Company number SC435598
Status Active
Incorporation Date 26 October 2012
Company Type Public Limited Company
Address UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 26 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of ABERDEEN RENEWABLE ENERGY CORPORATION PLC are www.aberdeenrenewableenergycorporation.co.uk, and www.aberdeen-renewable-energy-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aberdeen Renewable Energy Corporation Plc is a Public Limited Company.
The company registration number is SC435598. Aberdeen Renewable Energy Corporation Plc has been working since 26 October 2012.
The present status of the company is Active. The registered address of Aberdeen Renewable Energy Corporation Plc is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . BURNESS PAULL LLP is a Secretary of the company. CHANDARA MOHAN, Siva Balan is a Director of the company. BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED is a Director of the company. Secretary PAULL & WILLIAMSONS LLP has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Secretary
BURNESS PAULL LLP
Appointed Date: 08 January 2013
Director
BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED
Appointed Date: 26 October 2012
Resigned Directors
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 08 January 2013
Appointed Date: 26 October 2012
Persons With Significant Control
Aberdeen Oil Corporation Limited
Notified on: 26 October 2016
Nature of control: Ownership of shares – 75% or more
ABERDEEN RENEWABLE ENERGY CORPORATION PLC Events
03 Apr 2017
Accounts for a dormant company made up to 31 October 2016
05 Nov 2016
Confirmation statement made on 26 October 2016 with updates
02 Apr 2016
Accounts for a dormant company made up to 31 October 2015
29 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
05 May 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 4 more events
06 Aug 2013
Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
08 Jan 2013
Termination of appointment of Paull & Williamsons Llp as a secretary
08 Jan 2013
Appointment of Burness Paull & Williamsons Llp as a secretary
08 Jan 2013
Director's details changed for P & W Directors Limited on 30 November 2012
26 Oct 2012
Incorporation
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Model articles adopted