Company Information for

ABERDEEN RENEWABLE ENERGY GROUP

JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA,

Company Registration Number

SC261364

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

About Aberdeen Renewable Energy Group

ABERDEEN RENEWABLE ENERGY GROUP was founded on 2003-12-31 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Aberdeen Renewable Energy Group is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ABERDEEN RENEWABLE ENERGY GROUP
Legal Registered Office
JOHNSTONE HOUSE
52-54 ROSE STREET
ABERDEEN
AB10 1HA
Other companies in AB10

Filing Information

Company NumberSC261364
Date formed2003-12-31
Origin CountryUnited Kingdom
TypePRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return31/12/2015
Filing return next due28/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-01-05 08:43:45
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Ledingham Chalmers Llp Company Secretary 2006-04-01
Philip Anthony Bell Director RETIRED 2017-07-02 UNITED KINGDOM
Matthew Michael Lockley Director LOCAL GOVERNMENT MANAGER 2017-02-28 UNITED KINGDOM
Gordon Alexander Mcintosh Director NONE 2014-07-24 SCOTLAND
Jeanie Simpson Morrison Director DIRECTOR 2012-06-01 SCOTLAND
Richard Austin Sweetnam Director HEAD OF ECONOMIC DEVELOPMENT 2017-01-11 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
John Alexander Black Director 2004-04-13 2014-07-16
Jeremy Wynne Cresswell Director 2004-02-10 2014-05-20
Andrew Raymond Donaldson Director 2013-02-20 2014-05-20
Christopher Paul Mitchell Director 2003-12-31 2014-05-20
Kevin Andrew Moran Director 2010-12-15 2014-05-20
Peter Kenneth John Robertson Director 2010-03-17 2014-05-20
Timothy William Sheehan Director 2013-02-20 2014-05-20
John Francis Watson Director 2013-01-18 2014-05-20
Allan Macaskill Director 2009-03-06 2013-02-20
Donal Edward Nial Mccollam Director 2008-05-19 2013-02-20
Alan Owen Director 2010-03-17 2013-01-18
Callum John Mccaig Director 2011-08-17 2012-06-01
John Kevin Loveday Director 2009-11-23 2012-05-16
Elizabeth Anne Robertson Director 2007-05-31 2012-05-16
John David Stewart Director 2009-09-30 2011-08-17
Timothy William Sheehan Director 2010-02-17 2010-06-09
Peter Kenneth John Robertson Director 2006-09-01 2010-03-17
Kenneth Roderick Stewart Director 2009-03-06 2010-02-17
Ronald Clark Director 2006-04-12 2009-09-30
Katharine Mary Dean Director 2003-12-31 2009-09-30
Robert William Mitchell Ross Director 2005-06-17 2009-03-06
Debra Margaret Storr Director 2007-05-31 2009-02-04
Neil Douglas Lindsay Director 2005-06-17 2008-05-19
Audrey Margaret Findlay Director 2005-01-18 2007-05-31
Alison Mcclure Mcinnes Director 2005-01-27 2007-05-18
James Penman Director 2005-10-19 2006-09-01
Ledingham Chalmers Nominated Secretary 2003-12-31 2006-04-01
James Douglas Craig Director 2005-06-17 2006-03-13
Ian Gordon Bryden Director 2003-12-31 2005-10-19

