RENEWABLE ENERGY VENTURES (OFFSHORE) LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC447253
Status Active
Incorporation Date 10 April 2013
Company Type Private Limited Company
Address 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 . The most likely internet sites of RENEWABLE ENERGY VENTURES (OFFSHORE) LIMITED are www.renewableenergyventuresoffshore.co.uk, and www.renewable-energy-ventures-offshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six 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 Offshore Limited is a Private Limited Company. The company registration number is SC447253. Renewable Energy Ventures Offshore Limited has been working since 10 April 2013. The present status of the company is Active. The registered address of Renewable Energy Ventures Offshore Limited is 13 Queen S 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, Lord is a Director of the company. The company operates in "Production of electricity".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 10 April 2013
Director
DAVIDSON, Alan Hayes
Appointed Date: 26 November 2013
65 years old
Director
ROSS, Michael John
Appointed Date: 10 April 2013
71 years old
Director
STEPHEN, Nicol Ross, Lord
Appointed Date: 10 April 2013
65 years old

Persons With Significant Control

Mr Michael John Ross
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lord Nicol Ross Stephen
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RENEWABLE ENERGY VENTURES (OFFSHORE) LIMITED Events

20 Apr 2017
Confirmation statement made on 10 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 May 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
...
... and 1 more events
29 Apr 2014
Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
29 Nov 2013
Appointment of 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
10 Apr 2013
Incorporation

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