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BALMANGAN AD LIMITED

Active
SC481706·incorporated 2014-07-08

BALMANGAN AD LIMITED is an active UK private limited company, incorporated on 8 July 2014 at Companies House (number SC481706; OpenRegistry canonical ID GB-SC481706-balmangan-ad-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,944 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-08
Registered Address
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, UNITED KINGDOM
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-08. Next confirmation statement due 2026-07-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BALMANGAN AD LIMITED has 1 person with significant control on file:

  • Hilde Umdasch born 1943 resident in Austria, Austrian national. Notified 2019-12-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Nelson & Mather Limited (Scotland reg. Sc482875). Notified 2016-04-06. Ceased 2018-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Biogest Energie Und Wassertechnik Gmbh (Austria reg. 291587f). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jorg Johannes Jakobljevich born 1958 resident in Austria, Austrian national. Notified 2018-08-03. Ceased 2018-08-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Werner Leiter born 1959 resident in Austria, Austrian national. Notified 2018-08-03. Ceased 2018-08-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mathilde Umdasch born 1943 resident in Austria, Austrian national. Notified 2018-08-03. Ceased 2018-08-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • (unnamed). Notified 2018-08-08. Ceased 2019-12-30.

Similar UK companies

Other companies registered under SIC 35110 (Production of electricity):

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