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Home > Scotland > SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED
Company Information for

SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED

SUITE 2B, JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1UD,
Company Registration Number
SC413439
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Speyside Renewable Energy Partnership Hold Co Ltd
SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED was founded on 2011-12-20 and has its registered office in Aberdeen. The organisation's status is listed as "In Administration
Administrative Receiver". Speyside Renewable Energy Partnership Hold Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED
 
Legal Registered Office
SUITE 2B, JOHNSTONE HOUSE
52-54 ROSE STREET
ABERDEEN
AB10 1UD
Other companies in AB15
 
Filing Information
Company Number SC413439
Company ID Number SC413439
Date formed 2011-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts GROUP
Last Datalog update: 2022-12-28 22:17:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED
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Company Officers of SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED

Current Directors
Officer Role Date Appointed
TERESA SARAH HEDGES
 Company Secretary 2017-01-19
DAVID RICHARD BRADBURY
 Director 2014-08-16
JOHN MARK ISHERWOOD
 Director 2015-05-19
MATTHEW PORTER
 Director 2017-06-30
RICHARD MARCUS WHATELY
 Director 2014-03-24
DAVID ADAM WHITEHURST
 Director 2014-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER GEORGE BREMNER
 Director 2014-08-16 2017-06-30
PHILIP NAYLOR
 Company Secretary 2015-09-04 2017-01-19
MARIA BERNADETTE LEWIS
 Company Secretary 2014-08-16 2015-09-04
STEPHEN LESLIE RAY
 Director 2014-08-16 2015-05-19
QUAYSECO LIMITED
 Company Secretary 2011-12-20 2014-08-16
MAXWELL FRANCIS AITKEN
 Director 2014-03-24 2014-08-16
TIM EVANS
 Director 2013-07-31 2014-08-16
HENRY JOHN WARDE
 Director 2011-12-20 2014-08-16
NILS BRAMMER
 Director 2013-07-31 2014-02-12
WILLI BRAUNSCHADEL
 Director 2012-03-20 2014-02-12
MAXWELL FRANCIS AITKEN
 Director 2011-12-20 2013-07-31
JAMES ANDREW HEATH
 Director 2012-03-20 2013-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID RICHARD BRADBURY AUTOLINK CONCESSIONAIRES (M6) PLC Director 2015-07-22 CURRENT 1996-05-21 Active
DAVID RICHARD BRADBURY AUTOLINK HOLDINGS (M6) LTD Director 2015-07-22 CURRENT 1997-02-17 Active
DAVID RICHARD BRADBURY SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED Director 2015-03-25 CURRENT 2003-04-17 Active
DAVID RICHARD BRADBURY SERVICES SUPPORT (AVON & SOMERSET) LIMITED Director 2015-03-25 CURRENT 2003-04-17 Active
DAVID RICHARD BRADBURY KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED Director 2013-08-16 CURRENT 2007-10-16 Active
JOHN MARK ISHERWOOD MGT TEESSIDE LIMITED Director 2018-04-24 CURRENT 2008-04-23 Active
JOHN MARK ISHERWOOD ENCYCLIS IRELAND ASSETS LIMITED Director 2018-02-12 CURRENT 2017-11-24 Active
JOHN MARK ISHERWOOD DALMATIA WTE EUR HOLDINGS LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