Related Directorships for Ledingham Chalmers Llp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ledingham Chalmers Llp QUICK REPORTING LIMITEDCompany Secretary 2007-03-19 CURRENT 2007-03-01 Dissolved 2014-02-28
Ledingham Chalmers Llp SUBSEASY LIMITEDCompany Secretary 2007-03-19 CURRENT 2007-03-01 Dissolved 2017-02-09
Ledingham Chalmers Llp CLEAN GAIA LIMITEDCompany Secretary 2007-02-19 CURRENT 2007-01-24 Dissolved 2017-10-31
Ledingham Chalmers Llp GASCONEX LTD.Company Secretary 2006-05-02 CURRENT 2006-05-02 Dissolved 2017-01-04
Ledingham Chalmers Llp DWA TECHNOLOGIES LIMITEDCompany Secretary 2006-04-01 CURRENT 1998-06-12 Dissolved 2013-09-06
Ledingham Chalmers Llp PRIME MEAT (INVERURIE) LIMITEDCompany Secretary 2006-04-01 CURRENT 1949-11-07 Dissolved 2014-03-21
Ledingham Chalmers Llp ABTEX SYSTEMS LIMITEDCompany Secretary 2006-04-01 CURRENT 1995-09-14 Dissolved 2014-10-24
Ledingham Chalmers Llp GREEN ROOFS LTD.Company Secretary 2006-04-01 CURRENT 1982-04-30 Dissolved 2013-08-23
Ledingham Chalmers Llp S & S PROPERTIES (GRAMPIAN) LIMITEDCompany Secretary 2006-04-01 CURRENT 2006-01-11 Dissolved 2014-07-04
Ledingham Chalmers Llp HENRY FLEETWOOD & SONS LIMITEDCompany Secretary 2006-04-01 CURRENT 1964-04-22 Dissolved 2014-01-29
Ledingham Chalmers Llp ABTEX LIMITEDCompany Secretary 2006-04-01 CURRENT 1967-10-04 Dissolved 2014-09-19
Ledingham Chalmers Llp COMPEL SCOTLAND LIMITEDCompany Secretary 2006-04-01 CURRENT 1979-10-22 Dissolved 2014-09-19
Ledingham Chalmers Llp R.K. CARBON INTERNATIONAL LIMITEDCompany Secretary 2006-04-01 CURRENT 1994-10-14 Dissolved 2014-08-20
Ledingham Chalmers Llp AUTUMNCASTLE LIMITEDCompany Secretary 2006-04-01 CURRENT 2000-10-13 Dissolved 2014-05-16
Ledingham Chalmers Llp DESIGNFAITH LIMITEDCompany Secretary 2006-04-01 CURRENT 1991-05-31 Dissolved 2014-02-14
Ledingham Chalmers Llp CHESTNUT GROVE LIMITEDCompany Secretary 2006-04-01 CURRENT 2005-08-26 Dissolved 2014-04-11
Ledingham Chalmers Llp SARKAR (INVESTMENTS) LIMITEDCompany Secretary 2006-04-01 CURRENT 1993-07-08 Dissolved 2014-07-23
Ledingham Chalmers Llp EUROTECHNOLOGY INCON NORTH AFRICA LIMITEDCompany Secretary 2006-04-01 CURRENT 2004-07-26 Dissolved 2015-12-22
Ledingham Chalmers Llp H.O.S.E. LIMITEDCompany Secretary 2006-04-01 CURRENT 1989-11-06 Dissolved 2016-01-19
Ledingham Chalmers Llp ANNANDALE CONSULTING SERVICES LIMITEDCompany Secretary 2006-04-01 CURRENT 2004-04-13 Dissolved 2014-09-12
Ledingham Chalmers Llp MATHERS (INVERURIE) LIMITEDCompany Secretary 2006-04-01 CURRENT 1978-11-08 Dissolved 2016-03-30
Ledingham Chalmers Llp STRATEGIC PARTNERS INTERNATIONAL LIMITEDCompany Secretary 2006-04-01 CURRENT 2001-11-12 Dissolved 2016-05-24
