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BEN AKETIL WIND ENERGY LIMITED

Company number SC254421

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 41 pages (41 pages)
01 Apr 2026 CS01 Confirmation statement made on 31 March 2026 with no updates
View PDF Confirmation statement made on 31 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2026 TM01 Termination of appointment of Katherine Elizabeth Paterson as a director on 3 February 2026
View PDF Termination of appointment of Katherine Elizabeth Paterson as a director on 3 February 2026 - link opens in a new window - 1 page (1 page)
09 Feb 2026 TM01 Termination of appointment of David Picton-Turbervill as a director on 3 February 2026
View PDF Termination of appointment of David Picton-Turbervill as a director on 3 February 2026 - link opens in a new window - 1 page (1 page)
09 Feb 2026 AP01 Appointment of Mr John Paul Morris as a director on 3 February 2026
View PDF Appointment of Mr John Paul Morris as a director on 3 February 2026 - link opens in a new window - 2 pages (2 pages)
09 Feb 2026 AP01 Appointment of Ms Sarah Elizabeth Black as a director on 3 February 2026
View PDF Appointment of Ms Sarah Elizabeth Black as a director on 3 February 2026 - link opens in a new window - 2 pages (2 pages)
09 Feb 2026 AP01 Appointment of Ms Anna Graham Cameron as a director on 3 February 2026
View PDF Appointment of Ms Anna Graham Cameron as a director on 3 February 2026 - link opens in a new window - 2 pages (2 pages)
06 Jan 2026 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 30 pages (30 pages)
13 Dec 2025 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Dec 2025 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Sep 2025 AD01 Registered office address changed from , 4th Floor 12 Blenheim Place, Edinburgh, EH7 5UH, United Kingdom to 4th Floor 12 Blenheim Place Edinburgh EH7 5JH on 4 September 2025
View PDF Registered office address changed from , 4th Floor 12 Blenheim Place, Edinburgh, EH7 5UH, United Kingdom to 4th Floor 12 Blenheim Place Edinburgh EH7 5JH on 4 September 2025 - link opens in a new window - 1 page (1 page)
15 Jul 2025 AP01 Appointment of Ms Katherine Elizabeth Paterson as a director on 15 July 2025
View PDF Appointment of Ms Katherine Elizabeth Paterson as a director on 15 July 2025 - link opens in a new window - 2 pages (2 pages)
04 Jun 2025 TM01 Termination of appointment of Patrick Paul Adam as a director on 30 May 2025
View PDF Termination of appointment of Patrick Paul Adam as a director on 30 May 2025 - link opens in a new window - 1 page (1 page)
02 Apr 2025 AD02 Register inspection address has been changed from Tlt Llp 41 West Campbell Street Glasgow G2 6SE Scotland to Fourth Floor Blenheim Place Edinburgh EH7 5JH
View PDF Register inspection address has been changed from Tlt Llp 41 West Campbell Street Glasgow G2 6SE Scotland to Fourth Floor Blenheim Place Edinburgh EH7 5JH - link opens in a new window - 1 page (1 page)
02 Apr 2025 CS01 Confirmation statement made on 31 March 2025 with no updates
View PDF Confirmation statement made on 31 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2025 AD04 Register(s) moved to registered office address 4th Floor 12 Blenheim Place Edinburgh EH7 5UH
View PDF Register(s) moved to registered office address 4th Floor 12 Blenheim Place Edinburgh EH7 5UH - link opens in a new window - 1 page (1 page)
28 Jan 2025 AD01 Registered office address changed from , Beauly House Dochfour Business Centre, Dochgarroch, Inverness, IV3 8GY to 4th Floor 12 Blenheim Place Edinburgh EH7 5JH on 28 January 2025
View PDF Registered office address changed from , Beauly House Dochfour Business Centre, Dochgarroch, Inverness, IV3 8GY to 4th Floor 12 Blenheim Place Edinburgh EH7 5JH on 28 January 2025 - link opens in a new window - 1 page (1 page)
27 Jan 2025 TM01 Termination of appointment of Richard Stewart Dibley as a director on 24 January 2025
View PDF Termination of appointment of Richard Stewart Dibley as a director on 24 January 2025 - link opens in a new window - 1 page (1 page)
20 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
11 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2023 PSC02 Notification of Intesa Sanpaolo S.P.A as a person with significant control on 11 July 2023
View PDF Notification of Intesa Sanpaolo S.P.A as a person with significant control on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023 PSC09 Withdrawal of a person with significant control statement on 3 October 2023
View PDF Withdrawal of a person with significant control statement on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
11 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023 MR01 Registration of charge SC2544210016, created on 14 March 2023
View PDF Registration of charge SC2544210016, created on 14 March 2023 - link opens in a new window - 43 pages (43 pages)