MICRO RENEWABLES (DOMESTIC) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

MICRO RENEWABLES (DOMESTIC) LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
MICRO RENEWABLES (DOMESTIC) LIMITED was incorporated 13 years ago on 20/10/2010 and has the registered number: SC387377. The accounts status is FULL and accounts are next due on 31/12/2024.

MICRO RENEWABLES (DOMESTIC) LIMITED - EDINBURGH

This company is listed in the following categories:
35130 - Distribution of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 SOUTH CHARLOTTE STREET
EDINBURGH
EH2 4AN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SSE MICRO RENEWABLES (DOMESTIC) LIMITED (until 04/11/2014)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAGGAN SECRETARIES LIMITED Corporate Secretary 2018-07-31 CURRENT
MRS SULWEN VAUGHAN Jun 1957 British Director 2018-07-31 CURRENT
FILIPPO TENDERINI Mar 1968 Italian Director 2018-07-31 CURRENT
ELENI ELPIS NASSOPOULOU Secretary 2015-03-11 UNTIL 2016-05-11 RESIGNED
CHEN CHANG TSAI Nov 1962 American Director 2015-10-29 UNTIL 2018-07-31 RESIGNED
MR ADRIAN PIKE Jun 1967 British Director 2014-11-03 UNTIL 2014-12-19 RESIGNED
MR TIMOTHY PAYNE Feb 1963 British Director 2014-11-03 UNTIL 2014-12-19 RESIGNED
CHOR SIN THOMAS SIN Oct 1957 Singaporean Director 2015-10-29 UNTIL 2018-07-31 RESIGNED
ELENI ELPIS NASSOPOULOU Feb 1960 Greek Director 2014-12-19 UNTIL 2016-05-11 RESIGNED
MR STEPHEN BURNAU HUNT Nov 1939 American Director 2014-12-19 UNTIL 2015-10-29 RESIGNED
ALAN GORDON EVANS Sep 1964 British Director 2010-10-22 UNTIL 2014-11-03 RESIGNED
WYMAN PAUL CHENG May 1954 Chinese Director 2015-07-27 UNTIL 2018-07-31 RESIGNED
MR DERRICK DAVIDSON ALLAN May 1966 British Director 2010-10-20 UNTIL 2014-11-03 RESIGNED
PETER GRANT LAWNS Secretary 2010-10-20 UNTIL 2014-11-03 RESIGNED
MR JEREMY CROSS Secretary 2014-11-03 UNTIL 2014-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nextenergy Solar Holdings Iii Limited 2018-07-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Paul Cheng Wyman 2016-04-06 - 2018-07-31 5/1954 Wan Chai   Hong Kong Significant influence or control

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