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I7V RENEWABLES LIMITED

I7V RENEWABLES LIMITED

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

    • Overview

    Company NameI7V RENEWABLES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC662340
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of I7V RENEWABLES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is I7V RENEWABLES LIMITED located?

    Registered Office Address
    Blackwood House
    Union Grove Lane
    AB10 6XU Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for I7V RENEWABLES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for I7V RENEWABLES LIMITED?

    Last Confirmation Statement Made Up ToMay 26, 2025
    Next Confirmation Statement DueJun 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 26, 2024
    OverdueNo

    What are the latest filings for I7V RENEWABLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on May 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on May 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on May 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on May 26, 2021 with updates

    		4 pagesCS01

    Previous accounting period shortened from May 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Notification of Indigo 7 Ventures Limited as a person with significant control on Jan 11, 2021

    		2 pagesPSC02

    Cessation of Douglas Hunter Duguid as a person with significant control on Jan 11, 2021

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Jan 11, 2021

    • Capital: GBP 10,000
    		3 pagesSH01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 27, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 27, 2020

    Statement of capital on May 27, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of I7V RENEWABLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCHAN, Michael Andrew
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    		Director
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    		ScotlandBritishChief Financial Officer92679460002
    DUGUID, Douglas Hunter
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    		Director
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    		ScotlandBritishChief Executive Officer270093200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of I7V RENEWABLES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    		Jan 11, 2021
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc619856
    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.
    Mr Douglas Hunter Duguid
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    		May 27, 2020
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    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