BV RENEWABLES LTD.
WESTHILL

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6SY

Company number SC382056
Status Active
Incorporation Date 16 July 2010
Company Type Private Limited Company
Address 3 PROSPECT PLACE, WESTHILL, ABERDEENSHIRE, AB32 6SY
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BV RENEWABLES LTD. are www.bvrenewables.co.uk, and www.bv-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Inverurie Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bv Renewables Ltd is a Private Limited Company. The company registration number is SC382056. Bv Renewables Ltd has been working since 16 July 2010. The present status of the company is Active. The registered address of Bv Renewables Ltd is 3 Prospect Place Westhill Aberdeenshire Ab32 6sy. . BROWN, Peter Alex is a Director of the company. WIIK, Anne Gina is a Director of the company. Director MABBOTT, Stephen George has been resigned. The company operates in "Production of electricity".


Current Directors

Director
BROWN, Peter Alex
Appointed Date: 16 July 2010
73 years old
Director
WIIK, Anne Gina
Appointed Date: 16 July 2010
68 years old

Resigned Directors

Director
MABBOTT, Stephen George
Resigned: 16 July 2010
Appointed Date: 16 July 2010
74 years old

Persons With Significant Control

Mr Peter Alex Brown
Notified on: 16 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Anne Gina Wiik
Notified on: 16 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BV RENEWABLES LTD. Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 16 July 2016 with updates
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
15 Jun 2015
Director's details changed for Peter Alex Brown on 3 June 2015
...
... and 12 more events
04 Aug 2010
Appointment of Anne Gina Wiik as a director
04 Aug 2010
Appointment of Peter Alex Brown as a director
19 Jul 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2010
Termination of appointment of Stephen Mabbott as a director
16 Jul 2010
Incorporation

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