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BURGAR HILL RENEWABLES LIMITED

BURGAR HILL RENEWABLES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBURGAR HILL RENEWABLES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC300971
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BURGAR HILL RENEWABLES LIMITED?

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

    Where is BURGAR HILL RENEWABLES LIMITED located?

    Registered Office Address
    Roshaven
    Evie
    KW17 2NJ Orkney
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURGAR HILL RENEWABLES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BURGAR HILL RENEWABLES LIMITED?

    Last Confirmation Statement Made Up ToApr 25, 2026
    Next Confirmation Statement DueMay 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2025
    OverdueNo

    What are the latest filings for BURGAR HILL RENEWABLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		10 pagesAA

    Confirmation statement made on Apr 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		10 pagesAA

    Confirmation statement made on Apr 25, 2024 with updates

    		4 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Sep 30, 2023

    • Capital: GBP 120
    		3 pagesSH01

    Termination of appointment of Mervyn Charles Spence as a director on Sep 30, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on Apr 25, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Secretary's details changed for Mrs Maureen Ann Spence on Apr 21, 2022

    		1 pagesCH03

    Change of details for Mr Mervyn Charles Spence as a person with significant control on Apr 21, 2022

    		2 pagesPSC04

    Change of details for Mrs Maureen Ann Spence as a person with significant control on Apr 21, 2022

    		2 pagesPSC04

    Director's details changed for Mr Mervyn Charles Spence on Apr 21, 2022

    		2 pagesCH01

    Director's details changed for Mrs Maureen Ann Spence on Apr 21, 2022

    		2 pagesCH01

    Director's details changed for Miss Melissa Jane Spence on Apr 25, 2022

    		2 pagesCH01

    Confirmation statement made on Apr 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Apr 25, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Dunsaer Evie Orkney KW17 2NN to Roshaven Evie Orkney KW17 2NJ on May 06, 2021

    		1 pagesAD01
    View All Filings

    Who are the officers of BURGAR HILL RENEWABLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPENCE, Maureen Ann
    Evie
    KW17 2NJ Orkney
    Roshaven
    Scotland
    		Secretary
    Evie
    KW17 2NJ Orkney
    Roshaven
    Scotland
    		British112252750001
    SPENCE, Douglas Steven
    Evie
    KW17 2NN Orkney
    Dunsaer
    Scotland
    		Director
    Evie
    KW17 2NN Orkney
    Dunsaer
    Scotland
    		ScotlandBritish190924500001
    SPENCE, Maureen Ann
    Evie
    KW17 2NJ Orkney
    Roshaven
    Scotland
    		Director
    Evie
    KW17 2NJ Orkney
    Roshaven
    Scotland
    		United KingdomBritish112252750002
    SPENCE, Melissa Jane
    Evie
    KW17 2NJ Orkney
    Roshaven
    Scotland
    		Director
    Evie
    KW17 2NJ Orkney
    Roshaven
    Scotland
    		EnglandBritish204903580002
    SPENCE, Mervyn Charles
    Evie
    KW17 2NJ Orkney
    Roshaven
    Scotland
    		Director
    Evie
    KW17 2NJ Orkney
    Roshaven
    Scotland
    		ScotlandBritish89475910004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BURGAR HILL RENEWABLES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mervyn Charles Spence
    Evie
    KW17 2NJ Orkney
    Roshaven
    Scotland
    		Apr 04, 2018
    Evie
    KW17 2NJ Orkney
    Roshaven
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Maureen Ann Spence
    Evie
    KW17 2NJ Orkney
    Roshaven
    Scotland
    		Sep 03, 2016
    Evie
    KW17 2NJ Orkney
    Roshaven
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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