VALLEY RENEWABLES GROUP
Overview
| Company Name | VALLEY RENEWABLES GROUP |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC338213 |
| 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 VALLEY RENEWABLES GROUP?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is VALLEY RENEWABLES GROUP located?
| Registered Office Address | 61 Larbert Road FK4 1EN Bonnybridge Stirlingshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VALLEY RENEWABLES GROUP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for VALLEY RENEWABLES GROUP?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for VALLEY RENEWABLES GROUP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 25 pages | AA | ||
Director's details changed for Mrs Christine Logan on Nov 12, 2025 | 2 pages | CH01 | ||
Appointment of Mr David James Rolwegan as a director on Nov 04, 2025 | 2 pages | AP01 | ||
Appointment of Ms Josie Anne Deans as a director on Nov 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of John Harrison Speake as a director on Nov 04, 2025 | 1 pages | TM01 | ||
Termination of appointment of Alan Robbie Findlay as a director on Mar 13, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Robert James Ferguson on Mar 05, 2025 | 2 pages | CH01 | ||
Cessation of Brian Edward Young as a person with significant control on Nov 07, 2023 | 1 pages | PSC07 | ||
Cessation of John Harrison Speake as a person with significant control on Nov 08, 2022 | 1 pages | PSC07 | ||
Cessation of Peter John Shand as a person with significant control on Nov 08, 2023 | 1 pages | PSC07 | ||
Cessation of David Petch as a person with significant control on Nov 09, 2021 | 1 pages | PSC07 | ||
Cessation of Dugald Mcalpine as a person with significant control on Nov 07, 2023 | 1 pages | PSC07 | ||
Cessation of Christine Logan as a person with significant control on Nov 10, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alan Robbie Findlay on Dec 03, 2024 | 2 pages | CH01 | ||
Appointment of Mr Alan Robbie Findlay as a director on Dec 03, 2024 | 2 pages | AP01 | ||
Registered office address changed from 61 61 Larbert R0Ad Bonnybridge Stirlingshire FK4 1EN Scotland to 61 Larbert Road Bonnybridge Stirlingshire FK4 1EN on Dec 10, 2024 | 1 pages | AD01 | ||
Secretary's details changed for Ms Helen Deborah Bang on Dec 03, 2024 | 1 pages | CH03 | ||
Registered office address changed from Greathill House Greathill House Stirling FK7 9QS Scotland to 61 61 Larbert R0Ad Bonnybridge Stirlingshire FK4 1EN on Dec 10, 2024 | 1 pages | AD01 | ||
Appointment of Ms Helen Deborah Bang as a secretary on Dec 03, 2024 | 2 pages | AP03 | ||
Cessation of Jenny Nan Holdsworth as a person with significant control on Nov 03, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Jenny Nan Holdsworth as a secretary on Dec 03, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Jun 30, 2024 | 27 pages | AA | ||
Termination of appointment of Jenny Nan Holdsworth as a director on Jul 02, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||
Who are the officers of VALLEY RENEWABLES GROUP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANG, Helen Deborah | Secretary | Larbert Road FK4 1EN Bonnybridge 61 Stirlingshire Scotland | 330132460001 | |||||||
| DEANS, Josie Anne | Director | Larbert Road FK4 1EN Bonnybridge 61 Stirlingshire Scotland | Scotland | British | 342194450001 | |||||
| FERGUSON, Robert James | Director | Larbert Road FK4 1EN Bonnybridge 61 United Kingdom | Scotland | British | 167139850002 | |||||
| MCALPINE, Dugald | Director | Larbert Road FK4 1EN Bonnybridge 61 Stirlingshire Scotland | Scotland | British | 226515860001 | |||||
| PETCH, David | Director | Larbert Road FK4 1EN Bonnybridge 61 Stirlingshire Scotland | Scotland | British | 289823330001 | |||||
| PORTER, Margaret | Director | Larbert Road FK4 1EN Bonnybridge 61 Stirlingshire Scotland | Scotland | Scottish | 76170002 | |||||
| PUCKERING, Christine | Director | Larbert Road FK4 1EN Bonnybridge 61 Stirlingshire Scotland | Scotland | British | 268064290004 | |||||
| ROLWEGAN, David James | Director | Larbert Road FK4 1EN Bonnybridge 61 Stirlingshire Scotland | Scotland | British | 213302780002 | |||||
| SHAND, Peter John | Director | Larbert Road FK4 1EN Bonnybridge 61 Stirlingshire Scotland | Scotland | British | 318743050001 | |||||
| YOUNG, Brian Edward | Director | Larbert Road FK4 1EN Bonnybridge 61 Stirlingshire Scotland | Scotland | British | 318743170001 | |||||
| HOLDSWORTH, Jenny Nan | Secretary | Greathill House FK7 9QS Stirling Greathill House Scotland | 302983180001 | |||||||
| MCDONALD, William George | Secretary | 4 Hendry Street FK2 7ND Falkirk Central | British | 78997910002 | ||||||
| WILSON, Barbara | Secretary | Greathill House FK7 9QS Stirling Greathill House Scotland | British | 147477580001 | ||||||
| BROWN, Carol | Director | Greathill House FK7 9QS Stirling Greathill House Scotland | Scotland | British | 274642130001 | |||||
| CRAIG, Fiona N/A | Director | Buckieburn Carron Bridge FK6 5JJ Denny 2 Stirlingshire Scotland | Scotland | British | 147475490001 | |||||
| CRAWFORD, Evelyn Margaret | Director | Buckieburn Carron Bridge FK6 5JJ Denny 2 Stirlingshire | Scotland | British | 87401000001 | |||||
| FINDLAY, Alan Robbie | Director | Larbert Road FK4 1EN Bonnybridge 61 Stirlingshire Scotland | Scotland | Scottish | 330235810002 | |||||
