STAR RENEWABLE ENERGY LIMITED

STAR RENEWABLE ENERGY LIMITED

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

    Company NameSTAR RENEWABLE ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC438756
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of STAR RENEWABLE ENERGY LIMITED?

    • Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

    Where is STAR RENEWABLE ENERGY LIMITED located?

    Registered Office Address
    Block 3 Units 1,2,3 & 4
    Thornliebank Industrial Estate
    G46 8JW Glasgow
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of STAR RENEWABLE ENERGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    SMART ENERGY TECHNOLOGIES LIMITEDDec 13, 2012Dec 13, 2012

    What are the latest accounts for STAR RENEWABLE ENERGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToDec 09, 2026
    Next Confirmation Statement DueDec 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2025
    OverdueNo

    What are the latest filings for STAR RENEWABLE ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 09, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Dec 09, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Dec 09, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Dec 09, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Dec 10, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    15 pagesAA

    Confirmation statement made on Dec 12, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    14 pagesAA

    Confirmation statement made on Dec 12, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    15 pagesAA

    Termination of appointment of James David Bolster as a secretary on Aug 01, 2018

    1 pagesTM02

    Confirmation statement made on Dec 12, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    15 pagesAA

    Confirmation statement made on Dec 13, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Appointment of Mr David Forbes Pearson as a director on Apr 11, 2017

    2 pagesAP01

    Appointment of Mr Angus Douglas as a director on Apr 11, 2017

    2 pagesAP01

    Confirmation statement made on Dec 13, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Termination of appointment of Gordon William Kerr as a director on Jul 31, 2016

    1 pagesTM01

    Appointment of Dr Andrew Brash Pearson as a director on Dec 15, 2015

    2 pagesAP01

    Who are the officers of STAR RENEWABLE ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGLAS, Angus
    Units 1,2,3 & 4
    Thornliebank Industrial Estate
    G46 8JW Glasgow
    Block 3
    Lanarkshire
    United Kingdom
    Director
    Units 1,2,3 & 4
    Thornliebank Industrial Estate
    G46 8JW Glasgow
    Block 3
    Lanarkshire
    United Kingdom
    ScotlandBritish229734130001
    PEARSON, Andrew Brash, Dr.
    Units 1,2,3 & 4
    Thornliebank Industrial Estate
    G46 8JW Glasgow
    Block 3
    United Kingdom
    Director
    Units 1,2,3 & 4
    Thornliebank Industrial Estate
    G46 8JW Glasgow
    Block 3
    United Kingdom
    ScotlandBritish34258230002
    PEARSON, David Forbes
    Units 1,2,3 & 4
    Thornliebank Industrial Estate
    G46 8JW Glasgow
    Block 3
    Lanarkshire
    United Kingdom
    Director
    Units 1,2,3 & 4
    Thornliebank Industrial Estate
    G46 8JW Glasgow
    Block 3
    Lanarkshire
    United Kingdom
    ScotlandBritish157136740001
    BOLSTER, James David
    Units 1,2,3 & 4
    Thornliebank Industrial Estate
    G46 8JW Glasgow
    Block 3
    Lanarkshire
    Secretary
    Units 1,2,3 & 4
    Thornliebank Industrial Estate
    G46 8JW Glasgow
    Block 3
    Lanarkshire
    190253920001
    KERR, Gordon William, Finance Director
    Units 1,2,3 & 4
    Thornliebank Industrial Estate
    G46 8JW Glasgow
    Block 3
    Lanarkshire
    Director
    Units 1,2,3 & 4
    Thornliebank Industrial Estate
    G46 8JW Glasgow
    Block 3
    Lanarkshire
    ScotlandBritish120681150001
    STUART, Graham David Alexander
    Units 1,2,3 & 4
    Thornliebank Industrial Estate
    G46 8JW Glasgow
    Block 3
    Lanarkshire
    Director
    Units 1,2,3 & 4
    Thornliebank Industrial Estate
    G46 8JW Glasgow
    Block 3
    Lanarkshire
    United KingdomBritish239564990001
    THOMPSON, Stephen Stuart
    Units 1,2,3 & 4
    Thornliebank Industrial Estate
    G46 8JW Glasgow
    Block 3
    Lanarkshire
    United Kingdom
    Director
    Units 1,2,3 & 4
    Thornliebank Industrial Estate
    G46 8JW Glasgow
    Block 3
    Lanarkshire
    United Kingdom
    EnglandBritish70482690002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Star Refrigeration Ltd
    G46 8JW Glasgow
    Thornliebank Industrial Estate
    United Kingdom
    Apr 06, 2016
    G46 8JW Glasgow
    Thornliebank Industrial Estate
    United Kingdom
    No
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityScottish
    Place RegisteredScotland
    Registration NumberSc048005
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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