KEMPSTONE HILL WIND ENERGY LIMITED - ABERDEEN


Company Profile Company Filings

Overview

KEMPSTONE HILL WIND ENERGY LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
KEMPSTONE HILL WIND ENERGY LIMITED was incorporated 13 years ago on 18/10/2010 and has the registered number: SC387256. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

KEMPSTONE HILL WIND ENERGY LIMITED - ABERDEEN

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
30 / 6 30/06/2022 31/03/2024

Registered Office

4 QUEEN'S TERRACE
ABERDEEN
AB10 1XL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW SMITH Apr 1984 British Director 2023-04-07 CURRENT
MR THOMAS PATRICK CROSS Mar 1961 British Director 2022-01-31 CURRENT
MR ANDREW JOHN SMITH Secretary 2023-06-15 CURRENT
MR RYAN ASHLEY STROULGER May 1987 British Director 2022-01-31 UNTIL 2023-05-31 RESIGNED
MR GEORGE BUCHAN JACK JNR Jan 1973 British Director 2010-10-18 UNTIL 2022-01-31 RESIGNED
MRS PATRICIA RUTH JACK Nov 1977 British Director 2015-09-10 UNTIL 2022-01-31 RESIGNED
MRS JENNIFER JACK Apr 1950 British Director 2015-09-10 UNTIL 2022-01-31 RESIGNED
MR GEORGE BUCHAN JACK Nov 1948 British Director 2010-10-18 UNTIL 2022-01-31 RESIGNED
RYAN STROULGER Secretary 2022-01-31 UNTIL 2023-05-31 RESIGNED
MR GEORGE BUCHAN JACK Secretary 2010-10-18 UNTIL 2022-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Parkmead Group Plc 2022-01-31 Aberdeen   Ownership of shares 75 to 100 percent
Mr George Buchan Jack Jnr 2016-04-06 - 2022-01-31 1/1973 Peterhead   Aberdeenshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Jennifer Jack 2016-04-06 - 2022-01-31 4/1950 Peterhead   Aberdeenshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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ZEUS PETROLEUM LIMITED LONDON Dissolved... FULL 06100 - Extraction of crude petroleum
DEO PETROLEUM LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
THE PARKMEAD GROUP PLC LONDON ENGLAND Active GROUP 06100 - Extraction of crude petroleum
LOCHARD ENERGY GROUP LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
LOCHARD ENERGY LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
DEO PETROLEUM U.K. LIMITED LONDON ENGLAND Active DORMANT 06100 - Extraction of crude petroleum
DEO PETROLEUM EXPLORATION LIMITED LONDON Dissolved... FULL 06100 - Extraction of crude petroleum
G & J JACK LIMITED ABERDEEN Dissolved... GROUP 46380 - Wholesale of other food, including fish, crustaceans and molluscs
LOTBURN LIMITED FRASERBURGH Dissolved... SMALL 82990 - Other business support service activities n.e.c.
G & J JACK SEAFOODS LIMITED Active FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
AUPEC LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
OBSIDIAN RESOURCES LIMITED ABERDEEN Active MICRO ENTITY 06100 - Extraction of crude petroleum
CROSS VENTURES (GP) UNLIMITED ABERDEEN Active TOTAL EXEMPTION SMALL 70100 - Activities of head offices
PARKMEAD (E&P) LIMITED ABERDEEN Active FULL 06100 - Extraction of crude petroleum
ANTARES PROPERTY DEVELOPMENT LIMITED LAURENCEKIRK SCOTLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
G & J JACK LIMITED PETERHEAD Active GROUP 96090 - Other service activities n.e.c.
G & J JACK (TRANSPORT) LIMITED FRASERBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
PITREADIE FARM LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
SKYE CREW LIMITED PETERHEAD UNITED KINGDOM Active MICRO ENTITY 52230 - Service activities incidental to air transportation

Free Reports Available

Report Date Filed Date of Report Assets
Kempstone Hill Wind Energy Limited - Accounts to registrar (filleted) - small 18.2 2021-11-09 30-09-2021 £304,719 Cash £-203,182 equity
Kempstone Hill Wind Energy Limited - Accounts to registrar (filleted) - small 18.2 2020-11-28 30-09-2020 £257,903 Cash £-134,204 equity
Kempstone Hill Wind Energy Limited - Accounts to registrar (filleted) - small 18.2 2019-11-23 30-09-2019 £189,111 Cash £-226,759 equity
Kempstone Hill Wind Energy Limited - Accounts to registrar (filleted) - small 18.2 2019-05-15 30-09-2018 £106,070 Cash £-174,226 equity
Kempstone Hill Wind Energy Limited - Accounts to registrar (filleted) - small 17.3 2017-12-12 30-09-2017 £76,259 Cash £-181,840 equity
Kempstone Hill Wind Energy Limited - Abbreviated accounts 16.3 2017-07-19 31-10-2016 £106,966 Cash £-129,722 equity
Kempstone Hill Wind Energy Limited - Limited company - abbreviated - 11.9 2016-04-05 31-10-2015 £128,055 Cash £-7,355 equity
Kempstone Hill Wind Energy Limited - Limited company - abbreviated - 11.6 2015-07-29 31-10-2014 £742 Cash £-5,505 equity

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