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 - GLASGOW

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTIONSTATE LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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BELTON DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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ATKINSON COMMERCIAL NO.1 DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
APJ DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANTHONY BRICE HIGGS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
B.E.F. JENNINGS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANGLO CHALFONT MANAGEMENT LTD BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BERNHARDT DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANNETTE CRANE DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ASKES DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BEATRICE HOPKINS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANGLO WYCOMBE MANAGEMENT LTD. MANCHESTER ENGLAND Dissolved... 68209 - Other letting and operating of own or leased real estate
ANDERSON (GILLIAN) DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANDERSON (GORDON) DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANDROMEDA DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BENTHEAD WIND FARM LIMITED GLASGOW SCOTLAND Active SMALL 35110 - Production of electricity
BLACKHOUSE WIND FARM LIMITED GLASGOW SCOTLAND Active SMALL 35110 - Production of electricity

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

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