active
READ FRASER GOMM ENERGY ASSETS TOPCO LIMITED Director 2017-09-21 CURRENT 2016-04-06 Active
READ FRASER GOMM ENERGY ASSETS FINANCING LIMITED Director 2017-09-21 CURRENT 2016-04-06 Active
READ FRASER GOMM LEGALESIGN LIMITED Director 2014-11-25 CURRENT 2012-05-28 Active
READ FRASER GOMM BALUNTON WIND ENERGY LIMITED Director 2013-04-09 CURRENT 2013-04-09 Active
READ FRASER GOMM DRUIM FADA WIND ENERGY LIMITED Director 2011-05-03 CURRENT 2011-05-03 Dissolved 2017-11-14
READ FRASER GOMM PENCLOE WIND ENERGY LIMITED Director 2011-05-03 CURRENT 2011-05-03 Active
READ FRASER GOMM MARGREE WIND ENERGY LIMITED Director 2010-10-12 CURRENT 2010-10-11 Liquidation
MICHAEL GRAHAM IRWIN NORTH BRITISH WINDPOWER LIMITED Director 2015-02-20 CURRENT 2004-04-13 Active
MICHAEL GRAHAM IRWIN BALUNTON WIND ENERGY LIMITED Director 2013-04-09 CURRENT 2013-04-09 Active
MICHAEL GRAHAM IRWIN DRUIM FADA WIND ENERGY LIMITED Director 2011-05-03 CURRENT 2011-05-03 Dissolved 2017-11-14
MICHAEL GRAHAM IRWIN PENCLOE WIND ENERGY LIMITED Director 2011-05-03 CURRENT 2011-05-03 Active
MICHAEL GRAHAM IRWIN MARGREE WIND ENERGY LIMITED Director 2010-10-12 CURRENT 2010-10-11 Liquidation
MICHAEL GRAHAM IRWIN NBW (NOMINEES) LIMITED Director 2005-09-29 CURRENT 2005-09-21 Active
MICHAEL GRAHAM IRWIN BH 2003 LIMITED Director 2003-08-06 CURRENT 2003-07-28 Dissolved 2016-12-20
MICHAEL GRAHAM IRWIN NBW REALISATIONS LIMITED Director 2003-08-06 CURRENT 2003-07-28 Dissolved 2017-08-15
MICHAEL GRAHAM IRWIN WILKINS (LUV) ENGINEERING LIMITED Director 2001-06-18 CURRENT 1995-08-23 Dissolved 2015-09-04
JAMES JOSEPH MURPHY INVENERGY SERVICES UK LIMITED Director 2016-09-26 CURRENT 2015-03-20 Active
JAMES JOSEPH MURPHY DRUIM FADA WIND ENERGY LIMITED Director 2014-05-06 CURRENT 2011-05-03 Dissolved 2017-11-14
JAMES JOSEPH MURPHY PENCLOE WIND ENERGY LIMITED Director 2014-05-06 CURRENT 2011-05-03 Active
JAMES JOSEPH MURPHY MARGREE WIND ENERGY LIMITED Director 2014-05-06 CURRENT 2010-10-11 Liquidation
JAMES JOSEPH MURPHY BALUNTON WIND ENERGY LIMITED Director 2014-05-06 CURRENT 2013-04-09 Active
MICHAEL PETER POLSKY INVENERGY SERVICES UK LIMITED Director 2015-03-20 CURRENT 2015-03-20 Active
MICHAEL PETER POLSKY BALUNTON WIND ENERGY LIMITED Director 2013-04-09 CURRENT 2013-04-09 Active
MICHAEL PETER POLSKY DRUIM FADA WIND ENERGY LIMITED Director 2011-05-03 CURRENT 2011-05-03 Dissolved 2017-11-14
MICHAEL PETER POLSKY PENCLOE WIND ENERGY LIMITED Director 2011-05-03 CURRENT 2011-05-03 Active
MICHAEL PETER POLSKY MARGREE WIND ENERGY LIMITED Director 2010-10-12 CURRENT 2010-10-11 Liquidation
ANDREW MARTIN SHAW LEGALESIGN LIMITED Director 2014-11-25 CURRENT 2012-05-28 Active
ANDREW MARTIN SHAW BALUNTON WIND ENERGY LIMITED Director 2013-04-09 CURRENT 2013-04-09 Active
ANDREW MARTIN SHAW DRUIM FADA WIND ENERGY LIMITED Director 2011-05-03 CURRENT 2011-05-03 Dissolved 2017-11-14
ANDREW MARTIN SHAW PENCLOE WIND ENERGY LIMITED Director 2011-05-03 CURRENT 2011-05-03 Active
ANDREW MARTIN SHAW MARGREE WIND ENERGY LIMITED Director 2010-10-12 CURRENT 2010-10-11 Liquidation
ANDREW MARTIN SHAW NORTH BRITISH WINDPOWER LIMITED Director 2004-04-29 CURRENT 2004-04-13 Active
ANDREW MARTIN SHAW AMS 2000 LIMITED Director 2000-03-24 CURRENT 2000-03-24 Active
JAMES JOHN SHIELD BALUNTON WIND ENERGY LIMITED Director 2013-04-09 CURRENT 2013-04-09 Active
