ABERDEEN RENEWABLE ENERGY GROUP
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1HA

Company number SC261364
Status Active
Incorporation Date 31 December 2003
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Appointment of Mr Matthew Michael Lockley as a director on 28 February 2017; Appointment of Mr Richard Austin Sweetnam as a director on 11 January 2017; Director's details changed for Mr Gordon Alexander Mcintosh on 1 February 2017. The most likely internet sites of ABERDEEN RENEWABLE ENERGY GROUP are www.aberdeenrenewableenergy.co.uk, and www.aberdeen-renewable-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve 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 Group is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC261364. Aberdeen Renewable Energy Group has been working since 31 December 2003. The present status of the company is Active. The registered address of Aberdeen Renewable Energy Group is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . LEDINGHAM CHALMERS LLP is a Secretary of the company. LOCKLEY, Matthew Michael is a Director of the company. MCINTOSH, Gordon Alexander is a Director of the company. MORRISON, Jeanie Simpson is a Director of the company. SWEETNAM, Richard Austin is a Director of the company. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Director BLACK, John Alexander has been resigned. Director BRYDEN, Ian Gordon has been resigned. Director CLARK, Ronald, Councillor has been resigned. Director CRAIG, James Douglas has been resigned. Director CRESSWELL, Jeremy Wynne has been resigned. Director DEAN, Katharine Mary, Councillor has been resigned. Director DONALDSON, Andrew Raymond has been resigned. Director FINDLAY, Audrey Margaret has been resigned. Director LINDSAY, Neil Douglas has been resigned. Director LOVEDAY, John Kevin has been resigned. Director MACASKILL, Allan has been resigned. Director MCCAIG, Callum John has been resigned. Director MCCOLLAM, Donal Edward Nial has been resigned. Director MCINNES, Alison Mcclure has been resigned. Director MITCHELL, Christopher Paul, Professor has been resigned. Director MORAN, Kevin Andrew has been resigned. Director OWEN, Alan, Dr has been resigned. Director PENMAN, James has been resigned. Director ROBERTSON, Elizabeth Anne has been resigned. Director ROBERTSON, Peter Kenneth John has been resigned. Director ROBERTSON, Peter Kenneth John, Professor has been resigned. Director ROSS, Robert William Mitchell has been resigned. Director SHEEHAN, Timothy William has been resigned. Director SHEEHAN, Timothy William has been resigned. Director STEWART, John David has been resigned. Director STEWART, Kenneth Roderick has been resigned. Director STORR, Debra Margaret has been resigned. Director WATSON, John Francis has been resigned. Director YORSTON, John Vernon Alexander has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEDINGHAM CHALMERS LLP
Appointed Date: 01 April 2006

Director
LOCKLEY, Matthew Michael
Appointed Date: 28 February 2017
51 years old

Director
MCINTOSH, Gordon Alexander
Appointed Date: 24 July 2014
69 years old

Director
MORRISON, Jeanie Simpson
Appointed Date: 01 June 2012
78 years old

Director
SWEETNAM, Richard Austin
Appointed Date: 11 January 2017
59 years old

Resigned Directors

Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 01 April 2006
Appointed Date: 31 December 2003

Director
BLACK, John Alexander
Resigned: 16 July 2014
Appointed Date: 13 April 2004
58 years old

Director
BRYDEN, Ian Gordon
Resigned: 19 October 2005
Appointed Date: 31 December 2003
67 years old

Director
CLARK, Ronald, Councillor
Resigned: 30 September 2009
Appointed Date: 12 April 2006
91 years old

Director
CRAIG, James Douglas
Resigned: 13 March 2006
Appointed Date: 17 June 2005
76 years old

Director
CRESSWELL, Jeremy Wynne
Resigned: 20 May 2014
Appointed Date: 10 February 2004
75 years old

Director
DEAN, Katharine Mary, Councillor
Resigned: 30 September 2009
Appointed Date: 31 December 2003
63 years old

Director
DONALDSON, Andrew Raymond
Resigned: 20 May 2014
Appointed Date: 20 February 2013
64 years old

Director
FINDLAY, Audrey Margaret
Resigned: 31 May 2007
Appointed Date: 18 January 2005
83 years old

Director
LINDSAY, Neil Douglas
Resigned: 19 May 2008
Appointed Date: 17 June 2005
57 years old

Director
LOVEDAY, John Kevin
Resigned: 16 May 2012
Appointed Date: 23 November 2009
76 years old

Director
MACASKILL, Allan
Resigned: 20 February 2013
Appointed Date: 06 March 2009
70 years old

Director
MCCAIG, Callum John
Resigned: 01 June 2012
Appointed Date: 17 August 2011
40 years old

Director
MCCOLLAM, Donal Edward Nial
Resigned: 20 February 2013
Appointed Date: 19 May 2008
59 years old

Director
MCINNES, Alison Mcclure
Resigned: 18 May 2007
Appointed Date: 27 January 2005
68 years old

Director
MITCHELL, Christopher Paul, Professor
Resigned: 20 May 2014
Appointed Date: 31 December 2003
77 years old

Director
MORAN, Kevin Andrew
Resigned: 20 May 2014
Appointed Date: 15 December 2010
54 years old

Director
OWEN, Alan, Dr
Resigned: 18 January 2013
Appointed Date: 17 March 2010
63 years old

Director
PENMAN, James
Resigned: 01 September 2006
Appointed Date: 19 October 2005
80 years old

Director
ROBERTSON, Elizabeth Anne
Resigned: 16 May 2012
Appointed Date: 31 May 2007
69 years old

Director
ROBERTSON, Peter Kenneth John
Resigned: 17 March 2010
Appointed Date: 01 September 2006
61 years old

Director
ROBERTSON, Peter Kenneth John, Professor
Resigned: 20 May 2014
Appointed Date: 17 March 2010
61 years old

Director
ROSS, Robert William Mitchell
Resigned: 06 March 2009
Appointed Date: 17 June 2005
81 years old

Director
SHEEHAN, Timothy William
Resigned: 20 May 2014
Appointed Date: 20 February 2013
65 years old

Director
SHEEHAN, Timothy William
Resigned: 09 June 2010
Appointed Date: 17 February 2010
65 years old

Director
STEWART, John David
Resigned: 17 August 2011
Appointed Date: 30 September 2009
53 years old

Director
STEWART, Kenneth Roderick
Resigned: 17 February 2010
Appointed Date: 06 March 2009
64 years old

Director
STORR, Debra Margaret
Resigned: 04 February 2009
Appointed Date: 31 May 2007
65 years old

Director
WATSON, John Francis
Resigned: 20 May 2014
Appointed Date: 18 January 2013
70 years old

Director
YORSTON, John Vernon Alexander
Resigned: 30 June 2007
Appointed Date: 15 March 2006
74 years old

ABERDEEN RENEWABLE ENERGY GROUP Events

01 Mar 2017
Appointment of Mr Matthew Michael Lockley as a director on 28 February 2017
21 Feb 2017
Appointment of Mr Richard Austin Sweetnam as a director on 11 January 2017
01 Feb 2017
Director's details changed for Mr Gordon Alexander Mcintosh on 1 February 2017
17 Jan 2017
Director's details changed for Ms Jeanie Simpson Morrison on 17 January 2017
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
...
... and 85 more events
24 May 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

23 Apr 2004
New director appointed
23 Mar 2004
New director appointed
13 Jan 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

31 Dec 2003
Incorporation