ABERDEEN RENEWABLE ENERGY GROUP
Overview
| Company Name | ABERDEEN RENEWABLE ENERGY GROUP |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC261364 |
| 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 ABERDEEN RENEWABLE ENERGY GROUP?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ABERDEEN RENEWABLE ENERGY GROUP located?
| Registered Office Address | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABERDEEN RENEWABLE ENERGY GROUP?
| 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 ABERDEEN RENEWABLE ENERGY GROUP?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for ABERDEEN RENEWABLE ENERGY GROUP?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Isla Robb as a director on Nov 10, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Imperiale as a director on Aug 15, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Wilson as a director on Aug 15, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Appointment of Mr Graham Cowperthwaite as a director on Aug 15, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Gordon Alexander Mcintosh on Dec 17, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Allan Macaskill as a director on Sep 09, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Wilson as a director on Sep 09, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Termination of appointment of Ian Gillan Yuill as a director on May 20, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jason Hendry as a director on May 20, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Councillor Dell Henrickson as a director on May 20, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Sven Van Den Bedem on Dec 06, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Termination of appointment of Philip Anthony Bell as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Councillor Ian Gillan Yuill as a director on Oct 03, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Appointment of Mr Sven Van Den Bedem as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jason Hendry as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of ABERDEEN RENEWABLE ENERGY GROUP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||
| BROWN, Nassima Menasria | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | 264043710001 | |||||||||
| COWPERTHWAITE, Graham | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | Scotland | British | 339257680001 | |||||||||
| HENRICKSON, Dell, Councillor | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | 270443850001 | |||||||||
| HUTCHISON, Rodney Alphonsious Magill | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | Scotland | Scottish | 159147300001 | |||||||||
| IMPERIALE, Philip | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | Scotland | British | 340083320001 | |||||||||
| MACASKILL, Allan | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | Scotland | Scottish | 131505540003 | |||||||||
| MARTINEZ-FELIPE, Alfonso, Dr | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | Spanish | 299081350001 | |||||||||
| MCINTOSH, Gordon Alexander | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | Scotland | British | 189780470002 | |||||||||
| MORRISON, Jeanie Simpson | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | Scotland | British | 1110540009 | |||||||||
| ROBB, Isla | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | 342707550001 | |||||||||
| VAN DEN BEDEM, Sven Petrus Wilhelmus | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | Dutch | 299091500002 | |||||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 112938080001 | |||||||||||
| BELL, Philip Anthony, Councillor | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | 1243420001 | |||||||||
| BLACK, John Alexander | Director | 12 Meadowlands Drive AB32 6EJ Westhill Aberdeenshire | United Kingdom | British | 97280200001 | |||||||||
| BRYDEN, Ian Gordon | Director | 62 Brent Field Circle AB41 9DD Ellon Aberdeenshire | British | 94804610001 | ||||||||||
| CLARK, Ronald, Councillor | Director | Craigvilla, 7 Cordyce View Dyce AB21 7DS Aberdeen | British | 85438680001 | ||||||||||
| CRAIG, James Douglas | Director | Birchwood 6 Hillhead Road Bieldside AB15 9EJ Aberdeen | Scotland | British | 32853580002 | |||||||||
| CRESSWELL, Jeremy Wynne | Director | 17 Kestrel Road AB41 6FF Newburgh Aberdeenshire | Scotland | British | 96599790001 | |||||||||
| DEAN, Katharine Mary, Councillor | Director | 48 Dunlin Road Cove Bay AB12 3WD Aberdeen | United Kingdom | British | 92457090001 | |||||||||
| DONALDSON, Andrew Raymond | Director | Cherry Tree Road AB31 5NW Banchory 2 Aberdeenshire United Kingdom | United Kingdom | British | 162984480001 | |||||||||
| FINDLAY, Audrey Margaret | Director | 26 Kinmundy Green Westhill AB32 6SF Aberdeen | Uk | British | 102892980001 | |||||||||
| HENDRY, Jason | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | 261209830001 | |||||||||
| LINDSAY, Neil Douglas | Director | Muirside Of Thornton AB30 1EE Laurencekirk Aberdeenshire | British | 106202960001 | ||||||||||
| LOCKLEY, Matthew Michael | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | 225817800002 | |||||||||
| LOVEDAY, John Kevin | Director | Bourtie AB51 OJT Inverurie Crombiebrae United Kingdom | United Kingdom | British | 97752420001 | |||||||||
| MACASKILL, Allan | Director | Hamilton Place AB15 5BD Aberdeen 95 Aberdeenshire | Scotland | British | 131505540001 | |||||||||
| MCCAIG, Callum John | Director | Monearn Gardens Milltimber AB13 OEA Aberdeen 2 United Kingdom | Scotland | British | 163604100001 | |||||||||
| MCCOLLAM, Donal Edward Nial | Director | 4 Comely Bank PH2 7HU Perth Perthshire | Scotland | British | 108110050003 | |||||||||
| MCINNES, Alison Mcclure | Director | 46 Carolines Crescent AB41 8BN Ellon Aberdeenshire | Scotland | British | 65998640001 | |||||||||
| MITCHELL, Christopher Paul, Professor | Director | 59 Cairnfield Place AB15 5LX Aberdeen | Scotland | British | 62519950001 | |||||||||
| MORAN, Kevin Andrew | Director | Desswood Place AB25 2DG Aberdeen 40 United Kingdom | Scotland | British | 123949240001 | |||||||||
| OWEN, Alan, Dr | Director | Auchnagatt AB41 8YE Ellon Braeside Schoolhouse Aberdeenshire United Kingdom | United Kingdom | British | 118561740001 | |||||||||
| PENMAN, James | Director | 52 Mount Road DD10 8SP Montrose Angus | British | 110257720001 |
Who are the persons with significant control of ABERDEEN RENEWABLE ENERGY GROUP?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Aberdeen City Council | Jan 17, 2017 | Marischal College Broad Street AB10 1AB Aberdeen Ground Floor United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for ABERDEEN RENEWABLE ENERGY GROUP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | Jan 17, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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