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 - ABERDEEN

This company is listed in the following categories:
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

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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

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