HAY RENEWABLES LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
HAY RENEWABLES LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
HAY RENEWABLES LIMITED was incorporated 15 years ago on 24/09/2008 and has the registered number: SC349044. The accounts status is SMALL and accounts are next due on 31/12/2024.
HAY RENEWABLES LIMITED was incorporated 15 years ago on 24/09/2008 and has the registered number: SC349044. The accounts status is SMALL and accounts are next due on 31/12/2024.
HAY RENEWABLES LIMITED - GLASGOW
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
35130 - Distribution of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/09/2022 | 31/12/2024 |
Registered Office
272 BATH STREET
GLASGOW
G2 4JR
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD WILLIAM MOLE | Nov 1983 | English | Director | 2021-02-22 | CURRENT |
MR ELLIOT TEGERDINE | Feb 1976 | British | Director | 2023-07-31 | CURRENT |
MR STEPHEN RICHARDS DANIELS | Dec 1980 | British | Director | 2021-02-22 | CURRENT |
MR ROGER SKELDON | Nov 1979 | English | Director | 2021-02-22 UNTIL 2023-07-01 | RESIGNED |
ROBERT DAWSON HAY | Nov 1961 | British | Director | 2008-09-24 UNTIL 2021-02-22 | RESIGNED |
WILLIAM IAIN HAY | Jun 1964 | British | Director | 2008-09-24 UNTIL 2021-02-22 | RESIGNED |
ROBERT DAWSON HAY | Nov 1961 | British | Secretary | 2008-09-24 UNTIL 2021-02-22 | RESIGNED |
BRIAN REID LTD. | Secretary | 2008-09-24 UNTIL 2008-09-24 | RESIGNED | ||
STEPHEN MABBOTT LTD. | Director | 2008-09-24 UNTIL 2008-09-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elm Wind Holdings Limited | 2021-02-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HAY_RENEWABLES_LIMITED - Accounts | 2020-07-02 | 31-03-2020 | £50,739 Cash £625,277 equity |
HAY_RENEWABLES_LIMITED - Accounts | 2019-09-11 | 31-03-2019 | £41,472 Cash £728,505 equity |
HAY_RENEWABLES_LIMITED - Accounts | 2018-08-29 | 31-03-2018 | £106,047 Cash £797,510 equity |
HAY_RENEWABLES_LIMITED - Accounts | 2017-09-16 | 31-03-2017 | £50,216 Cash £773,389 equity |