ABERDEEN RENEWABLE ENERGY GROUP - ABERDEEN
Company Profile | Company Filings |
Overview
ABERDEEN RENEWABLE ENERGY GROUP is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from ABERDEEN and has the status: Active.
ABERDEEN RENEWABLE ENERGY GROUP was incorporated 20 years ago on 31/12/2003 and has the registered number: SC261364. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ABERDEEN RENEWABLE ENERGY GROUP was incorporated 20 years ago on 31/12/2003 and has the registered number: SC261364. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ABERDEEN RENEWABLE ENERGY GROUP - ABERDEEN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
JOHNSTONE HOUSE
ABERDEEN
AB10 1HA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LC SECRETARIES LIMITED | Corporate Secretary | 2020-02-24 | CURRENT | ||
MRS NASSIMA MENASRIA BROWN | Apr 1974 | British | Director | 2022-05-31 | CURRENT |
MR JASON HENDRY | Dec 1968 | British | Director | 2022-05-31 | CURRENT |
MR RODNEY ALPHONSIOUS MAGILL HUTCHISON | Dec 1968 | British | Director | 2022-05-31 | CURRENT |
DR ALFONSO MARTINEZ-FELIPE | Dec 1980 | Spanish | Director | 2022-05-31 | CURRENT |
MR GORDON ALEXANDER MCINTOSH | Aug 1956 | British | Director | 2014-07-24 | CURRENT |
COUNCILLOR IAN GILLAN YUILL | Feb 1964 | British | Director | 2022-10-03 | CURRENT |
MR SVEN VAN DEN BEDEM | Jun 1978 | Dutch | Director | 2022-05-31 | CURRENT |
MS JEANIE SIMPSON MORRISON | Apr 1947 | British | Director | 2012-06-01 | CURRENT |
MR TIMOTHY WILLIAM SHEEHAN | Jul 1960 | British | Director | 2010-02-17 UNTIL 2010-06-09 | RESIGNED |
MR MATTHEW MICHAEL LOCKLEY | Jun 1974 | British | Director | 2017-02-28 UNTIL 2021-06-29 | RESIGNED |
MR JOHN DAVID STEWART | Sep 1972 | British | Director | 2009-09-30 UNTIL 2011-08-17 | RESIGNED |
MR TIMOTHY WILLIAM SHEEHAN | Jul 1960 | British | Director | 2013-02-20 UNTIL 2014-05-20 | RESIGNED |
ROBERT WILLIAM MITCHELL ROSS | Jan 1944 | British | Director | 2005-06-17 UNTIL 2009-03-06 | RESIGNED |
MR JOHN KEVIN LOVEDAY | Mar 1949 | British | Director | 2009-11-23 UNTIL 2012-05-16 | RESIGNED |
PROFESSOR PETER KENNETH JOHN ROBERTSON | Jun 1964 | British | Director | 2010-03-17 UNTIL 2014-05-20 | RESIGNED |
MRS ELIZABETH ANNE STIRLING | Dec 1956 | British | Director | 2007-05-31 UNTIL 2012-05-16 | RESIGNED |
DR ALAN OWEN | Jul 1962 | British | Director | 2010-03-17 UNTIL 2013-01-18 | RESIGNED |
JAMES PENMAN | Nov 1945 | British | Director | 2005-10-19 UNTIL 2006-09-01 | RESIGNED |
MR KEVIN ANDREW MORAN | Aug 1971 | British | Director | 2010-12-15 UNTIL 2014-05-20 | RESIGNED |
PROFESSOR CHRISTOPHER PAUL MITCHELL | Mar 1948 | British | Director | 2003-12-31 UNTIL 2014-05-20 | RESIGNED |
ALISON MCCLURE MCINNES | Jul 1957 | British | Director | 2005-01-27 UNTIL 2007-05-18 | RESIGNED |
MR NIAL MCCOLLAM | Apr 1966 | United Kingdom | Director | 2008-05-19 UNTIL 2013-02-20 | RESIGNED |
