THORKELL RENEWABLE ENERGY LIMITED

THORKELL RENEWABLE ENERGY LIMITED

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

    Company NameTHORKELL RENEWABLE ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC365949
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THORKELL RENEWABLE ENERGY LIMITED?

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

    Where is THORKELL RENEWABLE ENERGY LIMITED located?

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

    What were the previous names of THORKELL RENEWABLE ENERGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MARITIME SHELFCO 18 LIMITEDSep 23, 2009Sep 23, 2009

    What are the latest accounts for THORKELL RENEWABLE ENERGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToSep 23, 2025
    Next Confirmation Statement DueOct 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2024
    OverdueNo

    What are the latest filings for THORKELL RENEWABLE ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    12 pagesAA

    Confirmation statement made on Sep 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    12 pagesAA

    Confirmation statement made on Sep 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

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

    2 pagesAP01

    Confirmation statement made on Sep 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    12 pagesAA

    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 Sep 23, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    12 pagesAA

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

    1 pagesTM01

    Confirmation statement made on Sep 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    12 pagesAA

    Resolutions

    Resolutions
    28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Sep 23, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    14 pagesAA

    Confirmation statement made on Sep 23, 2017 with no updates

    3 pagesCS01

    Notification of Orkney Renewable Energy Limited as a person with significant control on Jan 01, 2017

    1 pagesPSC02

    Who are the officers of THORKELL RENEWABLE ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHOLES, Karen
    Albert Street
    KW15 1HP Kirkwall
    8
    Orkney
    Secretary
    Albert Street
    KW15 1HP Kirkwall
    8
    Orkney
    British152512330001
    CLYDE, Torquil
    Berstane Road
    St. Ola
    KW15 1SZ Kirkwall
    Skirlo
    Orkney
    Scotland
    Director
    Berstane Road
    St. Ola
    KW15 1SZ Kirkwall
    Skirlo
    Orkney
    Scotland
    ScotlandBritishPharmacist34838540002
    GAULD, Richard
    Albert Street
    KW15 1HP Kirkwall
    8
    Orkney
    Director
    Albert Street
    KW15 1HP Kirkwall
    8
    Orkney
    United KingdomBritishCompany Director33620950005
    PYKE, Steven Jon
    Albert Street
    KW15 1HP Kirkwall
    8
    Orkney
    Director
    Albert Street
    KW15 1HP Kirkwall
    8
    Orkney
    ScotlandScottishDevelopment Manager In The Construction Industry298387630001
    SPENCE, Magnus John Sinclair
    Burray
    KW17 2SY Orkney
    The Northfield
    Scotland
    Director
    Burray
    KW17 2SY Orkney
    The Northfield
    Scotland
    United KingdomBritishFarmer113643640001
    WOOD, Erlend John
    South Ronaldsay
    KW17 2TQ Orkney
    Berriedale
    United Kingdom
    Director
    South Ronaldsay
    KW17 2TQ Orkney
    Berriedale
    United Kingdom
    United KingdomBritishDairy Farmer286137980001
    AUSTIN, Michael Tyrie
    Albert Street
    KW15 1HP Kirkwall
    8
    Orkney
    Director
    Albert Street
    KW15 1HP Kirkwall
    8
    Orkney
    United KingdomBritishConsulting Engineer95762480001
    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 KingdomBritishManaging Director69423710001
    HEDDLE, James Ian
    Albert Street
    KW15 1HP Kirkwall
    8
    Orkney
    Director
    Albert Street
    KW15 1HP Kirkwall
    8
    Orkney
    United KingdomBritishCivil Contractor101331680001
    LONG, Kenneth Burnie
    8 Albert Street
    KW17 1HP Kirkwall
    Ajb Scholes Ltd
    Orkney
    Director
    8 Albert Street
    KW17 1HP Kirkwall
    Ajb Scholes Ltd
    Orkney
    ScotlandBritishSolicitor60777410005
    RENDALL, Bryan John
    Albert Street
    KW15 1HP Kirkwall
    8
    Orkney
    Director
    Albert Street
    KW15 1HP Kirkwall
    8
    Orkney
    United KingdomBritishElectrical Engineer63386120002
    SPENCE, Albert Brown
    8 Albert Street
    KW17 1HP Kirkwall
    Ajb Scholes Ltd
    Orkney
    Director
    8 Albert Street
    KW17 1HP Kirkwall
    Ajb Scholes Ltd
    Orkney
    UkBritishRetired Vet/Farmer87825180001

    Who are the persons with significant control of THORKELL RENEWABLE ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Orkney Renewable Energy Limited
    Albert Street
    KW15 1HP Kirkwall
    8
    Orkney
    Scotland
    Jan 01, 2017
    Albert Street
    KW15 1HP Kirkwall
    8
    Orkney
    Scotland
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Bryan John Rendall
    Albert Street
    KW15 1HP Kirkwall
    8
    Orkney
    Sep 23, 2016
    Albert Street
    KW15 1HP Kirkwall
    8
    Orkney
    Yes
    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.
    Mr James Ian Heddle
    Albert Street
    KW15 1HP Kirkwall
    8
    Orkney
    Sep 23, 2016
    Albert Street
    KW15 1HP Kirkwall
    8
    Orkney
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard Gauld
    Albert Street
    KW15 1HP Kirkwall
    8
    Orkney
    Sep 23, 2016
    Albert Street
    KW15 1HP Kirkwall
    8
    Orkney
    Yes
    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.
    Mr Michael Austin
    Albert Street
    KW15 1HP Kirkwall
    8
    Orkney
    Sep 23, 2016
    Albert Street
    KW15 1HP Kirkwall
    8
    Orkney
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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