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RENEWABLE ENERGY VENTURES (OFFSHORE) LIMITED

RENEWABLE ENERGY VENTURES (OFFSHORE) LIMITED

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

    • Overview

    Company NameRENEWABLE ENERGY VENTURES (OFFSHORE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC447253
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RENEWABLE ENERGY VENTURES (OFFSHORE) LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is RENEWABLE ENERGY VENTURES (OFFSHORE) LIMITED located?

    Registered Office Address
    13 Queen's Road
    AB15 4YL Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RENEWABLE ENERGY VENTURES (OFFSHORE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for RENEWABLE ENERGY VENTURES (OFFSHORE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 20, 2019 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Alan Hayes Davidson as a director on Aug 28, 2018

    		1 pagesTM01

    Confirmation statement made on Apr 20, 2018 with updates

    		4 pagesCS01

    Withdrawal of a person with significant control statement on Apr 26, 2018

    		2 pagesPSC09

    Withdrawal of a person with significant control statement on Apr 26, 2018

    		2 pagesPSC09

    Notification of Michael John Ross as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Nicol Ross Stephen as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Apr 30, 2017

    		4 pagesAA

    Confirmation statement made on Apr 10, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		3 pagesAA

    Annual return made up to Apr 10, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		4 pagesAA

    Annual return made up to Apr 10, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2015

    Statement of capital on May 01, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		3 pagesAA

    Annual return made up to Apr 10, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2014

    Statement of capital on Apr 29, 2014

    • Capital: GBP 100
    		SH01

    Appointment of Alan Hayes Davidson as a director

    		2 pagesAP01

    Statement of capital following an allotment of shares on Oct 16, 2013

    • Capital: GBP 100
    		4 pagesSH01

    Resolutions

    Resolutions
    		50 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Incorporation

    		33 pagesNEWINC
    View All Filings

    Who are the officers of RENEWABLE ENERGY VENTURES (OFFSHORE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINSENT MASONS SECRETARIAL LIMITED
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Secretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2318923
    		76579530001
    ROSS, Michael John
    Grange Terrace
    EH9 2LD Edinburgh
    1
    Scotland
    		Director
    Grange Terrace
    EH9 2LD Edinburgh
    1
    Scotland
    		ScotlandBritishCompany Director84203650001
    STEPHEN, Nicol Ross, Lord
    Queen's Road
    AB15 4YL Aberdeen
    13
    United Kingdom
    		Director
    Queen's Road
    AB15 4YL Aberdeen
    13
    United Kingdom
    		United KingdomBritishCompany Director62311220001
    DAVIDSON, Alan Hayes
    21 Conduit Place
    W2 1HS London
    Studio B
    United Kingdom
    		Director
    21 Conduit Place
    W2 1HS London
    Studio B
    United Kingdom
    		EnglandBritishDirector 176164300002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RENEWABLE ENERGY VENTURES (OFFSHORE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Ross
    Grange Terrace
    EH9 2LD Edinburgh
    1
    Scotland
    		Apr 06, 2016
    Grange Terrace
    EH9 2LD Edinburgh
    1
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Lord Nicol Ross Stephen
    Queens Road
    AB15 4YL Aberdeen
    13
    Scotland
    		Apr 06, 2016
    Queens Road
    AB15 4YL Aberdeen
    13
    Scotland
    		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 shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Lord Nicol Ross Stephen
    Queen's Road
    AB15 4YL Aberdeen
    13
    		Apr 06, 2016
    Queen's Road
    AB15 4YL Aberdeen
    13
    		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 shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael John Ross
    Grange Terrace
    EH9 2LD Edinburgh
    1
    Scotland
    		Apr 06, 2016
    Grange Terrace
    EH9 2LD Edinburgh
    1
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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