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RANDOLPH RENEWABLES LIMITED

RANDOLPH RENEWABLES LIMITED

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

    • Overview

    Company NameRANDOLPH RENEWABLES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC581642
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RANDOLPH RENEWABLES LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is RANDOLPH RENEWABLES LIMITED located?

    Registered Office Address
    Wild Acre
    69 Dirleton Avenue
    EH39 4QL North Berwick
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RANDOLPH RENEWABLES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for RANDOLPH RENEWABLES LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2026
    Next Confirmation Statement DueNov 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2025
    OverdueNo

    What are the latest filings for RANDOLPH RENEWABLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 14, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		12 pagesAA

    Registered office address changed from 41 Charlotte Square Edinburgh EH2 4HQ Scotland to Wild Acre 69 Dirleton Avenue North Berwick EH39 4QL on Sep 11, 2025

    		1 pagesAD01

    Registered office address changed from 29 York Place Edinburgh EH1 3HP United Kingdom to 41 Charlotte Square Edinburgh EH2 4HQ on Jul 22, 2025

    		1 pagesAD01

    Confirmation statement made on Nov 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		11 pagesAA

    Confirmation statement made on Nov 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		13 pagesAA

    Confirmation statement made on Nov 14, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		13 pagesAA

    Cancellation of shares. Statement of capital on Jun 23, 2022

    • Capital: GBP 750.00
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Resolutions

    Resolutions
    		8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    That £250,000 standing to the credit of the company's profit and loss account be capitalised and appropriated as capital to b ord shareholders 23/06/2022
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Termination of appointment of Ian Anthony Mark Jennison as a director on Jun 23, 2022

    		1 pagesTM01

    Termination of appointment of Sheridan Thomas Piers Mcindoe-Jenkins as a director on Jan 31, 2022

    		1 pagesTM01

    Cessation of Brian Paul Duffy as a person with significant control on Nov 15, 2017

    		1 pagesPSC07

    Confirmation statement made on Nov 14, 2021 with updates

    		4 pagesCS01

    Appointment of Mr Mark Robert Eprile as a director on Nov 12, 2021

    		2 pagesAP01

    Change of details for Mr Brian Duffy as a person with significant control on Jul 14, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2020

    		12 pagesAA

    Confirmation statement made on Nov 14, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of RANDOLPH RENEWABLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUFFY, Brian Paul
    69 Dirleton Avenue
    EH39 4QL North Berwick
    Wild Acre
    Scotland
    		Director
    69 Dirleton Avenue
    EH39 4QL North Berwick
    Wild Acre
    Scotland
    		ScotlandIrish224409060002
    EPRILE, Mark Robert
    69 Dirleton Avenue
    EH39 4QL North Berwick
    Wild Acre
    Scotland
    		Director
    69 Dirleton Avenue
    EH39 4QL North Berwick
    Wild Acre
    Scotland
    		ScotlandScottish118404090001
    EPRILE, Mark
    York Place
    EH1 3HP Edinburgh
    29
    United Kingdom
    		Director
    York Place
    EH1 3HP Edinburgh
    29
    United Kingdom
    		ScotlandScottish250274300001
    JENNISON, Ian Anthony Mark
    York Place
    EH1 3HP Edinburgh
    29
    United Kingdom
    		Director
    York Place
    EH1 3HP Edinburgh
    29
    United Kingdom
    		ScotlandBritish257387230001
    MCINDOE-JENKINS, Sheridan Thomas Piers
    York Place
    EH1 3HP Edinburgh
    29
    United Kingdom
    		Director
    York Place
    EH1 3HP Edinburgh
    29
    United Kingdom
    		ScotlandBritish275679400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RANDOLPH RENEWABLES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Paul Duffy
    York Place
    EH1 3HP Edinburgh
    29
    United Kingdom
    		Nov 15, 2017
    York Place
    EH1 3HP Edinburgh
    29
    United Kingdom
    		Yes
    Nationality: Irish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    York Place
    EH1 3HP Edinburgh
    29
    Scotland
    		Nov 15, 2017
    York Place
    EH1 3HP Edinburgh
    29
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc529278
    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.
    York Place
    EH1 3HP Edinburgh
    29
    Scotland
    		Nov 15, 2017
    York Place
    EH1 3HP Edinburgh
    29
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc205771
    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.
    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