MICRO RENEWABLES LIMITED
Overview
| Company Name | MICRO RENEWABLES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC387374 |
| 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 MICRO RENEWABLES LIMITED?
- Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply
Where is MICRO RENEWABLES LIMITED located?
| Registered Office Address | 5 South Charlotte Street EH2 4AN Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MICRO RENEWABLES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SSE MICRO RENEWABLES (COMMERCIAL) LIMITED | Oct 20, 2010 | Oct 20, 2010 |
What are the latest accounts for MICRO RENEWABLES LIMITED?
| 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 MICRO RENEWABLES LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for MICRO RENEWABLES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 31 pages | AA | ||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Filippo Tenderini on Feb 18, 2025 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2024 | 30 pages | AA | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 32 pages | AA | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 31 pages | AA | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on Apr 11, 2022 | 1 pages | AD01 | ||
Accounts for a small company made up to Mar 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 28 pages | AA | ||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 21 pages | AA | ||
Director's details changed for Mrs Sulwen Vaughan on Feb 25, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Aug 01, 2019 with updates | 4 pages | CS01 | ||
Current accounting period extended from Dec 31, 2018 to Mar 31, 2019 | 1 pages | AA01 | ||
Appointment of Laggan Secretaries Limited as a secretary on Jul 31, 2018 | 2 pages | AP04 | ||
Confirmation statement made on Aug 01, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Sulwen Vaughan on Aug 15, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Filippo Tenderini on Aug 15, 2018 | 2 pages | CH01 | ||
Notification of Nextenergy Solar Holdings Iii Limited as a person with significant control on Jul 31, 2018 | 2 pages | PSC02 | ||
Appointment of Mrs Sulwen Vaughan as a director on Jul 31, 2018 | 2 pages | AP01 | ||
Appointment of Mr. Filippo Tenderini as a director on Jul 31, 2018 | 2 pages | AP01 | ||
Who are the officers of MICRO RENEWABLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAGGAN SECRETARIES LIMITED | Secretary | North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom |
| 140835500001 | ||||||||||
| TENDERINI, Filippo | Director | 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor North Side England | England | Italian | 81096430075 | |||||||||
| VAUGHAN, Sulwen | Director | 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor North Side England | England | British | 240562980001 | |||||||||
| CROSS, Jeremy David | Secretary | Easter Park Benyon Road Reading The Green Berkshire England | 185055300001 | |||||||||||
| LAWNS, Peter Grant | Secretary | Dunkeld Road PH1 3AQ Perth Inveralmond House, 200 | 155043750001 | |||||||||||
| ALLAN, Derrick Davidson | Director | Dunkeld Road PH1 3AQ Perth Inveralmond House, 200 Scotland | Scotland | British | 130261830001 | |||||||||
| CHENG, Wyman Paul | Director | Shui On Center 6-8 Harbour Road Wan Chai Room 301-305, 3/F Hong Kong | Hong Kong | Chinese | 199992260002 | |||||||||
| EVANS, Alan Gordon | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | Scotland | British | 53078260003 | |||||||||
| HUNT, Stephen Burnau | Director | c/o Eversecretary Limited 70 Great Bridgewater Street M1 5ES Manchester Eversheds House England | Hong Kong | American | 188047030002 | |||||||||
| NASSOPOULOU, Eleni Elpis | Director | c/o Eversecretary Limited 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom | Hong Kong | Greek | 188065280001 | |||||||||
| NG, Chor Sin Thomas | Director | Shui On Center 6-8 Harbour Road Wan Chai Room 301-305, 3/F Hong Kong | Singapore | Singaporean | 201471720002 | |||||||||
| PAYNE, Timothy | Director | Easter Park Benyon Road Reading The Green Berkshire United Kingdom | England | British | 194138520001 | |||||||||
| PIKE, Adrian John | Director | Easter Park Benyon Road Reading The Green Berkshire United Kingdom | United Kingdom | British | 206358530001 | |||||||||
| TSAI, Chen Chang | Director | Shui On Center 6-8 Harbour Road Wan Chai Room 301-305, 3/F Hong Kong | Hong Kong | American | 202411680002 |
Who are the persons with significant control of MICRO RENEWABLES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nextenergy Solar Holdings Iii Limited | Jul 31, 2018 | 7/10 Chandos Street W1G 9DQ London 5th Floor North Side England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Paul Cheng Wyman | Apr 06, 2016 | Shui On Centre 6-8 Harbour Road Wan Chai Room 301-305 3/F Hong Kong China | Yes | ||||||||||
Nationality: Chinese Country of Residence: China | |||||||||||||
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