THORKELL RENEWABLE ENERGY LIMITED
Overview
Company Name | THORKELL RENEWABLE ENERGY LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | SC365949 |
Jurisdiction | Scotland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of THORKELL RENEWABLE ENERGY LIMITED?
Company Name | From | Until |
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MARITIME SHELFCO 18 LIMITED | Sep 23, 2009 | Sep 23, 2009 |
What are the latest accounts for THORKELL RENEWABLE ENERGY LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THORKELL RENEWABLE ENERGY LIMITED?
Last Confirmation Statement Made Up To | Sep 23, 2025 |
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Next Confirmation Statement Due | Oct 07, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Sep 23, 2024 |
Overdue | No |
What are the latest filings for THORKELL RENEWABLE ENERGY LIMITED?
Date | Description | Document | Type | |||||||||
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Confirmation statement made on Sep 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Appointment of Mr Steven Jon Pyke as a director on Jul 11, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Appointment of Mr Erlend John Wood as a director on Jul 29, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bryan John Rendall as a director on Jul 29, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gareth John Davies as a director on Jul 29, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Dr Gareth John Davies as a director on Nov 20, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Torquil Clyde as a director on Nov 20, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Tyrie Austin as a director on Nov 20, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 23, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Termination of appointment of James Ian Heddle as a director on Aug 14, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Sep 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Orkney Renewable Energy Limited as a person with significant control on Jan 01, 2017 | 1 pages | PSC02 | ||||||||||
Who are the officers of THORKELL RENEWABLE ENERGY LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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SCHOLES, Karen | Secretary | Albert Street KW15 1HP Kirkwall 8 Orkney | British | 152512330001 | ||||||
CLYDE, Torquil | Director | Berstane Road St. Ola KW15 1SZ Kirkwall Skirlo Orkney Scotland | Scotland | British | Pharmacist | 34838540002 | ||||
GAULD, Richard | Director | Albert Street KW15 1HP Kirkwall 8 Orkney | United Kingdom | British | Company Director | 33620950005 | ||||
PYKE, Steven Jon | Director | Albert Street KW15 1HP Kirkwall 8 Orkney | Scotland | Scottish | Development Manager In The Construction Industry | 298387630001 | ||||
SPENCE, Magnus John Sinclair | Director | Burray KW17 2SY Orkney The Northfield Scotland | United Kingdom | British | Farmer | 113643640001 | ||||
WOOD, Erlend John | Director | South Ronaldsay KW17 2TQ Orkney Berriedale United Kingdom | United Kingdom | British | Dairy Farmer | 286137980001 | ||||
AUSTIN, Michael Tyrie | Director | Albert Street KW15 1HP Kirkwall 8 Orkney | United Kingdom | British | Consulting Engineer | 95762480001 | ||||
DAVIES, Gareth John, Dr | Director | Old Academy Business Centre Back Road KW16 3AW Stromness Block 3 Orkney Scotland | United Kingdom | British | Managing Director | 69423710001 | ||||
HEDDLE, James Ian | Director | Albert Street KW15 1HP Kirkwall 8 Orkney | United Kingdom | British | Civil Contractor | 101331680001 | ||||
LONG, Kenneth Burnie | Director | 8 Albert Street KW17 1HP Kirkwall Ajb Scholes Ltd Orkney | Scotland | British | Solicitor | 60777410005 | ||||
RENDALL, Bryan John | Director | Albert Street KW15 1HP Kirkwall 8 Orkney | United Kingdom | British | Electrical Engineer | 63386120002 | ||||
SPENCE, Albert Brown | Director | 8 Albert Street KW17 1HP Kirkwall Ajb Scholes Ltd Orkney | Uk | British | Retired Vet/Farmer | 87825180001 |
Who are the persons with significant control of THORKELL RENEWABLE ENERGY LIMITED?
Name | Notified On | Address | Ceased | ||||
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Orkney Renewable Energy Limited | Jan 01, 2017 | Albert Street KW15 1HP Kirkwall 8 Orkney Scotland | No | ||||
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Natures of Control
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Mr Bryan John Rendall | Sep 23, 2016 | Albert Street KW15 1HP Kirkwall 8 Orkney | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
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Mr James Ian Heddle | Sep 23, 2016 | Albert Street KW15 1HP Kirkwall 8 Orkney | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
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Mr Richard Gauld | Sep 23, 2016 | Albert Street KW15 1HP Kirkwall 8 Orkney | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
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Mr Michael Austin | Sep 23, 2016 | Albert Street KW15 1HP Kirkwall 8 Orkney | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
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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