Ledingham Chalmers Llp ADIN 2 LIMITEDCompany Secretary 2006-04-01 CURRENT 1991-09-02 Dissolved 2016-12-13
Ledingham Chalmers Llp ORIENTAL INVESTMENTS LIMITEDCompany Secretary 2006-04-01 CURRENT 2000-09-01 Dissolved 2016-12-13
Ledingham Chalmers Llp PROJECT DNF LIMITEDCompany Secretary 2006-04-01 CURRENT 1976-10-18 Dissolved 2017-04-11
Ledingham Chalmers Llp ABERDEEN GREENSPACE TRUST LIMITEDCompany Secretary 2006-04-01 CURRENT 1997-10-03 Dissolved 2017-07-18
Ledingham Chalmers Llp LEDGE 1103 LIMITEDCompany Secretary 2006-04-01 CURRENT 2003-02-14 Dissolved 2017-10-31
Ledingham Chalmers Llp TORCH FITNESS LIMITEDCompany Secretary 2006-04-01 CURRENT 1993-05-18 Dissolved 2017-11-01
Ledingham Chalmers Llp EQ DESIGN LIMITEDCompany Secretary 2006-04-01 CURRENT 2001-09-20 Liquidation
Ledingham Chalmers Llp H.O.S.E. INTERNATIONAL LIMITEDCompany Secretary 2006-04-01 CURRENT 1994-11-10 Dissolved 2017-10-25
Ledingham Chalmers Llp OILFIELD MATERIAL MANAGEMENT (NORWAY) LIMITEDCompany Secretary 2006-04-01 CURRENT 2005-10-05 Dissolved 2016-11-30
Ledingham Chalmers Llp OILFIELD MATERIAL MANAGEMENT LIMITEDCompany Secretary 2006-04-01 CURRENT 1990-06-21 Dissolved 2016-11-05
Ledingham Chalmers Llp BEN REID & COMPANY LIMITEDCompany Secretary 2006-04-01 CURRENT 1993-09-09 Active
Ledingham Chalmers Llp ERTEC LIMITEDCompany Secretary 2006-04-01 CURRENT 1996-03-25 Dissolved 2018-01-23
Ledingham Chalmers Llp UMVH (UK) LIMITEDCompany Secretary 2006-04-01 CURRENT 2001-04-04 Dissolved 2018-01-09
Ledingham Chalmers Llp VOITH HYDRO WAVEGEN LIMITEDCompany Secretary 2006-04-01 CURRENT 1990-04-30 Dissolved 2017-02-17
Ledingham Chalmers Llp ANDREW CHRISTIE JUNIOR LIMITEDCompany Secretary 2006-04-01 CURRENT 1944-07-29 Dissolved 2018-03-21
Ledingham Chalmers Llp TECHFESTCompany Secretary 2006-04-01 CURRENT 2004-08-16 Active
Ledingham Chalmers Llp GILCOMSTON INVESTMENTS LIMITEDCompany Secretary 2006-04-01 CURRENT 1976-06-30 Active
Ledingham Chalmers Llp GRAMPIAN ELECTRONIC COMPONENTS LIMITEDCompany Secretary 2006-04-01 CURRENT 1986-08-15 Dissolved 2018-04-24
Ledingham Chalmers Llp ESHCOL LIMITEDCompany Secretary 2006-04-01 CURRENT 1992-10-16 Liquidation
Ledingham Chalmers Llp DRILLTECH SERVICES (NORTH SEA) LIMITEDCompany Secretary 2006-04-01 CURRENT 1994-01-07 Active
Ledingham Chalmers Llp LEDINGHAM CHALMERS FINANCIAL LIMITEDCompany Secretary 2006-04-01 CURRENT 2000-10-30 Active
Ledingham Chalmers Llp SES MOBILITY LIMITEDCompany Secretary 2006-04-01 CURRENT 2003-01-31 Active
Ledingham Chalmers Llp GEORGE SIM (FRUITERER) LIMITEDCompany Secretary 2006-04-01 CURRENT 1960-06-15 Active
Ledingham Chalmers Llp BEN REID & COMPANY (ABERDEEN) LIMITEDCompany Secretary 2006-04-01 CURRENT 1964-07-10 Active
