SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED
Overview
| Company Name | SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC403396 |
| 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 SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED located?
| Registered Office Address | 13 Queens Road AB15 4YL Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Alastair Reid on Mar 25, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Apostolos Sarandidis on Dec 16, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr James Alastair Reid on Dec 16, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr James Peter Samworth on Dec 16, 2024 | 2 pages | CH01 | ||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Full accounts made up to Mar 31, 2024 | 30 pages | AA | ||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 32 pages | AA | ||
Confirmation statement made on Jul 12, 2022 with updates | 4 pages | CS01 | ||
Notification of Greencoat Gri Assets Limited as a person with significant control on Mar 21, 2022 | 2 pages | PSC02 | ||
Satisfaction of charge SC4033960001 in full | 4 pages | MR04 | ||
Satisfaction of charge SC4033960002 in full | 4 pages | MR04 | ||
Satisfaction of charge SC4033960003 in full | 4 pages | MR04 | ||
Cessation of Speyside Renewable Energy Partnership Hold Co Limited as a person with significant control on Mar 21, 2022 | 1 pages | PSC07 | ||
Director's details changed for Mr James Alastair Reid on Mar 21, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Apostolos Sarandidis on Mar 21, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr James Peter Samworth on Mar 21, 2022 | 2 pages | CH01 | ||
Appointment of Mr Apostolos Sarandidis as a director on Mar 21, 2022 | 2 pages | AP01 | ||
Appointment of Mr James Alastair Reid as a director on Mar 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew Philip Graham Dixon as a director on Mar 21, 2022 | 1 pages | TM01 | ||
Termination of appointment of Charles George Alexander Mcleod as a director on Mar 21, 2022 | 1 pages | TM01 | ||
Termination of appointment of Maxwell Francis Aitken as a director on Mar 21, 2022 | 1 pages | TM01 | ||
Who are the officers of SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VERCITY MANAGEMENT SERVICES LIMITED | Secretary | White Oak Square London Road BR8 7AG Swanley 8 Kent United Kingdom |
| 183851690004 | ||||||||||
| REID, James Alastair | Director | London Wall Place EC2Y 5AU London 1 United Kingdom | England | British | Investment Manager | 332294690001 | ||||||||
| SAMWORTH, James Peter | Director | London Wall Place EC2Y 5AU London 1 United Kingdom | United Kingdom | British | Investment Manager | 257298670001 | ||||||||
| SARANDIDIS, Apostolos | Director | London Wall Place EC2Y 5AU London 1 United Kingdom | England | Greek | Asset Manager | 129616850002 | ||||||||
| HEDGES, Teresa Sarah | Secretary | Queens Road AB15 4YL Aberdeen 13 Scotland | 224681680001 | |||||||||||
| LEWIS, Maria Bernadette | Secretary | 1 Kingsway WC2B 6AN London John Laing | British | 190823450001 | ||||||||||
| NAYLOR, Philip | Secretary | Queens Road AB15 4YL Aberdeen 13 Scotland | 201534570001 | |||||||||||
| WARDE, Henry John | Secretary | Floor 11 Dover Street W1S 4LJ London 3rd United Kingdom | 161520690001 | |||||||||||
| QUAYSECO LIMITED | Secretary | Glass Wharf BS2 0ZX Bristol One Avon |
| 146837890001 | ||||||||||
| AITKEN, Maxwell Francis | Director | Sloane Avenue SW3 3DD London 50 United Kingdom | United Kingdom | British | Company Director | 128815750002 | ||||||||
| AITKEN, Maxwell Francis | Director | Great King Street EH3 6QN Edinburgh 24 United Kingdom | United Kingdom | British | Company Director | 128815750002 | ||||||||
| AITKEN, Maxwell Francis | Director | Dover Street W1S 4LJ London 11-12 Uk | United Kingdom | British | Company Director | 128815750002 | ||||||||
