Hay Renewables Limited GLASGOW


Hay Renewables started in year 2008 as Private Limited Company with registration number SC349044. The Hay Renewables company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Glasgow at 272 Bath Street. Postal code: G2 4JR.

The firm has 3 directors, namely Elliot T., Stephen D. and Edward M.. Of them, Stephen D., Edward M. have been with the company the longest, being appointed on 22 February 2021 and Elliot T. has been with the company for the least time - from 31 July 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hay Renewables Limited Address / Contact

Office Address 272 Bath Street
Town Glasgow
Post code G2 4JR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC349044
Date of Incorporation Wed, 24th Sep 2008
Industry Production of electricity
Industry Distribution of electricity
End of financial Year 30th September
Company age 16 years old
Account next due date Sun, 30th Jun 2024 (93 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Elliot T.

Position: Director

Appointed: 31 July 2023

Stephen D.

Position: Director

Appointed: 22 February 2021

Edward M.

Position: Director

Appointed: 22 February 2021

Roger S.

Position: Director

Appointed: 22 February 2021

Resigned: 01 July 2023

Robert H.

Position: Secretary

Appointed: 24 September 2008

Resigned: 22 February 2021

Robert H.

Position: Director

Appointed: 24 September 2008

Resigned: 22 February 2021

William H.

Position: Director

Appointed: 24 September 2008

Resigned: 22 February 2021

Brian Reid Ltd.

Position: Secretary

Appointed: 24 September 2008

Resigned: 24 September 2008

Stephen Mabbott Ltd.

Position: Director

Appointed: 24 September 2008

Resigned: 24 September 2008

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats identified, there is Elm Wind Holdings Limited from London, United Kingdom. This PSC is classified 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.

Elm Wind Holdings Limited

6th Floor 338 Euston Road, London, NW1 3BG, United Kingdom

Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11076291
Notified on 22 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-31
Balance Sheet
Cash Bank On Hand124 81650 216106 04741 47250 739
Current Assets250 007205 926154 887167 105168 865
Debtors125 191155 71048 840125 633118 126
Net Assets Liabilities905 844773 389797 510728 505625 277
Other Debtors119 52493 35748 840125 633118 126
Property Plant Equipment832 081786 664741 247695 830650 413
Other
Accumulated Depreciation Impairment Property Plant Equipment270 861316 278361 695407 112452 529
Corporation Tax Payable58 27822 70738 75450 33738 192
Creditors97 895157 81041 63884 190128 035
Fixed Assets870 681834 996790 836748 197692 511
Increase From Depreciation Charge For Year Property Plant Equipment 45 41745 41745 41745 417
Investments Fixed Assets38 60048 33249 58952 36742 098
Net Current Assets Liabilities152 11248 116113 24982 91540 830
Number Shares Issued Fully Paid   120 
Other Creditors7 760102 4572 8842 84483 193
Other Taxation Social Security Payable4 7692 828  6 650
Par Value Share   1 
Property Plant Equipment Gross Cost1 102 9421 102 9421 102 9421 102 942 
Provisions For Liabilities Balance Sheet Subtotal116 949109 723106 575102 607108 064
Total Assets Less Current Liabilities1 022 793883 112904 085831 112733 341
Trade Creditors Trade Payables27 08829 818 31 009 
Trade Debtors Trade Receivables5 66762 353   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Current accounting period extended from 30th September 2023 to 31st March 2024
filed on: 19th, January 2024
Free Download (1 page)

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