ORKNEY RENEWABLE ENERGY LIMITED

ORKNEY RENEWABLE ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameORKNEY RENEWABLE ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC232619
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ORKNEY RENEWABLE ENERGY LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is ORKNEY RENEWABLE ENERGY LIMITED located?

    Registered Office Address
    8 Albert Street
    Kirkwall
    KW15 1HP Orkney
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORKNEY RENEWABLE ENERGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ORKNEY RENEWABLE ENERGY LIMITED?

    Last Confirmation Statement Made Up ToAug 21, 2026
    Next Confirmation Statement DueSep 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2025
    OverdueNo

    What are the latest filings for ORKNEY RENEWABLE ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    13 pagesAA

    Confirmation statement made on Aug 21, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    13 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    13 pagesAA

    Confirmation statement made on Aug 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    13 pagesAA

    Confirmation statement made on Aug 21, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Steven Jon Pyke as a director on Jul 11, 2022

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2020

    13 pagesAA

    Memorandum and Articles of Association

    26 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Aug 21, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Erlend John Wood as a director on Jul 29, 2021

    2 pagesAP01

    Termination of appointment of Bryan John Rendall as a director on Jul 29, 2021

    1 pagesTM01

    Termination of appointment of Gareth John Davies as a director on Jul 29, 2021

    1 pagesTM01

    Appointment of Dr Gareth John Davies as a director on Nov 20, 2020

    2 pagesAP01

    Appointment of Mr Torquil Clyde as a director on Nov 20, 2020

    2 pagesAP01

    Termination of appointment of Michael Tyrie Austin as a director on Nov 20, 2020

    1 pagesTM01

    Confirmation statement made on Aug 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    13 pagesAA

    Termination of appointment of James Ian Heddle as a director on Aug 14, 2020

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2018

    13 pagesAA

    Confirmation statement made on Aug 21, 2019 with updates

    6 pagesCS01

    Resolutions

    Resolutions
    27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Who are the officers of ORKNEY RENEWABLE ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHOLES, Karen
    8 Albert Street
    KW15 1HQ Kirkwall
    Isle Of Orkney
    Secretary
    8 Albert Street
    KW15 1HQ Kirkwall
    Isle Of Orkney
    British72048490001
    CLYDE, Torquil
    Berstane Road
    St. Ola
    KW15 1SZ Kirkwall
    Skirlo
    Orkney
    Scotland
    Director
    Berstane Road
    St. Ola
    KW15 1SZ Kirkwall
    Skirlo
    Orkney
    Scotland
    ScotlandBritish34838540002
    GAULD, Richard
    6 North End Road
    KW16 3AG Stromness
    Isle Of Orkney
    Director
    6 North End Road
    KW16 3AG Stromness
    Isle Of Orkney
    United KingdomBritish33620950005
    PYKE, Steven Jon
    8 Albert Street
    Kirkwall
    KW15 1HP Orkney
    Director
    8 Albert Street
    Kirkwall
    KW15 1HP Orkney
    ScotlandScottish298387630001
    SPENCE, Magnus John Sinclair
    Burray
    KW17 2SY Orkney
    The Northfield
    Scotland
    Director
    Burray
    KW17 2SY Orkney
    The Northfield
    Scotland
    United KingdomBritish113643640001
    WOOD, Erlend John
    South Ronaldsay
    KW17 2TQ Orkney
    Berriedale
    United Kingdom
    Director
    South Ronaldsay
    KW17 2TQ Orkney
    Berriedale
    United Kingdom
    United KingdomBritish286137980001
    MACLEOD, Alastair
    Linstock
    Easthill
    KW15 1LY Kirkwall
    Orkney
    Secretary
    Linstock
    Easthill
    KW15 1LY Kirkwall
    Orkney
    British90523770001
    RISBRIDGER, Colin David
    White Pow
    West Side
    KW17 2DR Westray
    Orkney
    Secretary
    White Pow
    West Side
    KW17 2DR Westray
    Orkney
    Scottish116250560001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    AUSTIN, Michael Tyrie
    4 Dundas Crescent
    KW15 1JQ Kirkwall
    Orkney
    Director
    4 Dundas Crescent
    KW15 1JQ Kirkwall
    Orkney
    United KingdomBritish95762480001
    DAVIES, Gareth John, Dr
    Old Academy Business Centre
    Back Road
    KW16 3AW Stromness
    Block 3
    Orkney
    Scotland
    Director
    Old Academy Business Centre
    Back Road
    KW16 3AW Stromness
    Block 3
    Orkney
    Scotland
    United KingdomBritish69423710001
    HEDDLE, James Ian
    Voy Brae
    Sandwick
    KW16 3LW Orkney
    Director
    Voy Brae
    Sandwick
    KW16 3LW Orkney
    United KingdomBritish101331680001
    RENDALL, Bryan John
    Lynnfield
    Holm
    KW17 2RZ Orkney
    Director
    Lynnfield
    Holm
    KW17 2RZ Orkney
    United KingdomBritish63386120002
    RISBRIDGER, Colin David
    White Pow
    West Side
    KW17 2DR Westray
    Orkney
    Director
    White Pow
    West Side
    KW17 2DR Westray
    Orkney
    ScotlandScottish116250560001
    SPENCE, Albert Brown
    Linneth
    Harray
    KW17 2LQ Kirkwall
    Orkney
    Director
    Linneth
    Harray
    KW17 2LQ Kirkwall
    Orkney
    UkBritish87825180001

    What are the latest statements on persons with significant control for ORKNEY RENEWABLE ENERGY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 11, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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