MVV ENVIRONMENT BALDOVIE LIMITED

Overview

Company Name	MVV ENVIRONMENT BALDOVIE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC148254
Jurisdiction	Scotland
Date of Creation	Jan 05, 1994

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MVV ENVIRONMENT BALDOVIE LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Steam and air conditioning supply (35300) / Electricity, gas, steam and air conditioning supply
Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities

Where is MVV ENVIRONMENT BALDOVIE LIMITED located?

Registered Office Address	Mvv Environment Baldovie Limited Forties Road DD4 0NS Dundee Scotland
Undeliverable Registered Office Address	No

What were the previous names of MVV ENVIRONMENT BALDOVIE LIMITED?

Previous Company Names
Company Name	From	Until
DUNDEE ENERGY RECYCLING LIMITED	Jan 21, 1994	Jan 21, 1994
RANDOTTE (NO. 327) LIMITED	Jan 05, 1994	Jan 05, 1994

What are the latest accounts for MVV ENVIRONMENT BALDOVIE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for MVV ENVIRONMENT BALDOVIE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 05, 2025
Next Confirmation Statement Due	Jun 19, 2025
Next Confirmation Statement Made Up To	Jun 05, 2024
Overdue	No

What are the latest filings for MVV ENVIRONMENT BALDOVIE LIMITED?

Filings
Date	Description	Document	Type
Jun 05, 2024	Confirmation statement made on Jun 05, 2024 with updates	3 pages	CS01

Apr 02, 2024	Full accounts made up to Sep 30, 2023	34 pages	AA

Jan 18, 2024	Confirmation statement made on Jan 06, 2024 with no updates	3 pages	CS01

May 04, 2023	Full accounts made up to Sep 30, 2022	34 pages	AA

Feb 01, 2023	Confirmation statement made on Jan 06, 2023 with no updates	3 pages	CS01

May 03, 2022	Full accounts made up to Sep 30, 2021	27 pages	AA

Jan 06, 2022	Confirmation statement made on Jan 06, 2022 with no updates	3 pages	CS01

Apr 23, 2021	Change of details for Mvv Environment Limited as a person with significant control on Apr 23, 2021	2 pages	PSC05

Mar 30, 2021	Full accounts made up to Sep 30, 2020	25 pages	AA

Mar 10, 2021	Director's details changed for Mr. Michael Andrew Turner on Mar 02, 2021	2 pages	CH01

Mar 09, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Nov 05, 2020	Appointment of Mr. Peter Rudolf Knapp as a director on Nov 01, 2020	2 pages	AP01

Oct 01, 2020	Termination of appointment of Uwe Zickert as a director on Sep 30, 2020	1 pages	TM01

Jun 29, 2020	Full accounts made up to Sep 30, 2019	27 pages	AA

Jan 13, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Oct 25, 2019	Director's details changed for Mr Uwe Zickert on Oct 24, 2019	2 pages	CH01

Oct 25, 2019	Director's details changed for Mr Paul Michael Carey on Oct 24, 2019	2 pages	CH01

Jul 26, 2019	Full accounts made up to Sep 30, 2018	25 pages	AA

Jan 07, 2019	Confirmation statement made on Dec 31, 2018 with updates	4 pages	CS01

Dec 18, 2018	Previous accounting period shortened from Dec 31, 2018 to Sep 30, 2018	1 pages	AA01

Dec 18, 2018	Appointment of Mr Michael Andrew Turner as a director on Dec 01, 2018	2 pages	AP01

Nov 19, 2018	Group of companies' accounts made up to Dec 31, 2017	29 pages	AA

Feb 13, 2018	Statement of capital following an allotment of shares on Feb 07, 2018 Capital: GBP 9,115,001	4 pages	SH01

Jan 12, 2018	Confirmation statement made on Dec 31, 2017 with updates	5 pages	CS01

Dec 01, 2017	Appointment of Mr Uwe Zickert as a director on Nov 28, 2017	2 pages	AP01

View All Filings

Who are the officers of MVV ENVIRONMENT BALDOVIE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CAREY, Paul Michael

Nov 28, 2017

Director

Forties Road

DD4 0NS Dundee

Mvv Environment Baldovie Limited

Scotland

England

British

1957-4

Managing Director

95666060004

KNAPP, Peter Rudolf, Mr.

Nov 01, 2020

Director

Creek Road

PL5 1FL Plymouth

Devonport Efw Chp Facility

England

Germany

German

1966-5

Mechanical Engineer

276186710001

TURNER, Michael Andrew, Mr.

