BONERBO RENEWABLE ENERGY LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
BONERBO RENEWABLE ENERGY LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
BONERBO RENEWABLE ENERGY LIMITED was incorporated 10 years ago on 11/10/2013 and has the registered number: SC461312. The accounts status is SMALL and accounts are next due on 30/09/2024.
BONERBO RENEWABLE ENERGY LIMITED was incorporated 10 years ago on 11/10/2013 and has the registered number: SC461312. The accounts status is SMALL and accounts are next due on 30/09/2024.
BONERBO RENEWABLE ENERGY LIMITED - ABERDEEN
This company is listed in the following categories:
35110 - Production of electricity
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
13 QUEENS ROAD
ABERDEEN
AB15 4YL
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2023 | 25/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2020-10-19 | CURRENT | ||
MR ORLANDO VALENTINE HILTON | Jun 1990 | British | Director | 2020-03-10 | CURRENT |
MR NICHOLAS JOHN WOOD | Nov 1965 | British | Director | 2020-03-10 | CURRENT |
JOHN ALEXANDER STEVENSON | Apr 1979 | British | Director | 2013-10-11 UNTIL 2020-03-10 | RESIGNED |
JOHN STEWART STEVENSON | Jan 1942 | British | Director | 2013-10-11 UNTIL 2020-03-10 | RESIGNED |
ANDREW STEWART WARDLAW STEVENSON | Feb 1981 | British | Director | 2013-10-11 UNTIL 2020-03-10 | RESIGNED |
ALISON MARGARET STEVENSON | Dec 1948 | British | Director | 2013-10-11 UNTIL 2020-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bonerbo Holdings Limited | 2020-07-23 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Resonance British Wind Energy Income Ii Limited | 2020-03-10 - 2020-07-23 | Guernsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bonerbo Renewable Energy Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-10 | 31-12-2022 | £46,379 Cash £822,203 equity |
Bonerbo Renewable Energy Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £57,691 Cash £591,513 equity |
Bonerbo Renewable Energy Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-07 | 31-12-2020 | £317,950 Cash £537,259 equity |
BONERBO_RENEWABLE_ENERGY_ - Accounts | 2020-03-11 | 31-10-2019 | £494,653 equity |
BONERBO_RENEWABLE_ENERGY_ - Accounts | 2018-09-19 | 31-10-2017 | £340,765 equity |
BONERBO_RENEWABLE_ENERGY_ - Accounts | 2017-08-30 | 31-10-2016 | £9,035 Cash £143,347 equity |
BONERBO_RENEWABLE_ENERGY_ - Accounts | 2016-07-29 | 31-10-2015 | £6,525 Cash £5,286 equity |