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 - LONDON

This company is listed in the following categories:
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

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