R2 RENEWABLES LTD
Overview
| Company Name | R2 RENEWABLES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC513240 |
| 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 R2 RENEWABLES LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is R2 RENEWABLES LTD located?
| Registered Office Address | 2 Mcguire Gate Bothwell G71 8FL Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R2 RENEWABLES LTD?
| Company Name | From | Until |
|---|---|---|
| ECOCEL 3 LIMITED | Nov 03, 2017 | Nov 03, 2017 |
| ECOCEL (KYPEHILL) LIMITED | Aug 17, 2015 | Aug 17, 2015 |
What are the latest accounts for R2 RENEWABLES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for R2 RENEWABLES LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 10, 2025 |
| Next Confirmation Statement Due | Aug 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2024 |
| Overdue | Yes |
What are the latest filings for R2 RENEWABLES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Aug 31, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2023 | 14 pages | AA | ||||||||||
Registered office address changed from 44 Milton Road East Kilbride G74 5BU Scotland to 2 Mcguire Gate Bothwell Glasgow G71 8FL on Nov 22, 2023 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed ecocel 3 LIMITED\certificate issued on 09/11/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 26 Albion Way Kelvin Industrial Estate, East Kilbride Glasgow G75 0YN Scotland to 44 Milton Road East Kilbride G74 5BU on Sep 29, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from 66 Burnbank Road Hamilton Lanarkshire ML3 9AL Scotland to 26 Albion Way Kelvin Industrial Estate, East Kilbride Glasgow G75 0YN on Oct 24, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 16, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Alan William Wiseman as a director on Feb 02, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Neil Alexander Wilson as a director on Feb 02, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of R2 RENEWABLES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Neil Alexander | Director | Mcguire Gate Bothwell G71 8FL Glasgow 2 Scotland | United Kingdom | British | Mechanical Engineer | 70328170004 | ||||
| WISEMAN, Alan William | Director | Burnbank Road ML3 9AL Hamilton 66 Lanarkshire Scotland | United Kingdom | British | Director | 712000002 |
What are the latest statements on persons with significant control for R2 RENEWABLES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 16, 2016 | 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