RENEWABLE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED

RENEWABLE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED

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

    Company NameRENEWABLE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC567001
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RENEWABLE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is RENEWABLE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED located?

    Registered Office Address
    C/O Johnston Carmichael
    7-11 Melville Street
    EH3 7PE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RENEWABLE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for RENEWABLE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED?

    Last Confirmation Statement Made Up ToMay 21, 2026
    Next Confirmation Statement DueJun 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2025
    OverdueNo

    What are the latest filings for RENEWABLE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    6 pagesAA

    Register(s) moved to registered office address C/O Johnston Carmichael 7-11 Melville Street Edinburgh EH3 7PE

    1 pagesAD04

    Confirmation statement made on May 21, 2025 with updates

    5 pagesCS01

    Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE United Kingdom to C/O Johnston Carmichael 7-11 Melville Street Edinburgh EH3 7PE on Feb 07, 2025

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2023

    8 pagesAA

    Confirmation statement made on May 21, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    8 pagesAA

    Confirmation statement made on May 21, 2023 with updates

    6 pagesCS01

    Change of details for Mr Michael Hume Hay as a person with significant control on May 01, 2023

    2 pagesPSC04

    Director's details changed for Keith Williamson on May 01, 2023

    2 pagesCH01

    Change of details for Mr Jack Farnham as a person with significant control on May 24, 2018

    2 pagesPSC04

    Change of details for Mr Michael Hume Hay as a person with significant control on May 24, 2018

    2 pagesPSC04

    Change of details for Keith Williamson as a person with significant control on May 24, 2018

    2 pagesPSC04

    Confirmation statement made on May 21, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    7 pagesAA

    Director's details changed for Mr Jack Farnham on Apr 05, 2022

    2 pagesCH01

    Change of details for Keith Williamson as a person with significant control on Apr 05, 2022

    2 pagesPSC04

    Director's details changed for Keith Williamson on Apr 05, 2022

    2 pagesCH01

    Change of details for Mr Jack Farnham as a person with significant control on Apr 05, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2020

    9 pagesAA

    Confirmation statement made on May 21, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    9 pagesAA

    Confirmation statement made on May 23, 2020 with updates

    5 pagesCS01

    Director's details changed for Keith Williamson on Feb 28, 2020

    2 pagesCH01

    Director's details changed for Mr Michael Hume Hay on Feb 28, 2020

    2 pagesCH01

    Who are the officers of RENEWABLE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARNHAM, Jack
    Melville Street
    EH3 7PE Edinburgh
    7-11
    United Kingdom
    Director
    Melville Street
    EH3 7PE Edinburgh
    7-11
    United Kingdom
    ScotlandBritishDirector247521680004
    HAY, Michael Hume
    Melville Street
    EH3 7PE Edinburgh
    7-11
    United Kingdom
    Director
    Melville Street
    EH3 7PE Edinburgh
    7-11
    United Kingdom
    EnglandBritishDirector160234350001
    WILLIAMSON, Keith
    Melville Street
    EH3 7PE Edinburgh
    7-11
    United Kingdom
    Director
    Melville Street
    EH3 7PE Edinburgh
    7-11
    United Kingdom
    ScotlandBritishDirector247518610001

    Who are the persons with significant control of RENEWABLE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Keith Williamson
    7-11 Melville Street
    EH3 7PE Edinburgh
    C/O Johnston Carmichael
    Scotland
    May 24, 2018
    7-11 Melville Street
    EH3 7PE Edinburgh
    C/O Johnston Carmichael
    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.
    Mr Jack Farnham
    7-11 Melville Street
    EH3 7PE Edinburgh
    C/O Johnston Carmichael
    Scotland
    May 24, 2018
    7-11 Melville Street
    EH3 7PE Edinburgh
    C/O Johnston Carmichael
    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.
    Mr Michael Hume Hay
    Melville Street
    EH3 7PE Edinburgh
    7-11
    United Kingdom
    May 24, 2017
    Melville Street
    EH3 7PE Edinburgh
    7-11
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.

    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