CLYDE SOUTH ENERGY PARK LIMITED

CLYDE SOUTH ENERGY PARK LIMITED

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

    Company NameCLYDE SOUTH ENERGY PARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC835610
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CLYDE SOUTH ENERGY PARK LIMITED?

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

    Where is CLYDE SOUTH ENERGY PARK LIMITED located?

    Registered Office Address
    10 Newton Place
    G3 7PR Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLYDE SOUTH ENERGY PARK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026

    What is the status of the latest confirmation statement for CLYDE SOUTH ENERGY PARK LIMITED?

    Last Confirmation Statement Made Up ToJan 27, 2026
    Next Confirmation Statement DueFeb 10, 2026
    OverdueNo

    What are the latest filings for CLYDE SOUTH ENERGY PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Jan 31, 2026 to Sep 30, 2025

    1 pagesAA01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 28, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalJan 28, 2025

    Statement of capital on Jan 28, 2025

    • Capital: GBP 100
    SH01

    Who are the officers of CLYDE SOUTH ENERGY PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOIAK, Richard John
    Newton Place
    G3 7PR Glasgow
    10
    Scotland
    Director
    Newton Place
    G3 7PR Glasgow
    10
    Scotland
    United KingdomBritishCompany Director316368290001
    MCCALLUM, Gavin John
    Newton Place
    G3 7PR Glasgow
    10
    Scotland
    Director
    Newton Place
    G3 7PR Glasgow
    10
    Scotland
    ScotlandBritishDirector206680320001

    Who are the persons with significant control of CLYDE SOUTH ENERGY PARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Renewco Power Limited
    Newton Place
    G3 7PR Glasgow
    10
    Scotland
    Jan 28, 2025
    Newton Place
    G3 7PR Glasgow
    10
    Scotland
    No
    Legal FormCompany Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration NumberSc708511
    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