Dec 01, 2018

Director

Forties Road

DD4 0NS Dundee

Mvv Environment Baldovie Limited

Scotland

England

British

1967-11

Managing Director

154978010002

MACLEOD, David

Feb 22, 1994

Oct 03, 1995

Secretary

12 Glebe Road

Newton Mearns

G77 6DU Glasgow

British

32696310001

MEIKLEJOHN, Iain Maury Campbell

Jan 05, 1994

Feb 22, 1994

Nominee Secretary

14 Dalrymple Crescent

EH9 2NX Edinburgh

British

900003350001

TM COMPANY SERVICES LIMITED

Oct 03, 1995

Nov 28, 2017

Secretary

Conference Square

EH3 8UL Edinburgh

1 Exchange Crescent

Scotland

Identification Type	European Economic Area
Registration Number	SC127819

37914570001

BOYLE, John Charles, Dr

Apr 25, 2000

Sep 26, 2001

Director

Flat 135

1 Prescot Street

E1 8RL London

British

1944-11

Lawyer

79803220001

CANNELL, Peter Malcolm

Feb 22, 1994

Oct 03, 1995

Director

Middlerig Farmhouse

Glasgow Road

EH48 2HH Bathgate

West Lothian

British

1953-7

Group Manager

30034020001

COHEN, James Lionel

Sep 25, 1997

Jun 21, 2002

Director

60 Ormonde Terrace

NW8 7LR London

British

1942-2

Economist

62128810002

DORWARD, David Keay

Apr 01, 1996

Feb 10, 2010

Director

4 Norrie Street

Broughty Ferry

DD5 2SD Dundee

Angus

Scotland

British

1954-5

Local Government Officer

319820001

DYER, Peter, Dr

Sep 25, 1997

Dec 12, 2001

Director

14 Crofton Avenue

Chiswick

W4 3EW London

British

1941-11

Engineer

86711820001

EVANS, John Russell

Apr 22, 2002

Apr 02, 2004

Director

5 Wyndham Wood Close

Fradley

WS13 8UZ Lichfield

Staffordshire

British

1945-8

Engineer

46914950003

FLIGHT, Alexander

Feb 10, 2010

Nov 24, 2017

Director

North Lindsay Street

DD1 1NZ Dundee

Scotland

United Kingdom

British

1964-8

Local Government Officer

147173610002

GABRIEL, Ronald

Apr 19, 1996

Dec 13, 2002

Director

5 Crathes Way

DD5 3BY Broughty Ferry

Dundee

Scotland

British

1946-10

City Public Protection Officer

53700030001

JONES, Alan Peter

Jan 06, 2011

Oct 29, 2014

Director

Forties Road

DD4 0NS Dundee

Dundee Energy Recycling Limited

Scotland

United Kingdom

British

1961-10

Managing Director

156745270001

JONES, Alan Peter

Jan 01, 2011

Director

Forties Road

DD4 0NS Dundee

Dundee Energy Recycling Limited

Scotland

United Kingdom

British

1961-10

Managing Director

156745270001

KELLY, Ivor Ernest

Apr 24, 2002

Nov 24, 2017

Director

Fitzwilliam Avenue

Sutton

SK11 0EJ Macclesfield

Cheshire

United Kingdom

British

1943-11

Consultant

25076800001

KELLY, John Hutton Dargie

Feb 22, 1994

Mar 31, 1996

Director

56 Invergowrie Drive

DD2 1RE Dundee

British

1937-4

Director Of Finance

37998580001

KERR, Kenneth James

Aug 29, 2011

Nov 28, 2017

Director

Forties Road

DD4 0NS Dundee

Dundee Energy Recycling Limited

Scotland

United Kingdom

British

1962-12

Local Government Officer

99993950001

KERR, Kenneth James

Sep 03, 2004

Nov 22, 2004

Director

8 Nesbitt Street

DD4 7HN Dundee

Angus

United Kingdom

British

1962-12

Engineering Services Manager

99993950001

LAING, James Kinnear

Dec 24, 2002

Jul 08, 2011

Director

84 Camphill Road

Broughty Ferry

DD5 2LX Dundee

Scotland

British

1947-7

Local Government Officer

86949480001

LAMONT, Donald

Feb 22, 1994

Oct 10, 1994

Director

50 Broomknowe Drive

Kincardine On Forth

FK10 4QL Alloa

Clackmannanshire

British

1946-10

Business Manager

37982170001

LEADILL, Stuart Kenneth

Sep 25, 1997

Jun 21, 2002

Director

34 Bedford Road

HA6 2AZ Northwood

Middlesex

United Kingdom

British

1953-12

Accountant

36282500001

MCCARTHY, Mark Lawrence

Dec 31, 2004

Oct 01, 2010

Director

Balgrochan Cottage

West Balgrochan Road Torrance

G64 4DQ Glasgow

Scotland

British

1963-5

Company Director

59268870001

MCKAIG, Kenneth James

Nov 24, 2017

Nov 28, 2017

Director

Forties Road

DD4 0NS Dundee

Mvv Environment Baldovie Limited

Scotland

United Kingdom

British

1965-10

Director

240570550001

MCMULLAN, Rodger

Oct 29, 2014

Sep 22, 2016

Director

Forties Road

DD4 0NS Dundee

Baldovie Plant

Angus

Scotland

British

1957-1

Managing Director

193235700001

MEIKLEJOHN, Iain Maury Campbell

Jan 05, 1994

Feb 22, 1994

Nominee Director

14 Dalrymple Crescent

EH9 2NX Edinburgh

British

1954-11

900003350001

MERCER, Ronnie Edward

Oct 10, 1994

Oct 03, 1995

Director

The Homestead

Hazelmere Road

PA13 4ED Kilmacolm

Renfrewshire

Great Britain

British

1944-3

Director

94075690001

MULGREW, Francis Thomas

Feb 22, 1994

Apr 17, 1996

Director

25 Cortachy Circle

Monifieth

DD5 4RN Dundee

Tayside

British

1950-9

General Manager Of Cleansing

47304150001

SLATER, Michael John

Nov 22, 1999

Apr 25, 2000

Director

Silver Birch Stone House Lane

Cookham Dean

SL6 9TP Maidenhead

Berkshire

British

1942-10

Civil Engineer

55023780001

STEPHEN, Alexander

Feb 22, 1994

