RENEWABLE ENERGY DEVELOPMENT GROUP LTD

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Company number SC232400
Status Active
Incorporation Date 6 June 2002
Company Type Private Limited Company
Address 12 HOPE STREET, EDINBURGH, EH2 4DB
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 10,000 . The most likely internet sites of RENEWABLE ENERGY DEVELOPMENT GROUP LTD are www.renewableenergydevelopmentgroup.co.uk, and www.renewable-energy-development-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Renewable Energy Development Group Ltd is a Private Limited Company. The company registration number is SC232400. Renewable Energy Development Group Ltd has been working since 06 June 2002. The present status of the company is Active. The registered address of Renewable Energy Development Group Ltd is 12 Hope Street Edinburgh Eh2 4db. . DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED is a Secretary of the company. ISOKIVI, Emma Elizabeth Sian is a Director of the company. TAYLOR, David George Lucian is a Director of the company. TAYLOR, Fiona Janet, Dr is a Director of the company. TAYLOR, Richard Hugo Syme is a Director of the company. Secretary TAYLOR, David George Lucian has been resigned. Director TAYLOR, Fiona Janet has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Appointed Date: 22 May 2009
Director
ISOKIVI, Emma Elizabeth Sian
Appointed Date: 14 January 2012
37 years old
Director
TAYLOR, David George Lucian
Appointed Date: 06 June 2002
68 years old
Director
TAYLOR, Fiona Janet, Dr
Appointed Date: 24 February 2004
66 years old
Director
TAYLOR, Richard Hugo Syme
Appointed Date: 14 January 2012
40 years old

Resigned Directors

Secretary
TAYLOR, David George Lucian
Resigned: 22 May 2009
Appointed Date: 06 June 2002
Director
TAYLOR, Fiona Janet
Resigned: 18 July 2003
Appointed Date: 06 June 2002
66 years old

Persons With Significant Control

Mr David George Lucian Taylor
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Fiona Janet Taylor
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RENEWABLE ENERGY DEVELOPMENT GROUP LTD Events

06 Apr 2017
Confirmation statement made on 1 April 2017 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 10,000
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 10,000
...
... and 41 more events
26 Feb 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2004
Total exemption small company accounts made up to 30 June 2003
28 Jul 2003
Director resigned
08 Jun 2003
Return made up to 06/06/03; full list of members
  • 363(287) ‐ Registered office changed on 08/06/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jun 2002
Incorporation

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