Speyside Renewable Energy Partnership Limited in ABERDEEN

Speyside Renewable Energy Partnership Limited ABERDEEN

Founded in 2011, Speyside Renewable Energy Partnership, classified under reg no. SC403396 is an active company. Currently registered at 13 Queens Road AB15 4YL, Aberdeen the company has been in the business for 13 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

The firm has 3 directors, namely James R., James S. and Apostolos S.. Of them, James R., James S., Apostolos S. have been with the company the longest, being appointed on 21 March 2022. 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.

Speyside Renewable Energy Partnership Limited Address / Contact

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

Company Information / Profile

Registration Number	SC403396
Date of Incorporation	Tue, 12th Jul 2011
Industry	Production of electricity
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

James R.

Position: Director

Appointed: 21 March 2022

James S.

Position: Director

Appointed: 21 March 2022

Apostolos S.

Position: Director

Appointed: 21 March 2022

Vercity Management Services Limited

Position: Corporate Secretary

Appointed: 17 September 2018

Rachel N.

Position: Director

Appointed: 13 October 2020

Resigned: 20 October 2021

Jayesh D.

Position: Director

Appointed: 13 October 2020

Resigned: 20 October 2021

Charles M.

Position: Director

Appointed: 03 September 2020

Resigned: 21 March 2022

Andrew D.

Position: Director

Appointed: 03 September 2020

Resigned: 21 March 2022

Egan A.

Position: Director

Appointed: 11 April 2019

Resigned: 26 October 2020

Maxwell A.

Position: Director

Appointed: 23 October 2018

Resigned: 21 March 2022

Paul I.

Position: Director

Appointed: 21 September 2018

Resigned: 26 October 2020

Benjamin C.

Position: Director

Appointed: 21 September 2018

Resigned: 08 April 2019

Matthew P.

Position: Director

Appointed: 30 June 2017

Resigned: 21 September 2018

Teresa H.

Position: Secretary

Appointed: 19 January 2017

Resigned: 17 September 2018

Philip N.

Position: Secretary

Appointed: 04 September 2015

Resigned: 19 January 2017

John I.

Position: Director

Appointed: 19 May 2015

Resigned: 21 September 2018

Stephen R.

Position: Director

Appointed: 16 August 2014

Resigned: 19 May 2015

David B.

Position: Director

Appointed: 16 August 2014

Resigned: 03 September 2020

David W.

Position: Director

Appointed: 16 August 2014

Resigned: 03 September 2020

Alexander B.

Position: Director

Appointed: 16 August 2014

Resigned: 30 June 2017

Maria L.

Position: Secretary

Appointed: 16 August 2014

Resigned: 04 September 2015

Maxwell A.

Position: Director

Appointed: 24 March 2014

Resigned: 16 August 2014

Richard W.

Position: Director

Appointed: 24 March 2014

Resigned: 23 October 2018

Nils B.

Position: Director

Appointed: 31 July 2013

Resigned: 12 February 2014

Tim E.

Position: Director

Appointed: 31 July 2013

Resigned: 16 August 2014

Richard W.

Position: Director

Appointed: 28 March 2012

Resigned: 31 July 2013

Quayseco Limited

Position: Corporate Secretary

Appointed: 28 March 2012

Resigned: 16 August 2014

Maxwell A.

Position: Director

Appointed: 20 March 2012

Resigned: 28 March 2012

James H.

Position: Director

Appointed: 20 March 2012

Resigned: 31 July 2013

Willi B.

Position: Director

Appointed: 20 March 2012

Resigned: 12 February 2014

Henry W.

Position: Secretary

Appointed: 12 July 2011

Resigned: 28 March 2012

Henry W.

Position: Director

Appointed: 12 July 2011

Resigned: 16 August 2014

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Greencoat Gri Assets Limited from London, United Kingdom. This PSC is classified as "a limited by shares", 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 one in the PSC register is Speyside Renewable Energy Partnership Hold Co Limited that put Aberdeen, Scotland as the official address. This PSC has a legal form of "a limited by shares", 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.

