SPEYSIDE RENEWABLE ENERGY FINANCE PLC - LONDON
Company Profile | Company Filings |
Overview
SPEYSIDE RENEWABLE ENERGY FINANCE PLC is a Public Limited Company from LONDON and has the status: Liquidation.
SPEYSIDE RENEWABLE ENERGY FINANCE PLC was incorporated 9 years ago on 19/06/2014 and has the registered number: 09094282. The accounts status is FULL and accounts are next due on 30/09/2022.
SPEYSIDE RENEWABLE ENERGY FINANCE PLC was incorporated 9 years ago on 19/06/2014 and has the registered number: 09094282. The accounts status is FULL and accounts are next due on 30/09/2022.
SPEYSIDE RENEWABLE ENERGY FINANCE PLC - LONDON
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 / 3 | 31/03/2021 | 30/09/2022 |
Registered Office
2ND FLOOR
LONDON
EC4N 6EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2022 | 03/07/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW PHILIP GRAHAM DIXON | Aug 1967 | British | Director | 2020-09-03 | CURRENT |
VERCITY MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2018-09-17 | CURRENT | ||
MR CHARLES GEORGE ALEXANDER MCLEOD | Mar 1963 | British | Director | 2020-09-03 | CURRENT |
MR MAXWELL FRANCIS AITKEN | Mar 1977 | British | Director | 2018-10-23 | CURRENT |
TERESA SARAH HEDGES | Secretary | 2017-01-19 UNTIL 2018-09-17 | RESIGNED | ||
MARIA BERNADETTE LEWIS | British | Secretary | 2014-08-16 UNTIL 2015-09-04 | RESIGNED | |
PHILIP NAYLOR | Secretary | 2015-09-04 UNTIL 2017-01-19 | RESIGNED | ||
HENRY JOHN WARDE | Secretary | 2014-06-19 UNTIL 2014-08-16 | RESIGNED | ||
DAVID ADAM WHITEHURST | May 1971 | British | Director | 2014-08-16 UNTIL 2020-09-03 | RESIGNED |
MR PAUL JOHN IRELAND | Mar 1979 | British | Director | 2018-09-21 UNTIL 2021-01-20 | RESIGNED |
MR RICHARD MARCUS WHATELY | Mar 1977 | British | Director | 2014-06-19 UNTIL 2018-10-23 | RESIGNED |
MR STEPHEN LESLIE RAY | Jan 1973 | British | Director | 2014-08-16 UNTIL 2015-05-19 | RESIGNED |
MR HENRY JOHN WARDE | Dec 1976 | British | Director | 2014-06-19 UNTIL 2014-08-16 | RESIGNED |
MR MATTHEW PORTER | Apr 1977 | British | Director | 2017-06-30 UNTIL 2018-09-21 | RESIGNED |
MR JOHN MARK ISHERWOOD | Aug 1972 | British | Director | 2015-05-19 UNTIL 2018-09-21 | RESIGNED |
MR DAVID RICHARD BRADBURY | Feb 1969 | British | Director | 2014-08-16 UNTIL 2020-09-03 | RESIGNED |
MR BENJAMIN MATTHEW CASHIN | Sep 1972 | British | Director | 2018-09-21 UNTIL 2019-04-08 | RESIGNED |
MR ALEXANDER GEORGE BREMNER | Sep 1954 | British | Director | 2014-08-16 UNTIL 2017-06-30 | RESIGNED |
DR EGAN DOUGLAS ARCHER | Nov 1967 | British | Director | 2019-04-11 UNTIL 2020-01-12 | RESIGNED |
MR MAXWELL FRANCIS AITKEN | Mar 1977 | British | Director | 2014-06-19 UNTIL 2014-08-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Speyside Renewable Energy Partnership Hold Co Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |