ORKNEY SUSTAINABLE ENERGY LIMITED
Overview
| Company Name | ORKNEY SUSTAINABLE ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC160432 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORKNEY SUSTAINABLE ENERGY LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is ORKNEY SUSTAINABLE ENERGY LIMITED located?
| Registered Office Address | Ajb Scholes Ltd 8 Albert Street KW15 1HP Kirkwall Orkney |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORKNEY SUSTAINABLE ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINECREEK LIMITED | Sep 19, 1995 | Sep 19, 1995 |
What are the latest accounts for ORKNEY SUSTAINABLE ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for ORKNEY SUSTAINABLE ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2024 |
| Overdue | No |
What are the latest filings for ORKNEY SUSTAINABLE ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Feb 29, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 12 pages | AA | ||||||||||
Appointment of Blackadders Llp as a secretary on Apr 01, 2019 | 2 pages | AP04 | ||||||||||
Termination of appointment of Plenderleath Runcie Llp as a secretary on Mar 31, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Anderson House 24 Rose Street Aberdeen AB10 1UA to Ajb Scholes Ltd 8 Albert Street Kirkwall Orkney KW15 1HP on Oct 16, 2019 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Feb 28, 2014 | 17 pages | AA | ||||||||||
Annual return made up to Sep 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ORKNEY SUSTAINABLE ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLACKADDERS LLP | Secretary | Bon Accord Square AB11 6XU Aberdeen 6 Scotland |
| 265998310001 | ||||||||||||||
| GAULD, Richard | Director | North End Road KW16 3AG Stromness Njordhuis, 6 Isle Of Orkney United Kingdom | United Kingdom | British | Company Director | 33620950005 | ||||||||||||
| CLUBLEY, Philip Bevan | Secretary | 7 Church Road KW16 3BA Stromness Isle Of Orkney | British | 45140580003 | ||||||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||||||
| PLENDERLEATH RUNCIE LLP | Secretary | 24 Rose Street AB10 1UA Aberdeen Anderson House Aberdeenshire Scotland |
| 57068140002 | ||||||||||||||
| PLENDERLEATH RUNCIE LLP | Secretary | Anderson House 24 Rose Street AB10 1UA Aberdeen Aberdeenshire | 57068140002 | |||||||||||||||
| BESSON, Ian Alexander | Director | Plas Einion Furnace SY20 8PG Machynlleth Powys | British | Company Director | 54917240001 | |||||||||||||
| BURTON, Anthony Levesley | Director | Tynyreithin Carno SY17 5JS Caersws Powys | British | Company Director | 50585080001 | |||||||||||||
| CLUBLEY, Philip Bevan | Director | 6 North End Road KW16 3AG Stromness Orkney | British | Manager | 45140580004 | |||||||||||||
| HEDDLE, Ian | Director | Wester Voy Sandwick Orkney | British | Company Director | 49652190001 | |||||||||||||
| TWIDELL, John William | Director | Bridgford House Horninghold LE16 8DH Market Harborough Leicestershire | England | British | Company Director | 49652220003 | ||||||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of ORKNEY SUSTAINABLE ENERGY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Gauld | Apr 06, 2016 | North End Road KW16 3AG Stromness Njordhuis Orkney Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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