Ledingham Chalmers Llp ALBYN PROPERTIES LIMITEDCompany Secretary 2006-04-01 CURRENT 1972-03-02 Active
Ledingham Chalmers Llp SKENE INVESTMENTS (ABERDEEN) LIMITEDCompany Secretary 2006-04-01 CURRENT 1975-04-07 Active
Ledingham Chalmers Llp MACDUFF SHIPYARDS LIMITEDCompany Secretary 2006-04-01 CURRENT 1977-10-10 Active
Ledingham Chalmers Llp LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITEDCompany Secretary 2006-04-01 CURRENT 1979-08-09 Active
Ledingham Chalmers Llp SKENE ENTERPRISES (ABERDEEN) LIMITEDCompany Secretary 2006-04-01 CURRENT 1980-10-17 Active
Ledingham Chalmers Llp SGL CARBON FIBERS LIMITEDCompany Secretary 2006-04-01 CURRENT 1982-03-25 Active
Ledingham Chalmers Llp ALTENS LORRY PARK LIMITEDCompany Secretary 2006-04-01 CURRENT 1982-02-11 Liquidation
Ledingham Chalmers Llp SOLSTAD OFFSHORE UK LIMITEDCompany Secretary 2006-04-01 CURRENT 1985-01-22 Active
Ledingham Chalmers Llp LEDINGHAM CHALMERS PENSION TRUSTEES LIMITEDCompany Secretary 2006-04-01 CURRENT 1989-07-20 Active - Proposal to Strike off
Ledingham Chalmers Llp EUROTECHNOLOGY LIMITEDCompany Secretary 2006-04-01 CURRENT 1993-03-04 Active
Ledingham Chalmers Llp PROSYST LIMITEDCompany Secretary 2006-04-01 CURRENT 1994-03-21 Active - Proposal to Strike off
Ledingham Chalmers Llp BRUCEWELL ASSOCIATES LIMITEDCompany Secretary 2006-04-01 CURRENT 1996-09-18 Active - Proposal to Strike off
Ledingham Chalmers Llp WOOD FLOOR CENTRE LIMITEDCompany Secretary 2006-04-01 CURRENT 1998-04-08 Active
Ledingham Chalmers Llp AFRICAN ENERGY SERVICES LIMITEDCompany Secretary 2006-04-01 CURRENT 1998-03-13 Active - Proposal to Strike off
Ledingham Chalmers Llp G.F. FARQUHAR (ESTATES) LIMITEDCompany Secretary 2006-04-01 CURRENT 1999-01-14 Active
Ledingham Chalmers Llp K. ROSS LIMITEDCompany Secretary 2006-04-01 CURRENT 1999-10-26 Liquidation
Ledingham Chalmers Llp ABERDEEN DRILLING MANAGEMENT LIMITEDCompany Secretary 2006-04-01 CURRENT 1999-12-30 Active
Ledingham Chalmers Llp SKENE HOUSE (ABERDEEN) LIMITEDCompany Secretary 2006-04-01 CURRENT 2000-04-13 Active
Ledingham Chalmers Llp SKENE GROUP (ABERDEEN) LIMITEDCompany Secretary 2006-04-01 CURRENT 2000-04-13 Active
Ledingham Chalmers Llp THE SCAPE TRUSTCompany Secretary 2006-04-01 CURRENT 2001-02-23 Active
Ledingham Chalmers Llp WORKOCEAN LIMITEDCompany Secretary 2006-04-01 CURRENT 2001-03-19 Liquidation
Ledingham Chalmers Llp SOLSTAD CABLE (UK) LIMITEDCompany Secretary 2006-04-01 CURRENT 2001-04-09 Active - Proposal to Strike off
Ledingham Chalmers Llp VICTORIA TRANSPORT LIMITEDCompany Secretary 2006-04-01 CURRENT 2001-08-06 Active
Ledingham Chalmers Llp HAM ENTERPRISES LIMITEDCompany Secretary 2006-04-01 CURRENT 2001-08-06 Active - Proposal to Strike off