JAMES JOHN SHIELD DRUIM FADA WIND ENERGY LIMITED Director 2011-05-03 CURRENT 2011-05-03 Dissolved 2017-11-14
JAMES JOHN SHIELD PENCLOE WIND ENERGY LIMITED Director 2011-05-03 CURRENT 2011-05-03 Active
JAMES JOHN SHIELD MARGREE WIND ENERGY LIMITED Director 2010-10-12 CURRENT 2010-10-11 Liquidation
CHRISTOPHER POWELL WILKINS NORTH BRITISH WINDPOWER LIMITED Director 2015-02-20 CURRENT 2004-04-13 Active
CHRISTOPHER POWELL WILKINS LEGALESIGN LIMITED Director 2014-11-25 CURRENT 2012-05-28 Active
CHRISTOPHER POWELL WILKINS BALUNTON WIND ENERGY LIMITED Director 2013-04-09 CURRENT 2013-04-09 Active
CHRISTOPHER POWELL WILKINS DRUIM FADA WIND ENERGY LIMITED Director 2011-05-03 CURRENT 2011-05-03 Dissolved 2017-11-14
CHRISTOPHER POWELL WILKINS PENCLOE WIND ENERGY LIMITED Director 2011-05-03 CURRENT 2011-05-03 Active
CHRISTOPHER POWELL WILKINS MARGREE WIND ENERGY LIMITED Director 2010-10-12 CURRENT 2010-10-11 Liquidation
CHRISTOPHER POWELL WILKINS NBW (NOMINEES) LIMITED Director 2005-09-29 CURRENT 2005-09-21 Active
CHRISTOPHER POWELL WILKINS NBW REALISATIONS LIMITED Director 2004-10-04 CURRENT 2003-07-28 Dissolved 2017-08-15
CHRISTOPHER POWELL WILKINS WILKINS (LUV) ENGINEERING LIMITED Director 1995-09-28 CURRENT 1995-08-23 Dissolved 2015-09-04

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
2024-03-04CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-09-12MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-10CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-24CESSATION OF MICHAEL PETER POLSKY AS A PERSON OF SIGNIFICANT CONTROL
2022-05-03DIRECTOR APPOINTED ANDREA LINN HOFFMAN
2022-05-03APPOINTMENT TERMINATED, DIRECTOR JAMES JOHN SHIELD
2022-05-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JOHN SHIELD
2022-05-03AP01DIRECTOR APPOINTED ANDREA LINN HOFFMAN
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-29RP04CS01
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2020-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-05CS01
2019-03-05PSC05Change of details for Nbw (Nominees) Limited as a person with significant control on 2018-12-24
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-02LATEST SOC02/03/18 STATEMENT OF CAPITAL;GBP 400
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES
2017-12-30DISS40Compulsory strike-off action has been discontinued
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-12-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 400
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-01-31CH01Director's details changed for Mr Andrew Martin Shaw on 2016-01-01
2016-10-04CH01Director's details changed for William Alexander Borders Iii on 2016-09-26
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28AP01DIRECTOR APPOINTED WILLIAM ALEXANDER BORDERS III
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH DEWITT CONDO
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 400
2016-03-16AR0116/03/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 400
2015-04-21AR0126/03/15 ANNUAL RETURN FULL LIST
2014-12-09RES10Resolutions passed:<ul><li>Resolution of allotment of securities</ul>
2014-12-09SH0104/12/14 STATEMENT OF CAPITAL GBP 400.00
2014-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAHAM IRWIN / 01/10/2014
2014-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / READ FRASER GOMM / 01/10/2014
2014-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER POWELL WILKINS / 01/10/2014
