co
Corporate
Observer
Homepage
Data
Great Britain
Company
V-TES RENEWABLES LIMITED

V-TES RENEWABLES LIMITED

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

    • Overview

    Company NameV-TES RENEWABLES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC577117
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of V-TES RENEWABLES LIMITED?

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

    Where is V-TES RENEWABLES LIMITED located?

    Registered Office Address
    5a Tumulus Way
    Kintore
    AB51 0TG Inverurie
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of V-TES RENEWABLES LIMITED?

    Previous Company Names
    Company NameFromUntil
    AIM VALOR LIMITEDSep 25, 2017Sep 25, 2017

    What are the latest accounts for V-TES RENEWABLES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 15, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for V-TES RENEWABLES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 24, 2025
    Next Confirmation Statement DueOct 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2024
    OverdueYes

    What are the latest filings for V-TES RENEWABLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Sep 24, 2024 with updates

    		4 pagesCS01

    Appointment of Mr Douglas Andrew Gibb as a director on Jul 26, 2024

    		2 pagesAP01

    Cessation of Valor Energy Group Limited as a person with significant control on May 16, 2024

    		1 pagesPSC07

    Notification of Pier Solutions (International) Ltd as a person with significant control on May 16, 2024

    		2 pagesPSC02

    Termination of appointment of Graeme William Mcnay as a director on May 16, 2024

    		1 pagesTM01

    Termination of appointment of Burnett & Reid Llp as a secretary on May 16, 2024

    		1 pagesTM02

    Registered office address changed from Suite a 1 Albyn Place Aberdeen AB10 1BR Scotland to 5a Tumulus Way Kintore Inverurie AB51 0TG on May 17, 2024

    		1 pagesAD01

    Appointment of Mr Jordan Nathan Ferguson as a director on May 16, 2024

    		2 pagesAP01

    Registration of charge SC5771170003, created on May 16, 2024

    		10 pagesMR01

    Satisfaction of charge SC5771170001 in full

    		1 pagesMR04

    Satisfaction of charge SC5771170002 in full

    		1 pagesMR04

    Director's details changed for Mr Graeme William Mcnay on May 09, 2024

    		2 pagesCH01

    Secretary's details changed for Burnett & Reid Llp on May 01, 2024

    		1 pagesCH04

    Change of details for Valor Energy Group Limited as a person with significant control on May 01, 2024

    		2 pagesPSC05

    Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on May 03, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Sep 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Sep 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Change of details for Valor Energy Group Limited as a person with significant control on May 12, 2021

    		2 pagesPSC05

    Registration of charge SC5771170002, created on Nov 11, 2021

    		10 pagesMR01

    Confirmation statement made on Sep 24, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of V-TES RENEWABLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSON, Jordan Nathan
    Tumulus Way
    Kintore
    AB51 0TG Inverurie
    5a
    Scotland
    		Director
    Tumulus Way
    Kintore
    AB51 0TG Inverurie
    5a
    Scotland
    		ScotlandBritish202805440003
    GIBB, Douglas Andrew
    Tumulus Way
    Kintore
    AB51 0TG Inverurie
    5a
    Scotland
    		Director
    Tumulus Way
    Kintore
    AB51 0TG Inverurie
    5a
    Scotland
    		ScotlandBritish295800930001
    BURNETT & REID LLP
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		Secretary
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLAW OF SCOTLAND
    		238271730001
    MCNAY, Graeme William
    Tumulus Way
    Kintore
    AB51 0TG Inverurie
    5a
    Scotland
    		Director
    Tumulus Way
    Kintore
    AB51 0TG Inverurie
    5a
    Scotland
    		ScotlandScottishCompany Director237099770002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of V-TES RENEWABLES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tumulus Way
    Kintore
    AB51 0TG Inverurie
    5a
    Scotland
    		May 16, 2024
    Tumulus Way
    Kintore
    AB51 0TG Inverurie
    5a
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc503291
    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.
    Valor Energy Group Limited
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		Sep 25, 2017
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    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.
    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