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BRE/GE SOLAR DEVELOPMENTS LIMITED

BRE/GE SOLAR DEVELOPMENTS LIMITED

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

    • Overview

    Company NameBRE/GE SOLAR DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC649076
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BRE/GE SOLAR DEVELOPMENTS LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is BRE/GE SOLAR DEVELOPMENTS LIMITED located?

    Registered Office Address
    Prospect House Ground Floor West Suite
    5 Thistle St
    EH2 1DF Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRE/GE SOLAR DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BRE/GE SOLAR DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for BRE/GE SOLAR DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Sarah Drummond as a director on Jan 07, 2026

    		2 pagesAP01

    Full accounts made up to Dec 31, 2024

    		19 pagesAA

    Termination of appointment of Christine Alice Mcgregor as a director on Dec 24, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 13, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 05, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		19 pagesAA

    Confirmation statement made on Dec 05, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		17 pagesAA

    Appointment of Christine Alice Mcgregor as a director on Jun 14, 2023

    		2 pagesAP01

    Termination of appointment of Gordon Alan Macdougall as a director on Jun 13, 2023

    		1 pagesTM01

    Confirmation statement made on Dec 05, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		16 pagesAA

    Confirmation statement made on Dec 05, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		16 pagesAA

    Notification of Ingo Marco Pannicke as a person with significant control on Dec 06, 2019

    		2 pagesPSC01

    Confirmation statement made on Dec 05, 2020 with no updates

    		3 pagesCS01

    Cessation of Grune Energien Projekt Ug (Haftungsbeschrankt) as a person with significant control on Dec 06, 2019

    		1 pagesPSC07

    Appointment of Mr John Frank Milligan as a director on Mar 02, 2021

    		2 pagesAP01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 06, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 06, 2019

    Statement of capital on Dec 06, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BRE/GE SOLAR DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRUMMOND, Sarah
    5 Thistle Street
    EH2 1DF Edinburgh
    Ground Floor West Suite Prospect House
    Scotland
    Scotland
    		Director
    5 Thistle Street
    EH2 1DF Edinburgh
    Ground Floor West Suite Prospect House
    Scotland
    Scotland
    		United KingdomBritish343805960001
    MILLIGAN, John Frank
    Ground Floor West Suite
    5 Thistle St
    EH2 1DF Edinburgh
    Prospect House
    United Kingdom
    		Director
    Ground Floor West Suite
    5 Thistle St
    EH2 1DF Edinburgh
    Prospect House
    United Kingdom
    		ScotlandBritish270417150001
    PANNICKE, Ingo Marco
    Ground Floor West Suite
    5 Thistle St
    EH2 1DF Edinburgh
    Prospect House
    United Kingdom
    		Director
    Ground Floor West Suite
    5 Thistle St
    EH2 1DF Edinburgh
    Prospect House
    United Kingdom
    		GermanyGerman265112990001
    MACDOUGALL, Gordon Alan
    Ground Floor West Suite
    5 Thistle St
    EH2 1DF Edinburgh
    Prospect House
    United Kingdom
    		Director
    Ground Floor West Suite
    5 Thistle St
    EH2 1DF Edinburgh
    Prospect House
    United Kingdom
    		United KingdomBritish139037300001
    MCGREGOR, Christine Alice
    5 Thistle Street
    EH2 1DF Edinburgh
    Ground Floor West Suite, Prospect House
    Scotland
    		Director
    5 Thistle Street
    EH2 1DF Edinburgh
    Ground Floor West Suite, Prospect House
    Scotland
    		ScotlandBritish306140310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRE/GE SOLAR DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grune Energien Projekt Ug (Haftungsbeschrankt)
    06749
    Bitterfeld-Wolfen
    Ignatz-Stroof-Str. 8
    Germany
    		Dec 06, 2019
    06749
    Bitterfeld-Wolfen
    Ignatz-Stroof-Str. 8
    Germany
    		Yes
    Legal FormUg (Haftungsbeschrankt)
    Country RegisteredGermany
    Legal AuthorityGerman Law
    Place RegisteredGermany
    Registration NumberHrb 23768
    Search in German RegistryGrune Energien Projekt Ug (Haftungsbeschrankt)
    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.
    WC2A 1LS London
    22 Chancery Lane
    		Dec 06, 2019
    WC2A 1LS London
    22 Chancery Lane
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number07538870
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Ingo Marco Pannicke
    Ground Floor West Suite
    5 Thistle St
    EH2 1DF Edinburgh
    Prospect House
    United Kingdom
    		Dec 06, 2019
    Ground Floor West Suite
    5 Thistle St
    EH2 1DF Edinburgh
    Prospect House
    United Kingdom
    		No
    Nationality: German
    Country of Residence: Germany
    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