RENEWABLE ENERGY VENTURES (BROTHERTON) LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC444855
Status Active
Incorporation Date 12 March 2013
Company Type Private Limited Company
Address 13 QUEENS ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 March 2017 with updates; Registration of charge SC4448550009, created on 8 February 2017. The most likely internet sites of RENEWABLE ENERGY VENTURES (BROTHERTON) LIMITED are www.renewableenergyventuresbrotherton.co.uk, and www.renewable-energy-ventures-brotherton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renewable Energy Ventures Brotherton Limited is a Private Limited Company. The company registration number is SC444855. Renewable Energy Ventures Brotherton Limited has been working since 12 March 2013. The present status of the company is Active. The registered address of Renewable Energy Ventures Brotherton Limited is 13 Queens Road Aberdeen Ab15 4yl. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. DAVIDSON, Alan Hayes is a Director of the company. ROSS, Michael John is a Director of the company. STEPHEN, Nicol Ross is a Director of the company. The company operates in "Production of electricity".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 12 March 2013
Director
DAVIDSON, Alan Hayes
Appointed Date: 26 November 2013
65 years old
Director
ROSS, Michael John
Appointed Date: 12 March 2013
71 years old
Director
STEPHEN, Nicol Ross
Appointed Date: 12 March 2013
65 years old

Persons With Significant Control

Rev Holding Company (Brotherton) Limited
Notified on: 16 December 2016
Nature of control: Ownership of shares – 75% or more

RENEWABLE ENERGY VENTURES (BROTHERTON) LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
14 Feb 2017
Registration of charge SC4448550009, created on 8 February 2017
14 Feb 2017
Registration of charge SC4448550008, created on 8 February 2017
10 Feb 2017
Alterations to floating charge SC4448550004
...
... and 14 more events
29 Apr 2014
Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
04 Dec 2013
Appointment of Mr Alan Hayes Davidson as a director
04 Nov 2013
Statement of capital following an allotment of shares on 16 October 2013
  • GBP 100
04 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2013
Incorporation

RENEWABLE ENERGY VENTURES (BROTHERTON) LIMITED Charges

8 February 2017
Charge code SC44 4855 0009
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The chargor’s interest in the lease between (1) brotherton…
8 February 2017
Charge code SC44 4855 0008
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Brunel Wind Limited
Description: The chargor’s interest in the lease between (1) brotherton…
26 January 2017
Charge code SC44 4855 0007
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Brunel Wind Limited
Description: Contains fixed charge…
26 January 2017
Charge code SC44 4855 0006
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
26 January 2017
Charge code SC44 4855 0005
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains floating charge…
26 January 2017
Charge code SC44 4855 0004
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Brunel Wind Limited
Description: Contains floating charge…
26 January 2017
Charge code SC44 4855 0003
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
26 January 2017
Charge code SC44 4855 0002
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Brunel Wind Limited
Description: Contains fixed charge…
26 January 2017
Charge code SC44 4855 0001
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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