KINTYRE RENEWABLE ENERGY PARK LIMITED

KINTYRE RENEWABLE ENERGY PARK LIMITED

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

    Company NameKINTYRE RENEWABLE ENERGY PARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC731565
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KINTYRE RENEWABLE ENERGY PARK LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is KINTYRE RENEWABLE ENERGY PARK LIMITED located?

    Registered Office Address
    C/O Womble Bond Dickinson (Uk) Llp
    2 Semple Street
    EH3 8BL Edinburgh
    Scotland
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINTYRE RENEWABLE ENERGY PARK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for KINTYRE RENEWABLE ENERGY PARK LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for KINTYRE RENEWABLE ENERGY PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2025 with updates

    5 pagesCS01

    Accounts for a small company made up to Jun 30, 2024

    18 pagesAA

    Termination of appointment of Arthur Stephens as a director on Oct 01, 2024

    1 pagesTM01

    Statement of capital following an allotment of shares on Jun 20, 2024

    • Capital: GBP 110
    3 pagesSH01

    Confirmation statement made on Mar 31, 2024 with updates

    4 pagesCS01

    Accounts for a small company made up to Jun 30, 2023

    18 pagesAA

    Confirmation statement made on May 04, 2023 with updates

    4 pagesCS01

    Appointment of Arthur Stephens as a director on Nov 03, 2022

    2 pagesAP01

    Statement of capital following an allotment of shares on Nov 03, 2022

    • Capital: GBP 100
    3 pagesSH01

    Current accounting period extended from May 31, 2023 to Jun 30, 2023

    1 pagesAA01

    Incorporation

    48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2022

    Statement of capital on May 05, 2022

    • Capital: GBP 90
    SH01

    Who are the officers of KINTYRE RENEWABLE ENERGY PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROCKFORD, David Edward
    2 Semple Street
    EH3 8BL Edinburgh
    C/O Womble Bond Dickinson (Uk) Llp
    Scotland
    Scotland
    Director
    2 Semple Street
    EH3 8BL Edinburgh
    C/O Womble Bond Dickinson (Uk) Llp
    Scotland
    Scotland
    United KingdomBritishDirector125163140002
    PARTRIDGE, Matthew Richard
    2 Semple Street
    EH3 8BL Edinburgh
    C/O Womble Bond Dickinson (Uk) Llp
    Scotland
    Scotland
    Director
    2 Semple Street
    EH3 8BL Edinburgh
    C/O Womble Bond Dickinson (Uk) Llp
    Scotland
    Scotland
    United KingdomBritishDevelopment Director123666400001
    WANNOP, Simon Thomas
    2 Semple Street
    EH3 8BL Edinburgh
    C/O Womble Bond Dickinson (Uk) Llp
    Scotland
    Scotland
    Director
    2 Semple Street
    EH3 8BL Edinburgh
    C/O Womble Bond Dickinson (Uk) Llp
    Scotland
    Scotland
    United KingdomBritishDirector 268434950001
    STEPHENS, Arthur
    2 Semple Street
    EH3 8BL Edinburgh
    C/O Womble Bond Dickinson (Uk) Llp
    Scotland
    Scotland
    Director
    2 Semple Street
    EH3 8BL Edinburgh
    C/O Womble Bond Dickinson (Uk) Llp
    Scotland
    Scotland
    IrelandIrishEngineer258776100001

    Who are the persons with significant control of KINTYRE RENEWABLE ENERGY PARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b, Damery Works
    Gloucestershire
    United Kingdom
    May 05, 2022
    Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b, Damery Works
    Gloucestershire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13535415
    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.

    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