SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED - ABERDEEN


Company Profile Company Filings

Overview

SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED was incorporated 12 years ago on 20/12/2011 and has the registered number: SC413439. The accounts status is GROUP.

SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED - ABERDEEN

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

SUITE 2B, JOHNSTONE HOUSE
ABERDEEN
AB10 1UD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2019 31/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR EGAN DOUGLAS ARCHER Nov 1967 British Director 2019-04-11 CURRENT
MR ANDREW PHILIP GRAHAM DIXON Aug 1967 British Director 2020-09-03 CURRENT
MR PAUL JOHN IRELAND Mar 1979 British Director 2018-09-21 CURRENT
MR CHARLES GEORGE ALEXANDER MCLEOD Mar 1963 British Director 2020-09-03 CURRENT
MR MAXWELL FRANCIS AITKEN Mar 1977 British Director 2018-10-23 CURRENT
VERCITY MANAGEMENT SERVICES LIMITED Corporate Secretary 2018-09-17 CURRENT
TIM EVANS Mar 1961 British Director 2013-07-31 UNTIL 2014-08-16 RESIGNED
MARIA BERNADETTE LEWIS British Secretary 2014-08-16 UNTIL 2015-09-04 RESIGNED
TERESA SARAH HEDGES Secretary 2017-01-19 UNTIL 2018-09-17 RESIGNED
DAVID ADAM WHITEHURST May 1971 British Director 2014-08-16 UNTIL 2020-09-03 RESIGNED
PHILIP NAYLOR Secretary 2015-09-04 UNTIL 2017-01-19 RESIGNED
MR ALEXANDER GEORGE BREMNER Sep 1954 British Director 2014-08-16 UNTIL 2017-06-30 RESIGNED
MR RICHARD MARCUS WHATELY Mar 1977 British Director 2014-03-24 UNTIL 2018-10-23 RESIGNED
MR HENRY JOHN WARDE Dec 1976 British Director 2011-12-20 UNTIL 2014-08-16 RESIGNED
MR STEPHEN LESLIE RAY Jan 1973 British Director 2014-08-16 UNTIL 2015-05-19 RESIGNED
MR DAVID RICHARD BRADBURY Feb 1969 British Director 2014-08-16 UNTIL 2020-09-03 RESIGNED
MR MATTHEW PORTER Apr 1977 British Director 2017-06-30 UNTIL 2018-09-21 RESIGNED
MR JOHN MARK ISHERWOOD Aug 1972 British Director 2015-05-19 UNTIL 2018-09-21 RESIGNED
MR JAMES ANDREW HEATH Jun 1962 British Director 2012-03-20 UNTIL 2013-07-31 RESIGNED
MR BENJAMIN MATTHEW CASHIN Sep 1972 British Director 2018-09-21 UNTIL 2019-04-08 RESIGNED
DR WILLI BRAUNSCHADEL Dec 1961 German Director 2012-03-20 UNTIL 2014-02-12 RESIGNED
MR MAXWELL FRANCIS AITKEN Mar 1977 British Director 2011-12-20 UNTIL 2013-07-31 RESIGNED
MR NILS BRAMMER Jul 1970 German Director 2013-07-31 UNTIL 2014-02-12 RESIGNED
MR MAXWELL FRANCIS AITKEN Mar 1977 British Director 2014-03-24 UNTIL 2014-08-16 RESIGNED
QUAYSECO LIMITED Corporate Secretary 2011-12-20 UNTIL 2014-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equitix Esi Chp 2 Limited 2018-09-21 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Uk Green Investment Bank Limited 2016-04-06 - 2018-09-21 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
John Laing Investments Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE COVENTRY AND RUGBY HOSPITAL COMPANY NOMINEE LIMITED SWANLEY Active FULL 64209 - Activities of other holding companies n.e.c.
ST. DAVID'S (NO. 2) LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
ST. DAVID'S (NO. 1) LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
ST.DAVID'S (GENERAL PARTNER) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
TILBURY GREEN POWER LIMITED NOTTINGHAM ENGLAND Active FULL 35110 - Production of electricity
SPEYSIDE RENEWABLE ENERGY FINANCE PLC LONDON ... FULL 35110 - Production of electricity
TILBURY GREEN POWER HOLDINGS LIMITED NOTTINGHAM ENGLAND Active FULL 35110 - Production of electricity
CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED LEEDS Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED SWANLEY ENGLAND Active FULL 35110 - Production of electricity
BRIDGWATER ENERGY HOLDINGS LIMITED NOTTINGHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
LEAD ENERGY INFRA PARTNERS LTD LONDON UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
BIO CAPITAL HOLDINGS LIMITED BUNTINGFORD UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
BIO CAPITAL FINANCE LIMITED BUNTINGFORD UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
BIO CAPITAL 2 LTD BUNTINGFORD UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
REDSTOW RENEWABLES HOLDCO LTD BUNTINGFORD UNITED KINGDOM Active SMALL 35110 - Production of electricity
LAKESIDE TOPCO LIMITED NOTTINGHAM ENGLAND Active FULL 96090 - Other service activities n.e.c.
LAKESIDE BIDCO LIMITED NOTTINGHAM ENGLAND Active FULL 96090 - Other service activities n.e.c.
STEVENTON LIMITED ST HELIER JERSEY Active FULL None Supplied
SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED ABERDEEN Active FULL 35110 - Production of electricity

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