| ARCHER, Egan Douglas, Dr | Director | 10-11 Charterhouse Square EC1M 6EH London Welken House England And Wales United Kingdom | United Kingdom | British | Development Director | 259611840001 | ||||||||
| BRADBURY, David Richard | Director | Kingsway WC2B 6AN London 1 England | England | British | Asset Director | 109853290005 | ||||||||
| BRAMMER, Nils | Director | Great King Street EH3 6QN Edinburgh 24 United Kingdom | Germany | German | Lawyer | 147979480001 | ||||||||
| BRAUNSCHADEL, Willi, Dr | Director | Great King Street EH3 6QN Edinburgh 24 United Kingdom | Germany | German | None | 168431530001 | ||||||||
| BREMNER, Alexander George | Director | 144 Morrison Street EH3 8EX Edinburgh Arria One, Level 7 Scotland | Scotland | British | Director Of Portfolio Operations | 152806580003 | ||||||||
| CASHIN, Benjamin Matthew | Director | 10-11 Charterhouse Square EC1M 6EH London Welken House England And Wales United Kingdom | United Kingdom | British | Director | 166453810001 | ||||||||
| DIXON, Andrew Philip Graham | Director | White Oak Square London Road BR8 7AG Swanley 8 Kent United Kingdom | England | British | Director | 231065280001 | ||||||||
| DOSHI, Jayesh Gajendra | Director | Infrastructure And Projects Authority 1 Horse Guards Road SW1A 2HQ London C/O Infrastructure Finance Unit Limited United Kingdom | England | British | Civil Servant | 220769710001 | ||||||||
| EVANS, Tim | Director | Great King Street EH3 6QN Edinburgh 24 United Kingdom | Uk | British | Project Developer | 180735330001 | ||||||||
| HEATH, James Andrew | Director | Great King Street EH3 6QN Edinburgh 24 United Kingdom | United Kingdom | British | None | 61215910002 | ||||||||
| IRELAND, Paul John | Director | 10-11 Charterhouse Square EC1M 6EH London Welken House England And Wales United Kingdom | England | British | Director | 225278790001 | ||||||||
| ISHERWOOD, John Mark | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England And Wales United Kingdom | United Kingdom | British | Portfolio Director | 198396850001 | ||||||||
| MCLEOD, Charles George Alexander | Director | 12 Old Bond Street W1S 4PW London 1st Floor United Kingdom | United Kingdom | British | Director | 136330100001 | ||||||||
| NODDER, Rachel Louise | Director | Infrastructure And Projects Authority 1 Horse Guards Road SW1A 2HQ London C/O Infrastructure Finance Unit Limited United Kingdom | United Kingdom | British | Civil Servant | 269475000001 | ||||||||
| PORTER, Matthew | Director | 144 Morrison Street EH3 8EX Edinburgh Atria 1, Level 7 Scotland | United Kingdom | British | Banker | 223985740001 | ||||||||
| RAY, Stephen Leslie | Director | Millbank SW1P 4QP London 13th Floor, 21-24 Millbank Tower England | England | British | Director | 169241640001 | ||||||||
| WARDE, Henry John | Director | Floor 11 Dover Street W1S 4LJ London 3rd United Kingdom | United Kingdom | British | Accountant | 147529360001 | ||||||||
| WHATELY, Richard Marcus | Director | Dover Street W1S 4LJ London 11-12 England | England | British | Company Director | 147515030003 | ||||||||
| WHATELY, Richard Marcus | Director | Dover Street W1S 4LJ London 11 United Kingdom | England | British | Company Director | 147515030003 | ||||||||
| WHITEHURST, David Adam | Director | 1 Kingsway WC2B 6AN London John Laing Investments Ltd England | England | British | Investment Porfessional | 190823400001 |
Who are the persons with significant control of SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greencoat Gri Assets Limited | Mar 21, 2022 | The Peak 5 Wilton Road SW1V 1AN London 4th Floor United Kingdom United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Speyside Renewable Energy Partnership Hold Co Limited | Apr 06, 2016 | Queens Road AB15 4YL Aberdeen 13 Scotland | Yes | ||||||||||
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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