BONERBO RENEWABLE ENERGY LIMITED

Overview

Company Name	BONERBO RENEWABLE ENERGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC461312
Jurisdiction	Scotland
Date of Creation	Oct 11, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BONERBO RENEWABLE ENERGY LIMITED?

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

Where is BONERBO RENEWABLE ENERGY LIMITED located?

Registered Office Address	13 Queens Road AB15 4YL Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BONERBO RENEWABLE ENERGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 11, 2025
Next Confirmation Statement Due	Oct 25, 2025
Next Confirmation Statement Made Up To	Oct 11, 2024
Overdue	No

What are the latest filings for BONERBO RENEWABLE ENERGY LIMITED?

Filings
Date	Description	Document	Type
Oct 23, 2024	Confirmation statement made on Oct 11, 2024 with no updates	3 pages	CS01

Sep 13, 2024	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

May 14, 2024	Director's details changed for Mr Nicholas John Wood on Jul 19, 2023	2 pages	CH01

May 14, 2024	Director's details changed for Mr Orlando Valentine Hilton on Jul 19, 2023	2 pages	CH01

Oct 31, 2023	Confirmation statement made on Oct 11, 2023 with no updates	3 pages	CS01

Aug 09, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

Oct 12, 2022	Confirmation statement made on Oct 11, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Accounts for a small company made up to Dec 31, 2021	9 pages	AA

Nov 04, 2021	Confirmation statement made on Oct 11, 2021 with no updates	3 pages	CS01

Oct 06, 2021	Accounts for a small company made up to Dec 31, 2020	9 pages	AA

Jan 11, 2021	Appointment of Pinsent Masons Secretarial Limited as a secretary on Oct 19, 2020	2 pages	AP04

Dec 21, 2020	Notification of Bonerbo Holdings Limited as a person with significant control on Jul 23, 2020	2 pages	PSC02

Dec 21, 2020	Confirmation statement made on Oct 11, 2020 with updates	4 pages	CS01

Dec 21, 2020	Cessation of Resonance British Wind Energy Income Ii Limited as a person with significant control on Jul 23, 2020	1 pages	PSC07

Oct 28, 2020	Current accounting period extended from Oct 31, 2020 to Dec 31, 2020	1 pages	AA01

Apr 16, 2020	Notification of Resonance British Wind Energy Income Ii Limited as a person with significant control on Mar 10, 2020	2 pages	PSC02

Apr 16, 2020	Withdrawal of a person with significant control statement on Apr 16, 2020	2 pages	PSC09

Mar 25, 2020	Satisfaction of charge SC4613120001 in full	1 pages	MR04

Mar 18, 2020	Registered office address changed from Bonerbo Farm Anstruther KY10 3LA to 13 Queens Road Aberdeen AB15 4YL on Mar 18, 2020	1 pages	AD01

Mar 18, 2020	Termination of appointment of John Stewart Stevenson as a director on Mar 10, 2020	1 pages	TM01

Mar 18, 2020	Termination of appointment of Andrew Stewart Wardlaw Stevenson as a director on Mar 10, 2020	1 pages	TM01

Mar 18, 2020	Termination of appointment of John Alexander Stevenson as a director on Mar 10, 2020	1 pages	TM01

Mar 18, 2020	Termination of appointment of Alison Margaret Stevenson as a director on Mar 10, 2020	1 pages	TM01

Mar 18, 2020	Appointment of Mr Nicholas John Wood as a director on Mar 10, 2020	2 pages	AP01

Mar 18, 2020	Appointment of Mr Orlando Valentine Hilton as a director on Mar 10, 2020	2 pages	AP01

View All Filings

Who are the officers of BONERBO RENEWABLE ENERGY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PINSENT MASONS SECRETARIAL LIMITED

Oct 19, 2020

Secretary

Park Row

LS1 5AB Leeds

United Kingdom

Identification Type	UK Limited Company
Registration Number	02318923

76579530001

HILTON, Orlando Valentine

Mar 10, 2020

Director

- 16 Huntsworth Mews

NW1 6DD London

England

United Kingdom

British

1990-6

Manager

261475940001

WOOD, Nicholas John

Mar 10, 2020

Director

- 16 Huntsworth Mews

NW1 6DD London

England

British

1965-11

Company Director

169414380011

STEVENSON, Alison Margaret

Oct 11, 2013

Mar 10, 2020

Director

KY10 3LA Anstruther

Bonerbo Farm

United Kingdom

British

1948-12

Farmer

182022660001

STEVENSON, Andrew Stewart Wardlaw

Oct 11, 2013

Mar 10, 2020

Director

KY10 3LA Anstruther

Bonerbo Farm

United Kingdom

British

1981-2

Farmer

182022670001

STEVENSON, John Stewart

Oct 11, 2013

Mar 10, 2020

Director

KY10 3LA Anstruther

Bonerbo Farm

United Kingdom

Britain

British

1942-1

Farmer

182022650001

STEVENSON, John Alexander

Oct 11, 2013

Mar 10, 2020

Director

KY10 3LA Anstruther

Bonerbo Farm

United Kingdom

British

1979-4

Geologist

182022680001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Bonerbo Holdings Limited

Jul 23, 2020

Queens Road

AB15 4YL Aberdeen

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scots Law
Place Registered	Companies House
Registration Number	Sc667309

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.

Resonance British Wind Energy Income Ii Limited

Mar 10, 2020

Mill Court, La Charroterie

St Peter Port

GY1 3GG Guernsey

PO BOX 406

Guernsey

Yes

Legal Form	Non Cellular Company
Country Registered	Guernsey
Legal Authority	Company (Guernsey) Law 2008
Place Registered	Guernsey Registry
Registration Number	66403

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BONERBO RENEWABLE ENERGY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 11, 2016	Mar 10, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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