Active
Company Information for SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED
13 QUEENS ROAD, ABERDEEN, SCOTLAND, AB15 4YL,
|
Company Registration Number
SC403396
Private Limited Company
Active |
Company Name | |
---|---|
SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED | |
Legal Registered Office | |
13 QUEENS ROAD ABERDEEN SCOTLAND AB15 4YL Other companies in AB15 | |
Company Number | SC403396 | |
---|---|---|
Company ID Number | SC403396 | |
Date formed | 2011-07-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 30/09/2025 | |
Latest return | 12/07/2015 | |
Return next due | 09/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 08:40:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED | SUITE 2B, JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD | In Administration/Administrative Receiver | Company formed on the 2011-12-20 |
Officer | Role | Date Appointed |
---|---|---|
TERESA SARAH HEDGES |
||
DAVID RICHARD BRADBURY |
||
JOHN MARK ISHERWOOD |
||
MATTHEW PORTER |
||
RICHARD MARCUS WHATELY |
||
DAVID ADAM WHITEHURST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER GEORGE BREMNER |
Director | ||
PHILIP NAYLOR |
Company Secretary | ||
MARIA BERNADETTE LEWIS |
Company Secretary | ||
STEPHEN LESLIE RAY |
Director | ||
QUAYSECO LIMITED |
Company Secretary | ||
MAXWELL FRANCIS AITKEN |
Director | ||
TIM EVANS |
Director | ||
HENRY JOHN WARDE |
Director | ||
NILS BRAMMER |
Director | ||
WILLI BRAUNSCHADEL |
Director | ||
JAMES ANDREW HEATH |
Director | ||
RICHARD MARCUS WHATELY |
Director | ||
HENRY JOHN WARDE |
Company Secretary | ||
MAXWELL FRANCIS AITKEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED | Director | 2018-06-04 | CURRENT | 2011-01-07 | Active | |
REGENTER MYATTS FIELD NORTH LIMITED | Director | 2018-06-04 | CURRENT | 2011-01-11 | Active | |
SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED | Director | 2018-04-30 | CURRENT | 2000-01-20 | Active | |
SERVICES SUPPORT (GRAVESEND) LIMITED | Director | 2018-04-30 | CURRENT | 2000-01-20 | Active | |
JOHN LAING PENSION TRUST LIMITED(THE) | Director | 2017-04-20 | CURRENT | 1960-03-18 | Active | |
CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED | Director | 2015-09-17 | CURRENT | 2015-06-04 | In Administration/Administrative Receiver | |
CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED | Director | 2015-09-17 | CURRENT | 2015-06-04 | Active | |
SPEYSIDE RENEWABLE ENERGY FINANCE PLC | Director | 2014-08-16 | CURRENT | 2014-06-19 | Liquidation | |
COUNTYROUTE 2 LIMITED | Director | 2013-08-21 | CURRENT | 1997-01-31 | Active | |
SERVICES SUPPORT (SEL) LIMITED | Director | 2013-08-16 | CURRENT | 1998-12-07 | Active | |
SERVICES SUPPORT (BTP) HOLDINGS LIMITED | Director | 2013-08-16 | CURRENT | 1998-12-31 | Active | |
SERVICES SUPPORT (SEL) HOLDINGS LIMITED | Director | 2013-08-16 | CURRENT | 2000-01-20 | Active | |
HEALTH (PEMBURY) LIMITED | Director | 2013-08-16 | CURRENT | 2004-12-09 | Active | |
KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED | Director | 2013-08-16 | CURRENT | 2007-10-16 | Active | |
SERVICES SUPPORT (BTP) LIMITED | Director | 2013-08-16 | CURRENT | 1999-01-07 | Active | |
UK HIGHWAYS A55 (HOLDINGS) LIMITED | Director | 2012-03-29 | CURRENT | 1998-07-20 | Active | |
UK HIGHWAYS A55 LIMITED | Director | 2012-03-29 | CURRENT | 1998-07-20 | Active | |
UK HIGHWAYS M40 (HOLDINGS) LIMITED | Director | 2012-01-24 | CURRENT | 1994-06-16 | Active | |
UK HIGHWAYS M40 LIMITED | Director | 2012-01-24 | CURRENT | 1995-04-12 | Active | |
SLS HOLDING COMPANY LIMITED | Director | 2011-03-01 | CURRENT | 2009-09-01 | Active | |
SURREY LIGHTING SERVICES LIMITED | Director | 2011-03-01 | CURRENT | 2009-09-02 | Active | |
CROYDON AND LEWISHAM LIGHTING SERVICES LIMITED | Director | 2011-02-09 | CURRENT | 2011-02-09 | Active | |
CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED | Director | 2011-02-08 | CURRENT | 2011-02-08 | Active | |
MGT TEESSIDE LIMITED | Director | 2018-04-24 | CURRENT | 2008-04-23 | Active | |
ENCYCLIS IRELAND ASSETS LIMITED | Director | 2018-02-12 | CURRENT | 2017-11-24 | Active | |
DALMATIA WTE EUR HOLDINGS LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active - Proposal to Strike off | |
DALMATIA WTE EUR TOPCO LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
CHAPTRE GREENCO LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
CHAPTRE GREENCO HOLDINGS LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
RAMPION OFFSHORE WIND LIMITED | Director | 2016-12-16 | CURRENT | 2010-03-23 | Active | |
TILBURY GREEN POWER HOLDINGS LIMITED | Director | 2016-03-14 | CURRENT | 2015-02-03 | Active | |
TILBURY GREEN POWER LIMITED | Director | 2016-03-14 | CURRENT | 2007-12-14 | Active | |
CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED | Director | 2015-09-17 | CURRENT | 2015-06-04 | In Administration/Administrative Receiver | |
CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED | Director | 2015-09-17 | CURRENT | 2015-06-04 | Active | |
SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED | Director | 2015-05-19 | CURRENT | 2011-12-20 | In Administration/Administrative Receiver | |
SPEYSIDE RENEWABLE ENERGY FINANCE PLC | Director | 2015-05-19 | CURRENT | 2014-06-19 | Liquidation | |
GALLOPER WIND FARM HOLDING COMPANY LIMITED | Director | 2018-06-08 | CURRENT | 2015-09-01 | Active | |
GALLOPER WIND FARM LIMITED | Director | 2018-06-08 | CURRENT | 2010-07-20 | Active | |
LINCS WIND FARM (HOLDING) LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED | Director | 2017-06-30 | CURRENT | 2011-12-20 | In Administration/Administrative Receiver | |
CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED | Director | 2017-06-30 | CURRENT | 2015-06-04 | In Administration/Administrative Receiver | |
SPEYSIDE RENEWABLE ENERGY FINANCE PLC | Director | 2017-06-30 | CURRENT | 2014-06-19 | Liquidation | |
CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED | Director | 2017-06-30 | CURRENT | 2015-06-04 | Active | |
UK GREEN COMMUNITY LENDING LIMITED | Director | 2017-02-03 | CURRENT | 2014-10-01 | Active - Proposal to Strike off | |
CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | In Administration/Administrative Receiver | |
CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active | |
SPEYSIDE RENEWABLE ENERGY FINANCE PLC | Director | 2014-06-19 | CURRENT | 2014-06-19 | Liquidation | |
SPEYSIDE RENEWABLE ENERGY FUNDING PLC | Director | 2014-06-17 | CURRENT | 2014-06-17 | Dissolved 2015-12-15 | |
SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED | Director | 2014-03-24 | CURRENT | 2011-12-20 | In Administration/Administrative Receiver | |
CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED | Director | 2015-09-17 | CURRENT | 2015-06-04 | In Administration/Administrative Receiver | |
CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED | Director | 2015-09-17 | CURRENT | 2015-06-04 | Active | |
SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED | Director | 2014-08-16 | CURRENT | 2011-12-20 | In Administration/Administrative Receiver | |
SPEYSIDE RENEWABLE ENERGY FINANCE PLC | Director | 2014-08-16 | CURRENT | 2014-06-19 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Current accounting period shortened from 31/03/25 TO 31/12/24 | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 12/07/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
PSC02 | Notification of Greencoat Gri Assets Limited as a person with significant control on 2022-03-21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4033960003 | |
PSC07 | CESSATION OF SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr James Peter Samworth on 2022-03-21 | |
AP01 | DIRECTOR APPOINTED MR JAMES PETER SAMWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL FRANCIS AITKEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYESH GAJENDRA DOSHI | |
CH01 | Director's details changed for Mr Andrew Philip Graham Dixon on 2021-10-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HCP MANAGEMENT SERVICES LIMITED on 2021-04-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr Maxwell Francis Aitken on 2021-02-10 | |
RP04AP01 | Second filing of director appointment of Mr Jayesh Gajendra Doshi | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EGAN DOUGLAS ARCHER | |
AP01 | DIRECTOR APPOINTED MR JAYESH GAJENDRA DOSHI | |
AP01 | DIRECTOR APPOINTED MR ANDREW PHILIP GRAHAM DIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD BRADBURY | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr. David Richard Bradbury on 2020-02-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR EGAN DOUGLAS ARCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MATTHEW CASHIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARCUS WHATELY | |
AP01 | DIRECTOR APPOINTED MR MAXWELL FRANCIS AITKEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN IRELAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PORTER | |
AP04 | Appointment of Hcp Management Services Limited as company secretary on 2018-09-17 | |
TM02 | Termination of appointment of Teresa Sarah Hedges on 2018-09-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Mark Isherwood on 2018-05-03 | |
CH01 | Director's details changed for Mr David Richard Bradbury on 2017-01-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PORTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GEORGE BREMNER | |
AP03 | Appointment of Teresa Sarah Hedges as company secretary on 2017-01-19 | |
TM02 | Termination of appointment of Philip Naylor on 2017-01-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
AA01 | CURREXT FROM 31/12/2015 TO 31/03/2016 | |
AP03 | SECRETARY APPOINTED PHILIP MAYLOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/07/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARCUS WHATELY / 12/07/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAY | |
AP01 | DIRECTOR APPOINTED JOHN MARK ISHERWOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4033960003 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN LESLIE RAY | |
RES01 | ADOPT ARTICLES 16/08/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL AITKEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY WARDE | |
AP03 | SECRETARY APPOINTED MARIA BERNADETTE LEWIS | |
AP01 | DIRECTOR APPOINTED DAVID ADAM WHITEHURST | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER GEORGE BREMNER | |
AP01 | DIRECTOR APPOINTED MR DAVID RICHARD BRADBURY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4033960001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4033960002 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/07/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARCUS WHATELY | |
AP01 | DIRECTOR APPOINTED MR MAXWELL FRANCIS AITKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLI BRAUNSCHADEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NILS BRAMMER | |
AP01 | DIRECTOR APPOINTED NILS BRAMMER | |
AP01 | DIRECTOR APPOINTED TIM EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHATELY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEATH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HENRY WARDE | |
AR01 | 12/07/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 12/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR WILLI BRAUNSCHADEL | |
AA01 | CURREXT FROM 31/07/2012 TO 31/12/2012 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARCUS WHATELY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL AITKEN | |
AP01 | DIRECTOR APPOINTED JAMES ANDREW HEATH | |
AP01 | DIRECTOR APPOINTED RT HON MAXWELL FRANCIS AITKEN | |
AP04 | CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED | |
RES01 | ADOPT ARTICLES 20/03/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED are:
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. |