Ledingham Chalmers Llp MRS. MURRAY'S HOME FOR STRAY DOGS AND CATSCompany Secretary 2006-04-01 CURRENT 2002-01-29 Active
Ledingham Chalmers Llp STRUCTURAL STEEL DRAUGHTING LIMITEDCompany Secretary 2006-04-01 CURRENT 2002-02-13 Active
Ledingham Chalmers Llp SEAFIELD HOMES LIMITEDCompany Secretary 2006-04-01 CURRENT 2002-07-04 Liquidation
Ledingham Chalmers Llp ALBAGATES (INTERNATIONAL) LIMITEDCompany Secretary 2006-04-01 CURRENT 2002-07-16 Active
Ledingham Chalmers Llp SARKAR (DEV) LIMITEDCompany Secretary 2006-04-01 CURRENT 2002-08-01 Active - Proposal to Strike off
Ledingham Chalmers Llp ABERDEEN TILE DISTRIBUTORS LIMITEDCompany Secretary 2006-04-01 CURRENT 2002-11-13 Active
Ledingham Chalmers Llp DINER IN THE DESERT LIMITEDCompany Secretary 2006-04-01 CURRENT 2004-02-27 Active - Proposal to Strike off
Ledingham Chalmers Llp BEDRILL LIMITEDCompany Secretary 2006-04-01 CURRENT 2004-04-06 Liquidation
Ledingham Chalmers Llp ALCHEMY OILFIELD SERVICES LIMITEDCompany Secretary 2006-04-01 CURRENT 2005-02-14 Active
Ledingham Chalmers Llp G.F. FARQUHAR (CONSTRUCTION) LIMITEDCompany Secretary 2006-04-01 CURRENT 2005-10-17 Active
Ledingham Chalmers Llp EUROTECHNOLOGY INTERNATIONAL UK LIMITEDCompany Secretary 2006-04-01 CURRENT 2005-11-25 Active
Ledingham Chalmers Llp CAMPHILL MEARNS LIMITEDCompany Secretary 2006-04-01 CURRENT 2006-01-05 Liquidation
Ledingham Chalmers Llp NORTH STAR HOLDCO LIMITEDCompany Secretary 2006-04-01 CURRENT 1956-10-31 Active
Ledingham Chalmers Llp NORTH STAR SHIPPING (ABERDEEN) LIMITEDCompany Secretary 2006-04-01 CURRENT 1962-04-30 Active
Ledingham Chalmers Llp JACK SLEIGH & SONS LIMITEDCompany Secretary 2006-04-01 CURRENT 1977-12-13 Active
Ledingham Chalmers Llp GOLDEN SQUARE NOMINEES LIMITEDCompany Secretary 2006-04-01 CURRENT 1978-10-17 Active
Ledingham Chalmers Llp LEDGE SERVICES LIMITEDCompany Secretary 2006-04-01 CURRENT 1982-06-24 Active
Ledingham Chalmers Llp RAE BROWN & COMPANY LIMITEDCompany Secretary 2006-04-01 CURRENT 1983-02-10 Active
Ledingham Chalmers Llp B.S. (DEVELOPMENTS) LIMITEDCompany Secretary 2006-04-01 CURRENT 1984-07-06 Active
Ledingham Chalmers Llp GRAMPIAN GOLF & LEISURE ASSOCIATES LIMITEDCompany Secretary 2006-04-01 CURRENT 1985-05-31 Active
Ledingham Chalmers Llp GORDON INVESTMENT CORPORATION LIMITEDCompany Secretary 2006-04-01 CURRENT 1989-12-27 Active
Ledingham Chalmers Llp MIGDALE SMOLT LIMITEDCompany Secretary 2006-04-01 CURRENT 1989-08-30 Active
Ledingham Chalmers Llp CREO MEDICAL UK LIMITEDCompany Secretary 2006-04-01 CURRENT 1990-10-22 Active
Ledingham Chalmers Llp GORDON MCWILLIAM (ABERDEEN) LIMITEDCompany Secretary 2006-04-01 CURRENT 1991-04-23 Active
