SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED - ABERDEEN


Company Profile Company Filings

Overview

SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED was incorporated 12 years ago on 12/07/2011 and has the registered number: SC403396. The accounts status is FULL and accounts are next due on 31/12/2024.

SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED - ABERDEEN

This company is listed in the following categories:
35110 - Production of electricity

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

13 QUEENS ROAD
ABERDEEN
SCOTLAND
AB15 4YL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES PETER SAMWORTH Jun 1976 British Director 2022-03-21 CURRENT
MR APOSTOLOS SARANDIDIS May 1974 Greek Director 2022-03-21 CURRENT
VERCITY MANAGEMENT SERVICES LIMITED Corporate Secretary 2018-09-17 CURRENT
MR JAMES ALASTAIR REID Jan 1986 British Director 2022-03-21 CURRENT
MR MATTHEW PORTER Apr 1977 British Director 2017-06-30 UNTIL 2018-09-21 RESIGNED
TERESA SARAH HEDGES Secretary 2017-01-19 UNTIL 2018-09-17 RESIGNED
MR STEPHEN LESLIE RAY Jan 1973 British Director 2014-08-16 UNTIL 2015-05-19 RESIGNED
MR HENRY JOHN WARDE Dec 1976 British Director 2011-07-12 UNTIL 2014-08-16 RESIGNED
MR CHARLES GEORGE ALEXANDER MCLEOD Mar 1963 British Director 2020-09-03 UNTIL 2022-03-21 RESIGNED
MR JOHN MARK ISHERWOOD Aug 1972 British Director 2015-05-19 UNTIL 2018-09-21 RESIGNED
MR PAUL JOHN IRELAND Mar 1979 British Director 2018-09-21 UNTIL 2020-10-26 RESIGNED
MR JAMES ANDREW HEATH Jun 1962 British Director 2012-03-20 UNTIL 2013-07-31 RESIGNED
MRS RACHEL LOUISE NODDER Aug 1972 British Director 2020-10-13 UNTIL 2021-10-20 RESIGNED
QUAYSECO LIMITED Corporate Secretary 2012-03-28 UNTIL 2014-08-16 RESIGNED
MR HENRY JOHN WARDE Secretary 2011-07-12 UNTIL 2012-03-28 RESIGNED
DAVID ADAM WHITEHURST May 1971 British Director 2014-08-16 UNTIL 2020-09-03 RESIGNED
PHILIP NAYLOR Secretary 2015-09-04 UNTIL 2017-01-19 RESIGNED
MARIA BERNADETTE LEWIS British Secretary 2014-08-16 UNTIL 2015-09-04 RESIGNED
MR JAYESH GAJENDRA DOSHI Mar 1968 British Director 2020-10-13 UNTIL 2021-10-20 RESIGNED
MR RICHARD MARCUS WHATELY Mar 1977 British Director 2012-03-28 UNTIL 2013-07-31 RESIGNED
MR RICHARD MARCUS WHATELY Mar 1977 British Director 2014-03-24 UNTIL 2018-10-23 RESIGNED
MR ANDREW PHILIP GRAHAM DIXON Aug 1967 British Director 2020-09-03 UNTIL 2022-03-21 RESIGNED
MR ALEXANDER GEORGE BREMNER Sep 1954 British Director 2014-08-16 UNTIL 2017-06-30 RESIGNED
TIM EVANS Mar 1961 British Director 2013-07-31 UNTIL 2014-08-16 RESIGNED
MR BENJAMIN MATTHEW CASHIN Sep 1972 British Director 2018-09-21 UNTIL 2019-04-08 RESIGNED
DR WILLI BRAUNSCHADEL Dec 1961 German Director 2012-03-20 UNTIL 2014-02-12 RESIGNED
MR NILS BRAMMER Jul 1970 German Director 2013-07-31 UNTIL 2014-02-12 RESIGNED
MR DAVID RICHARD BRADBURY Feb 1969 British Director 2014-08-16 UNTIL 2020-09-03 RESIGNED
DR EGAN DOUGLAS ARCHER Nov 1967 British Director 2019-04-11 UNTIL 2020-10-26 RESIGNED
MR MAXWELL FRANCIS AITKEN Mar 1977 British Director 2012-03-20 UNTIL 2012-03-28 RESIGNED
MR MAXWELL FRANCIS AITKEN Mar 1977 British Director 2014-03-24 UNTIL 2014-08-16 RESIGNED
MR MAXWELL FRANCIS AITKEN Mar 1977 British Director 2018-10-23 UNTIL 2022-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greencoat Gri Assets Limited 2022-03-21 London   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Speyside Renewable Energy Partnership Hold Co Limited 2016-04-06 - 2022-03-21 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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