RATTAR RENEWABLES LTD
Overview
| Company Name | RATTAR RENEWABLES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC461950 |
| 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 RATTAR RENEWABLES LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is RATTAR RENEWABLES LTD located?
| Registered Office Address | 13 Queens Road AB15 4YL Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RATTAR RENEWABLES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RATTAR RENEWABLES LTD?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for RATTAR RENEWABLES LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
replacement-filing-of-confirmation-statement-with-made-up-date | 4 pages | RP01CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Oct 21, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Ilja Ostropicki as a director on Sep 22, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Orlando Valentine Hilton as a director on Sep 22, 2025 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||||||
Cessation of Resonance British Wind Energy Income Ii Limited as a person with significant control on Mar 09, 2020 | 1 pages | PSC07 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Director's details changed for Mr Orlando Valentine Hilton on Jul 19, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr Nicholas John Wood on Jul 19, 2023 | 2 pages | CH01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||
Confirmation statement made on Oct 21, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Pinsent Masons Secretarial Limited as a secretary on Oct 19, 2020 | 2 pages | AP04 | ||||||
Registered office address changed from 6 Castle Street Edinburgh EH2 3AT Scotland to 13 Queens Road Aberdeen AB15 4YL on Jan 11, 2021 | 1 pages | AD01 | ||||||
Current accounting period extended from Oct 31, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||
Notification of Rattar Holdings Limited as a person with significant control on Jul 23, 2020 | 2 pages | PSC02 | ||||||
Confirmation statement made on Oct 30, 2020 with updates | 8 pages | CS01 | ||||||
| ||||||||
Registered office address changed from 13 Queens Road Aberdeen AB15 4YL Scotland to 6 Castle Street Edinburgh EH2 3AT on Jul 14, 2020 | 1 pages | AD01 | ||||||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||||||
Who are the officers of RATTAR RENEWABLES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| OSTROPICKI, Ilja | Director | Huntsworth Mews NW1 6DD London 6-16 Greater London United Kingdom | United Kingdom | Polish | 340835990001 | |||||||||
| WOOD, Nicholas John | Director | - 16 Huntsworth Mews NW1 6DD London 6 England England | England | British | 169414380011 | |||||||||
| MACKAY, Isabella Mackay | Secretary | Queens Road AB15 4YL Aberdeen 13 Scotland | 186393260001 | |||||||||||
| HILTON, Orlando Valentine | Director | - 16 Huntsworth Mews NW1 6DD London 6 England England | United Kingdom | British | 261475940001 | |||||||||
| MACKAY, Isabel Mackay | Director | Rattar Mains Scarfskerry KW14 8XW Thurso Westwood Caithness United Kingdom | United Kingdom | British | 415490002 | |||||||||
| MACKAY, Mark John Tait | Director | Dunnet KW14 8XQ Thurso Greenvale House Caithness United Kingdom | Scotland | British | 182260660001 | |||||||||
| MACKAY, Murray Donald Geddes | Director | The Town Great Staughton PE19 5BE Cambridgeshire Garden Farm United Kingdom | United Kingdom | British | 88068410002 | |||||||||
| MACKAY, Ronald Murdoch | Director | Rattar Mains Scarfskerry KW14 8XW Thurso Westwood Caithness United Kingdom | Scotland | British | 182260640001 |
Who are the persons with significant control of RATTAR RENEWABLES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rattar Holdings Limited | Jul 23, 2020 | Aberdeen AB15 4YL Scotland 13 Queen's Road United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Resonance British Wind Energy Income Ii Limited | Mar 09, 2020 | Mill Court, La Charroterie St Peter Port GY1 3GG Guernsey Resonance British Wind Energy Income Ii Limited Guernsey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for RATTAR RENEWABLES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 31, 2016 | Mar 09, 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 |
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