MVV ENVIRONMENT BALDOVIE ENERGY LIMITED - DUNDEE


Company Profile Company Filings

Overview

MVV ENVIRONMENT BALDOVIE ENERGY LIMITED is a Private Limited Company from DUNDEE SCOTLAND and has the status: Active.
MVV ENVIRONMENT BALDOVIE ENERGY LIMITED was incorporated 27 years ago on 14/05/1997 and has the registered number: SC175388. The accounts status is FULL and accounts are next due on 30/06/2024.

MVV ENVIRONMENT BALDOVIE ENERGY LIMITED - DUNDEE

This company is listed in the following categories:
35110 - Production of electricity
38110 - Collection of non-hazardous waste

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

MVV ENVIRONMENT BALDOVIE ENERGY LIMITED
DUNDEE
DD4 0NS
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
DUNDEE ELECTRICITY COMPANY LIMITED (until 14/12/2017)

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL MICHAEL CAREY Apr 1957 British Director 2017-11-28 CURRENT
MR. PETER RUDOLF KNAPP May 1966 German Director 2020-11-01 CURRENT
MR MICHAEL ANDREW TURNER Nov 1967 British Director 2018-12-01 CURRENT
MR ALAN PETER JONES Oct 1961 British Director 2011-01-01 UNTIL 2011-01-01 RESIGNED
MR UWE ZICKERT Oct 1969 German Director 2017-11-28 UNTIL 2020-09-30 RESIGNED
MR JAMES WAINWRIGHT Jul 1950 British Director 2004-01-27 UNTIL 2004-12-31 RESIGNED
WILLIAM SVEDBERG Apr 1944 Swedish Director 1997-09-25 UNTIL 1999-06-30 RESIGNED
MICHAEL JOHN SLATER Oct 1942 British Director 1999-11-22 UNTIL 2000-04-25 RESIGNED
RODGER MCMULLAN Jan 1957 British Director 2014-10-29 UNTIL 2016-09-22 RESIGNED
MR KENNETH JAMES MCKAIG Oct 1965 British Director 2017-11-24 UNTIL 2017-11-28 RESIGNED
MR MARK LAWRENCE MCCARTHY May 1963 British Director 2004-12-31 UNTIL 2010-10-01 RESIGNED
STUART KENNETH LEADILL Dec 1953 British Director 1997-09-25 UNTIL 2002-06-21 RESIGNED
MR JAMES KINNEAR LAING Jul 1947 British Director 2002-12-24 UNTIL 2011-07-08 RESIGNED
KENNETH JAMES KERR Dec 1962 British Director 2011-08-29 UNTIL 2017-11-28 RESIGNED
IVOR ERNEST KELLY Nov 1943 British Director 2002-04-24 UNTIL 2017-11-24 RESIGNED
BNOMS LIMITED Corporate Director 2002-06-24 UNTIL 2003-12-22 RESIGNED
MR ALAN PETER JONES Oct 1961 British Director 2011-01-06 UNTIL 2014-10-29 RESIGNED
MR RONALD GABRIEL Oct 1946 British Director 1997-07-02 UNTIL 2002-12-24 RESIGNED
MR ALEXANDER FLIGHT Aug 1964 British Director 2010-02-10 UNTIL 2017-11-24 RESIGNED
JOHN RUSSELL EVANS Aug 1945 British Director 2002-04-22 UNTIL 2004-04-02 RESIGNED
DR PETER DYER Nov 1941 British Director 1997-09-25 UNTIL 2001-12-12 RESIGNED
MR DAVID KEAY DORWARD May 1954 British Director 1997-07-02 UNTIL 2010-02-10 RESIGNED
JAMES LIONEL COHEN Feb 1942 British Director 1997-09-25 UNTIL 2002-06-21 RESIGNED
DR JOHN CHARLES BOYLE Nov 1944 British Director 2000-04-25 UNTIL 2001-09-26 RESIGNED
TM COMPANY SERVICES LIMITED Corporate Nominee Secretary 1997-05-14 UNTIL 2017-11-28 RESIGNED
REYNARD NOMINEES LIMITED Corporate Nominee Director 1997-05-14 UNTIL 1997-07-02 RESIGNED
TM COMPANY SERVICES LIMITED Corporate Nominee Director 1997-05-14 UNTIL 1997-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mvv Environment Baldovie Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RENEWI UK SERVICES LIMITED MILTON KEYNES ENGLAND Active FULL 38110 - Collection of non-hazardous waste
ESTECH EUROPE LIMITED LONDON Dissolved... DORMANT 38320 - Recovery of sorted materials
TASS ENVIRONMENTAL TECHNOLOGY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SHANKS ENVIRONMENTAL ENGINEERING LIMITED LONDON Dissolved... DORMANT 38320 - Recovery of sorted materials
SHANKS WASTE OPERATIONS LIMITED LONDON Dissolved... FULL 38110 - Collection of non-hazardous waste
RENEWI CUMBRIA HOLDINGS LIMITED MILTON KEYNES ENGLAND Active FULL 70100 - Activities of head offices
RENEWI CUMBRIA LIMITED MILTON KEYNES ENGLAND Active FULL 96090 - Other service activities n.e.c.
RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) LIMITED BIRMINGHAM In... FULL 38110 - Collection of non-hazardous waste
MVV ENVIRONMENT DEVONPORT LIMITED PLYMOUTH Active FULL 38210 - Treatment and disposal of non-hazardous waste
RENEWI BDR LIMITED MILTON KEYNES ENGLAND Active FULL 96090 - Other service activities n.e.c.
MVV ENVIRONMENT RIDHAM LIMITED SITTINGBOURNE Active FULL 35110 - Production of electricity
WAKEFIELD WASTE PFI HOLDINGS LIMITED MILTON KEYNES ENGLAND Active FULL 70100 - Activities of head offices
MVV ENVIRONMENT SERVICES LIMITED PLYMOUTH UNITED KINGDOM Active FULL 35140 - Trade of electricity
MEDWORTH CHP LIMITED PLYMOUTH ENGLAND Active DORMANT 38210 - Treatment and disposal of non-hazardous waste
MVV ENVIRONMENT BALDOVIE LIMITED DUNDEE SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MVV ENVIRONMENT BALDOVIE WASTE LIMITED DUNDEE SCOTLAND Active FULL 38110 - Collection of non-hazardous waste
RENEWI ARGYLL & BUTE LIMITED EDINBURGH Active FULL 96090 - Other service activities n.e.c.
RENEWI ARGYLL & BUTE HOLDINGS LIMITED EDINBURGH Active FULL 96090 - Other service activities n.e.c.
SHANKS DUMFRIES AND GALLOWAY LIMITED GLASGOW Dissolved... FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MVV ENVIRONMENT BALDOVIE LIMITED DUNDEE SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MVV ENVIRONMENT BALDOVIE WASTE LIMITED DUNDEE SCOTLAND Active FULL 38110 - Collection of non-hazardous waste