RENEWABLE ENERGY VENTURES (BROTHERTON) LIMITED - GLASGOW


Company Profile Company Filings

Overview

RENEWABLE ENERGY VENTURES (BROTHERTON) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
RENEWABLE ENERGY VENTURES (BROTHERTON) LIMITED was incorporated 11 years ago on 12/03/2013 and has the registered number: SC444855. The accounts status is SMALL and accounts are next due on 30/09/2024.

RENEWABLE ENERGY VENTURES (BROTHERTON) LIMITED - GLASGOW

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 / 12 31/12/2022 30/09/2024

Registered Office

C/O TLT LLP
GLASGOW
G2 6SE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD LEONARD SIMMONDS Dec 1979 British Director 2019-06-25 CURRENT
MR NIMESH RAGHAVENDRA KAMATH Apr 1975 British Director 2021-04-19 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2013-03-12 UNTIL 2019-06-25 RESIGNED
MR MICHAEL JOHN ROSS Apr 1954 British Director 2013-03-12 UNTIL 2019-06-25 RESIGNED
MR ALAN HAYES DAVIDSON Jul 1960 British Director 2013-11-26 UNTIL 2018-08-28 RESIGNED
MR RICHARD JAMES COOK Jan 1978 British Director 2019-06-25 UNTIL 2021-04-19 RESIGNED
MR NICOL ROSS STEPHEN Mar 1960 Scottish Director 2013-03-12 UNTIL 2019-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sedgwick Renewable Energy Limited 2022-09-08 Gloucester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rev Holding Company (Brotherton) Limited 2016-12-16 - 2022-09-08 Aberdeen   Ownership of shares 75 to 100 percent
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
Renewable Energy Ventures (Brotherton) L - Accounts to registrar (filleted) - small 18.2 2020-08-12 31-12-2019 £663,290 Cash £718,653 equity
Renewable Energy Ventures (Brotherton) Limited - Filleted accounts 2019-02-09 30-06-2018 £806,623 Cash £196,874 equity
Renewable Energy Ventures (Brotherton) Limited - Filleted accounts 2018-05-01 30-06-2017 £400,239 Cash £-233,342 equity
Renewable Energy Ventures (Brotherton) Limited - Abbreviated accounts 2017-04-01 30-06-2016 £100 Cash
Renewable Energy Ventures (Brotherton) Limited - Abbreviated accounts 2016-04-01 30-06-2015 £101 Cash
Renewable Energy Ventures (Brotherton) Limited - Abbreviated accounts 2015-04-01 30-06-2014 £100 Cash
Renewable Energy Ventures (Brotherton) Limited - Abbreviated accounts 2015-03-03 30-06-2013 £2 Cash

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