Ledingham Chalmers Llp CREWING SERVICES (ABERDEEN) LIMITEDCompany Secretary 2006-04-01 CURRENT 1993-03-30 Active
Ledingham Chalmers Llp MACDUFF SHIP DESIGN LIMITEDCompany Secretary 2006-04-01 CURRENT 1993-03-22 Active
Ledingham Chalmers Llp LEDINGHAM CHALMERS NOMINEES LIMITEDCompany Secretary 2006-04-01 CURRENT 1993-11-17 Active
Ledingham Chalmers Llp GLOBAL WEB LIMITEDCompany Secretary 2006-04-01 CURRENT 1994-05-18 Active
Ledingham Chalmers Llp GARDEN CITY PROPERTIES LIMITEDCompany Secretary 2006-04-01 CURRENT 1994-12-19 Active - Proposal to Strike off
Ledingham Chalmers Llp HIE VENTURES LIMITEDCompany Secretary 2006-04-01 CURRENT 1995-03-03 Active
Ledingham Chalmers Llp CHAMELEON DIGITAL PRINTING LIMITEDCompany Secretary 2006-04-01 CURRENT 1996-05-13 Active
Ledingham Chalmers Llp CALVIC LIMITEDCompany Secretary 2006-04-01 CURRENT 1997-03-19 Liquidation
Ledingham Chalmers Llp CONTROLLED VARIABLE BUOYANCY SYSTEMS LIMITEDCompany Secretary 2006-04-01 CURRENT 1997-02-24 Active - Proposal to Strike off
Ledingham Chalmers Llp MACDUFF DIESELS LTD.Company Secretary 2006-04-01 CURRENT 1997-07-31 Active
Ledingham Chalmers Llp BRUCKLAY PROPERTY LIMITEDCompany Secretary 2006-04-01 CURRENT 1997-08-15 Active - Proposal to Strike off
Ledingham Chalmers Llp CRAIG INTERNATIONAL LIMITEDCompany Secretary 2006-04-01 CURRENT 1997-10-21 Active
Ledingham Chalmers Llp KIBA SOLUTIONS LIMITEDCompany Secretary 2006-04-01 CURRENT 1999-03-19 Active
Ledingham Chalmers Llp NEW LAURISTON CARAVAN PARK LIMITEDCompany Secretary 2006-04-01 CURRENT 2000-01-24 Active
Ledingham Chalmers Llp ATLANTIS BATHROOM AND KITCHEN COMPANY (ABERDEEN) LIMITEDCompany Secretary 2006-04-01 CURRENT 2001-03-12 Active
Ledingham Chalmers Llp CRAIG ENERGY SERVICES LIMITEDCompany Secretary 2006-04-01 CURRENT 2001-08-06 Active
Ledingham Chalmers Llp AQUASPECTION LIMITEDCompany Secretary 2006-04-01 CURRENT 2001-10-03 Active
Ledingham Chalmers Llp OPEN WORD LIMITEDCompany Secretary 2006-04-01 CURRENT 2002-01-21 Active
Ledingham Chalmers Llp ECUMENICAL TRUST FOR BIRSE KIRKCompany Secretary 2006-04-01 CURRENT 2002-08-28 Active
Ledingham Chalmers Llp NORROENAN PROPERTIES LIMITEDCompany Secretary 2006-04-01 CURRENT 2003-11-11 Active
Ledingham Chalmers Llp EUROTECHNOLOGY INCON LIMITEDCompany Secretary 2006-04-01 CURRENT 1994-06-08 Active - Proposal to Strike off
Ledingham Chalmers Llp BRODIE COUNTRYFARE LIMITEDCompany Secretary 2006-03-31 CURRENT 1993-08-30 Active
Ledingham Chalmers Llp LC SECRETARIES LIMITEDCompany Secretary 2006-03-29 CURRENT 2006-03-29 Active

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Jeanie Simpson Morrison ABERDEEN HEAT AND POWER COMPANY LIMITEDDirector 2006-12-06 CURRENT 2002-07-03 Active