Greencoat Gri Assets Limited

4th Floor The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12185477
Notified on	21 March 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Speyside Renewable Energy Partnership Hold Co Limited

13 Queens Road, Aberdeen, AB15 4YL, Scotland

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Notified on	6 April 2016
Ceased on	21 March 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 8th, January 2024	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 8th, January 2024	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 10th, January 2023	accounts	Free Download (32 pages)
CH01	On 21st March 2022 director's details were changed filed on: 4th, April 2022	officers	Free Download (2 pages)
CH01	On 21st March 2022 director's details were changed filed on: 4th, April 2022	officers	Free Download (2 pages)
CH01	On 21st March 2022 director's details were changed filed on: 4th, April 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 21st March 2022 filed on: 22nd, March 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 21st March 2022 filed on: 22nd, March 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 21st March 2022 filed on: 22nd, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st March 2022 filed on: 22nd, March 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 21st March 2022 filed on: 22nd, March 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 21st March 2022 filed on: 22nd, March 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2021 filed on: 2nd, March 2022	accounts	Free Download (34 pages)
TM01	Director's appointment terminated on 20th October 2021 filed on: 26th, October 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 20th October 2021 filed on: 26th, October 2021	officers	Free Download (1 page)
CH01	On 25th October 2021 director's details were changed filed on: 25th, October 2021	officers	Free Download (2 pages)
CH04	Secretary's details changed on 23rd April 2021 filed on: 10th, May 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2020 filed on: 1st, April 2021	accounts	Free Download (32 pages)
CH01	On 10th February 2021 director's details were changed filed on: 12th, February 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 26th October 2020 filed on: 28th, October 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 26th October 2020 filed on: 28th, October 2020	officers	Free Download (1 page)
AP01	New director was appointed on 13th October 2020 filed on: 16th, October 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 13th October 2020 filed on: 16th, October 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 3rd September 2020 filed on: 15th, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 3rd September 2020 filed on: 15th, September 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 3rd September 2020 filed on: 15th, September 2020	officers	Free Download (1 page)
AP01	New director was appointed on 3rd September 2020 filed on: 15th, September 2020	officers	Free Download (2 pages)
CH01	On 11th February 2020 director's details were changed filed on: 11th, February 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 30th, December 2019	accounts	Free Download (28 pages)
AP01	New director was appointed on 11th April 2019 filed on: 18th, June 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 8th April 2019 filed on: 29th, April 2019	officers	Free Download (1 page)
AP01	New director was appointed on 23rd October 2018 filed on: 31st, October 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 23rd October 2018 filed on: 31st, October 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2018 filed on: 5th, October 2018	accounts	Free Download (29 pages)
TM01	Director's appointment terminated on 21st September 2018 filed on: 28th, September 2018	officers	Free Download (1 page)
AP01	New director was appointed on 21st September 2018 filed on: 28th, September 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 21st September 2018 filed on: 28th, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st September 2018 filed on: 28th, September 2018	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 17th September 2018 filed on: 28th, September 2018	officers	Free Download (1 page)
AP04	On 17th September 2018, company appointed a new person to the position of a secretary filed on: 28th, September 2018	officers	Free Download (2 pages)
CH01	On 3rd May 2018 director's details were changed filed on: 9th, May 2018	officers	Free Download (3 pages)
CH01	On 9th January 2017 director's details were changed filed on: 6th, April 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 7th, October 2017	accounts	Free Download (27 pages)
TM01	Director's appointment terminated on 30th June 2017 filed on: 7th, July 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 30th June 2017 filed on: 7th, July 2017	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 19th January 2017 filed on: 14th, February 2017	officers	Free Download (2 pages)
AP03	On 19th January 2017, company appointed a new person to the position of a secretary filed on: 14th, February 2017	officers	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 1st, November 2016	accounts	Free Download (25 pages)