2014-10-27CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL GRAHAM IRWIN on 2014-10-01
2014-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN SHAW / 01/10/2014
2014-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-18CH01Director's details changed for Michael Peter Polsky on 2014-01-01
2014-05-28TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS FLANAGAN
2014-05-28AP01DIRECTOR APPOINTED JAMES JOSEPH MURPHY
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-15AR0126/03/14 FULL LIST
2013-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-16AR0126/03/13 FULL LIST
2013-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BERNARD FLANAGAN / 02/04/2013
2012-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-28AP01DIRECTOR APPOINTED THOMAS BERNARD FLANAGAN
2012-05-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FLANAGAN
2012-04-16AR0126/03/12 FULL LIST
2011-11-09AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-26AR0126/03/11 FULL LIST
2011-04-14AP01DIRECTOR APPOINTED ANDREW TERRANCE FLANAGAN
2011-04-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MURPHY
2010-11-30AP01DIRECTOR APPOINTED JAMES TERRENCE MURPHY
2010-11-30AP01DIRECTOR APPOINTED JOSEPH DEWITT CONDO
2010-09-24AP01DIRECTOR APPOINTED MICHAEL PETER POLSKY
2010-09-24AP01DIRECTOR APPOINTED JAMES JOHN SHIELD
2010-08-31SH02SUB-DIVISION 23/08/10
2010-08-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-08-24RES01ADOPT ARTICLES 23/08/2010
2010-08-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-23CERTNMCOMPANY NAME CHANGED LOTHIAN SHELF (D) LIMITED CERTIFICATE ISSUED ON 23/08/10
2010-08-23RES15CHANGE OF NAME 23/08/2010
2010-08-23AP03SECRETARY APPOINTED MICHAEL GRAHAM IRWIN
2010-08-23AP01DIRECTOR APPOINTED READ FRASER GOMM
2010-08-23AP01DIRECTOR APPOINTED MICHAEL GRAHAM IRWIN
2010-08-23AP01DIRECTOR APPOINTED CHRISTOPHER POWELL WILKINS
2010-08-23AP01DIRECTOR APPOINTED ANDREW MARTIN SHAW
2010-08-23TM01APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED
2010-08-23TM02APPOINTMENT TERMINATED, SECRETARY BURNESS LLP
2010-08-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER LAWSON
2010-08-23AA01CURRSHO FROM 31/03/2011 TO 31/12/2010
2010-08-23SH0123/08/10 STATEMENT OF CAPITAL GBP 200
2010-08-23SH0123/08/10 STATEMENT OF CAPITAL GBP 100
2010-03-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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




Licences & Regulatory approval
We could not find any licences issued to BH 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 BH WIND ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BH WIND ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 BH WIND ENERGY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 200
Shareholder Funds 2012-01-01 £ 200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BH WIND ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BH WIND ENERGY LIMITED
Trademarks
We have not found any records of BH WIND ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BH 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 BH WIND ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BH 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 BH 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 BH 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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    Other companies at postcode EH3 9WJ