RENEWABLE ENERGY DEVELOPMENT GROUP LTD
Overview
| Company Name | RENEWABLE ENERGY DEVELOPMENT GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC232400 |
| 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 RENEWABLE ENERGY DEVELOPMENT GROUP LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is RENEWABLE ENERGY DEVELOPMENT GROUP LTD located?
| Registered Office Address | Durn Isla Road PH2 7HF Perth Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RENEWABLE ENERGY DEVELOPMENT GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RENEWABLE ENERGY DEVELOPMENT GROUP LTD?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for RENEWABLE ENERGY DEVELOPMENT GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of David George Lucian Taylor as a director on Feb 24, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Apr 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Registered office address changed from 12 Hope Street Edinburgh EH2 4DB to Durn Isla Road Perth PH2 7HF on May 11, 2018 | 1 pages | AD01 | ||||||||||
Appointment of Bell Ingram Llp as a secretary on May 09, 2018 | 2 pages | AP04 | ||||||||||
Termination of appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on May 09, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mr Alasdair Christopher Campbell Reynolds as a director on Mar 10, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of RENEWABLE ENERGY DEVELOPMENT GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BELL INGRAM LLP | Secretary | Isla Road PH2 7HF Perth Durn Scotland |
| 208740530001 | ||||||||||||||
| ISOKIVI, Emma Elizabeth Sian | Director | Isla Road PH2 7HF Perth Durn Scotland | United Kingdom | British | 167279880002 | |||||||||||||
| REYNOLDS, Alasdair Christopher Campbell | Director | Isla Road PH2 7HF Perth Durn Scotland | Scotland | British | 1396510001 | |||||||||||||
| TAYLOR, Fiona Janet, Dr | Director | Isla Road PH2 7HF Perth Durn Scotland | Scotland | British | 82337000001 | |||||||||||||
| TAYLOR, Richard Hugo Syme | Director | Isla Road PH2 7HF Perth Durn Scotland | United Kingdom | British | 167280420001 | |||||||||||||
| TAYLOR, David George Lucian | Secretary | 31a Queens Crescent EH9 2BA Edinburgh | British | 54638250001 | ||||||||||||||
| DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED | Secretary | Hope Street EH2 4DB Edinburgh 12-16 Midlothian |
| 137092310001 | ||||||||||||||
| TAYLOR, David George Lucian | Director | Isla Road PH2 7HF Perth Durn Scotland | Scotland | British | 54638250001 | |||||||||||||
| TAYLOR, Fiona Janet | Director | 12 Castle Terrace EH1 2DP Edinburgh | British | 82337000002 |
Who are the persons with significant control of RENEWABLE ENERGY DEVELOPMENT GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David George Lucian Taylor | Apr 06, 2016 | Isla Road PH2 7HF Perth Durn Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Dr Fiona Janet Taylor | Apr 06, 2016 | Isla Road PH2 7HF Perth Durn Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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