JOHN MARK ISHERWOOD DALMATIA WTE EUR TOPCO LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active - Proposal to Strike off
JOHN MARK ISHERWOOD CHAPTRE GREENCO LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active
JOHN MARK ISHERWOOD CHAPTRE GREENCO HOLDINGS LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
JOHN MARK ISHERWOOD RAMPION OFFSHORE WIND LIMITED Director 2016-12-16 CURRENT 2010-03-23 Active
JOHN MARK ISHERWOOD TILBURY GREEN POWER HOLDINGS LIMITED Director 2016-03-14 CURRENT 2015-02-03 Active
JOHN MARK ISHERWOOD TILBURY GREEN POWER LIMITED Director 2016-03-14 CURRENT 2007-12-14 Active
JOHN MARK ISHERWOOD CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED Director 2015-09-17 CURRENT 2015-06-04 In Administration/Administrative Receiver
JOHN MARK ISHERWOOD CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED Director 2015-09-17 CURRENT 2015-06-04 Active
JOHN MARK ISHERWOOD SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED Director 2015-05-19 CURRENT 2011-07-12 Active
JOHN MARK ISHERWOOD SPEYSIDE RENEWABLE ENERGY FINANCE PLC Director 2015-05-19 CURRENT 2014-06-19 Liquidation
MATTHEW PORTER GALLOPER WIND FARM HOLDING COMPANY LIMITED Director 2018-06-08 CURRENT 2015-09-01 Active
MATTHEW PORTER GALLOPER WIND FARM LIMITED Director 2018-06-08 CURRENT 2010-07-20 Active
MATTHEW PORTER LINCS WIND FARM (HOLDING) LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
MATTHEW PORTER SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED Director 2017-06-30 CURRENT 2011-07-12 Active
MATTHEW PORTER CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED Director 2017-06-30 CURRENT 2015-06-04 In Administration/Administrative Receiver
MATTHEW PORTER SPEYSIDE RENEWABLE ENERGY FINANCE PLC Director 2017-06-30 CURRENT 2014-06-19 Liquidation
MATTHEW PORTER CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED Director 2017-06-30 CURRENT 2015-06-04 Active
MATTHEW PORTER UK GREEN COMMUNITY LENDING LIMITED Director 2017-02-03 CURRENT 2014-10-01 Active - Proposal to Strike off
RICHARD MARCUS WHATELY CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED Director 2015-06-04 CURRENT 2015-06-04 In Administration/Administrative Receiver
RICHARD MARCUS WHATELY CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active
RICHARD MARCUS WHATELY SPEYSIDE RENEWABLE ENERGY FINANCE PLC Director 2014-06-19 CURRENT 2014-06-19 Liquidation
RICHARD MARCUS WHATELY SPEYSIDE RENEWABLE ENERGY FUNDING PLC Director 2014-06-17 CURRENT 2014-06-17 Dissolved 2015-12-15
RICHARD MARCUS WHATELY SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED Director 2014-03-24 CURRENT 2011-07-12 Active
DAVID ADAM WHITEHURST CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED Director 2015-09-17 CURRENT 2015-06-04 In Administration/Administrative Receiver
DAVID ADAM WHITEHURST CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED Director 2015-09-17 CURRENT 2015-06-04 Active
DAVID ADAM WHITEHURST SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED Director 2014-08-16 CURRENT 2011-07-12 Active
DAVID ADAM WHITEHURST SPEYSIDE RENEWABLE ENERGY FINANCE PLC Director 2014-08-16 CURRENT 2014-06-19 Liquidation

