The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Orr, Charles James Robert
    Director born in May 1996
    Individual (15 offsprings)
    Officer
    2022-07-01 ~ now
    OF - director → CIF 0
  • 2
    PADDINGTON POWER LIMITED - 2023-02-22
    Fuse Energy, Level 39, One Canada Square, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    6,399,086 GBP2023-12-31
    Person with significant control
    2022-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Gauld, Richard
    Renewable Energy Designer born in March 1960
    Individual (8 offsprings)
    Officer
    2004-09-07 ~ 2022-07-01
    OF - director → CIF 0
  • 2
    Heddle, James Ian
    Building Contractor born in November 1946
    Individual
    Officer
    2009-01-01 ~ 2022-07-01
    OF - director → CIF 0
    Mr James Ian Heddle
    Born in November 1946
    Individual
    Person with significant control
    2016-06-30 ~ 2022-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Myles, Robert Ritchie
    Individual
    Officer
    2004-09-07 ~ 2006-11-03
    OF - secretary → CIF 0
  • 4
    Heddle, Derek Alexander
    Building Contractor born in January 1970
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2022-07-01
    OF - director → CIF 0
    Mr Derek Alexander Heddle
    Born in January 1970
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Johnston, Michael
    Farmer born in October 1958
    Individual
    Officer
    2004-09-07 ~ 2022-07-01
    OF - director → CIF 0
    Johnston, Michael
    Company Director
    Individual
    Officer
    2006-11-03 ~ 2022-07-01
    OF - secretary → CIF 0
  • 6
    Johnston, Marja Pauliina
    Farmer born in March 1965
    Individual
    Officer
    2004-09-07 ~ 2022-07-01
    OF - director → CIF 0
  • 7
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2004-08-16 ~ 2004-09-07
    PE - nominee-secretary → CIF 0
  • 8
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2004-08-16 ~ 2004-09-07
    PE - nominee-director → CIF 0
parent relation
Company in focus

BALNAMOON RENEWABLES LIMITED

Previous name
CODEMAPLE LIMITED - 2004-09-29
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
377,299 GBP2023-12-31
426,487 GBP2022-12-31
Fixed Assets
377,299 GBP2023-12-31
426,487 GBP2022-12-31
Debtors
76,621 GBP2023-12-31
85,305 GBP2022-12-31
Cash at bank and in hand
23,833 GBP2023-12-31
75,358 GBP2022-12-31
Current Assets
100,454 GBP2023-12-31
160,663 GBP2022-12-31
Net Current Assets/Liabilities
11,707 GBP2023-12-31
103,133 GBP2022-12-31
Total Assets Less Current Liabilities
389,006 GBP2023-12-31
529,620 GBP2022-12-31
Net Assets/Liabilities
272,540 GBP2023-12-31
307,609 GBP2022-12-31
Equity
Called up share capital
407 GBP2023-12-31
407 GBP2022-12-31
Share premium
223,427 GBP2023-12-31
223,427 GBP2022-12-31
Retained earnings (accumulated losses)
48,706 GBP2023-12-31
83,775 GBP2022-12-31
Equity
272,540 GBP2023-12-31
307,609 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-09-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,212,350 GBP2023-12-31
1,212,350 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,212,350 GBP2023-12-31
1,212,350 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
835,051 GBP2023-12-31
785,863 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
835,051 GBP2023-12-31
785,863 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
49,188 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,188 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
377,299 GBP2023-12-31
426,487 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
17,581 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2,335 GBP2023-12-31
1,767 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
56,705 GBP2023-12-31
83,538 GBP2022-12-31
Debtors
Amounts falling due within one year
76,621 GBP2023-12-31
85,305 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
66,681 GBP2023-12-31
41,929 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
9,670 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
12,396 GBP2023-12-31
15,601 GBP2022-12-31
Net Deferred Tax Liability/Asset
24,036 GBP2023-12-31
20,556 GBP2022-12-31
  • BALNAMOON RENEWABLES LIMITED
    Info
    CODEMAPLE LIMITED - 2004-09-29
    Registered number SC272029
    9 Newton Place Office 1, Technology House, 9 Newton Place, Glasgow G3 7PR
    Private Limited Company incorporated on 2004-08-16 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.