| GALLAGHER, Mary | Director | Buckieburn Carron Bridge FK6 5JJ Denny 2 Stirlingshire | Scotland | British | 160713570001 | |||||
| GALLAGHER, Mary | Director | Buckieburn Carron Bridge FK6 5JJ Denny 2 Stirlingshire Scotland | Scotland | British | 160713570001 | |||||
| GREEN, Timothy Llewellyn | Director | 1 Manse Place Falkirk FK1 1JN | Scotland | British | 147579650001 | |||||
| GREEN, Timothy Llewellyn | Director | 1 Manse Place Falkirk FK1 1JN | Scotland | British | 147579650001 | |||||
| HOLDSWORTH, Jenny Nan | Director | Greathill House FK7 9QS Stirling Greathill House Scotland | Scotland | British | 289954800001 | |||||
| KELLY, Frank Anthony | Director | Buckieburn Carron Bridge FK6 5JJ Denny 2 Stirlingshire Scotland | Uk | British | 75866050001 | |||||
| MACFARLANE, Iain Buchanan | Director | Greathill House FK7 9QS Stirling Greathill House Scotland | Scotland | British | 147476220001 | |||||
| MCALPINE, Dugald | Director | Buckieburn Carron Bridge FK6 5JJ Denny 2 Stirlingshire Scotland | United Kingdom | British | 147476610001 | |||||
| MCALPINE, June Howden | Director | Manse Place FK1 1JN Falkirk 1 Stirlingshire | Uk | British | 147476960001 | |||||
| MCDONALD, William George | Director | 4 Hendry Street FK2 7ND Falkirk Central | Scotland | British | 78997910002 | |||||
| MCPHEE, Susan Snaddon | Director | 5 Buckieburn FK6 5JJ Denny Stirlingshire | British | 127962430001 | ||||||
| MOONEY, Michael | Director | Waterside 15 Carron Valley FK6 5JL Denny Stirlingshire | British | 127962420001 | ||||||
| PORTER, Margaret | Director | Buckieburn Carron Bridge FK6 5JJ Denny 2 Stirlingshire Scotland | Scotland | Scottish | 76170002 | |||||
| SHARKEY, David Forrest | Director | 16 Carron Valley FK6 5JL Denny Stirlingshire | British | 127962410001 | ||||||
| SINCLAIR, Nicolas Donald | Director | Greathill House FK7 9QS Stirling Greathill House Scotland | Scotland | British | 241581730001 | |||||
| SMITH, Sara Maria | Director | Buckieburn Carron Bridge FK6 5JJ Denny 2 Stirlingshire | Scotland | British | 277562110001 | |||||
| SMITH-TAYLOR, Andrew Kenneth | Director | Buckieburn Carron Bridge FK6 5JJ Denny 2 Stirlingshire Scotland | Scotland | British | 153920950001 | |||||
| SPARKES, David Peter | Director | Buckieburn Carron Bridge FK6 5JJ Denny 2 Stirlingshire Scotland | Scotland | British | 127153820002 |
Who are the persons with significant control of VALLEY RENEWABLES GROUP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter John Shand | Nov 08, 2023 | Larbert Road FK4 1EN Bonnybridge 61 Stirlingshire Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Brian Edward Young | Nov 07, 2023 | Larbert Road FK4 1EN Bonnybridge 61 Stirlingshire Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Dugald Mcalpine | Nov 07, 2023 | Larbert Road FK4 1EN Bonnybridge 61 Stirlingshire Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Margaret Porter | Apr 24, 2023 | Larbert Road FK4 1EN Bonnybridge 61 Stirlingshire Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Dr John Harrison Speake | Nov 08, 2022 | Larbert Road FK4 1EN Bonnybridge 61 Stirlingshire Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Jenny Nan Holdsworth | Nov 09, 2021 | Greathill House FK7 9QS Stirling Greathill House Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr David Petch | Nov 09, 2021 | Larbert Road FK4 1EN Bonnybridge 61 Stirlingshire Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Sara Maria Smith | Nov 10, 2020 | Buckieburn Carron Bridge FK6 5JJ Denny 2 Stirlingshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Christine Logan | Nov 10, 2020 | Larbert Road FK4 1EN Bonnybridge 61 Stirlingshire Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Carol Brown | Jun 07, 2020 | Greathill House FK7 9QS Stirling Greathill House Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Nicolas Donald Sinclair | Nov 09, 2017 | Greathill House FK7 9QS Stirling Greathill House Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Evelyn Margaret Crawford | Nov 09, 2017 | Buckieburn Carron Bridge FK6 5JJ Denny 2 Stirlingshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Iain Buchanan Macfarlane | Apr 06, 2016 | Greathill House FK7 9QS Stirling Greathill House Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Barbara Wilson | Apr 06, 2016 | Greathill House FK7 9QS Stirling Greathill House Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Margaret Porter | Apr 06, 2016 | Buckieburn Carron Bridge FK6 5JJ Denny 2 Stirlingshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Dugald Mcalpine | Apr 06, 2016 | Buckieburn Carron Bridge FK6 5JJ Denny 2 Stirlingshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr David Peter Sparkes | Apr 06, 2016 | Buckieburn Carron Bridge FK6 5JJ Denny 2 Stirlingshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Dr Isaac Thomas Tabner | Apr 06, 2016 | Buckieburn Carron Bridge FK6 5JJ Denny 2 Stirlingshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Mary Gallagher | Apr 06, 2016 | Buckieburn Carron Bridge FK6 5JJ Denny 2 Stirlingshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Robert James Ferguson | Apr 06, 2016 | Larbert Road FK4 1EN Bonnybridge 61 Stirlingshire 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