Renewable Energy Ventures (kellas) Limited ABERDEEN


Renewable Energy Ventures (kellas) started in year 2013 as Private Limited Company with registration number SC444849. The Renewable Energy Ventures (kellas) company has been functioning successfully for 11 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 Michael R., Nicol S.. Of them, Michael R., Nicol S. have been with the company the longest, being appointed on 12 March 2013. As of 29 March 2024, there was 1 ex director - Alan D.. There were no ex secretaries.

Renewable Energy Ventures (kellas) Limited Address / Contact

Office Address 13 Queens Road
Town Aberdeen
Post code AB15 4YL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC444849
Date of Incorporation Tue, 12th Mar 2013
Industry Production of electricity
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 12 March 2013

Michael R.

Position: Director

Appointed: 12 March 2013

Nicol S.

Position: Director

Appointed: 12 March 2013

Alan D.

Position: Director

Appointed: 26 November 2013

Resigned: 28 August 2018

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we established, there is Michael R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Nicol S. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Nicol S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Balance Sheet
Cash Bank On Hand   16 079117 04226 8671 877   
Current Assets 1002 02621 514137 91739 14110 79292 53982 35982 076
Debtors  1 9265 43520 87512 2748 915   
Net Assets Liabilities   -19 170-19 146-28 170-49 48066 17372 45376 386
Other Debtors   5 43516 3608 2591 163   
Property Plant Equipment   105 522359 568377 452377 452   
Cash Bank In Hand210010016 079      
Net Assets Liabilities Including Pension Asset Liability-604-1 776-12 665-19 170      
Tangible Fixed Assets   105 522      
Reserves/Capital
Called Up Share Capital2100100100      
Profit Loss Account Reserve-606-1 876-12 765-19 270      
Other
Additions Other Than Through Business Combinations Property Plant Equipment    254 04691 152    
Creditors   146 206516 631444 763437 724536 164532 264535 914
Deferred Tax Asset Debtors    4 5154 0157 752   
Net Current Assets Liabilities-604-1 776-12 665-124 692-378 714-405 622-426 932443 625449 905453 838
Other Creditors   43 814427 103430 307432 264   
Other Disposals Property Plant Equipment     73 268    
Property Plant Equipment Gross Cost   105 522359 568377 452377 452   
Trade Creditors Trade Payables   102 39289 52814 4565 460   
Fixed Assets       377 452377 452377 452
Total Assets Less Current Liabilities       66 17372 45376 386
Capital Employed-604-1 776-12 665-19 170      
Creditors Due Within One Year6061 87614 691146 206      
Number Shares Allotted2100100100      
Number Shares Allotted Increase Decrease During Period298        
Par Value Share1111      
Share Capital Allotted Called Up Paid2100100100      
Tangible Fixed Assets Additions   105 522      
Tangible Fixed Assets Cost Or Valuation   105 522      
Value Shares Allotted Increase Decrease During Period298        

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Confirmation statement with no updates March 12, 2023
filed on: 4th, April 2023
Free Download (3 pages)

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