Bonerbo Renewable Energy started in year 2013 as Private Limited Company with registration number SC461312. The Bonerbo Renewable Energy company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Aberdeen at 13 Queens Road. Postal code: AB15 4YL.
The company has 2 directors, namely Nicholas W., Orlando H.. Of them, Nicholas W., Orlando H. have been with the company the longest, being appointed on 10 March 2020. As of 23 April 2024, there were 4 ex directors - John S., Andrew S. and others listed below. There were no ex secretaries.
| Office Address | 13 Queens Road |
| Town | Aberdeen |
| Post code | AB15 4YL |
| Country of origin | United Kingdom |
| Registration Number | SC461312 |
| Date of Incorporation | Fri, 11th Oct 2013 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Corporate Secretary
Appointed: 19 October 2020
Position: Director
Appointed: 10 March 2020
Position: Director
Appointed: 10 March 2020
The register of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Bonerbo Holdings Limited from Aberdeen, Scotland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Resonance British Wind Energy Income Ii Limited that entered Guernsey, Guernsey as the official address. This PSC has a legal form of "a non cellular company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bonerbo Holdings Limited
13 Queens Road, Aberdeen, AB15 4YL, Scotland
| Legal authority | Scots Law |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc667309 |
| Notified on | 23 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Resonance British Wind Energy Income Ii Limited
PO BOX 406 Mill Court, La Charroterie, St Peter Port, Guernsey, GY1 3GG, Guernsey
| Legal authority | Company (Guernsey) Law 2008 |
| Legal form | Non Cellular Company |
| Country registered | Guernsey |
| Place registered | Guernsey Registry |
| Registration number | 66403 |
| Notified on | 10 March 2020 |
| Ceased on | 23 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -6 161 | 5 286 | 143 347 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 208 638 | 107 940 | 77 275 | 180 494 | 192 350 | 340 525 | 534 215 | 296 364 | 291 559 |
| Net Assets Liabilities | 165 246 | 340 765 | 301 087 | 494 653 | 537 259 | 591 513 | 822 203 | ||
| Cash Bank On Hand | 165 854 | 317 950 | 57 691 | 46 379 | |||||
| Debtors | 208 638 | 101 415 | 68 240 | 174 671 | 216 265 | 238 673 | 245 180 | ||
| Other Debtors | 170 573 | 110 152 | 132 560 | ||||||
| Property Plant Equipment | 989 788 | 914 352 | 849 693 | 785 033 | |||||
| Cash Bank In Hand | 6 525 | 9 035 | |||||||
| Tangible Fixed Assets | 1 324 314 | 1 298 015 | 1 183 768 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 400 | 400 | 400 | ||||||
| Profit Loss Account Reserve | -6 561 | 4 886 | 142 947 | ||||||
| Shareholder Funds | -6 161 | 5 286 | 143 347 | ||||||
| Other | |||||||||
| Creditors | 1 066 753 | 939 750 | 808 625 | 673 583 | 781 407 | 389 407 | 96 905 | ||
| Fixed Assets | 1 183 768 | 1 119 108 | 1 054 448 | 989 788 | |||||
| Net Current Assets Liabilities | -1 330 475 | -92 425 | 48 231 | 161 407 | 55 264 | 178 448 | -247 192 | -93 043 | 194 654 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 9 458 | 15 487 | |||||||
| Total Assets Less Current Liabilities | -6 161 | 1 205 590 | 1 231 999 | 1 280 515 | 1 109 712 | 1 168 236 | 667 160 | 756 650 | 979 687 |
| Accumulated Depreciation Impairment Property Plant Equipment | 303 399 | 378 835 | 443 494 | 508 154 | |||||
| Additional Provisions Increase From New Provisions Recognised | 129 901 | 35 236 | -7 653 | ||||||
| Amounts Owed By Group Undertakings | 106 113 | 106 113 | 106 113 | ||||||
| Amounts Owed To Group Undertakings | 712 731 | 297 143 | |||||||
| Bank Borrowings | 808 625 | ||||||||
| Bank Borrowings Overdrafts | 673 583 | ||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 75 436 | 64 659 | 64 660 | ||||||
| Other Creditors | 1 108 | 51 040 | 37 894 | 15 746 | |||||
| Other Taxation Social Security Payable | 2 779 | 4 139 | 18 520 | 75 044 | |||||
| Prepayments Accrued Income | 109 056 | 139 067 | |||||||
| Property Plant Equipment Gross Cost | 1 293 187 | 1 293 187 | 1 293 187 | ||||||
| Provisions | 129 901 | 165 137 | 157 484 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 129 901 | 165 137 | 157 484 | ||||||
| Recoverable Value-added Tax | 648 | ||||||||
| Trade Creditors Trade Payables | 23 148 | 13 497 | 35 850 | 6 115 | |||||
| Trade Debtors Trade Receivables | 4 098 | ||||||||
| Creditors Due After One Year | 1 200 304 | 1 066 753 | |||||||
| Creditors Due Within One Year | 1 539 113 | 200 365 | 29 044 | ||||||
| Net Assets Liability Excluding Pension Asset Liability | -6 161 | 5 286 | |||||||
| Number Shares Allotted | 400 | 400 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Provisions For Liabilities Charges | 21 899 | ||||||||
| Share Capital Allotted Called Up Paid | 400 | 400 | 400 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 11th October 2023 filed on: 31st, October 2023 |
confirmation statement | Free Download (3 pages) |
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