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
2022-12-28Final Gazette dissolved via compulsory strike-off
2022-09-28Error
2020-02-11CH01Director's details changed for Mr David Richard Bradbury on 2020-02-11
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-06-18AP01DIRECTOR APPOINTED DR EGAN DOUGLAS ARCHER
2019-05-03TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MATTHEW CASHIN
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARCUS WHATELY
2018-10-31AP01DIRECTOR APPOINTED MR MAXWELL FRANCIS AITKEN
2018-10-10PSC07CESSATION OF UK GREEN INVESTMENT BANK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-10PSC02Notification of Equitix Esi Chp 2 Limited as a person with significant control on 2018-09-21
2018-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-09-28TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PORTER
2018-09-28AP01DIRECTOR APPOINTED MR BENJAMIN MATTHEW CASHIN
2018-09-28AP04Appointment of Hcp Management Services Limited as company secretary on 2018-09-17
2018-09-28TM02Termination of appointment of Teresa Sarah Hedges on 2018-09-17
2018-05-09CH01Director's details changed for Mr John Mark Isherwood on 2018-05-03
2018-04-09PSC05Change of details for Uk Green Investment Bank Plc as a person with significant control on 2017-07-06
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-07-07AP01DIRECTOR APPOINTED MR MATTHEW PORTER
2017-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GEORGE BREMNER
2017-02-14TM02Termination of appointment of Philip Naylor on 2017-01-19
2017-02-13AP03Appointment of Teresa Sarah Hedges as company secretary on 2017-01-19
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 185
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-11-01AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 185
2015-12-21AR0120/12/15 FULL LIST
2015-12-21AA01CURREXT FROM 31/12/2015 TO 31/03/2016
2015-10-05AP03SECRETARY APPOINTED PHILIP NAYLOR
2015-10-05TM02APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS
2015-07-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAY
2015-06-10AP01DIRECTOR APPOINTED JOHN MARK ISHERWOOD
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 185
2015-01-02AR0120/12/14 FULL LIST
2015-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARCUS WHATELY / 20/12/2014
2014-10-30SH02SUB-DIVISION 16/08/14
2014-10-30SH0116/08/14 STATEMENT OF CAPITAL GBP 185.000
2014-10-30SH0116/08/14 STATEMENT OF CAPITAL GBP 185.00
2014-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-11AP03SECRETARY APPOINTED MARIA BERNADETTE LEWIS
2014-09-11AP01DIRECTOR APPOINTED MR STEPHEN LESLIE RAY
2014-09-10AP01DIRECTOR APPOINTED MR DAVID RICHARD BRADBURY
2014-09-10AP01DIRECTOR APPOINTED MR ALEXANDER GEORGE BREMNER
2014-09-10AP01DIRECTOR APPOINTED DAVID ADAM WHITEHURST
2014-09-10TM02APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR MAXWELL AITKEN
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR TIM EVANS
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR HENRY WARDE
2014-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN
2014-09-10RES13SUB-DIVISION AND REDESIGNATION OF SHARE CAPITAL 16/08/2014
2014-09-10RES01ADOPT ARTICLES 16/08/2014
2014-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4134390002
2014-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4134390001
2014-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4134390004
2014-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4134390003
2014-04-04AP01DIRECTOR APPOINTED MR RICHARD MARCUS WHATELY
2014-04-04AP01DIRECTOR APPOINTED MR MAXWELL FRANCIS AITKEN
2014-02-18RES01ADOPT ARTICLES 12/02/2014
2014-02-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLI BRAUNSCHADEL
2014-02-13TM01APPOINTMENT TERMINATED, DIRECTOR NILS BRAMMER
2014-01-13AR0120/12/13 FULL LIST
2013-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JOHN WARDE / 19/12/2013
2013-08-21AP01DIRECTOR APPOINTED NILS BRAMMER
2013-08-21AP01DIRECTOR APPOINTED TIM EVANS
2013-08-21TM01APPOINTMENT TERMINATED, DIRECTOR MAXWELL AITKEN
2013-08-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HEATH
2013-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-21AR0120/12/12 FULL LIST
2012-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RT HON MAXWELL FRANCIS AITKEN / 19/12/2012
2012-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JOHN WARDE / 19/12/2012
2012-04-18AP01DIRECTOR APPOINTED DR WILLI BRAUNSCHADEL
2012-04-03AP01DIRECTOR APPOINTED MR JAMES ANDREW HEATH
2012-04-03RES01ADOPT ARTICLES 20/03/2012
2012-04-03SH0120/03/12 STATEMENT OF CAPITAL GBP 100
2012-01-19RES01ADOPT ARTICLES 22/12/2011
2011-12-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-10-09
Fines / Sanctions
No fines or sanctions have been issued against SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED
Trademarks
We have not found any records of SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO 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 (64209 - Activities of other holding companies n.e.c.) as SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partySPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITEDEvent Date2020-10-09
In the Court of Session, Edinburgh No P80320 of 2020 SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED Company Number: SC413439 Nature of Business: Holding Company Registered office: 13 Queen’s Ro…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO 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 SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO 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.
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