AA01	Current accounting period extended from 31st December 2015 to 31st March 2016 filed on: 21st, December 2015	accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on 4th September 2015 filed on: 5th, October 2015	officers	Free Download (2 pages)
AP03	On 4th September 2015, company appointed a new person to the position of a secretary filed on: 5th, October 2015	officers	Free Download (3 pages)
CH01	On 12th July 2015 director's details were changed filed on: 22nd, July 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 12th July 2015 filed on: 22nd, July 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 22nd July 2015: 100.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 15th, July 2015	accounts	Free Download (17 pages)
AUD	Resignation of an auditor filed on: 6th, July 2015	auditors	Free Download (1 page)
TM01	Director's appointment terminated on 19th May 2015 filed on: 10th, June 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 19th May 2015 filed on: 10th, June 2015	officers	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 20th, November 2014	accounts	Free Download (11 pages)
TM01	Director's appointment terminated on 16th August 2014 filed on: 10th, September 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 16th August 2014 filed on: 10th, September 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 16th August 2014 filed on: 10th, September 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 16th August 2014 filed on: 10th, September 2014	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 16th August 2014 filed on: 10th, September 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 16th August 2014 filed on: 10th, September 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 16th August 2014 filed on: 10th, September 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 16th August 2014 filed on: 10th, September 2014	officers	Free Download (3 pages)
AD01	Change of registered address from 24 Great King Street Edinburgh EH3 6QN on 10th September 2014 to 13 Queens Road Aberdeen Scotland AB15 4YL filed on: 10th, September 2014	address	Free Download (2 pages)
AP03	On 16th August 2014, company appointed a new person to the position of a secretary filed on: 10th, September 2014	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 10th, September 2014	resolution
AR01	Annual return with complete list of members, drawn up to 12th July 2014 filed on: 28th, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 28th July 2014: 100.00 GBP	capital
AP01	New director was appointed on 4th April 2014 filed on: 4th, April 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 4th April 2014 filed on: 4th, April 2014	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 13th February 2014 filed on: 13th, February 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 13th February 2014 filed on: 13th, February 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 21st August 2013 filed on: 21st, August 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 21st August 2013 filed on: 21st, August 2013	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 21st August 2013 filed on: 21st, August 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 21st August 2013 filed on: 21st, August 2013	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 12th July 2013 filed on: 6th, August 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 6th August 2013: 100 GBP	capital
TM02	Secretary's appointment terminated on 6th August 2013 filed on: 6th, August 2013	officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2012 filed on: 29th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 12th July 2012 filed on: 27th, July 2012	annual return	Free Download (7 pages)
AP01	New director was appointed on 24th April 2012 filed on: 24th, April 2012	officers	Free Download (3 pages)
AA01	Current accounting period extended from 31st July 2012 to 31st December 2012 filed on: 17th, April 2012	accounts	Free Download (1 page)
AP01	New director was appointed on 12th April 2012 filed on: 12th, April 2012	officers	Free Download (3 pages)
AP04	On 12th April 2012, company appointed a new person to the position of a secretary filed on: 12th, April 2012	officers	Free Download (4 pages)
AP01	New director was appointed on 12th April 2012 filed on: 12th, April 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 12th April 2012 filed on: 12th, April 2012	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 12th April 2012 filed on: 12th, April 2012	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, April 2012	resolution	Free Download (13 pages)
NEWINC	Incorporation filed on: 12th, July 2011	incorporation	Free Download (23 pages)

Speyside Renewable Energy Partnership Limited ABERDEEN

Speyside Renewable Energy Partnership Limited Address / Contact

Company Information / Profile

Company staff

James R.

James S.

Apostolos S.

Vercity Management Services Limited

Rachel N.

Jayesh D.

Charles M.

Andrew D.

Egan A.

Maxwell A.

Paul I.

Benjamin C.

Matthew P.

Teresa H.

Philip N.

John I.

Stephen R.

David B.

David W.

Alexander B.

Maria L.

Maxwell A.

Richard W.

Nils B.

Tim E.

Richard W.

Quayseco Limited

Maxwell A.

James H.

Willi B.

Henry W.

Henry W.

People with significant control

Company filings

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