REV HOLDING COMPANY (GEVENS) LIMITED - GLASGOW


Company Profile Company Filings

Overview

REV HOLDING COMPANY (GEVENS) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
REV HOLDING COMPANY (GEVENS) LIMITED was incorporated 10 years ago on 03/06/2014 and has the registered number: SC479070. The accounts status is SMALL and accounts are next due on 30/09/2024.

REV HOLDING COMPANY (GEVENS) LIMITED - GLASGOW

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O TLT LLP
GLASGOW
G2 6SE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD LEONARD SIMMONDS Dec 1979 British Director 2020-02-10 CURRENT
MR NIMESH RAGHAVENDRA KAMATH Apr 1975 British Director 2021-04-19 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2014-06-03 UNTIL 2020-02-10 RESIGNED
BARON STEPHEN OF LOWER DEESIDE NICOL ROSS STEPHEN Mar 1960 British Director 2014-06-03 UNTIL 2020-02-10 RESIGNED
MR MICHAEL JOHN ROSS Apr 1954 British Director 2014-06-03 UNTIL 2020-02-10 RESIGNED
MR ALAN HAYES DAVIDSON Jul 1960 British Director 2014-06-03 UNTIL 2018-08-28 RESIGNED
MR RICHARD JAMES COOK Jan 1978 British Director 2020-02-10 UNTIL 2021-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sedgwick Trading Limited 2020-02-10 Gloucester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Lord Nicol Ross Stephen 2016-04-06 - 2020-02-10 3/1960 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Michael John Ross 2016-04-06 - 2020-02-10 4/1954 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE GRAMPIAN YOUTH ORCHESTRA LIMITED ABERDEEN UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
RENEWABLE ENERGY VENTURES LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ST. JOHNS HILL WIND HOLDCO LIMITED EDINBURGH SCOTLAND Active FULL 64202 - Activities of production holding companies
ST. JOHNS HILL WIND LIMITED EDINBURGH SCOTLAND Active FULL 35110 - Production of electricity
RENEWABLE ENERGY VENTURES (OFFSHORE) LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
PILOT OFFSHORE RENEWABLES LIMITED EDINBURGH SCOTLAND Active FULL 43999 - Other specialised construction activities n.e.c.
RENEWABLE ENERGY VENTURES (LEARNEY) LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
RENEWABLE ENERGY VENTURES (BURNSIDE) LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
ENERGISATION LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
KINCARDINE OFFSHORE WINDFARM LIMITED EDINBURGH SCOTLAND Active FULL 35110 - Production of electricity
REV HOLDING COMPANY (BROTHERTON) LIMITED GLASGOW SCOTLAND Active SMALL 64202 - Activities of production holding companies
CENOS HOLDCO LTD EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CENOS OFFSHORE WINDFARM LTD EDINBURGH SCOTLAND Active DORMANT 35110 - Production of electricity
GREYSTONES OFFSHORE WIND HOLDCO LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
BLACKWATER OFFSHORE WIND HOLDCO LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
MORECAMBE OFFSHORE WIND HOLDCO LTD EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
WHITE CROSS OFFSHORE WIND HOLDCO LTD EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MORECAMBE OFFSHORE WINDFARM LTD EDINBURGH SCOTLAND Active DORMANT 35110 - Production of electricity
WHITE CROSS OFFSHORE WINDFARM LTD EDINBURGH SCOTLAND Active DORMANT 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
REV Holding Company (Gevens) Limited - Filleted accounts 2020-02-01 30-06-2019 £665 Cash £80,839 equity
REV Holding Company (Gevens) Limited - Filleted accounts 2018-03-24 30-06-2017 £665 Cash £80,987 equity
REV Holding Company (Gevens) Limited - Abbreviated accounts 2017-04-01 30-06-2016 £665 Cash
REV Holding Company (Gevens) Limited - Abbreviated accounts 2016-03-03 30-06-2015 £665 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HB (LCS) LIMITED 41 WEST CAMPBELL STREET UNITED KINGDOM Active DORMANT 41202 - Construction of domestic buildings
HB (SC) LIMITED 41 WEST CAMPBELL STREET UNITED KINGDOM Active DORMANT 41202 - Construction of domestic buildings
NEWLANDS LANARKSHIRE LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HB (1995) LIMITED 41 WEST CAMPBELL STREET UNITED KINGDOM Active DORMANT 41202 - Construction of domestic buildings
HB (CSCT) LIMITED 41 WEST CAMPBELL STREET UNITED KINGDOM Active DORMANT 41202 - Construction of domestic buildings
FERNEYLEA 1 LIMITED GLASGOW SCOTLAND Active SMALL 35110 - Production of electricity
FIELD AUCHTERAW LTD. GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CODE DIVISION LTD GLASGOW SCOTLAND Active MICRO ENTITY 85410 - Post-secondary non-tertiary education
WISHMOOR INVESTMENTS LIMITED GLASGOW SCOTLAND Active AUDITED ABRIDGED 68100 - Buying and selling of own real estate
FIELD HOLMSTON LTD GLASGOW SCOTLAND Active DORMANT 35110 - Production of electricity