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Company Information for

EDAY RENEWABLE ENERGY LIMITED

MILLBOUNDS, EDAY, ORKNEY, KW17 2AB,
Company Registration Number
SC354906
Private Limited Company
Active

Company Overview

About Eday Renewable Energy Ltd
EDAY RENEWABLE ENERGY LIMITED was founded on 2009-02-11 and has its registered office in Eday. The organisation's status is listed as "Active". Eday Renewable Energy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EDAY RENEWABLE ENERGY LIMITED
 
Legal Registered Office
MILLBOUNDS
EDAY
ORKNEY
KW17 2AB
Other companies in KW17
 
Filing Information
Company Number SC354906
Company ID Number SC354906
Date formed 2009-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB109141151  
Last Datalog update: 2024-03-06 09:22:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDAY RENEWABLE ENERGY LIMITED
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Company Officers of EDAY RENEWABLE ENERGY LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ELIZABETH THOMPSON
 Company Secretary 2009-02-11
CLIVE DAVID BROOKES
 Director 2009-02-11
ANNE BYERS
 Director 2017-12-12
ANDREW STENNETT
 Director 2009-12-01
SUSAN THOMPSON
 Director 2014-05-19
CATHRYN TOWNSEND
 Director 2017-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY HOWARD WITHERS
 Director 2017-07-02 2018-05-09
ANTHONY HOWARD WITHERS
 Director 2013-04-01 2017-02-01
IVAN PAUL AUKER
 Director 2015-11-05 2016-02-11
RACHEL ELAINE CHRIN
 Director 2010-11-09 2014-05-01
RICHARD EDWARD SHAW
 Director 2010-11-09 2013-02-28
RAYMOND ALEXANDER BYERS
 Director 2011-03-07 2012-12-01
IAN RICHARD THOMAS
 Director 2011-03-07 2012-11-01
JOHN EDWARD SKUSE
 Director 2010-11-09 2012-10-01
SARAH LOUISE GUY
 Director 2010-11-09 2011-03-07
CATRIONA JOY WALTERS
 Director 2010-11-09 2011-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE BYERS MCGREGOR TRANSPORT & STRATEGY SOLUTIONS LTD Director 2013-02-04 CURRENT 2013-02-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-08Amended small company accounts made up to 2023-02-28
2024-02-29Amended small company accounts made up to 2023-02-28
2024-02-12CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES
2024-02-09DIRECTOR APPOINTED MRS MELLISSA-LOUISE THOMSON
2024-02-09DIRECTOR APPOINTED MR MARK GEORGE ANTONY COCKRAM
2024-02-08APPOINTMENT TERMINATED, DIRECTOR ANGUS WILLIAM BROWN
2023-12-14APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN SANDERS
2023-11-29SMALL COMPANY ACCOUNTS MADE UP TO 28/02/23
2023-03-06SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2023-02-20CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-02-14CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STENNETT
2021-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-11-27AP01DIRECTOR APPOINTED MR RICHARD JOHN SANDERS
2021-08-06CC04Statement of company's objects
2021-08-06RES01ADOPT ARTICLES 06/08/21
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOWARD MALTRAVERS WITHERS
2021-03-30TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE DAVID BROOKES
2021-03-26AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES DIXON
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2021-01-25CH01Director's details changed for Mr Clive David Brookes on 2020-09-30
2021-01-25TM02Termination of appointment of Susan Elizabeth Thompson on 2020-02-06
2020-10-30AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04AP01DIRECTOR APPOINTED MR ANTHONY HOWARD MALTRAVERS WITHERS
2020-05-04CH01Director's details changed for Mr Andrew Stennett on 2020-04-30
2020-05-04TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE STEVENS
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2020-02-11TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN THOMPSON
2019-09-18AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-26TM01APPOINTMENT TERMINATED, DIRECTOR CATHRYN HELEN TOWNSEND
2019-06-20AP01DIRECTOR APPOINTED MS CLAIRE STEVENS
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ANNE BYERS
2018-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOWARD WITHERS
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2018-01-04AP01DIRECTOR APPOINTED MRS ANNE BYERS
2017-12-01AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-07-17AP01DIRECTOR APPOINTED MR ANTHONY WITHERS
2017-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3549060004
2017-03-24AP01DIRECTOR APPOINTED MS CATHRYN TOWNSEND
2017-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOWARD WITHERS
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/16
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-06AR0111/02/16 ANNUAL RETURN FULL LIST
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR IVAN AUKER
2016-01-29AP01DIRECTOR APPOINTED MR IVAN AUKER
2015-11-26AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3549060003
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-07AR0111/02/15 ANNUAL RETURN FULL LIST
2014-11-25AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/14
2014-05-28AP01DIRECTOR APPOINTED MRS SUSAN THOMPSON
2014-05-28TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL CHRIN
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-04AR0111/02/14 ANNUAL RETURN FULL LIST
2014-03-04AP01DIRECTOR APPOINTED ANTHONY WITHERS
2013-12-06AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01AR0111/02/13 ANNUAL RETURN FULL LIST
2013-02-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SHAW
2013-02-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SKUSE
2013-02-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS
2013-02-28TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND BYERS
2012-11-29AA29/02/12 TOTAL EXEMPTION FULL
2012-06-22MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-06-19MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-27AR0111/02/12 FULL LIST
2011-11-23AA28/02/11 TOTAL EXEMPTION SMALL
2011-05-06TM01APPOINTMENT TERMINATED, DIRECTOR SARAH GUY
2011-05-06TM01APPOINTMENT TERMINATED, DIRECTOR CATRIONA WALTERS
2011-05-06AP01DIRECTOR APPOINTED IAN RICHARD THOMAS
2011-03-18AR0111/02/11 FULL LIST
2011-03-16AP01DIRECTOR APPOINTED RAYMOND ALEXANDER BYERS
2010-12-14AP01DIRECTOR APPOINTED CATRIONA JOY WALTERS
2010-12-14AP01DIRECTOR APPOINTED JOHN EDWARD SKUSE
2010-12-14AP01DIRECTOR APPOINTED RACHEL ELAINE CHRIN
2010-12-14AP01DIRECTOR APPOINTED SARAH LOUISE GUY
2010-12-14AP01DIRECTOR APPOINTED RICHARD EDWARD SHAW
2010-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-04-30AP01DIRECTOR APPOINTED ANDREW STENNETT
2010-03-05AR0111/02/10 FULL LIST
2009-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to EDAY RENEWABLE ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDAY RENEWABLE ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-12 Outstanding THE CO-OPERATIVE BANK PLC
2015-06-03 Outstanding THE CO-OPERATIVE BANK P.L.C.
STANDARD SECURITY 2012-06-22 Outstanding THE CO-OPERATIVE BANK PLC
BOND & FLOATING CHARGE 2012-06-19 Outstanding THE CO-OPERATIVE BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2015-02-28
Annual Accounts
2020-02-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDAY RENEWABLE ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of EDAY RENEWABLE ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDAY RENEWABLE ENERGY LIMITED
Trademarks
We have not found any records of EDAY RENEWABLE ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDAY RENEWABLE ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as EDAY RENEWABLE ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDAY RENEWABLE ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDAY RENEWABLE ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDAY RENEWABLE ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode KW17 2AB