MR PETER KENNETH JOHN ROBERTSON | Jun 1964 | British | Director | 2006-09-01 UNTIL 2010-03-17 | RESIGNED |
MR CALLUM JOHN MCCAIG | Jan 1985 | British | Director | 2011-08-17 UNTIL 2012-06-01 | RESIGNED |
JOHN VERNON ALEXANDER YORSTON | Nov 1951 | British | Director | 2006-03-15 UNTIL 2007-06-30 | RESIGNED |
IAN GORDON BRYDEN | Sep 1958 | British | Director | 2003-12-31 UNTIL 2005-10-19 | RESIGNED |
LEDINGHAM CHALMERS | Corporate Nominee Secretary | 2003-12-31 UNTIL 2006-04-01 | RESIGNED | ||
LEDINGHAM CHALMERS LLP | Corporate Secretary | 2006-04-01 UNTIL 2020-02-24 | RESIGNED | ||
AUDREY MARGARET FINDLAY | Nov 1942 | British | Director | 2005-01-18 UNTIL 2007-05-31 | RESIGNED |
MR ANDREW RAYMOND DONALDSON | Oct 1961 | British | Director | 2013-02-20 UNTIL 2014-05-20 | RESIGNED |
COUNCILLOR KATHARINE MARY DEAN | Jan 1962 | British | Director | 2003-12-31 UNTIL 2009-09-30 | RESIGNED |
JEREMY WYNNE CRESSWELL | Oct 1950 | British | Director | 2004-02-10 UNTIL 2014-05-20 | RESIGNED |
MR JAMES DOUGLAS CRAIG | Oct 1949 | British | Director | 2005-06-17 UNTIL 2006-03-13 | RESIGNED |
COUNCILLOR RONALD CLARK | Apr 1934 | British | Director | 2006-04-12 UNTIL 2009-09-30 | RESIGNED |
KENNETH RODERICK STEWART | Jul 1961 | British | Director | 2009-03-06 UNTIL 2010-02-17 | RESIGNED |
MR JOHN ALEXANDER BLACK | Aug 1967 | British | Director | 2004-04-13 UNTIL 2014-07-16 | RESIGNED |
MR PHILIP ANTHONY BELL | Oct 1957 | British | Director | 2017-07-02 UNTIL 2023-03-31 | RESIGNED |
MR NEIL DOUGLAS LINDSAY | Jan 1968 | British | Director | 2005-06-17 UNTIL 2008-05-19 | RESIGNED |
MR ALLAN MACASKILL | Jun 1955 | British | Director | 2009-03-06 UNTIL 2013-02-20 | RESIGNED |
MR JOHN FRANCIS WATSON | Jan 1955 | British | Director | 2013-01-18 UNTIL 2014-05-20 | RESIGNED |
MR RICHARD AUSTIN SWEETNAM | Nov 1966 | Irish | Director | 2017-01-11 UNTIL 2021-07-05 | RESIGNED |
DEBRA MARGARET STORR | Feb 1960 | British | Director | 2007-05-31 UNTIL 2009-02-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aberdeen City Council | 2017-01-17 | Aberdeen |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ABERDEEN_RENEWABLE_ENERGY - Accounts | 2023-09-23 | 31-03-2023 | £48,516 Cash £122,131 equity |
ABERDEEN_RENEWABLE_ENERGY - Accounts | 2022-09-13 | 31-03-2022 | £191,140 Cash £160,966 equity |
ABERDEEN_RENEWABLE_ENERGY - Accounts | 2021-06-05 | 31-03-2021 | £295,610 Cash |
ABERDEEN_RENEWABLE_ENERGY - Accounts | 2020-09-18 | 31-03-2020 | £395,577 Cash |
ABERDEEN_RENEWABLE_ENERGY - Accounts | 2019-12-17 | 31-03-2019 | £174,202 Cash |
ACCOUNTS - Final Accounts preparation | 2018-12-15 | 31-03-2018 | 302,188 Cash 387,639 equity |
ACCOUNTS - Final Accounts preparation | 2017-12-19 | 31-03-2017 | 394,080 Cash 495,545 equity |
Abbreviated Company Accounts - ABERDEEN RENEWABLE ENERGY GROUP | 2015-12-23 | 31-03-2015 | £136,828 Cash £142,118 equity |