Nov 13, 1995

Director

1 Golspie Terrace

Broughty Ferry

DD5 2PW Dundee

British

1948-9

Chief Executive

36917320002

STURROCK, Ronald

Aug 04, 2004

Nov 19, 2004

Director

6 Keithhall Gardens

Birkhill

DD2 5RR Dundee

Angus

British

1950-6

Finance Officer

99696070001

SVEDBERG, William Theodor

Sep 25, 1997

Jun 30, 1999

Director

Blabarsuingen 12

Oslo

0393

Norway

Swedish

1977-4

Proj Man

55146060001

WAINWRIGHT, James

Jan 27, 2004

Dec 31, 2004

Director

Melling Dub Farm

Tosside

BD23 4SD Skipton

North Yorkshire

United Kingdom

British

1950-7

Company Director

69484370003

WILL, James Robert

Jan 05, 1994

Feb 22, 1994

Nominee Director

Myreside

EH41 4JA Gifford

East Lothian

Scotland

British

1955-4

900003650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MVV ENVIRONMENT BALDOVIE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mvv Environment Limited

Nov 28, 2017

Forties Road

DD4 0NS Dundee

Mvv Environment Limited

Scotland

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales / Companies Act 2006
Place Registered	England And Wales
Registration Number	06709860

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Dundee City Council

Apr 06, 2016

North Lindsay Street

DD1 1QE Dundee

Scotland

Yes

Legal Form	Local Authority
Legal Authority	Scots Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MVV ENVIRONMENT BALDOVIE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Feb 21, 2013 Delivered On Feb 28, 2013	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Dundee City Council
	Transactions Feb 28, 2013Registration of a charge (MG01s) Nov 29, 2017Satisfaction of a charge (MR04)
Floating charge	Created On Oct 16, 2012 Delivered On Oct 26, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Dundee City Council
	Transactions Oct 26, 2012Registration of a charge (MG01s) Nov 29, 2017Satisfaction of a charge (MR04)
Floating charge	Created On Oct 20, 2011 Delivered On Oct 27, 2011	Satisfied	Amount secured In terms of the term loan agreement
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Dundee City Council
	Transactions Oct 27, 2011Registration of a charge (MG01s) Nov 29, 2017Satisfaction of a charge (MR04)
Floating charge	Created On May 28, 2010 Delivered On Jun 07, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Dundee City Council
	Transactions Jun 07, 2010Registration of a charge (MG01s) Nov 29, 2017Satisfaction of a charge (MR04)
Bond & floating charge	Created On Mar 26, 2004 Delivered On Mar 31, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Dundee City Council
	Transactions Mar 31, 2004Registration of a charge (410) Nov 29, 2017Satisfaction of a charge (MR04)
Assignation in security	Created On Dec 22, 2003 Delivered On Jan 07, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars The assignor's whole right, title, interest and benefit in and to the supplemental agreement dated 22 december 2003 and all rights of the assignor relative thereto.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 07, 2004Registration of a charge (410) Apr 14, 2004Statement of satisfaction of a charge in full or part (419a)
Assignation in security	Created On Oct 15, 1997 Delivered On Oct 16, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars The project documents and shareholders agreement.
	Persons Entitled The Governor and Company of the Bank of Scotland as Agent and Security Trustee
	Transactions Oct 16, 1997Registration of a charge (410) Apr 14, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 08, 1997 Delivered On Oct 16, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars 1.98 hectares of ground at forties road,dundee.
	Persons Entitled The Governor and Company of the Bank of Scotland as Agent and Security Trustee
	Transactions Oct 16, 1997Registration of a charge (410) Apr 14, 2004Statement of satisfaction of a charge in full or part (419a)
Assignation in security	Created On Sep 25, 1997 Delivered On Oct 10, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Project documents and shareholders agreement. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Agent and Security Trustee
	Transactions Oct 10, 1997Registration of a charge (410) Apr 14, 2004Statement of satisfaction of a charge in full or part (419a)
Shares pledge	Created On Sep 25, 1997 Delivered On Oct 13, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars All securities. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Agent and Security Trustee
	Transactions Oct 13, 1997Registration of a charge (410) Apr 14, 2004Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Sep 25, 1997 Delivered On Oct 06, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland as Agent and Security Trustee
	Transactions Oct 06, 1997Registration of a charge (410) Apr 14, 2004Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0