BROWNIELEYS RENEWABLES LLP

BROWNIELEYS RENEWABLES LLP

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

    Company NameBROWNIELEYS RENEWABLES LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number SO303878
    JurisdictionScotland
    Date of Creation

    Summary

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

    Where is BROWNIELEYS RENEWABLES LLP located?

    Registered Office Address
    Muirden Farm
    Muirden
    AB53 4NH Turriff
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROWNIELEYS RENEWABLES LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for BROWNIELEYS RENEWABLES LLP?

    Last Confirmation Statement Made Up ToMar 14, 2026
    Next Confirmation Statement DueMar 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2025
    OverdueNo

    What are the latest filings for BROWNIELEYS RENEWABLES LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 14, 2025 with no updates

    3 pagesLLCS01

    Full accounts made up to Jan 31, 2024

    20 pagesAA

    Confirmation statement made on Mar 14, 2024 with no updates

    3 pagesLLCS01

    Full accounts made up to Jan 31, 2023

    20 pagesAA

    Confirmation statement made on Mar 14, 2023 with no updates

    3 pagesLLCS01

    Full accounts made up to Jan 31, 2022

    19 pagesAA

    Confirmation statement made on Apr 03, 2022 with no updates

    3 pagesLLCS01

    Full accounts made up to Jan 31, 2021

    20 pagesAA

    Satisfaction of charge SO3038780005 in full

    1 pagesLLMR04

    Satisfaction of charge SO3038780006 in full

    1 pagesLLMR04

    Satisfaction of charge SO3038780001 in full

    1 pagesLLMR04

    Satisfaction of charge SO3038780002 in full

    1 pagesLLMR04

    Satisfaction of charge SO3038780004 in full

    1 pagesLLMR04

    Satisfaction of charge SO3038780007 in full

    1 pagesLLMR04

    Satisfaction of charge SO3038780003 in full

    1 pagesLLMR04

    Confirmation statement made on Apr 03, 2021 with no updates

    3 pagesLLCS01

    Full accounts made up to Jan 31, 2020

    20 pagesAA

    Confirmation statement made on Apr 03, 2020 with no updates

    3 pagesLLCS01

    Change of accounting reference date

    1 pagesLLAA01

    Notification of Acp Ordinary Shareco Limited as a person with significant control on Dec 20, 2019

    2 pagesLLPSC02

    Cessation of Acp (Scot Wind) Ltd as a person with significant control on Dec 20, 2019

    1 pagesLLPSC07

    Termination of appointment of Acp (Scot Wind) Ltd as a member on Dec 20, 2019

    1 pagesLLTM01

    Appointment of Acp Ordinary Shareco Limited as a member on Dec 20, 2019

    3 pagesLLAP02

    Total exemption full accounts made up to Jul 31, 2018

    9 pagesAA

    Member's details changed for Acp (Wind Farm) Ltd on Jun 28, 2019

    1 pagesLLCH02

    Who are the officers of BROWNIELEYS RENEWABLES LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACP (WIND FARM) LTD
    1 Benjamin Street
    EC1M 5QL London
    Albion Community Power
    England
    LLP Designated Member
    1 Benjamin Street
    EC1M 5QL London
    Albion Community Power
    England
    Identification TypeUK Limited Company
    Registration Number11577140
    252198570001
    ACP ORDINARY SHARECO LIMITED
    Benjamin Street
    EC1M 5QL London
    1
    LLP Designated Member
    Benjamin Street
    EC1M 5QL London
    1
    Identification TypeUK Limited Company
    Registration Number09330790
    266005940001
    DUNCAN, Alfred John
    Muirden
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    LLP Designated Member
    Muirden
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    United Kingdom402690001
    FOWLIE, Alex William James
    Muirden
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    LLP Designated Member
    Muirden
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    United Kingdom167528490001
    GILBERT, Fiona Jane Davidson
    Muirden
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    LLP Designated Member
    Muirden
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    England209060120001
    GILBERT, Jamie Stuart Davidson
    Muirden
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    LLP Designated Member
    Muirden
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    England209060270001
    GILBERT, Kirstin Carey Davidson
    Muirden
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    LLP Designated Member
    Muirden
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    England209066490001
    GILBERT, Martin James
    Muirden
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    LLP Designated Member
    Muirden
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    England207595980001
    GILBERT, Mhairi Jane Davidson
    Muirden
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    LLP Designated Member
    Muirden
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    England209068790001
    GREEN, David Alexander Skinner
    Muirden
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    LLP Designated Member
    Muirden
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    United Kingdom126496990001
    ACP (SCOT WIND) LTD
    Benjamin Street
    EC1M 5QL London
    1
    England
    LLP Designated Member
    Benjamin Street
    EC1M 5QL London
    1
    England
    Identification TypeEuropean Economic Area
    Registration Number11224109
    252499120001

    Who are the persons with significant control of BROWNIELEYS RENEWABLES LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Benjamin Street
    EC1M 5QL London
    1
    England
    Dec 20, 2019
    Benjamin Street
    EC1M 5QL London
    1
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09330790
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Acp (Scot Wind) Ltd
    1 Kings Arms Yard
    EC2R 7AF London
    C/O Albion Community Power
    England
    Nov 12, 2018
    1 Kings Arms Yard
    EC2R 7AF London
    C/O Albion Community Power
    England
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies House
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    Mr Alfred John Duncan
    Muirden
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    Apr 06, 2016
    Muirden
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

    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