Criggie Renewables started in year 2014 as Private Limited Company with registration number SC492031. The Criggie Renewables company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Glasgow at 272 Bath Street. Postal code: G2 4JR.
The company has 2 directors, namely Jeffrey C., Michael B.. Of them, Jeffrey C., Michael B. have been with the company the longest, being appointed on 7 December 2017. As of 28 April 2024, there were 2 ex directors - Lochart P., Maurice F. and others listed below. There were no ex secretaries.
| Office Address | 272 Bath Street |
| Town | Glasgow |
| Post code | G2 4JR |
| Country of origin | United Kingdom |
| Registration Number | SC492031 |
| Date of Incorporation | Wed, 26th Nov 2014 |
| Industry | Production of electricity |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (247 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 07 December 2017
Position: Director
Appointed: 07 December 2017
The list of PSCs who own or have control over the company is made up of 4 names. As BizStats discovered, there is E3 Wind Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second entity in the PSC register is Close Leasing Limited that put Manchester, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Lochart P., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
E3 Wind Limited
1st Floor 14 City Road, London, EC1Y 2AA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11012291 |
| Notified on | 7 December 2017 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Close Leasing Limited
Olympic Court Third Avenue Trafford Park Village, Manchester, M17 1AP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06377532 |
| Notified on | 7 December 2017 |
| Nature of control: |
75,01-100% shares |
Lochart P.
| Notified on | 6 April 2016 |
| Ceased on | 7 December 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Maurice F.
| Notified on | 6 April 2016 |
| Ceased on | 7 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -26 509 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 909 | 4 539 | 1 002 | 231 | 751 | ||
| Current Assets | 40 012 | 55 824 | 71 437 | 104 824 | 135 711 | 96 614 | 94 998 |
| Debtors | 39 912 | 54 915 | 66 898 | 104 824 | 134 709 | 96 383 | 94 247 |
| Net Assets Liabilities | 31 688 | 100 | 6 759 | 875 | 100 | 5 098 | |
| Property Plant Equipment | 1 142 639 | 1 093 316 | 1 043 994 | 994 864 | 945 736 | 896 607 | |
| Cash Bank In Hand | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -26 509 | ||||||
| Tangible Fixed Assets | 490 042 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | -26 609 | ||||||
| Shareholder Funds | -26 509 | ||||||
| Other | |||||||
| Accrued Liabilities | 150 | 8 150 | 6 000 | 6 000 | 6 250 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 88 015 | 137 338 | 186 660 | 235 790 | 284 918 | 334 047 | |
| Amounts Owed To Group Undertakings | 1 161 793 | 1 119 703 | 1 064 201 | 1 012 839 | 886 089 | 816 884 | |
| Creditors | 1 166 775 | 1 131 342 | 1 077 328 | 1 020 636 | 892 089 | 833 099 | |
| Dividends Paid | 107 321 | 127 653 | 120 000 | 30 928 | 190 573 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 49 323 | 49 322 | 49 130 | 49 128 | 49 129 | ||
| Net Current Assets Liabilities | -516 551 | -1 110 951 | -1 059 905 | -972 504 | -884 925 | -795 475 | -738 101 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Prepayments | 33 014 | 65 096 | 102 989 | 132 850 | 75 771 | 90 791 | |
| Profit Loss | 75 733 | 134 312 | 114 116 | 30 153 | 195 571 | ||
| Property Plant Equipment Gross Cost | 1 230 654 | 1 230 654 | 1 230 654 | 1 230 654 | 1 230 654 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 33 311 | 64 731 | 109 064 | 150 161 | 153 408 | ||
| Total Assets Less Current Liabilities | -26 509 | 31 688 | 33 411 | 71 490 | 109 939 | 150 261 | 158 506 |
| Trade Creditors Trade Payables | 239 | 9 000 | |||||
| Trade Debtors Trade Receivables | 19 905 | 14 308 | |||||
| Recoverable Value-added Tax | 2 758 | ||||||
| Creditors Due Within One Year | 556 563 | ||||||
| Fixed Assets | 490 042 | ||||||
| Tangible Fixed Assets Additions | 490 042 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 490 042 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 7th, August 2023 |
accounts | Free Download (10 pages) |
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