CLOFFRICKFORD RENEWABLE ENERGY COMPANY LIMITED

CLOFFRICKFORD RENEWABLE ENERGY COMPANY LIMITED

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

    Company NameCLOFFRICKFORD RENEWABLE ENERGY COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC419022
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CLOFFRICKFORD RENEWABLE ENERGY COMPANY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CLOFFRICKFORD RENEWABLE ENERGY COMPANY LIMITED located?

    Registered Office Address
    Cloffrickford
    Auchnagatt
    AB41 8YD Ellon
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLOFFRICKFORD RENEWABLE ENERGY COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMar 08, 2027
    Next Confirmation Statement DueMar 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2026
    OverdueNo

    What are the latest filings for CLOFFRICKFORD RENEWABLE ENERGY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 08, 2026 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Mar 08, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Mar 08, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Mar 09, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Appointment of Ms Jennifer Alison King as a director on Sep 14, 2022

    2 pagesAP01

    Appointment of Mr David James Delph as a director on Sep 14, 2022

    2 pagesAP01

    Confirmation statement made on Mar 09, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Confirmation statement made on Mar 09, 2021 with updates

    4 pagesCS01

    Director's details changed for Mr Andrew William Smith on Mar 08, 2021

    2 pagesCH01

    Notification of Mandy Eccles Smith as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Hector William Ingram as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Mar 09, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Mar 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    12 pagesAA

    Confirmation statement made on Mar 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    13 pagesAA

    Confirmation statement made on Mar 09, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Who are the officers of CLOFFRICKFORD RENEWABLE ENERGY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Valerie Kilburn
    Auchnagatt
    AB41 8YD Ellon
    Cloffrickford
    Aberdeenshire
    Scotland
    Secretary
    Auchnagatt
    AB41 8YD Ellon
    Cloffrickford
    Aberdeenshire
    Scotland
    167383640001
    DELPH, David James
    Auchnagatt
    AB41 8YD Ellon
    Cloffrickford
    Aberdeenshire
    United Kingdom
    Director
    Auchnagatt
    AB41 8YD Ellon
    Cloffrickford
    Aberdeenshire
    United Kingdom
    ScotlandBritish303291120001
    INGRAM, Hector William
    Auchnagatt
    AB41 8YD Ellon
    Cloffrickford
    Aberdeenshire
    Scotland
    Director
    Auchnagatt
    AB41 8YD Ellon
    Cloffrickford
    Aberdeenshire
    Scotland
    MalaysiaBritish130085810002
    INGRAM, Lisa Wyllie
    Auchnagatt
    AB41 8YD Ellon
    Cloffrickford
    Aberdeenshire
    Scotland
    Director
    Auchnagatt
    AB41 8YD Ellon
    Cloffrickford
    Aberdeenshire
    Scotland
    MalaysiaBritish130085890002
    KING, Jennifer Alison
    Auchnagatt
    AB41 8YD Ellon
    Cloffrickford
    Aberdeenshire
    United Kingdom
    Director
    Auchnagatt
    AB41 8YD Ellon
    Cloffrickford
    Aberdeenshire
    United Kingdom
    EnglandBritish284402050001
    SMITH, Allan David
    Auchnagatt
    AB41 8YD Ellon
    Cloffrickford
    Aberdeenshire
    Scotland
    Director
    Auchnagatt
    AB41 8YD Ellon
    Cloffrickford
    Aberdeenshire
    Scotland
    United KingdomBritish130317460001
    SMITH, Andrew William
    Auchnagatt
    AB41 8YD Ellon
    Cloffrickford
    Aberdeenshire
    Scotland
    Director
    Auchnagatt
    AB41 8YD Ellon
    Cloffrickford
    Aberdeenshire
    Scotland
    ScotlandBritish130317370003
    SMITH, David Christie
    Auchnagatt
    AB41 8YD Ellon
    Cloffrickford
    Aberdeenshire
    Scotland
    Director
    Auchnagatt
    AB41 8YD Ellon
    Cloffrickford
    Aberdeenshire
    Scotland
    United KingdomBritish128882260001
    SMITH, Mandy Eccles
    Auchnagatt
    AB41 8YD Ellon
    Cloffrickford
    Aberdeenshire
    Scotland
    Director
    Auchnagatt
    AB41 8YD Ellon
    Cloffrickford
    Aberdeenshire
    Scotland
    United KingdomBritish128882270002
    SMITH, Valerie Kilburn
    Auchnagatt
    AB41 8YD Ellon
    Cloffrickford
    Aberdeenshire
    Scotland
    Director
    Auchnagatt
    AB41 8YD Ellon
    Cloffrickford
    Aberdeenshire
    Scotland
    United KingdomBritish129467060002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Christie Smith
    Auchnagatt
    AB41 8YD Ellon
    Cloffrickford
    Aberdeenshire
    Apr 06, 2016
    Auchnagatt
    AB41 8YD Ellon
    Cloffrickford
    Aberdeenshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Deanery Road
    BS1 5AS Bristol
    Triodos Bank Nv
    Apr 06, 2016
    Deanery Road
    BS1 5AS Bristol
    Triodos Bank Nv
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number02822816
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Hector William Ingram
    Auchnagatt
    AB41 8YD Ellon
    Cloffrickford
    Aberdeenshire
    United Kingdom
    Apr 06, 2016
    Auchnagatt
    AB41 8YD Ellon
    Cloffrickford
    Aberdeenshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: Malaysia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Mandy Eccles Smith
    Auchnagatt
    AB41 8YD Ellon
    Cloffrickford
    Aberdeenshire
    United Kingdom
    Apr 06, 2016
    Auchnagatt
    AB41 8YD Ellon
    Cloffrickford
    Aberdeenshire
    United Kingdom
    No
    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